Base
NVOCC

SANTA TRADE INC CO., LIMITED

SAI YING PUN 999077, HONG KONG

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 “SANTA TRADE INC CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANTA TRADE INC CO., LIMITED” 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)

001-13395
2020-07-31

EX-10.6

View on SEC.gov →
001-13395
2020-10-29

EX-10.3

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
001-13395
2017-02-27

EX-10.16

View on SEC.gov →
001-06227
2015-07-01

EXH. 10.1 - JOINDER AG - U.S. BANK

View on SEC.gov →
001-06227
2015-07-01

EXH. 10.2 - JOINDER AG - JP MORGAN

View on SEC.gov →
028-05322
2005-03-08

SHAKER INVESTMENTS, L.L.C. 13F-HR/PERIOD END 12-31-04

View on SEC.gov →
001-13395
2011-08-01

EX-10.17

View on SEC.gov →
811-05950
2018-04-06

SEC filing

View on SEC.gov →
333-147414
2009-01-27

FORM 8-K/A

View on SEC.gov →
001-13395
2010-02-24

EX-10.60

View on SEC.gov →
001-13395
2014-10-23

EX-10.7

View on SEC.gov →
000-22430
2009-06-10

EX-99.2

View on SEC.gov →
005-81877
2022-03-15

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
005-91520
2022-08-10

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
005-91520
2022-08-04

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
069-00417
2001-05-31

ENRON CORP. - 12/31/2000

View on SEC.gov →
005-81877
2021-07-06

SCHEDULE 13D

View on SEC.gov →
811-05201
2003-11-26

THORNBURG INVESTMENT TRUST NCSR - FY ENDED 9-30-03

View on SEC.gov →
005-90981
2022-02-08

AMENDMENT NO. 8 TO SCHEDULE 13D

View on SEC.gov →
811-05201
2003-12-01

THORNBURG INVESTMENT TRUST - CSR FY ENDED 9-30-03

View on SEC.gov →
001-01183
2001-03-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-05201
2023-08-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06227
2014-04-04

EX-10.8

View on SEC.gov →
001-13395
2021-04-20

EX-10.7

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
005-81877
2023-11-01

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
005-91520
2021-11-22

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-13395
2017-02-27

EX-10.17

View on SEC.gov →
001-33824
2026-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33824
2025-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
005-35818
2022-04-28

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
005-49635
2008-01-11

SCHEDULE 13D/A

View on SEC.gov →
005-90419
2022-03-10

SCHEDULE 13D

View on SEC.gov →
005-90981
2021-11-01

AMENDMENT NO. 7 TO SCHEDULE 13D

View on SEC.gov →
001-12291
2014-02-26

EXHIBIT

View on SEC.gov →
811-08333
2019-10-07

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
000-54819
2024-08-29

SEC filing

View on SEC.gov →
005-58049
2008-11-06

SCHEDULE 13D AMENDMENT

View on SEC.gov →
005-92313
2022-12-15

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
811-08333
2018-10-05

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
005-89270
2023-12-26

AMENDMENT NO. 14 TO SCHEDULE 13D

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
811-09025
2008-03-10

NEW COVENANT FUNDS N-CSRS

View on SEC.gov →
001-13395
2017-02-27

EX-10.11

View on SEC.gov →
811-07440811-03258
2003-02-05

N-30D

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
333-147414
2009-01-12

FORM 8-K/A

View on SEC.gov →
001-15236
2003-06-30

BUSINESS REPORT

View on SEC.gov →
005-90419
2022-06-07

AMENDED SCHEDULE 13D

View on SEC.gov →
005-91520
2021-08-31

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
001-34456
2009-11-12

INVESTMENT ALLOCATION AGREEMENT

View on SEC.gov →
333-142897
2007-05-14

EXHIBIT 10.22

View on SEC.gov →
000-19807
2002-07-30

SYNOPSYS 8K/A DATED 7/26/02

View on SEC.gov →
001-12291
2013-02-27

EX-21

View on SEC.gov →
001-32258
2017-02-09

EX-21.1

View on SEC.gov →
811-08333
2019-04-09

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-05201
2007-11-28

THORNBURG CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-12291
2002-03-25

EX 21

View on SEC.gov →
000-22430
2008-06-26

EXHIBIT 99.2

View on SEC.gov →
333-147951
2007-12-07

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-12291
2007-05-23

EX-21.1

View on SEC.gov →
333-62046
2001-07-02

EX10.44

View on SEC.gov →
005-92313
2024-03-26

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-15236
2004-06-25

BUSINESS REPORT

View on SEC.gov →
811-22058
2020-03-06

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

View on SEC.gov →
333-45908
2002-03-08

PROSPECTUS SUPP. 424(B)(3)

View on SEC.gov →
333-45908
2002-05-10

PROSPECTUS SUPP. 424(B)(3)

View on SEC.gov →
811-21927
2012-10-04

SEC filing

View on SEC.gov →
811-21927
2008-06-19

SEC filing

View on SEC.gov →
001-12291
2011-02-28

EXHIBIT 21

View on SEC.gov →
005-60817
2008-05-16

AMENDMENT NO. 7

View on SEC.gov →
333-112353
2005-02-18

HYTHIAM, INC.- P.E. AMEND.#1 - REG.NO.333-112353

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
001-12291
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
811-08333
2017-10-06

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-11535
2019-07-24

EX-1.1

View on SEC.gov →
005-84015
2008-05-15

AMENDMENT NO. 7

View on SEC.gov →
001-12291
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
811-06067
2003-02-05

N-30D

View on SEC.gov →
000-52742
2008-03-28

FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-01183
2002-03-20

SEC filing

View on SEC.gov →
001-12291
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-03761
2005-02-28

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05201
2004-11-23

FORM N-CSR

View on SEC.gov →
811-07215
2023-06-22

SEC filing

View on SEC.gov →
001-11535
2014-08-12

EX-1.1

View on SEC.gov →
001-11535
2013-08-14

EX-1.1

View on SEC.gov →
001-11535
2018-03-05

EX-1.1

View on SEC.gov →
000-13257
2015-06-01

EX-1.01

View on SEC.gov →
001-11535
2016-05-10

EX-1.1

View on SEC.gov →
811-05201
2002-11-27

THORNBURG INTERNATIONAL VALUE - 9-30-02

View on SEC.gov →
001-35654
2018-05-04

EX-99.1

View on SEC.gov →
001-03761
2004-02-27

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12696
2011-08-04

COLLARED ACCELERATED STOCK BUYBACK MASTER AND SUPPLEMENTAL CONFIRMATIONS DATED MAY 9, 2011 BY AND BETWEEN THE COMPANY AND GOLDMAN, SACHS & CO.

View on SEC.gov →
005-90981
2023-04-18

AMENDMENT NO. 10 TO SCHEDULE 13D

View on SEC.gov →
811-08333
2020-10-07

NUVEEN INVESTMENT TRUST II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034462
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3A-912/F KAISER CENTRE 18 CENTRE STREET, SAI YING PUN 999077, HONG KONG
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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