Base
NVOCC

SHANGHAI YUSHI SHIPPING CO.,LTD

SHANGHAI 201416, 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 YUSHI SHIPPING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YUSHI SHIPPING 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)

001-34246
2009-03-18

SEC filing

View on SEC.gov →
001-34246
2009-06-23

SEC filing

View on SEC.gov →
333-154415
2009-05-07

SEC filing

View on SEC.gov →
333-154415
2009-03-24

SEC filing

View on SEC.gov →
333-154415
2009-06-23

SEC filing

View on SEC.gov →
333-154415
2009-06-16

REGISTRATION STATEMENT

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333-154415
2009-02-04

SEC filing

View on SEC.gov →
333-154415
2009-05-22

SEC filing

View on SEC.gov →
333-154415
2008-12-12

SEC filing

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

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001-34246
2009-06-23

SEC filing

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

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

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

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811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
000-09929
2003-09-29

MITSUI & CO., LTD.

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

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
000-09929
2005-09-26

MITSUI & CO.,LTD.

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
333-288633
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-288633
2026-01-23

REGISTRATION STATEMENT

View on SEC.gov →
377-07671
2025-01-10

SEC filing

View on SEC.gov →
333-288633
2025-07-11

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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377-07671
2025-04-25

SEC filing

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811-09729
2024-08-27

SEC filing

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377-07671
2025-03-07

SEC filing

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811-04415
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
001-40519
2022-08-11

PRER14A

View on SEC.gov →
001-40519
2022-08-12

DEFM14A

View on SEC.gov →
333-259896
2022-06-22

S-4/A

View on SEC.gov →
001-40519
2022-08-05

PREM14A

View on SEC.gov →
333-259896
2022-07-08

S-4/A

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03373
2020-08-31

SEC filing

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

N-PX

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

VOTE TABLE

View on SEC.gov →
811-22153
2022-08-19

N-PX

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

SEC filing

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

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

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

SEC filing

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

N-PX

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

N-PX

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

N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23124
2022-08-30

SEC filing

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

SEC filing

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811-03919
2015-08-27

SEC filing

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811-03919
2015-08-27

SEC filing

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-09102
2019-08-29

FORM N-PX

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811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-02105
2024-08-28

SEC filing

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811-23124
2021-08-27

SEC filing

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811-03919
2018-08-29

SEC filing

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811-21864
2025-08-29

SEC filing

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333-259896
2022-05-09

S-4/A

View on SEC.gov →
811-21864
2025-09-05

SEC filing

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811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SEC filing

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2023-08-31

SEC filing

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 →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034538
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BUILDING 3, NO.101, BEICUN ROAD, FENGXIAN DISTRICT, SHANGHAI 201416, 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.

Search Screening List
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