Base
NVOCC

SHANGHAI YUANHONG INTERNATIONAL TRADE CO., LTD

SHANGHAI 200082, 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 YUANHONG INTERNATIONAL TRADE CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YUANHONG INTERNATIONAL TRADE 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)

333-168826
2010-11-22

AMENDMENT #3

View on SEC.gov →
333-168826
2011-01-18

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
333-168826
2010-10-28

AMENDMENT #2

View on SEC.gov →
333-168826
2011-02-23

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-168826
2010-08-13

FORM S-1

View on SEC.gov →
000-26731
2023-08-23

CURRENT REPORT

View on SEC.gov →
333-168826
2010-09-02

AMENDMENT #1

View on SEC.gov →
000-26731
2024-04-01

ANNUAL REPORT

View on SEC.gov →
000-26731
2025-03-28

ANNUAL REPORT

View on SEC.gov →
000-25963
2001-01-16

SEC filing

View on SEC.gov →
001-35192
2013-05-14

FORM 10-Q

View on SEC.gov →
001-35192
2013-04-01

FORM 8-K/A

View on SEC.gov →
000-26731
2023-09-07

CURRENT REPORT

View on SEC.gov →
001-34546
2011-11-02

FORM 10-K AMENDMENT NO 2

View on SEC.gov →
001-34546
2011-03-31

FORM 10-K

View on SEC.gov →
811-23282
2018-08-29

N-PX

View on SEC.gov →
000-52416
2009-06-02

SEC filing

View on SEC.gov →
000-52416
2010-06-30

ANNUAL REPORT

View on SEC.gov →
000-52416
2010-02-04

SEC filing

View on SEC.gov →
000-52416
2011-06-30

SEC filing

View on SEC.gov →
000-52416
2012-05-14

FORM 20-F

View on SEC.gov →
333-165798
2010-03-31

SEC filing

View on SEC.gov →
001-35192
2013-02-06

DEFM

View on SEC.gov →
333-165798
2010-07-15

SEC filing

View on SEC.gov →
001-35192
2013-02-06

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
001-35192
2013-01-08

FORM PRER14A

View on SEC.gov →
001-35192
2013-01-23

PRER14A

View on SEC.gov →
001-35192
2012-12-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26731
2025-08-11

TRANSITION REPORT

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

SEC filing

View on SEC.gov →
001-40375
2023-04-06

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-35192
2012-10-25

FORM PREM14A

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22698
2024-08-29

SEC filing

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
000-53465
2012-04-27

FORM 20-F

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

N-PX

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-00001
2021-08-23

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04854
2021-08-31

N-PX

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

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
001-38206
2025-04-28

ANNUAL REPORT

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

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

DBX ETF TRUST

View on SEC.gov →
001-40375
2021-10-29

ANNUAL REPORT

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

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

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
001-40375
2022-04-12

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
811-09102
2021-08-27

N-PX

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

FORM N-PX

View on SEC.gov →
001-40375
2022-11-04

ANNUAL REPORT

View on SEC.gov →
811-05601
2018-08-30

SEC filing

View on SEC.gov →
811-22480
2018-08-30

SEC filing

View on SEC.gov →
811-10267
2024-08-30

VOTE TABLE

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05601
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06135
2018-08-29

SEC filing

View on SEC.gov →
811-22704
2021-08-04

N-PX

View on SEC.gov →
811-00558
2021-08-27

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

View on SEC.gov →
811-23117
2024-09-03

SEC filing

View on SEC.gov →
811-23117
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-08226
2018-08-29

SEC filing

View on SEC.gov →
811-21732
2018-08-14

SEC filing

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-22061
2021-08-27

BLACKROCK FUNDS II

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-09819
2018-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21732
2021-08-31

SEC filing

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

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

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033773
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 701-B, BUILDING NO. 5, NO. 18 GONGPING RD., HONGKOU DISTRICT, SHANGHAI 200082, 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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