Base
NVOCC

SHANGHAI ZHENYU INTERNATIONAL FORWARDING 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI ZHENYU INTERNATIONAL FORWARDING 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 (62)

001-38206
2018-10-05

AGM 2018 PROXY STATEMENT AND NOTICE

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001-36291
2020-04-20

FORM DEF 14A

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333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

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000-51604
2012-04-20

FORM 20-F

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000-51604
2013-04-25

FORM 20-F

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333-172438
2011-02-25

FORM F-1

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333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

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000-51604
2014-04-24

FORM 20-F

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000-51604
2015-04-24

FORM 20-F

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000-51604
2016-04-28

FORM 20-F

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811-07440
2025-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2022-08-26

N-PX

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001-36291
2019-04-08

FORM DEF 14A

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001-36291
2019-03-20

FORM PRE 14A

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811-22998
2017-08-31

N-PX

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377-06870
2024-02-08

SEC filing

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333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

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333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

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377-06870
2023-11-28

SEC filing

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333-277779
2024-03-08

REGISTRATION STATEMENT

View on SEC.gov →
333-277779
2024-03-22

REGISTRATION STATEMENT

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377-06870
2023-11-09

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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333-277779
2024-03-19

REGISTRATION STATEMENT

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377-06870
2023-09-15

SEC filing

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811-10325
2017-08-30

SEC filing

View on SEC.gov →
001-41256
2024-03-28

PROXY STATEMENT

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333-277779
2024-03-28

PROSPECTUS

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
333-277779
2024-05-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-277779
2024-05-10

PROSPECTUS

View on SEC.gov →
001-41256
2024-05-10

PROXY STATEMENT

View on SEC.gov →
001-36427
2018-04-24

FORM 20-F

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

SPDR INDEX SHARES

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

DBX ETF TRUST

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811-10325
2022-08-30

SEC filing

View on SEC.gov →
005-81375
2016-09-19

EXHIBIT (A)-(1)

View on SEC.gov →
005-81375
2016-11-03

EXHIBIT (A)-(1)

View on SEC.gov →
005-81375
2016-10-05

EXHIBIT (A)-(1)

View on SEC.gov →
005-81375
2016-10-31

EXHIBIT (A)-(1)

View on SEC.gov →
005-81375
2016-10-20

EXHIBIT (A)-(1)

View on SEC.gov →
005-81375
2016-11-07

EXHIBIT (A)-(1)

View on SEC.gov →
001-36427
2019-04-26

FORM 20-F

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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811-03919
2017-08-29

SEC filing

View on SEC.gov →
001-34840
2012-10-12

FORM 6-K

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811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-04415
2017-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-22903
2020-08-27

SEC filing

View on SEC.gov →
001-34228
2016-06-30

EX-10.1

View on SEC.gov →
001-34228
2015-12-07

EX-10.1

View on SEC.gov →
001-38560
2021-07-08

DEFM14A

View on SEC.gov →
001-38560
2021-06-21

PREM14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034471
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 206, AREA D, RONGGUANG BUSINESS CENTER, 280 JINGZHOU ROAD, YANGPU 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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