Base
NVOCC

HBI INTERNATIONAL FREIGHT FORWARDING (SHANGHAI) CO., LTD.

Trade name: HBI CHINA

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 “HBI INTERNATIONAL FREIGHT FORWARDING (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HBI INTERNATIONAL FREIGHT FORWARDING (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)

377-04561
2021-04-07

SEC filing

View on SEC.gov →
333-249966
2021-01-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
377-04561
2021-04-01

SEC filing

View on SEC.gov →
333-259012
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2021-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-02-25

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
377-06838
2023-08-25

SEC filing

View on SEC.gov →
333-259012
2021-08-23

FORM F-1

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377-06838
2023-10-05

SEC filing

View on SEC.gov →
333-275708
2024-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2021-09-17

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-259012
2022-12-14

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-12-02

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
333-275708
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
377-04561
2021-07-09

SEC filing

View on SEC.gov →
333-259012
2022-04-22

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06838
2023-11-09

SEC filing

View on SEC.gov →
333-259012
2022-06-10

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-02-03

AMENDMENT NO. 15 TO FORM F-1

View on SEC.gov →
333-259012
2022-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-06-21

REGISTRATION STATEMENT

View on SEC.gov →
001-41645
2024-04-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-259012
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-20

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-259012
2023-03-16

PROSPECTUS

View on SEC.gov →
001-41645
2023-10-31

ANNUAL REPORT

View on SEC.gov →
333-238033
2020-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-41645
2024-10-25

ANNUAL REPORT

View on SEC.gov →
001-41645
2025-10-24

ANNUAL REPORT

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
333-249970
2021-01-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

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

SPDR INDEX SHARES

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

DBX ETF TRUST

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
333-284959
2025-02-14

REGISTRATION STATEMENT

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
333-175997
2011-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-175997
2011-10-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-08162
2017-08-25

MASTER INVESTMENT PORTFOLIO

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

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

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

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-23096
2017-08-09

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-22781
2018-08-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-22480
2017-08-30

SEC filing

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-05742
2018-08-30

BLACKROCK FUNDS

View on SEC.gov →
811-22209
2018-08-31

SEC filing

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-05742
2017-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-22027
2018-08-27

N-PX

View on SEC.gov →
811-22209
2017-08-30

SEC filing

View on SEC.gov →
811-23024
2020-08-18

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-10267
2020-08-25

N-PX

View on SEC.gov →
811-09903
2018-08-15

FORM N-PX

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →
811-03618
2009-08-28

BRD020A_0000710826.TXT

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-22903
2020-08-27

SEC filing

View on SEC.gov →
811-09301
2017-08-28

SEC filing

View on SEC.gov →
811-22811
2020-08-27

N-PX

View on SEC.gov →
811-07257
2018-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033265
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM 2705, 27F, PING'AN RIVERFRONT FINANCIAL, CENTER, 757 MENGZI ROAD HUANGPU DISTRICT, 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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