Base
NVOCC

SHANGHAI TIANMING INTERNATIONAL FREIGHT CO.,LTD

SHANGHAI 200086, 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 TIANMING INTERNATIONAL FREIGHT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI TIANMING INTERNATIONAL FREIGHT 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 (94)

001-33728
2010-10-29

FORM 20-F

View on SEC.gov →
000-30833
2010-10-07

EX-2.1

View on SEC.gov →
001-33728
2011-11-30

FORM 20-F

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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811-05972
2020-08-27

N-PX

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2023-08-28

N-PX

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

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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811-00001
2023-08-24

N-PX

View on SEC.gov →
811-23124
2023-08-24

SEC filing

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811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07440
2018-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

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811-07436
2023-08-31

SEC filing

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001-33442
2011-04-01

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

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

PRIMARY DOCUMENT

View on SEC.gov →
811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

DBX ETF TRUST

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-23235
2025-08-21

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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

SPDR INDEX SHARES

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

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811-23149
2023-08-25

THRIVENT CORE FUNDS

View on SEC.gov →
811-08918
2023-08-25

N-PX

View on SEC.gov →
811-06318
2023-08-30

N-PX

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

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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

SEC filing

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

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811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

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811-08236
2023-08-28

NORTHERN FUNDS

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811-07436
2018-08-31

SEC filing

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-05141
2023-08-22

SEC filing

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811-09301
2023-08-18

SEC filing

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811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

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811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10263
2023-08-31

FORM N-PX

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

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811-04347
2018-08-29

N-PX

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

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

FORM N-PX

View on SEC.gov →
811-22311
2023-08-29

N-PX

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

SEC filing

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

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811-23305
2023-08-28

N-PX

View on SEC.gov →
811-05742
2019-08-29

BLACKROCK FUNDS

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811-04347
2023-08-28

N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

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811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

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811-21977
2023-08-07

N-PX

View on SEC.gov →
811-21991
2019-08-29

SEC filing

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-22781
2023-08-30

GOLDMAN SACHS TRUST II

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

PRIMARY DOCUMENT

View on SEC.gov →
811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

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

BRD031_0000756913_2018

View on SEC.gov →
811-05075
2023-08-25

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-04603
2023-08-25

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-10267
2023-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22235
2023-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-07704
2023-08-29

N-PX

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

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033599
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 705, JUNFENG INTERNATIONAL FORTUNE PLAZA,, 1619 DALIAN ROAD, HONGKOU DISTRICT,, SHANGHAI 200086, 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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