Base
NVOCC

DRAGON VIEW (SHENZHEN) SUPPLY CHAIN MANAGEMENT CO., LTD.

SHENZHEN, 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 “DRAGON VIEW (SHENZHEN) SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DRAGON VIEW (SHENZHEN) SUPPLY CHAIN MANAGEMENT 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)

001-38208
2020-08-17

ANNUAL REPORT

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001-38208
2022-03-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2021

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001-38208
2021-08-02

ANNUAL REPORT

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000-23248
2019-05-29

SEC filing

View on SEC.gov →
000-23248
2024-05-24

SEC filing

View on SEC.gov →
000-23248
2025-05-23

FORM SD 2024 CONFLICT MINERALS

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001-38208
2021-02-03

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2020

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811-08394
2020-08-25

SEC filing

View on SEC.gov →
001-41208
2024-05-31

EX-1.01

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001-39463
2025-05-30

EX-1.01

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001-16497
2022-05-31

EXHIBIT 1.01

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000-23248
2023-05-24

EX 1.01

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001-34974
2014-05-30

EXHIBIT 1.02

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001-41208
2025-06-02

EX-1.01

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811-05749
2015-12-21

SEC filing

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811-08394
2020-03-04

TEMPLETON DRAGON FUND

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000-23248
2021-05-28

SEC filing

View on SEC.gov →
001-39463
2024-05-31

EX-1.01

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001-37584
2025-05-30

EX-1.01

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000-27598
2025-05-30

EX-1.01

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000-10004
2025-05-12

EX-1.01

View on SEC.gov →
001-37584
2024-05-31

EX-1.01

View on SEC.gov →
001-35662
2025-06-02

EX-1.01

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2011-07-12

SEC filing

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811-08394
2022-02-28

SEC filing

View on SEC.gov →
001-32347
2023-05-30

EXHIBIT 1.01

View on SEC.gov →
000-27598
2022-05-26

EX-1.01

View on SEC.gov →
001-13202
2025-05-28

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

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000-27598
2023-05-30

EX-1.01

View on SEC.gov →
811-08394
2021-08-25

SEC filing

View on SEC.gov →
001-36159
2025-06-02

EX-1.01

View on SEC.gov →
001-35662
2024-05-30

EX-1.01

View on SEC.gov →
001-35751
2025-05-29

EX-1.01

View on SEC.gov →
000-27598
2024-05-31

EX-1.01

View on SEC.gov →
001-38208
2022-08-16

ANNUAL REPORT

View on SEC.gov →
811-06686
2015-09-03

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
811-08394
2023-02-28

SEC filing

View on SEC.gov →
811-08394
2018-09-06

TEMPLETON DRAGON FUND

View on SEC.gov →
001-39463
2023-05-31

EX-1.01

View on SEC.gov →
811-08394
2022-08-29

SEC filing

View on SEC.gov →
001-36159
2024-05-30

SEC filing

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811-08394
2008-08-29

TDF NCSRS

View on SEC.gov →
000-23248
2022-05-26

SEC filing

View on SEC.gov →
811-08394
2024-02-27

SEC filing

View on SEC.gov →
811-08394
2021-02-26

SEC filing

View on SEC.gov →
001-34502
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-13202
2023-05-25

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-35971
2023-05-25

EX-1.01

View on SEC.gov →
001-35971
2024-05-31

EX-1.01

View on SEC.gov →
001-13202
2024-05-30

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-11311
2025-05-19

EX-1.01

View on SEC.gov →
001-15819
2010-03-31

ANNUAL REPORT

View on SEC.gov →
001-09973
2016-05-31

SEC filing

View on SEC.gov →
001-15819
2009-12-28

CURRENT REPORT

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333-165449
2010-04-19

SEC filing

View on SEC.gov →
001-34502
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-03247
2025-05-30

CONFLICT MINERALS REPORT OF CORNING INCORPORATED

View on SEC.gov →
001-03950
2024-05-31

EX-1.01

View on SEC.gov →
001-35971
2022-05-26

EX-1.01

View on SEC.gov →
811-22998
2016-02-29

N-Q

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001-15819
2013-03-28

FORM 10-K

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333-183423
2012-08-20

F-1

View on SEC.gov →
333-183423
2012-08-20

EX-99.2

View on SEC.gov →
333-183423
2012-09-07

F-1/A

View on SEC.gov →
333-183423
2012-08-20

EX-99.3

View on SEC.gov →
811-06686
2016-09-01

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
333-183423
2012-08-27

F-1/A

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811-22998
2017-06-01

N-CSRS

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333-183423
2012-08-20

EX-99.4

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811-22998
2016-08-22

N-Q

View on SEC.gov →
001-40863
2022-05-31

EX-1.01

View on SEC.gov →
001-34400
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-11311
2024-05-30

EX-1.01

View on SEC.gov →
001-03247
2024-05-30

CONFLICT MINERALS REPORT OF CORNING INCORPORATED

View on SEC.gov →
333-183423
2012-09-21

424(B)(3)

View on SEC.gov →
001-03247
2023-05-31

CONFLICT MINERALS REPORT OF CORNING INCORPORATED

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-34458
2010-04-01

SEC filing

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
811-22998
2017-02-17

N-Q

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
811-22998
2017-08-22

N-Q

View on SEC.gov →
811-07876
2009-04-30

TCH NCSRS

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333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-183423
2012-08-20

EX-99.1

View on SEC.gov →
001-35645
2013-04-26

FORM 20-F

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333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
001-03950
2023-05-31

EX-1.01

View on SEC.gov →
001-34502
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-35038
2011-04-25

EXHIBIT 99.02

View on SEC.gov →
811-06686
2016-03-10

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
333-165449
2010-03-12

SEC filing

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-183423
2012-08-20

EX-99.5

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-34502
2021-05-17

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026896
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1-25C, BLDG 1, HUAYE ROSE COUNTY, LONGPING XI LU, LONGGANG DISTRICT, GUANGDONG, SHENZHEN, 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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