Base
NVOCC

SHANGHAI WISE SHIPPING CO.,LIMITED

SHANGHAI 200086, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI WISE SHIPPING CO.,LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI WISE SHIPPING CO.,LIMITED” 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 (100)

333-159471
2009-05-26

FORM F-1

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333-159471
2009-06-24

FORM 424(B)(4)

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333-159471
2009-06-16

AMENDMENT NO.2 TO FORM F-1

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333-159471
2009-06-09

AMENDMENT NO.1 TO FORM F-1

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001-34230
2010-12-29

FORM 10-Q/A

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001-34230
2010-11-15

FORM 10-Q

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001-34230
2010-11-18

FORM 10-Q/A

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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001-34368
2010-06-17

FORM 20-F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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001-34230
2010-06-03

FORM 8-K

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333-169498
2011-03-29

SEC filing

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333-169498
2011-03-04

SEC filing

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333-169498
2011-03-24

SEC filing

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811-23757
2026-04-28

SEC filing

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333-169498
2011-02-18

SEC filing

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333-169498
2011-02-15

SEC filing

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001-34230
2010-08-16

FORM 10-Q

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333-169498
2010-12-29

SEC filing

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001-34230
2010-11-15

FORM 10-Q/A

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001-34368
2011-06-20

FORM 20-F

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333-169498
2010-11-18

SEC filing

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811-21779
2024-04-26

SEC filing

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-21779
2024-01-26

SEC filing

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

View on SEC.gov →
811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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001-34230
2011-03-24

FORM 10-K

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-22698
2019-08-27

SCHEDULE F

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811-21779
2023-12-08

SEC filing

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811-21779
2023-10-26

SEC filing

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811-22698
2019-08-27

SCHEDULE F

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333-169498
2010-10-28

FORM S-1/A

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001-34230
2011-05-16

FORM 10-Q

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811-02105
2024-06-28

SEC filing

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811-02105
2024-06-28

SEC filing

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811-02105
2024-06-28

SEC filing

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811-21779
2024-07-29

SEC filing

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811-04146
2024-02-28

SEC filing

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811-02105
2024-12-26

SEC filing

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811-21779
2024-10-29

SEC filing

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811-02105
2023-09-25

SEC filing

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811-02105
2023-12-29

SEC filing

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001-34230
2010-09-20

FORM 10-Q/A

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811-02105
2024-09-25

SEC filing

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001-14714
2015-03-30

FORM 6-K

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811-04146
2023-11-28

SEC filing

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811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2023-12-29

SEC filing

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811-02105
2023-12-29

SEC filing

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811-02105
2024-03-27

SEC filing

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811-02105
2024-03-27

SEC filing

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811-04146
2024-05-28

SEC filing

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811-04146
2024-08-27

SEC filing

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811-02105
2023-09-25

SEC filing

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811-02105
2026-06-26

SEC filing

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811-21779
2025-01-28

SEC filing

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811-02105
2024-09-25

SEC filing

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811-02105
2024-12-26

SEC filing

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811-02105
2024-12-26

SEC filing

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811-02105
2024-09-25

SEC filing

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811-21779
2025-07-29

SEC filing

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811-02105
2026-03-25

SEC filing

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005-90008
2025-11-18

AMENDMENT NO. 1 TO FORM SC 13E3

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811-02105
2025-06-26

SEC filing

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811-02105
2025-03-31

SEC filing

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811-02105
2025-09-26

SEC filing

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811-02105
2025-12-23

SEC filing

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811-04146
2025-02-28

SEC filing

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811-04146
2025-05-29

SEC filing

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005-90008
2025-10-24

SCHEDULE 13E-3

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811-02105
2023-09-25

SEC filing

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811-02105
2026-06-26

SEC filing

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000-26448
2004-07-16

FORM 20-F

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-04146
2026-08-27

SEC filing

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-21779
2026-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031384
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7TH FL, BLOCK C, NO 839 DALIAN ROAD, HONGKOU DIST., SHANGHAI 200086, 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
← EBL INTERNATIONAL LOGISTICS CO., LTD.SHANGHAI YOULENG INTERNATIONAL FORWARDING CO.,LTD. →