Base
NVOCC

SHANGHAI BUSINESS TRADE (GROUP) CO., LTD.

SHANGHAI 200001, 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 BUSINESS TRADE (GROUP) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI BUSINESS TRADE (GROUP) 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)

333-130260
2006-04-19

SEC filing

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2006-04-13

SEC filing

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333-181129
2012-05-03

FORM F-3ASR

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000-53141
2011-12-16

FORM 8-K/A

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000-30269
2021-08-11

FORM OF CAPITAL INCREASE AGREEMENT

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000-53141
2012-02-08

FORM 8-K/A

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000-53141
2012-04-16

FORM 10-K

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000-53141
2011-04-06

FORM 8-K

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000-53141
2012-01-18

FORM 8-K/A

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000-53141
2011-09-02

FORM 8-K/A

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000-53141
2011-06-17

FORM 8-K/A

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005-60651
2017-12-08

SCHEDULE 13D

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000-30269
2023-03-08

CAPITAL INCREASE AGREEMENT

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001-14550
2010-08-30

SEC filing

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001-14550
2010-09-15

SEC filing

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333-225266
2018-05-29

EX-10.45

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001-33429
2017-05-15

FORM 20-F

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333-225266
2018-05-29

EX-10.43

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000-50024
2003-04-21

FORM 8-K

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377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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333-225266
2018-05-29

EX-10.44

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333-134714
2006-06-02

EX-5.2

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377-01921
2018-05-04

SEC filing

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333-225266
2018-05-29

EX-10.38

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000-53141
2011-05-23

FORM 10-Q

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333-225266
2018-05-29

EX-10.39

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001-33429
2017-07-11

20-F/A

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377-01921
2018-05-04

SEC filing

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333-225266
2018-05-29

EX-10.41

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333-140808
2007-02-21

EX-10.14 CALL OPTION AGREEMENT

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001-33429
2017-10-27

20-F/A

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377-01921
2018-05-04

SEC filing

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333-225266
2018-05-29

EX-10.37

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377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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333-146913
2007-10-24

EX-5.2 FORM OF OPINION OF GLOBAL LAW OFFICE, COUNSEL TO THE REGISTRANT AS TO PRC LAW, REGARDING THE VALIDITY OF THE CORPORATE STRUCTURE OF FOCUS MEDIA AND ITS PRC OPERATING SUBSIDIARIES, AFFILIATES A

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001-33429
2016-05-16

20-F

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005-95792
2026-08-19

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.32

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333-225266
2018-05-29

EX-10.40

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333-225266
2018-05-29

EX-10.30

View on SEC.gov →
333-137404
2006-09-18

EX-5.2 OPINION OF GLOBAL LAW OFFICE

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333-225266
2018-05-29

EX-10.35

View on SEC.gov →
377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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333-225266
2018-05-29

EX-10.42

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811-22998
2017-06-01

N-CSRS

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333-225266
2018-05-29

EX-10.34

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001-41587
2023-09-15

ACQUISITION AGREEMENT DATED SEPTEMBER 15, 2023

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377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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001-14714
2016-11-01

FORM 6-K

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377-01921
2018-05-04

SEC filing

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001-14550
2011-08-30

FORM 6-K

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333-225266
2018-05-29

EX-10.31

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333-225266
2018-05-29

EX-10.28

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333-225266
2018-05-29

EX-99.2

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377-01921
2018-05-04

SEC filing

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377-01921
2018-03-23

SEC filing

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333-225266
2018-05-29

EX-10.29

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333-225266
2018-05-29

EX-10.36

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377-01921
2018-05-04

SEC filing

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002-25577
2021-02-16

EX-99.2 - LSC 9/30/2020 AND 9/30/2019 FINANCIAL STATEMENTS

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001-14550
2014-09-02

FORM 6-K

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377-01921
2018-05-04

SEC filing

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000-53141
2011-08-15

FORM 10-Q

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333-225266
2018-05-29

EX-10.33

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333-161708
2009-09-03

EX-99.02

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000-15179
2002-02-12

NEUROTECH DEVELOPMENT CORP. 10QSB 12-31-01

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001-14550
2018-08-31

FORM 6-K

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811-22998
2016-06-06

N-CSRS

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001-14550
2014-09-19

FORM 6-K

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001-33328
2008-05-19

EX-4.65 PURCHASE AGREEMENT

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333-254558
2021-03-22

ENGLISH TRANSLATION OF STRATEGIC COOPERATION AGREEMENT BETWEEN DAXIN ZHUOHUI FINANCIAL INFORMATION SERVICE (SHANGHAI) CO., LTD. AND NANCHANG JINTOU PUHUI INFORMATION SERVICE CO., LTD., DATED AUGUST 28, 2019

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001-12158
2023-04-26

FORM 20-F

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000-51908
2007-02-02

SEC filing

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000-51908
2007-02-02

SEC filing

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001-38273
2024-03-21

EXHIBIT 99.1

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000-53141
2011-11-21

FORM 10-Q

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001-14550
2019-09-26

FORM 6-K

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001-14550
2012-08-31

FORM 6-K

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001-12158
2023-09-22

EX-99.1

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811-22998
2018-06-07

SEMI-ANNUAL REPORT

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001-14550
2019-09-03

FORM 6-K

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001-36403
2016-05-25

EX-99.1

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811-22998
2016-12-09

ANNUAL REPORT

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001-12158
2022-05-04

EX-99.1

View on SEC.gov →
001-33328
2009-05-29

FORM 20-F/A

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811-22998
2017-12-11

ANNUAL REPORT

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001-14550
2018-09-27

FORM 6-K

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001-12158
2023-04-28

EX-99.1

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001-14550
2011-09-14

FORM 6-K

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001-16125
2023-06-09

EXHIBIT 99

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001-14550
2006-10-03

EX-1.1 2006 INTERIM REPORT, DATED AUGUST 28, 2006

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005-60651
2019-01-16

AMENDMENT NO. 1

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001-12158
2023-01-20

EX-99.2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035826
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2306, NO. 283 HUAIHAI MIDDLE ROAD, HUANGPU DISTRICT, SHANGHAI 200001, 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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← DALIAN RONAN INTERNATIONAL LOGISTICS CO.,LTDCSS INTERNATIONAL LOGISTICS COMPANY LTD →