Base
NVOCC

SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN COMPANY LIMITED SHANGHAI BRANCH

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN COMPANY LIMITED SHANGHAI BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN COMPANY LIMITED SHANGHAI BRANCH” 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)

333-150835
2009-12-22

SEC filing

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333-150835
2010-04-23

SEC filing

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333-150835
2010-02-11

SEC filing

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333-150835
2010-06-22

SEC filing

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333-150835
2010-07-27

SEC filing

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333-150835
2010-09-28

FORM 10-K

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333-166658
2011-09-19

FORM S-1/A

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333-166658
2011-10-14

FORM S-1/A

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333-166658
2011-12-06

F-1/A

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333-166658
2011-11-18

FORM F-1/A

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333-166658
2011-12-21

FORM F-1/A

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333-140132
2007-01-22

SEC filing

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333-166658
2011-12-23

PROSPECTUS

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333-166658
2011-03-22

SEC filing

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333-166658
2011-04-15

SEC filing

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333-166658
2011-06-01

SEC filing

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000-52132
2011-06-20

FORM 20-F

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333-269989
2023-03-28

SEC filing

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377-06416
2023-02-06

SEC filing

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333-269989
2023-03-15

SEC filing

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333-269989
2023-02-24

SEC filing

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333-269989
2023-03-24

SEC filing

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377-06416
2022-12-22

SEC filing

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333-166658
2010-11-02

FORM S-1/A

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333-166658
2010-09-28

FORM S-1/A

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377-06416
2022-10-19

SEC filing

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333-166658
2010-08-27

FORM S-1/A

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333-166658
2010-11-24

FORM S-1/A (AMENDMENT NO. 6)

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333-166658
2010-12-13

FORM S-1/A

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333-166658
2010-08-02

FORM S-1/A

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811-07589
2022-01-06

HARTFORD MUTUAL FUNDS INC/CT

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

View on SEC.gov →
811-07589
2021-09-29

SEC filing

View on SEC.gov →
811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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811-07589
2021-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032302
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 303B, NO. 88, SHENBIN ROAD,, MINHANG DISTRICT, SHANGHAI, 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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SEAMAN LOGISTIKSYCS LINES PRIVATE LIMITED