Base
NVOCC

SHANGHAI XINTAI TRANSPORTATION CO.,LTD.

SHANGHAI, 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 XINTAI TRANSPORTATION CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI XINTAI TRANSPORTATION 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)

001-14714
2011-10-21

FORM 6-K

View on SEC.gov →
001-14714
2012-03-26

FORM 6-K

View on SEC.gov →
811-10325
2023-05-30

SEC filing

View on SEC.gov →
001-14714
2012-08-27

FORM 6-K

View on SEC.gov →
811-10325
2022-05-27

SEC filing

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
811-10325
2022-11-28

SEC filing

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-14714
2013-08-20

FORM 6-K

View on SEC.gov →
001-14714
2011-08-22

FORM 6-K

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-14714
2013-03-25

FORM 6-K

View on SEC.gov →
001-14714
2014-08-25

FORM 6-K

View on SEC.gov →
001-14714
2015-08-31

FORM 6-K

View on SEC.gov →
001-14714
2015-09-04

FORM 6-K

View on SEC.gov →
001-34477
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-34477
2014-04-18

EXHIBIT 8.1

View on SEC.gov →
001-34477
2013-04-30

EXHIBIT 8.1

View on SEC.gov →
001-14714
2016-04-26

FORM 20-F

View on SEC.gov →
001-33328
2008-05-19

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
001-34477
2012-04-05

EXHIBIT 8.1

View on SEC.gov →
001-14714
2013-10-09

FORM 20-F/A

View on SEC.gov →
001-34566
2011-05-06

FORM 10-Q/A

View on SEC.gov →
001-34566
2010-11-15

FORM 10-Q

View on SEC.gov →
001-34477
2015-04-30

EXHIBIT 8.1

View on SEC.gov →
001-14714
2014-04-29

FORM 20-F

View on SEC.gov →
001-14714
2014-08-28

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
001-14714
2015-04-27

FORM 20-F

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-14714
2013-04-29

FORM 20-F

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
001-14714
2016-09-07

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
333-271016
2024-01-24

FORM F-1/A

View on SEC.gov →
333-140808
2007-02-21

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
333-140808
2007-03-05

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
333-271016
2023-11-03

FORM F-1/A

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

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

SEC filing

View on SEC.gov →
024-10918
2018-11-05

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
333-140808
2007-03-09

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
001-14714
2012-04-27

FORM 20-F

View on SEC.gov →
333-132906
2006-08-31

SEC filing

View on SEC.gov →
024-10918
2018-12-20

PART II AND III

View on SEC.gov →
001-14714
2012-09-20

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
001-42701
2025-06-30

SP 15D2

View on SEC.gov →
000-19276
2007-04-02

SEC filing

View on SEC.gov →
001-33328
2009-04-30

20-F

View on SEC.gov →
024-10918
2019-02-12

FORM 253 G2

View on SEC.gov →
333-141860
2007-04-03

AGREEMENT DATED MARCH 24, 2006

View on SEC.gov →
001-33328
2010-07-15

FORM 20-F

View on SEC.gov →
001-34566
2010-03-23

FORM 10-K

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-13314
2022-04-21

FORM 20-F

View on SEC.gov →
001-31937
2008-03-17

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-31937
2007-03-30

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032067
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 301-305, NO.258 TIANMU CENTRAL ROAD, SHANGHAI, 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
← SHANGHAI HOKWANG SUPPLYCHAIN SERVICE CO.,LTDSHENZHEN WAYOTA INTERNATIONAL TRANSPORTATION LTD. →