Base
NVOCC

WATSON LANE (SHANGHAI) CO., LTD.

SHANGHAI 201900, 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 “WATSON LANE (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATSON LANE (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)

030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

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070-10282
2005-02-03

EXHIBIT A - LIST OF NONUTILITY SUBSIDIARIES

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005-88693
2017-09-05

SC 13E3/A

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811-04893
2010-11-10

THE TAIWAN FUND

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000-22430
2009-06-10

EX-99.1

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000-30678
2002-04-25

GLOBAL SOURCES LTD PROXY STATEMENT

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001-10776
2016-05-31

EX-1.01

View on SEC.gov →
811-08542
2011-08-01

SARATOGA ADVANTAGE TRUST

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000-30540
2006-06-28

SERIES A PREFERRED SHARE PURCHASE AGREEMENT DATED APRIL 27, 2006

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811-08542
2012-01-30

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
001-04307
2013-04-10

EX-99.2

View on SEC.gov →
811-08542
2013-01-29

N-Q

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811-08542
2012-07-30

SARATOGA ADVANTAGE TRUST

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333-127874
2005-09-07

SEC filing

View on SEC.gov →
333-127874
2005-08-26

SEC filing

View on SEC.gov →
811-08614
2022-08-12

N-PX

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811-23013
2026-01-27

SEC filing

View on SEC.gov →
333-127874
2005-11-28

F-1 AMENDMENT NO. 2

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-05914
2013-08-27

TGOT N-PX PE 6/30/13

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001-04307
2012-03-30

EXHIBIT 99.2

View on SEC.gov →
811-08614
2023-08-25

N-PX

View on SEC.gov →
811-02781
2009-08-31

TF FORM N-PX 06-30-09

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001-04307
2014-04-10

EX-99.2

View on SEC.gov →
811-08162
2019-11-27

SEC filing

View on SEC.gov →
000-30678
2003-05-05

PROXY STATEMENT

View on SEC.gov →
001-04307
2016-03-30

EX-99.2

View on SEC.gov →
049-00109
2003-05-01

SEC filing

View on SEC.gov →
811-07959
2009-08-27

ANNUAL REPORT OF PROXY VOTING

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811-02781
2013-08-27

TFI N-PX PE 6/30/13

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811-08542
2011-08-30

THE SARATOGA ADVANTAGE TRUST

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001-04307
2015-04-10

EX-99.2

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-08614
2024-08-28

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-02781
2010-08-31

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

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005-92141
2024-10-16

EX-99.(A)(1)(A)

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333-233508
2019-08-28

A NEW REGISTRATION STATEMENT ON FORM N-2 FILED UNDER SECURITIES ACT RULE 462(B)

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005-92141
2024-09-27

EX-99.(A)(1)(A)

View on SEC.gov →
001-35370
2026-04-20

PROXY STATEMENT

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

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001-37757
2016-06-27

EX-99.1

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811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

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811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
002-89359
2019-06-12

POST-EFFECTIVE AMENDMENT NO. 63

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
001-37757
2016-04-27

EX-99.1

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033504
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
IST FLOOR,NO.9,ROOM101,NO.8.LANE 1518,YOUYI ROAD, BAOSHAN DISTRICT, SHANGHAI 201900, 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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