Base
NVOCC

PLAIN SAILING SUPPLY CHAIN (SHANGHAI) CO., LTD.

SHANGHAI 200085, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PLAIN SAILING SUPPLY CHAIN (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLAIN SAILING SUPPLY CHAIN (SHANGHAI) CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (42)

811-03364
2020-02-27

GREAT-WEST EMERGING MARKETS EQUITY FUND

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000-52132
2011-06-20

FORM 20-F

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333-166658
2010-09-28

FORM S-1/A

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333-166658
2011-03-22

SEC filing

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333-166658
2010-11-02

FORM S-1/A

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333-166658
2011-04-15

SEC filing

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333-166658
2010-08-27

FORM S-1/A

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333-166658
2011-09-19

FORM S-1/A

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333-166658
2010-08-02

FORM S-1/A

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333-166658
2011-10-14

FORM S-1/A

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333-166658
2010-11-24

FORM S-1/A (AMENDMENT NO. 6)

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333-166658
2010-12-13

FORM S-1/A

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333-166658
2011-12-23

PROSPECTUS

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333-166658
2011-12-06

F-1/A

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333-166658
2011-12-21

FORM F-1/A

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333-166658
2011-11-18

FORM F-1/A

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001-38767
2022-09-28

ANNUAL REPORT

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001-38767
2023-04-27

ANNUAL REPORT

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333-166658
2011-06-01

SEC filing

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.1

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001-36761
2022-03-31

20-F

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001-36761
2023-03-30

20-F

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001-14870
2006-10-30

FINANCIAL STATEMENTS OF BANCA INTESA AS AT 30TH JUNE 2006

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005-55281
2006-10-30

FINANCIAL STATEMENTS OF BANCA INTESA AS AT 30 JUNE 2006

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001-14870
2006-10-30

EX-2

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005-55281
2006-10-30

CONSOLIDATE REPORT OF BANCA INTESA S.P.A. AS AT 30TH JUNE 2006

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001-39272
2021-08-02

DEF 14A

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001-39272
2021-07-20

PRE 14A

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001-36761
2021-04-19

20-F

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001-14870
2006-10-30

EX-2

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001-36761
2020-04-30

20-F

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000-53684
2010-03-15

CSR 20-F

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005-55281
2006-10-30

2005 ANNUAL REPORT OF BANCA INTESA S.P.A.

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000-53684
2010-03-15

FORM 20F

View on SEC.gov →
001-09531
2020-02-20

6-K

View on SEC.gov →
001-07572
2014-04-03

10-K

View on SEC.gov →
001-33190
2026-03-17

EX-96

View on SEC.gov →
001-32199
2024-03-14

20-F

View on SEC.gov →
811-03618
2017-08-31

BRIGHTHOUSE FUNDS TRUST II

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811-04335
2002-09-10

SEPARATE ACCOUNT FP SEMI ANNUAL FILING

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005-55281
2006-11-17

EX-3

View on SEC.gov →
001-14870
2006-11-17

CURRENT REPORT OF FOREIGN ISSUER

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031284
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 505, BUILDING B, INTERNATIONAL BUND GATEWAY, NO. 399 DONG CHANG ZHI ROAD, HONGKOU DISTRICT, SHANGHAI 200085, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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