Base
NVOCC

SHANGHAI ATLANTIC GATE FORWARDING LTD.

SHANGHAI 200080, 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 ATLANTIC GATE FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI ATLANTIC GATE FORWARDING 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)

333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-08284
2003-07-31

SEC filing

View on SEC.gov →
811-08284
2003-05-09

DEFINITIVE PROXY

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
333-148153333-173250-82
2012-03-02

COLLATERAL AGREEMENT DATED AS OF FEBRUARY 2, 2012 FOR THE 9.000% SENIOR SECURED NOTES

View on SEC.gov →
333-148153333-173250-82
2012-03-02

COLLATERAL AGREEMENT DATED AS OF FEBRUARY 2, 2012 FOR THE 7.625% SENIOR SECURED FIRST LEIN NOTES

View on SEC.gov →
333-148153001-35674
2013-03-08

EX-10.2

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

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001-35674333-148153
2015-10-28

EX-10.3

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811-05460
2022-12-15

485BPOS

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-02729
2022-12-15

485BPOS

View on SEC.gov →
811-05460
2021-12-16

485BPOS

View on SEC.gov →
811-01540
2023-04-27

485BPOS

View on SEC.gov →
333-197479333-197479-01
2014-07-17

EX-10.1

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-01540
2022-04-28

485BPOS

View on SEC.gov →
811-09913
2021-07-14

485BPOS

View on SEC.gov →
811-02699
2021-07-14

485BPOS

View on SEC.gov →
811-06463
2023-02-28

485BPOS

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
811-01424
2023-02-28

485BPOS

View on SEC.gov →
033-19338
2022-03-02

497

View on SEC.gov →
005-57781
2006-07-12

EX-99.(A)(1)(I) OFFER TO PURCHASE, DATED JULY 12, 2006

View on SEC.gov →
811-22957
2022-12-15

485BPOS

View on SEC.gov →
811-05426
2023-02-28

485BPOS

View on SEC.gov →
033-44611
2022-03-02

497

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22957
2021-12-16

485BPOS

View on SEC.gov →
811-05686
2023-06-27

485BPOS

View on SEC.gov →
811-03826
2023-08-25

485BPOS

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
811-01424
2022-02-25

485BPOS

View on SEC.gov →
811-09913
2022-12-15

485BPOS

View on SEC.gov →
811-02699
2023-04-27

485BPOS

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
811-06463
2022-02-25

485BPOS

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
811-05686
2021-06-25

485BPOS

View on SEC.gov →
001-34841
2025-04-29

DEFA14A

View on SEC.gov →
811-03826
2021-08-26

485BPOS

View on SEC.gov →
811-05426
2023-03-29

485BPOS

View on SEC.gov →
811-03826
2022-08-25

485BPOS

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
811-09913
2021-12-16

485BPOS

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
811-02729
2021-12-16

485BPOS

View on SEC.gov →
811-02699
2022-04-28

485BPOS

View on SEC.gov →
811-07890
2023-06-27

485BPOS

View on SEC.gov →
033-39519
2022-06-27

485BPOS

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
333-172064
2011-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05426
2022-03-29

485BPOS

View on SEC.gov →
333-172611
2011-04-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-38198
2018-04-12

20-F

View on SEC.gov →
333-172063
2011-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-172063
2011-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-05426
2022-02-25

485BPOS

View on SEC.gov →
033-39519
2021-07-02

497

View on SEC.gov →
033-42484
2019-08-29

SEC filing

View on SEC.gov →
811-03015
2007-09-06

OHIO NATIONAL FUND, INC. N-CSRS

View on SEC.gov →
033-42484
2019-10-30

SEC filing

View on SEC.gov →
333-172064
2011-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07890
2022-06-27

485BPOS

View on SEC.gov →
333-170277
2011-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-170277
2010-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-10546
2025-12-22

EX-10.1

View on SEC.gov →
033-42484
2018-12-19

SEC filing

View on SEC.gov →
033-42484
2018-10-05

SEC filing

View on SEC.gov →
811-07890
2021-06-25

485BPOS

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
001-16091
2017-04-27

EXHIBIT 10.2

View on SEC.gov →
333-36074
2021-12-21

497

View on SEC.gov →
333-207979
2016-01-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-03373
2020-03-11

SEC filing

View on SEC.gov →
333-173908
2011-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-173908
2011-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-16091
2012-02-17

EX-10.2

View on SEC.gov →
005-84127
2021-01-29

EX-99.(A)(1)

View on SEC.gov →
005-84127
2021-01-22

EX-99.(A)(1)

View on SEC.gov →
005-84127
2020-12-23

EX-99.(A)(1)

View on SEC.gov →
811-22920
2025-11-26

SEC filing

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-11130
2002-03-29

FORM 20-F

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
000-31943
2003-04-04

FORM 6-K

View on SEC.gov →
811-22920
2023-11-28

SEC filing

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-14787
2008-11-10

EX-10(F)

View on SEC.gov →
033-42484
2020-01-31

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
033-42484
2020-03-31

SEC filing

View on SEC.gov →
811-22920
2021-11-24

SEC filing

View on SEC.gov →
002-55091
2020-01-27

PUTNAM MONEY MARKET FUND

View on SEC.gov →
000-51034
2007-03-30

ANNUAL REPORT PURSUANT TO '34 ACT

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032702
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.1318 INTERNATIONAL CAPITAL PLAZA, NORTH SICHUAN RD., SHANGHAI 200080, 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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