Base
NVOCC

SHANGHAI HUACHENG LOGISTIC 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 HUACHENG LOGISTIC CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HUACHENG LOGISTIC 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)

000-52843
2012-04-16

FORM 10-K

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-36403
2018-08-10

20-F

View on SEC.gov →
001-36403
2017-08-15

20-F

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811-22698
2024-08-29

SEC filing

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333-284392333-284392-01
2025-05-22

REGISTRATION STATEMENT

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333-284392333-284392-01
2025-07-28

REGISTRATION STATEMENT

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811-22487
2015-08-14

DBX ETF TRUST

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377-07500
2024-10-15

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-284392333-284392-01
2025-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-284392333-284392-01
2025-08-22

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
333-284392333-284392-01
2025-09-12

REGISTRATION STATEMENT

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333-284392333-284392-01
2025-10-01

REGISTRATION STATEMENT

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811-03919
2024-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-09102
2024-08-27

SEC filing

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811-08542
2018-08-31

N-PX

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811-23124
2024-08-26

SEC filing

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811-01027
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-22487
2024-08-28

SEC filing

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377-01492
2017-02-10

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-04415
2024-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

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811-09819
2024-09-04

SEC filing

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09195
2024-08-23

SEC filing

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811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-07651
2024-08-28

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-07440
2023-08-31

SEC filing

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811-04041
2024-08-30

SEC filing

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811-09301
2024-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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811-05141
2024-08-27

SEC filing

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-06400
2024-08-12

SEC filing

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08162
2024-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

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811-01027
2022-08-26

N-PX

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032223
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 410, 4TH FLOOR, NO. 355 FUTE WEST 1ST ROAD, CHINA (SHANGHAI) PILOT FREE TRADE ZONE, 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.

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