Base
NVOCC

SHANGHAI EAST-WEST INTERNATIONAL TRANSPORTATION CO.,LTD.

SHANGHAI 200000, 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 EAST-WEST INTERNATIONAL TRANSPORTATION CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI EAST-WEST INTERNATIONAL TRANSPORTATION 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)

811-21308
2005-03-22

SEC filing

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811-23377
2022-07-28

SCHEDULE OF INVESTMENTS

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811-23377
2024-01-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09729
2013-07-30

FORM N-Q FOR ISHARES TRUST CYCLE 5/31/13 3Q

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811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

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811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

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811-03373
2024-11-20

SEC filing

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811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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811-03373
2020-11-27

SEC filing

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811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-03373
2025-02-21

SEC filing

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811-03373
2025-05-27

SEC filing

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811-23377
2025-01-29

SCHEDULE OF INVESTMENTS

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811-23377
2024-07-26

SCHEDULE OF INVESTMENTS

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811-09195
2024-11-15

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

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811-09195
2025-05-13

SEC filing

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811-09195
2025-11-24

SEC filing

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811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2026-05-26

SEC filing

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811-09195
2026-05-26

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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811-09195
2025-11-24

SEC filing

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811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2026-05-26

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-09195
2026-05-26

SEC filing

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811-09195
2026-05-26

SEC filing

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811-09195
2026-05-26

SEC filing

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811-22717
2025-08-25

SEC filing

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811-09195
2026-05-26

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-09195
2026-05-26

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-05-13

SEC filing

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811-23124
2023-08-29

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2026-05-26

SEC filing

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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001-39845
2022-02-08

EX-10.15

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-09195
2026-05-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-03373
2021-06-01

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035858
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
JT6980 ROOM 101, BUILDING 6, NO. 2222 HUANCHENG RD, JUYUAN NEW AREA, JIADING DISTRICT, SHANGHAI 200000, 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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