Base
NVOCC

SHANGHAI YU KA WAI TECHNOLOGY DEVELOPMENT CO.,LTD.

SHANGHAI 200122, 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 2026-11-03 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI YU KA WAI TECHNOLOGY DEVELOPMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YU KA WAI TECHNOLOGY DEVELOPMENT 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)

005-92048
2024-03-28

SC 13E3/A

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
811-08201
2007-08-30

SEC filing

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-08201
2011-08-31

SEC filing

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
811-06674
2011-08-24

SEC filing

View on SEC.gov →
811-08201
2005-08-30

SEC filing

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
811-08201
2006-08-31

SEC filing

View on SEC.gov →
000-53208
2011-05-03

SCHEDULE 14C

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811-07876
2015-08-28

SEC filing

View on SEC.gov →
811-06686
2010-08-31

SEC filing

View on SEC.gov →
000-51025
2005-06-29

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED

View on SEC.gov →
811-05617
2014-07-25

SEC filing

View on SEC.gov →
811-08394
2015-08-28

SEC filing

View on SEC.gov →
811-06674
2009-08-31

N-PX

View on SEC.gov →
811-06686
2007-08-29

SEC filing

View on SEC.gov →
811-06378
2011-08-26

TDMT N-PX PE 6/30/11

View on SEC.gov →
811-07876
2011-08-26

TCWF FORM N-PX PE 6/30/2011

View on SEC.gov →
811-21308
2009-08-26

N-PX/A

View on SEC.gov →
811-08394
2011-08-26

TDF FORM N-PX PE 6/30/11

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
811-21953
2008-08-19

FORM N-PX

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
811-06686
2011-08-26

N-PX

View on SEC.gov →
811-07876
2014-08-26

TCWF N-PX PE 6/30/14

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

View on SEC.gov →
811-07876
2016-08-30

SEC filing

View on SEC.gov →
811-06686
2012-08-20

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-06686
2014-08-26

N-PX

View on SEC.gov →
811-21953
2009-08-27

FORM NPX

View on SEC.gov →
811-08201
2012-08-30

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-06686
2008-08-14

SEC filing

View on SEC.gov →
811-21308
2008-08-26

N-PX

View on SEC.gov →
811-05749
2009-08-25

THE CHINA FUND, INC.

View on SEC.gov →
811-06674
2007-08-24

N-PX

View on SEC.gov →
811-22894
2022-08-12

SEC filing

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-09205
2010-07-29

SEC filing

View on SEC.gov →
811-21308
2010-08-12

N-PX

View on SEC.gov →
811-07876
2005-08-29

TEMP. CHINA WORLD FUND N-PX PE 6/30/05

View on SEC.gov →
000-51025
2006-06-29

SEC filing

View on SEC.gov →
811-06674
2012-08-22

SEC filing

View on SEC.gov →
811-08394
2008-08-29

TEMPLETON DRAGON FUND

View on SEC.gov →
811-21910
2013-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21308
2006-08-25

SEC filing

View on SEC.gov →
811-06686
2013-08-27

N-PX

View on SEC.gov →
811-05617
2015-08-07

SEC filing

View on SEC.gov →
811-21308
2009-08-24

N-PX

View on SEC.gov →
811-08360
2007-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04854
2007-08-29

SEC filing

View on SEC.gov →
333-120184
2004-11-30

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED

View on SEC.gov →
333-120184
2004-11-03

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED

View on SEC.gov →
811-08394
2005-08-29

TEMP. DRAGON FUND N-PX PE 6/30/05

View on SEC.gov →
001-34591
2021-04-16

ANNUAL REPORT

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
333-120184
2004-11-18

NINETOWNS DIGITAL WORLD TRADE HOLDINGS LIMITED AMD#1

View on SEC.gov →
811-09205
2011-07-28

SEC filing

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
811-07876
2012-08-28

TCH FORM N-PX PE 6/30/12

View on SEC.gov →
811-06686
2016-07-26

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-21926
2011-08-25

SEC filing

View on SEC.gov →
811-05617
2016-08-23

SEC filing

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
811-06674
2008-08-05

N-PX

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
811-06674
2010-08-10

N-PX

View on SEC.gov →
811-22004
2015-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-08510
2007-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08360
2006-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04710
2010-08-10

N-PX

View on SEC.gov →
811-21308
2005-09-02

SEC filing

View on SEC.gov →
811-07876
2013-08-27

TCH N-PX PE 6/30/13

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-06490
2006-08-17

FORM N-PX

View on SEC.gov →
811-08394
2014-08-26

TDF N-PX PE 6/30/14

View on SEC.gov →
001-41401
2023-05-01

EX-4.13

View on SEC.gov →
811-08201
2010-08-31

SEC filing

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2012-08-28

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-06686
2006-08-17

JF CHINA N-PX

View on SEC.gov →
000-29620
2011-04-14

EX-99.2

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
811-08388
2011-08-25

SEC filing

View on SEC.gov →
811-06490
2010-08-24

AMENDED FORM N-PX

View on SEC.gov →
811-08510
2010-08-27

SEC filing

View on SEC.gov →
811-22312
2011-08-31

SEC filing

View on SEC.gov →
811-07876
2006-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/06

View on SEC.gov →
811-08394
2012-08-28

TDF FORM N-PX PE 6/30/12

View on SEC.gov →
811-08510
2020-08-27

FORM N-PX

View on SEC.gov →
811-21910
2011-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035943
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM E/F, FLOOR 26, NO.828-838 ZHANGYANG ROAD,, PILOT FREE TRADE ZONE, SHANGHAI 200122, 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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