Base
NVOCC

SHANGHAI KIRIN INTERNATIONAL TRANSPORTATION CO., LTD.

SHANGHAI 200070, 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 KIRIN INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI KIRIN INTERNATIONAL 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)

000-55576
2016-02-02

ANNUAL REPORT

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000-55576
2017-03-10

ANNUAL REPORT

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333-209579
2016-02-18

FORM S-1

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333-209579
2016-07-29

S-1/A

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333-209579
2016-09-09

S-1/A

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333-209579
2016-03-31

FORM S-1/A

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333-209579
2016-06-17

S-1/A

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333-209579
2016-11-30

S-1/A

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333-209579
2016-12-20

S-1/A

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333-209579
2016-05-17

FORM S-1/A

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333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

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333-209579
2016-10-24

S-1/A

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333-209579
2017-02-28

S-1/A

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333-166343
2015-12-21

CURRENT REPORT

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333-209579
2017-01-09

S-1/A

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2003-03-07

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2002-03-20

SEC filing

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001-01183
2005-02-28

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-02105
2025-09-26

SEC filing

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001-01183
2001-03-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-02105
2025-03-31

SEC filing

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

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811-02105
2026-03-25

SEC filing

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811-03459
2025-11-24

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

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001-38062
2018-03-09

ANNUAL REPORT

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811-02105
2026-03-25

SEC filing

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811-05514
2024-03-27

SEC filing

View on SEC.gov →
811-05514
2024-09-25

SEC filing

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811-05514
2025-03-26

SEC filing

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811-05514
2023-09-26

SEC filing

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005-85634
2010-10-20

SEC filing

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811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-09102
2024-10-25

SEC filing

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811-09102
2025-04-24

SEC filing

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811-09102
2025-01-24

SEC filing

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811-23377
2022-07-28

SCHEDULE OF INVESTMENTS

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811-22903
2015-09-17

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

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811-22865
2020-11-23

SEC filing

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001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-05518
2023-07-26

NPORT-EX

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001-38062
2019-03-01

ANNUAL REPORT

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-05742
2014-12-23

FORM N-Q

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811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-05518
2022-07-27

NPORT-EX

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811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-23124
2023-02-28

SEC filing

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811-08162
2025-05-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-23124
2023-08-29

SEC filing

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811-22487
2018-10-30

DBX ETF TRUST

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-23124
2023-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032130
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 714, NO.38 PINGXINGGUAN ROAD JINGAN DISTRICT, SHANGHAI 200070, 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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