Base
NVOCC

SHANGHAI SEA TRADE TECHNOLOGY LIMITED

SHANGHAI 200086, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI SEA TRADE TECHNOLOGY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SEA TRADE TECHNOLOGY 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)

001-33794
2025-11-19

EX-21.1

View on SEC.gov →
001-33794
2024-11-19

EX-21.1

View on SEC.gov →
333-153492
2009-01-20

FORM OF OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
333-162213
2009-09-29

EX-10.19

View on SEC.gov →
001-14845
2016-02-24

EXHIBIT 21.1

View on SEC.gov →
001-14845
2015-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14845
2014-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
377-07152
2024-05-31

SEC filing

View on SEC.gov →
001-14845
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-14845
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
333-129388
2011-10-18

10-K/A

View on SEC.gov →
001-35066
2026-02-25

EX-21.1

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
333-283565
2024-12-03

SEC filing

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
333-275427
2023-11-09

EXHIBIT 10.6

View on SEC.gov →
000-52069
2007-07-30

SEC filing

View on SEC.gov →
333-283565
2024-12-03

SEC filing

View on SEC.gov →
377-07152
2024-05-31

SEC filing

View on SEC.gov →
377-07152
2024-03-27

SEC filing

View on SEC.gov →
000-10394
2016-05-31

SEC filing

View on SEC.gov →
001-11311
2014-05-30

EX-1.02

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

View on SEC.gov →
000-52069
2007-04-17

SEC filing

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
000-18592
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
001-04949
2005-03-16

EX-21

View on SEC.gov →
001-04949
2004-02-26

EX-21

View on SEC.gov →
333-129388
2010-09-30

SEC filing

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-04949
2009-02-27

EXHIBIT 21

View on SEC.gov →
333-129388
2011-08-19

8-K/A

View on SEC.gov →
001-04949
2008-02-26

EX-21

View on SEC.gov →
001-10920
2006-02-21

EX-21.01 - LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14966
2019-04-11

FORM 6-K

View on SEC.gov →
333-129388
2011-06-30

SEC filing

View on SEC.gov →
001-04949
2007-02-27

EX-21

View on SEC.gov →
333-129388
2011-09-08

8-K/A

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
333-129388
2011-05-16

SEC filing

View on SEC.gov →
001-14550
2012-03-26

FORM 6-K

View on SEC.gov →
333-129388
2011-05-20

SEC filing

View on SEC.gov →
000-52069
2008-11-19

SEC filing

View on SEC.gov →
001-05005
2014-05-30

EXHIBIT 1.01

View on SEC.gov →
001-42254
2024-10-29

EX-99.1

View on SEC.gov →
001-14187
2015-05-28

EX-1.01

View on SEC.gov →
333-144419
2007-07-26

SEC filing

View on SEC.gov →
000-26046
2021-07-27

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-04949
2006-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31731
2021-05-07

EX-99.2

View on SEC.gov →
001-33794
2023-11-15

EX-21.1

View on SEC.gov →
000-51470
2016-05-26

EX-1.01

View on SEC.gov →
001-06651
2014-05-23

HILL-ROM HOLDINGS, INC.

View on SEC.gov →
000-52069
2008-05-20

SEC filing

View on SEC.gov →
333-129388
2011-08-31

10-K

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
000-52069
2008-08-15

SEC filing

View on SEC.gov →
000-26844
2015-06-01

EXHIBIT

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-31731
2022-05-06

EX-99.2

View on SEC.gov →
001-34124
2015-03-31

ANNUAL REPORT

View on SEC.gov →
001-13368
2016-04-28

EX-8.1

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
001-31731
2021-08-06

EX-99.2

View on SEC.gov →
000-52069
2008-04-14

SEC filing

View on SEC.gov →
000-52069
2007-05-18

SEC filing

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-14966
2002-05-23

SEC filing

View on SEC.gov →
001-31731
2021-02-24

EX-99.1

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-36356
2014-11-19

20-F

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
001-31731
2022-11-04

EX-99.2

View on SEC.gov →
333-193989
2014-02-18

F-1

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
377-00383
2014-01-24

SEC filing

View on SEC.gov →
001-38033
2020-06-01

EXHIBIT 21

View on SEC.gov →
333-144419
2007-07-09

SEC filing

View on SEC.gov →
333-193989
2014-03-11

F-1/A

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-31731
2022-08-05

EX-99.2

View on SEC.gov →
001-31731
2022-02-24

EX-99.1

View on SEC.gov →
001-31731
2021-11-05

EX-99.2

View on SEC.gov →
333-129388
2010-08-30

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED MAY 31, 2010

View on SEC.gov →
001-31731
2023-05-11

EX-99.2

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
001-34124
2016-03-28

ANNUAL REPORT

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
001-14550
2019-09-04

FORM 6-K

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
333-149571
2008-05-05

SEC filing

View on SEC.gov →
001-14966
2003-05-13

SEC filing

View on SEC.gov →
001-02189
2011-02-18

EX-21

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035626
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2201, BUILDING A, NO. 440 HAILUN ROAD,, HONGKOU DISTRICT, SHANGHAI 200086, 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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