Base
NVOCC

SHANGHAI XINTIAN INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200081, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI XINTIAN INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI XINTIAN 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 (64)

333-130937
2015-04-15

ANNUAL REPORT

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001-39601
2024-11-27

EXHIBIT 99.3

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333-130937
2015-04-17

AMENDMENT TO FORM 8-K

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811-22743
2021-08-27

SEC filing

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811-22743
2021-08-27

SEC filing

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811-22743
2021-11-22

SEC filing

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811-21145
2025-08-28

SEC filing

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000-27159
2007-06-12

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2016-08-30

SEC filing

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005-94516
2025-06-30

EXHIBIT 99.21

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000-27159
2007-06-27

SEC filing

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005-94516
2024-05-13

EXHIBIT 99.1

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811-23305
2025-08-27

SEC filing

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811-07440
2023-08-31

SEC filing

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001-33863
2022-07-29

FORM 20-F

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811-07440
2021-08-31

SEC filing

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001-33863
2023-05-30

FORM 20-F

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001-33863
2022-03-08

FORM 20-F

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811-07436
2023-08-31

SEC filing

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811-23580
2023-08-31

SEC filing

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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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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-09102
2023-08-25

N-PX

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811-23580
2021-08-31

SEC filing

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811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21145
2023-11-30

N-PX/A

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811-07436
2021-08-31

SEC filing

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09102
2021-08-27

N-PX

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811-23305
2025-08-27

SEC filing

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811-04415
2023-08-18

SEC filing

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-03258
2023-08-31

SEC filing

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811-03258
2021-08-31

SEC filing

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811-04415
2021-08-20

SEC filing

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811-04676
2025-08-27

SEC filing

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811-22209
2025-08-25

SEC filing

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333-202010
2015-03-25

FORM S-1/A

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811-07257
2025-09-02

SEC filing

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333-202010
2015-02-11

FORM S-1

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811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

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

BRD031_0001331971_2023

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811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

FORM N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

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811-23305
2023-08-28

N-PX

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811-03919
2015-08-27

SEC filing

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811-05972
2015-08-27

SEC filing

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811-22263
2023-08-11

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05972
2015-08-31

SEC filing

View on SEC.gov →
811-23305
2021-08-27

N-PX

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-05186
2015-09-01

SEC filing

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811-05186
2015-10-20

SEC filing

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811-05186
2015-08-28

SEC filing

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811-03258
2015-08-31

SEC filing

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-04984
2020-05-07

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034256
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 108, 778 BAOSHAN ROAD, HONGKOU DISTRICT, SHANGHAI 200081, 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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← OREMUS LOGISTICS LLCTX JAPAN CO.,LTD. →