Base
NVOCC

MATRIX SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.

SHANGHAI 200080, 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 “MATRIX SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATRIX SUPPLY CHAIN MANAGEMENT (SHANGHAI) 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)

001-14050
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-14050
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
001-34936
2024-04-24

EXHIBIT 99.2

View on SEC.gov →
001-10533001-34121
2016-05-27

SEC filing

View on SEC.gov →
001-10533001-34121
2015-05-29

SEC filing

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
001-08002
2024-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39147
2023-04-24

EXHIBIT 99.2

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

View on SEC.gov →
001-08002
2026-02-26

EX-21

View on SEC.gov →
333-144393
2007-07-06

EX-2.1

View on SEC.gov →
001-08002
2025-02-20

EX-21

View on SEC.gov →
000-30070
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
000-26946
2015-06-01

EX-1.01

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

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

N-Q

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-22998
2016-08-22

N-Q

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

N-Q

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

N-Q

View on SEC.gov →
001-15030
2021-03-11

FORM 6-K

View on SEC.gov →
001-08002
2023-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-39466
2026-04-17

EX-99.3

View on SEC.gov →
001-31914
2022-03-25

EX-99.1

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
001-34936
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-36664
2018-08-13

PRESS RELEASE, DATED AUGUST 13, 2018

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-03855
2022-09-27

SEC filing

View on SEC.gov →
811-10325
2017-11-29

SEC filing

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
811-10325
2018-05-30

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-39466
2024-04-17

EX-99.3

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
001-31914
2023-03-30

EX-99.1

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-21991
2022-01-25

SEC filing

View on SEC.gov →
811-22998
2018-02-28

FORM N-Q

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21726
2008-07-09

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-35754
2017-07-19

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-19

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-14

IFRS USD PRESS RELEASE

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-10325
2018-11-27

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-22998
2017-06-01

N-CSRS

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-10325
2016-11-29

SEC filing

View on SEC.gov →
001-39407
2024-02-26

EXHIBIT 99.2

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

FORM 6-K

View on SEC.gov →
001-31914
2021-03-26

EX-99.1

View on SEC.gov →
001-39014
2020-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-10325
2017-05-26

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-22998
2016-06-06

N-CSRS

View on SEC.gov →
001-31914
2019-03-28

EX-99.1

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-10325
2016-05-27

SEC filing

View on SEC.gov →
333-12222
2019-04-12

EXHIBIT 99.2

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026991
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 701, NO.130 WU SONG ROAD, CHENGTOU HOLDING, SHANGHAI 200080, 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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