Base
NVOCC

GENERAL TANK CONTAINERS (SHANGHAI) CO., LTD

SHANGHAI 200092, 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 “GENERAL TANK CONTAINERS (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENERAL TANK CONTAINERS (SHANGHAI) 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)

000-16977
2008-04-16

EX-99.3

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
000-16977
2007-05-22

EXHIBIT 99.3

View on SEC.gov →
001-14905
2025-02-24

EX-21

View on SEC.gov →
001-14905
2026-03-02

EX-21

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-14905
2024-02-26

EX-21

View on SEC.gov →
333-129768
2006-09-29

EX-10.18

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-14905
2023-02-27

EX-21

View on SEC.gov →
001-14905
2022-02-28

EX-21

View on SEC.gov →
000-16977
2005-05-31

20-F

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
000-27496
2001-03-26

FORM 10-K405

View on SEC.gov →
000-16977
2006-05-04

EXHIBIT 99.3

View on SEC.gov →
000-27496
2010-03-09

FORM 10-K

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
000-27496
2008-03-07

FORM 10-K

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF JUNE 1, 2007

View on SEC.gov →
000-27496
2002-03-18

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
000-23886
2008-03-07

FORM 10-K

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT

View on SEC.gov →
000-23886
2010-03-09

FORM 10-K

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
000-23886
2011-03-16

FORM 10-K

View on SEC.gov →
000-27496
2011-03-16

FORM 10-K

View on SEC.gov →
000-27496
2009-03-06

FORM 10-K

View on SEC.gov →
000-23886
2009-03-06

FORM 10-K

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
000-16977
2005-05-16

6-K

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
000-16977
2004-07-01

20-F/A

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-16977
2004-06-16

20-F

View on SEC.gov →
000-16977
2004-06-17

6-K

View on SEC.gov →
000-23886
2007-03-16

FORM 10-K

View on SEC.gov →
333-201360
2019-04-16

ANNUAL REPORT

View on SEC.gov →
333-201360
2020-05-14

ANNUAL REPORT

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
001-12158
2022-10-12

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
000-24464
2001-03-26

ANNUAL REPORT FORM 10-K

View on SEC.gov →
000-29249
2008-10-15

TRUE PRODUCT ID, INC.

View on SEC.gov →
000-29249
2008-10-14

TRUE PRODUCT ID, INC.

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
000-24464
2007-03-16

FORM 10-K

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
000-17942
2002-03-18

10-K IEA INCOME FUND VIII

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
001-33725
2023-04-28

EX-99.1

View on SEC.gov →
000-18982
2002-03-18

10-K IEA INCOME FUND X

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
000-18169
2002-03-18

10-K IEA INCOEM FUND IX

View on SEC.gov →
333-282986
2024-11-29

MATERIAL TERMS OF SUPPLY AGREEMENT BETWEEN OMS (SAUDI) AND ARAMCO

View on SEC.gov →
001-32145
2004-07-06

EXHIBIT 10.1

View on SEC.gov →
333-290581
2025-09-29

FORM S-1

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →
001-11038
2016-11-22

FORM 10-K

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
000-16977
2007-05-22

EXHIBIT 99.2

View on SEC.gov →
001-11038
2015-11-13

FORM 10-K

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
000-24464
2006-03-30

FORM 10-K

View on SEC.gov →
001-02328
2023-03-17

ARS

View on SEC.gov →
001-12158
2023-04-28

EX-99.1

View on SEC.gov →
001-33725
2021-04-27

EX-99.1

View on SEC.gov →
001-11038
2017-11-21

FORM 10-K

View on SEC.gov →
001-12158
2020-05-04

EX-99.1

View on SEC.gov →
001-33725
2023-02-14

20-F

View on SEC.gov →
001-33725
2022-04-27

EX-99.1

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
001-33725
2017-04-17

EX-99.1

View on SEC.gov →
001-33725
2018-04-23

EX-99.1

View on SEC.gov →
001-02328
2024-03-15

ARS

View on SEC.gov →
001-12158
2019-09-10

FORM 6-K

View on SEC.gov →
000-17942
2001-03-26

FORM 10-K405

View on SEC.gov →
001-33725
2019-04-22

EX-99.1

View on SEC.gov →
000-24464
2002-03-22

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
001-12158
2020-11-20

EX-99.1

View on SEC.gov →
001-33295
2011-11-03

BIDDING DOCUMENT 3

View on SEC.gov →
001-33725
2019-03-25

20-F

View on SEC.gov →
001-33725
2020-04-27

EX-99.1

View on SEC.gov →
001-02328
2023-02-16

10-K

View on SEC.gov →
001-12158
2019-04-18

FORM 6-K

View on SEC.gov →
000-54191
2013-11-20

10-Q/A

View on SEC.gov →
001-12158
2018-04-19

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032475
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1503-1506, NO. 1063 SIPING RD., YANGPU DISTRICT, SHANGHAI 200092, 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
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