Base
NVOCC

SHANGHAI MANTA INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 202150, 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 MANTA INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MANTA INTERNATIONAL LOGISTICS 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 (82)

001-15242
2015-03-20

EX-8.1

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001-15242
2014-03-20

EX-8.1

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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

SEC filing

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001-41500
2026-04-13

20-F

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811-01027
2024-08-29

SEC filing

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

SEC filing

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811-09102
2024-08-27

SEC filing

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001-03677
2004-03-15

VERSION PDF

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000-52930
2009-08-21

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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333-225028
2018-07-03

SEC filing

View on SEC.gov →
333-225028
2018-05-18

SEC filing

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811-07440
2010-08-31

SEC filing

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

N-PX

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333-225028
2018-12-07

SEC filing

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811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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333-225028
2019-02-01

SEC filing

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

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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001-03677
2004-03-15

10-K

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
001-33435
2016-02-22

10-K

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-22519
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-22375
2023-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
001-37384
2025-03-27

20-F

View on SEC.gov →
001-32575
2020-03-12

FORM 6-K

View on SEC.gov →
001-33435
2013-02-28

FORM 10-K

View on SEC.gov →
811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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001-37384
2025-03-28

EX-99.2

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-04347
2010-09-14

SEC filing

View on SEC.gov →
811-04347
2010-08-31

SEC filing

View on SEC.gov →
811-21991
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04008
2014-08-20

SEC filing

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
001-03677
2007-03-01

FORM 10-K

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811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-23002
2023-08-17

N-PX

View on SEC.gov →
811-04367
2023-08-24

N-PX

View on SEC.gov →
811-07238
2023-08-30

N-PX

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
811-22227
2023-08-24

N-PX

View on SEC.gov →
811-07319
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
333-175940
2011-08-17

F-4/A

View on SEC.gov →
333-175940
2011-08-01

FORM F-4

View on SEC.gov →
333-175940
2011-08-26

424B3

View on SEC.gov →
333-176641
2011-10-11

F-4/A

View on SEC.gov →
333-176641
2011-09-01

FORM F-4

View on SEC.gov →
333-176641
2011-10-13

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032840
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 204,BLOCK K,LANE 921,XINSHEN ROAD,, XINHE TOWN CHONGMING DISTRICT,, SHANGHAI 202150, 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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