Base
NVOCC

MASTER CARGO (INTERNATIONAL) CO., LTD.

SHANGHAI 200050, 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 “MASTER CARGO (INTERNATIONAL) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTER CARGO (INTERNATIONAL) 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)

377-00719
2014-09-05

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
333-198153
2014-08-14

EX-10.10

View on SEC.gov →
333-198153
2014-08-14

EX-10.9

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-198153
2014-08-14

EX-10.8

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
333-135109
2006-07-21

MASTER TIME PART AND BLOCK AGREEMENT

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-14550
2012-05-11

FORM 6-K

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333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-14550
2012-11-26

REPORT OF FOREIGN PRIVATE ISSUER

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333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
333-198133
2014-08-14

SEC filing

View on SEC.gov →
333-275413
2024-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-198133
2014-08-14

SEC filing

View on SEC.gov →
333-195109
2014-04-28

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.18

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-195109
2014-04-28

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
333-195109
2014-04-21

SEC filing

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-195109
2014-04-28

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
333-195109
2014-04-21

SEC filing

View on SEC.gov →
333-195109
2014-04-21

SEC filing

View on SEC.gov →
001-36433
2016-02-12

SEC filing

View on SEC.gov →
333-278974
2024-12-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54546
2020-02-10

8K PORT OF OSTIA INTERNATIONAL AIR CARGO PORT AIR CYPRUS AVIATION LIMITED

View on SEC.gov →
333-194434
2014-03-31

EX-10.14

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-33922
2017-03-13

SEC filing

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.1

View on SEC.gov →
333-179034
2012-01-17

MASTER TIME CHARTER PARTY

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
001-36185
2014-04-18

EX-99.2

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONCORD

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-195477
2014-04-24

EX-10.14

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
333-179034
2012-02-09

MASTER TIME CHARTER PARTY

View on SEC.gov →
333-179034
2012-01-17

CONFIRMATION MEMORANDUM BETWEEN GAS-ONE LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
333-179034
2012-03-14

CONFIRMATION MEMORANDUM BETWEEN GAS-ONE LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.29.4

View on SEC.gov →
001-33922
2017-03-13

SEC filing

View on SEC.gov →
377-00469
2014-04-03

SEC filing

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA CONSUL

View on SEC.gov →
333-197228
2014-07-03

EX-10.17

View on SEC.gov →
333-287112
2025-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
001-36588
2022-04-25

EX-4.28.6

View on SEC.gov →
333-287112
2025-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-195109
2014-04-07

SEC filing

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
333-179034
2012-01-17

CONFIRMATION MEMORANDUM BETWEEN GAS-TWO LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
333-164940
2010-03-18

TIME CHARTER AGREEMENT OF SENATORE SHIPPING COMPANY LIMITED

View on SEC.gov →
001-14550
2013-05-06

FORM 6-K

View on SEC.gov →
000-51368
2007-08-10

TBS INTERNATIONAL 10Q 06-30-07

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.2

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
333-179034
2012-03-14

CONFIRMATION MEMORANDUM BETWEEN GAS-TWO LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
333-194434
2014-04-17

EX-10.12

View on SEC.gov →
001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.7

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
333-194434
2014-03-31

EX-10.12

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-32343
2005-11-23

EX-99.1 AGREEMENT DATED AS OF NOVEMBER 17, 2005

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
001-14660
2018-04-26

FORM 20-F

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033356
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 507, SPRING INTERNATIONAL PLAZA, NO. 699 ZHAOHUA ROAD, SHANGHAI 200050, 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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