Base
NVOCC

SHANGHAI ZHONGQIAN QIANGSHENG INTERNATIONAL LOGISTICS CO., LTD

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 “SHANGHAI ZHONGQIAN QIANGSHENG INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI ZHONGQIAN QIANGSHENG 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 (10)

811-05972
2020-08-27

N-PX

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

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

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

N-PX

View on SEC.gov →
811-07436
2023-08-31

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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811-03258
2023-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033491
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 520-523, BUILDING 1, 101 YOUYI WEST ROAD,, BAOSHAN 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.

Search Screening List
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