Base
NVOCC

SHANGHAI PRESTO INTERNATIONAL TRANSPORT CO.,LTD

SHANGHAI 200082, 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 PRESTO INTERNATIONAL TRANSPORT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI PRESTO INTERNATIONAL TRANSPORT 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)

811-23002
2019-11-25

SEC filing

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811-07959
2018-12-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-07384
2006-08-30

06-30-06 NACM NQ

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-23580
2021-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-05972
2020-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2021-03-31

SEC filing

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811-23580
2021-03-31

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-05430
2021-01-25

SEC filing

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811-05430
2021-01-25

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-05430
2021-01-25

SEC filing

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811-23580
2022-09-29

SEC filing

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811-22696
2019-11-25

SCHEDULE OF INVESTMENTS

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811-22696
2019-11-25

SCHEDULE OF INVESTMENTS

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23580
2022-09-29

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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811-22696
2019-11-25

SCHEDULE OF INVESTMENTS

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811-05547
2008-02-26

FORM N-Q

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-22696
2019-11-25

SCHEDULE OF INVESTMENTS

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811-09195
2025-05-13

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031764
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM8216 ZHONGHE FINANCIAL BLDG, 1220 ZHOUJIAZUI ROAD, SHANGHAI 200082, 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.

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