Base
NVOCC

SINOTRANS EASTERN COMPANY LIMITED

SHANGHAI 200126, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINOTRANS EASTERN COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINOTRANS EASTERN COMPANY 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)

811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
001-14550
2015-04-29

6-K

View on SEC.gov →
811-22209
2021-12-28

SEC filing

View on SEC.gov →
001-14550
2009-12-23

SEC filing

View on SEC.gov →
001-14550
2010-01-28

SEC filing

View on SEC.gov →
811-22209
2021-09-28

SEC filing

View on SEC.gov →
811-22209
2021-06-25

SEC filing

View on SEC.gov →
811-22698
2020-11-24

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
001-14550
2014-04-30

FORM 6-K

View on SEC.gov →
001-14550
2015-10-27

FORM 6-K

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-22698
2022-08-26

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
811-22698
2022-11-29

SEC filing

View on SEC.gov →
001-14550
2014-10-30

FORM 6-K

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

View on SEC.gov →
001-14550
2013-10-30

FORM 6-K

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22698
2021-03-01

SEC filing

View on SEC.gov →
000-22154
2005-10-24

EX-99.1

View on SEC.gov →
811-22698
2021-05-28

SEC filing

View on SEC.gov →
000-22154
2006-06-28

EX-99

View on SEC.gov →
811-22698
2021-08-30

SEC filing

View on SEC.gov →
001-14550
2016-04-29

FORM 6-K

View on SEC.gov →
811-22519
2026-05-28

SEC filing

View on SEC.gov →
811-22698
2022-05-27

SEC filing

View on SEC.gov →
000-22154
2006-06-13

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
811-06400
2025-06-26

SEC filing

View on SEC.gov →
811-06400
2025-03-31

SEC filing

View on SEC.gov →
811-06400
2021-06-28

SEC filing

View on SEC.gov →
811-06400
2021-03-29

SEC filing

View on SEC.gov →
811-06400
2024-09-30

SEC filing

View on SEC.gov →
811-22698
2021-11-26

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
001-14550
2011-04-28

SEC filing

View on SEC.gov →
005-48445
2006-06-02

EXHIBIT 99(A)(5)

View on SEC.gov →
000-22154
2006-04-25

EX-99

View on SEC.gov →
811-06400
2022-06-28

SEC filing

View on SEC.gov →
811-07170
2023-08-28

FORM N-PX

View on SEC.gov →
811-06400
2022-03-30

SEC filing

View on SEC.gov →
811-06400
2024-12-30

SEC filing

View on SEC.gov →
811-06400
2022-09-27

SEC filing

View on SEC.gov →
811-06400
2021-09-27

SEC filing

View on SEC.gov →
811-06400
2023-12-29

SEC filing

View on SEC.gov →
000-27876
2006-04-24

EX-99.1

View on SEC.gov →
811-06400
2023-09-28

SEC filing

View on SEC.gov →
000-27876
2006-05-26

EX-99.1

View on SEC.gov →
000-22154
2006-05-25

EX-99

View on SEC.gov →
005-48445
2006-06-27

EXHIBIT 99(A)(5)(II)

View on SEC.gov →
811-06400
2023-03-30

SEC filing

View on SEC.gov →
811-06400
2024-04-01

SEC filing

View on SEC.gov →
811-06400
2022-12-28

SEC filing

View on SEC.gov →
811-22698
2022-02-28

SEC filing

View on SEC.gov →
811-06400
2024-06-27

SEC filing

View on SEC.gov →
811-06400
2023-06-28

SEC filing

View on SEC.gov →
001-14550
2016-07-05

6-K

View on SEC.gov →
000-27876
2006-05-26

EX-99.1

View on SEC.gov →
000-22154
2006-05-25

EX-99

View on SEC.gov →
001-14550
2012-04-27

FORM 6-K

View on SEC.gov →
811-22696
2019-11-25

SEC filing

View on SEC.gov →
000-22154
2006-04-25

EX-99

View on SEC.gov →
001-14550
2011-10-31

FORM 6-K

View on SEC.gov →
811-06400
2025-09-26

SEC filing

View on SEC.gov →
811-22696
2019-12-30

SEC filing

View on SEC.gov →
811-06400
2026-04-01

SEC filing

View on SEC.gov →
811-06400
2025-12-30

SEC filing

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
811-06400
2023-09-28

SCHEDULE F

View on SEC.gov →
000-22154
2005-06-30

EX-99.1

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-05749
2004-12-17

INSIGHT NEWSLETTER

View on SEC.gov →
001-14550
2013-04-26

FORM 6-K

View on SEC.gov →
811-06400
2024-04-01

SCHEDULE F

View on SEC.gov →
811-06400
2023-03-30

SCHEDULE F

View on SEC.gov →
811-05749
2004-12-17

INSIGHT NEWSLETTER COURTESY PDF

View on SEC.gov →
811-06247
2014-10-29

FORM N-Q

View on SEC.gov →
811-22375
2024-11-27

SEC filing

View on SEC.gov →
001-14550
2016-10-27

FORM 6-K

View on SEC.gov →
001-14550
2012-10-31

FORM 6-K

View on SEC.gov →
811-06247
2015-04-28

FORM N-Q

View on SEC.gov →
811-05601
2022-11-28

SEC filing

View on SEC.gov →
811-08394
2013-08-27

TDF N-PX 06/30/13

View on SEC.gov →
811-22375
2025-08-29

SEC filing

View on SEC.gov →
811-22375
2025-03-03

SEC filing

View on SEC.gov →
811-22375
2025-05-30

SEC filing

View on SEC.gov →
811-21910
2015-10-30

ETF 2

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-21910
2014-10-30

ETF 2

View on SEC.gov →
811-23124
2026-05-21

SEC filing

View on SEC.gov →
811-06490
2014-09-24

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031583
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 777 GUOZHAN ROAD, PUDONG DISTRICT, SHANGHAI 200126, 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
← CHANGZHOU ASPEN LOGISTICS CO.,LTDDEJET INTERNATIONAL LOGISTIC(SHENZHEN)CO.,LTD →