Base
NVOCC

ONE-WIN TRANSPORTATION LTD

SHANGHAI 200080, 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 “ONE-WIN TRANSPORTATION LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE-WIN TRANSPORTATION 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 (8)

000-21218
2014-02-19

6-K

View on SEC.gov →
811-22543
2024-06-21

N-CSRS

View on SEC.gov →
811-23474
2024-06-21

N-CSRS

View on SEC.gov →
001-10196
2011-02-15

STUDIO ONE FORM 10Q 12-31-2010

View on SEC.gov →
001-10196
2011-11-17

STUDIO ONE MEDIA, INC. 12/31/10 10-Q/A, FIRST AMENDMENT

View on SEC.gov →
001-10196
2010-05-17

SEC filing

View on SEC.gov →
001-10196
2016-09-28

AFTERMASTER, INC. 10-K

View on SEC.gov →
001-10196
2010-10-12

STUDIO ONE MEDIA, INC. 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032038
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1001,10TH FLOOR,, 173 GUANGJI ROAD HONGKOU DISTRICT,, SHANGHAI 200080, CHINA
Classification
NVOCC

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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NCI FREIGHT & LOGISTICS LTDPT. AIRROWES GLOBAL LOGISTIK