Base
NVOCC

SHANGHAI TOP ASIA INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200080, 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 TOP ASIA INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI TOP ASIA 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 (100)

001-10879
2016-02-19

EX-21.1

View on SEC.gov →
001-10879
2015-02-20

EX-21.1

View on SEC.gov →
001-33429
2019-06-05

EXHIBIT 99.1

View on SEC.gov →
001-10879
2017-02-17

EX-21.1

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

View on SEC.gov →
001-10879
2019-02-13

EX-21.1

View on SEC.gov →
001-10879
2020-02-12

EX-21.1

View on SEC.gov →
001-10879
2021-02-10

EX-21.1

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

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000-31497
2008-01-07

CURRENT REPORT

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811-07440
2023-09-29

SEC filing

View on SEC.gov →
001-12671
2002-05-15

MARCH 31, 2002 QUARTERLY REPORT

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811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
001-16407
2018-08-06

EX-21

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811-07440
2024-03-28

SEC filing

View on SEC.gov →
001-16407
2018-11-01

EX-21

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
001-16407
2018-05-08

EX-21

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
001-05224
2009-02-26

EX-21: SUBSIDIARIES OF THE REGISTRANT

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811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
001-16407
2016-02-29

EX-21

View on SEC.gov →
811-22004
2021-07-26

SEC filing

View on SEC.gov →
001-16407
2017-11-06

EX-21

View on SEC.gov →
001-16407
2016-11-08

EX-21

View on SEC.gov →
001-16407
2017-08-08

EX-21

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-16407
2018-02-27

EX-21

View on SEC.gov →
811-22004
2021-04-23

SEC filing

View on SEC.gov →
811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-08050
2007-03-15

FORM N-Q

View on SEC.gov →
001-16407
2017-05-09

EX-21

View on SEC.gov →
001-16407
2017-03-01

EX-21

View on SEC.gov →
811-21145
2025-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-22004
2021-10-25

SEC filing

View on SEC.gov →
811-22004
2021-07-26

SEC filing

View on SEC.gov →
001-33840
2011-09-19

20-F/A

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-21145
2020-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-05224
2007-02-27

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
811-07264
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
001-05224
2008-02-25

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05224
2006-03-01

SUBSIDIARIES

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
333-206459
2015-08-18

INTERIM FINANCIALS OF THE SEMI-ANNUAL REPORT OF GOLDMAN SACHS BRIC FUND

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811-21864
2021-05-10

SEC filing

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
002-25577
2017-02-27

FORM 10-K

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333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2019-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035082
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8 F,NO.328 WU SONG ROAD,HONG KOU DISTRICT, SHANGHAI 200080, 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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← HAINAN HARBOR & SHIPPING OCEAN SHIPPING LOGISTICS CO., LTD.ASC SUPPLY CHAIN TECHNOLOGY (SHANGHAI) CO.,LTD. →