Base
NVOCC

SHANGHAI FAMILY HINSON INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200030, 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 “SHANGHAI FAMILY HINSON INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI FAMILY HINSON INTERNATIONAL LOGISTICS 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 (100)

000-49755
2005-04-22

FORM 10-K/A

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-09195
2023-08-18

N-PX

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811-22311
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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000-49755
2005-03-16

FORM 10-K

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-09195
2025-08-26

SEC filing

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811-22311
2025-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

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811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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811-03373
2022-08-29

N-PX

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811-09102
2024-08-27

SEC filing

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

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811-22555
2025-08-25

SEC filing

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811-03258
2024-08-30

SEC filing

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811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-03373
2020-08-31

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
000-51512
2007-03-16

FORM 10-K

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
000-49755
2004-03-15

FORM 10-K FOR THE YEAR ENDED 12-31-2003

View on SEC.gov →
000-51512
2008-03-17

FORM 10-K

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07763
2022-08-25

FORM N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
000-51512
2006-03-16

FORM 10-K

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
811-05141
2024-08-27

SEC filing

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811-05344
2024-08-28

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

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811-08162
2024-08-27

SEC filing

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811-08236
2025-08-27

SEC filing

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811-07651
2024-08-28

SEC filing

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

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811-05141
2025-08-28

SEC filing

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23643
2025-08-15

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-04041
2024-08-30

SEC filing

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811-09689
2024-08-22

SEC filing

View on SEC.gov →
811-04041
2025-08-22

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-09301
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-22865
2020-08-26

N-PX

View on SEC.gov →
811-21864
2025-09-05

SEC filing

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811-05344
2025-08-27

SEC filing

View on SEC.gov →
811-05742
2024-08-27

SEC filing

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-10263
2024-09-03

SEC filing

View on SEC.gov →
811-05514
2024-08-27

SEC filing

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811-04854
2018-08-31

N-PX

View on SEC.gov →
811-07651
2025-08-25

SEC filing

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031390
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM1501, BUILDING A, NO.331 NORTH CAOXI ROAD, XUHUI DISTRICT, SHANGHAI 200030, 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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