Base
NVOCC

E-LINE SUPPLY CHAIN MANAGEMENT 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 “E-LINE SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E-LINE 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)

001-14660
2022-04-01

EX-99.2

View on SEC.gov →
811-04670
2005-05-06

SEMIANNUAL REPORT

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-12933
2026-02-19

ARS

View on SEC.gov →
811-08061
2022-02-23

SEC filing

View on SEC.gov →
811-04670
2006-11-02

N-CSR ANNUAL REPORT

View on SEC.gov →
811-01365
2003-12-04

ANNUAL REPORT

View on SEC.gov →
811-04670
2009-11-05

DWS GLOBAL THEMATIC FUND

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
811-04789
2001-08-24

SEMIANNUAL REPORT

View on SEC.gov →
811-00582
2022-11-04

SEC filing

View on SEC.gov →
811-04670
2003-11-06

ANNUAL REPORT

View on SEC.gov →
811-04670
2006-05-02

SEMIANNUAL REPORT

View on SEC.gov →
811-04670
2001-07-05

SEMIANNUAL REPORT

View on SEC.gov →
811-01090
2002-08-20

SEC filing

View on SEC.gov →
811-00582
2022-04-27

SEC filing

View on SEC.gov →
811-00042
2003-08-29

SEMIANNUAL REPORT

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333-163476
2009-12-03

FORM S-1

View on SEC.gov →
811-01090
2002-08-20

SEC filing

View on SEC.gov →
811-02021
2001-10-01

ANNUAL REPORT

View on SEC.gov →
333-163476
2010-01-11

FORM S-1/A

View on SEC.gov →
811-04257
2022-08-22

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
333-121833
2005-01-04

FORM S-1

View on SEC.gov →
811-01365
2003-05-23

SEMIANNUAL REPORT

View on SEC.gov →
811-00042
2002-08-26

SEMIANNUAL REPORT

View on SEC.gov →
811-04255
2022-08-23

SEC filing

View on SEC.gov →
811-06698
2022-09-02

DEUTSCHE DWS EQUITY 500 INDEX PORTFOLIO

View on SEC.gov →
811-07331
2002-07-24

SEMIANNUAL REPORT

View on SEC.gov →
001-14090
2023-04-05

20-F

View on SEC.gov →
811-04670
2011-11-04

DWS GLOBAL THEMATIC FUND

View on SEC.gov →
811-23761
2022-11-04

SEC filing

View on SEC.gov →
811-04670
2012-11-02

DWS GLOBAL THEMATIC FUND

View on SEC.gov →
811-04670
2009-05-04

SEMIANNUAL REPORT

View on SEC.gov →
811-00642
2001-06-29

SEMIANNUAL REPORT

View on SEC.gov →
811-06698
2022-03-09

DEUTSCHE DWS EQUITY 500 INDEX PORTFOLIO

View on SEC.gov →
811-09057
2002-04-01

SEC filing

View on SEC.gov →
811-06698
2021-09-02

DEUTSCHE DWS EQUITY 500 INDEX PORTFOLIO

View on SEC.gov →
811-04670
2005-11-04

ANNUAL REPORT

View on SEC.gov →
811-00642
2002-12-30

SEC filing

View on SEC.gov →
811-07440811-03258
2002-08-08

N-30D

View on SEC.gov →
811-06071
2022-09-02

DWS EQUITY 500 INDEX FUND

View on SEC.gov →
811-06071
2022-09-02

DWS S&P 500 INDEX FUND

View on SEC.gov →
811-00043
2003-05-23

SEMIANNUAL REPORT

View on SEC.gov →
811-23761
2024-04-29

FORM N-CSRS

View on SEC.gov →
811-00642
2002-06-27

SEC filing

View on SEC.gov →
001-14090
2025-04-04

20-F

View on SEC.gov →
811-04257
2002-02-22

ANNUAL REPORT

View on SEC.gov →
811-01236
2022-06-03

DWS RREEF REAL ASSETS FUND

View on SEC.gov →
811-08361
2011-08-24

N-CSRS

View on SEC.gov →
811-01365
2002-05-15

SEC filing

View on SEC.gov →
811-05002
2021-08-20

DEUTSCHE DWS VARIABLE SERIES II

View on SEC.gov →
001-14090
2024-04-05

20-F

View on SEC.gov →
811-06071
2021-09-02

DWS EQUITY 500 INDEX FUND

View on SEC.gov →
811-05896
2002-03-20

SEMIANNUAL REPORT

View on SEC.gov →
811-05896
2002-03-20

SEC filing

View on SEC.gov →
811-00642
2002-12-26

ANNUAL REPORT

View on SEC.gov →
811-00642
2002-12-30

ANNUAL REPORT

View on SEC.gov →
811-03512
2004-04-01

PUTNAM OTC & EMERGING GROWTH FUND

View on SEC.gov →
811-04257
2022-02-25

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
811-00642
2002-06-26

SEC filing

View on SEC.gov →
001-02413
2014-03-24

FORM 6-K

View on SEC.gov →
811-08361
2016-02-26

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-01365
2003-12-04

ANNUAL REPORT

View on SEC.gov →
811-00642
2021-07-02

DWS EMERGING MARKETS EQUITY FUND

View on SEC.gov →
811-00043
2002-05-13

SEC filing

View on SEC.gov →
811-04257
2021-09-30

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
811-02021
2001-03-30

SEMIANNUAL REPORT-SCUDDER 21ST CENTURY GROWTH FUND

View on SEC.gov →
001-02413
2012-03-23

FORM 6-K

View on SEC.gov →
811-08361
2023-02-24

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-00043
2001-07-02

SEMIANNUAL REPORT

View on SEC.gov →
811-06071
2022-03-09

DWS S&P 500 INDEX FUND

View on SEC.gov →
001-14090
2026-03-23

20-F

View on SEC.gov →
811-00642
2022-12-29

DWS EMERGING MARKETS EQUITY FUND

View on SEC.gov →
811-00642
2002-12-26

ANNUAL REPORT

View on SEC.gov →
811-06071
2022-03-09

DWS EQUITY 500 INDEX FUND

View on SEC.gov →
811-05002
2022-08-22

DEUTSCHE DWS VARIABLE SERIES II

View on SEC.gov →
811-05385
2002-07-24

SEMIANNUAL REPORT

View on SEC.gov →
811-00043
2009-06-01

DWS SMALL CAP CORE FUND

View on SEC.gov →
811-06071
2021-09-02

DWS S&P 500 INDEX FUND

View on SEC.gov →
811-04257
2021-08-20

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
333-119573
2004-11-10

AMENDMENT TO FORM S-1

View on SEC.gov →
811-08361
2015-02-27

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08375
2003-01-10

ANNUAL REPORT

View on SEC.gov →
811-00043
2001-05-25

SEMIANNUAL RPT - SCUDDER SMALL COMPANY STOCK FUND

View on SEC.gov →
811-00043
2002-05-15

SEMIANNUAL REPORT

View on SEC.gov →
811-08361
2015-08-28

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07440
2003-08-07

N-CSRS

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
811-08227
2002-10-30

ANNUAL REPORT

View on SEC.gov →
811-08361
2014-02-28

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-06698
2021-03-08

DEUTSCHE DWS EQUITY 500 INDEX PORTFOLIO

View on SEC.gov →
811-01702
2002-05-20

SEC filing

View on SEC.gov →
811-07507
2021-09-30

DWS EQUITY 500 INDEX VIP

View on SEC.gov →
811-07507
2021-08-20

DWS EQUITY 500 INDEX VIP

View on SEC.gov →
811-06071
2019-05-07

DWS U.S. MULTI-FACTOR FUND

View on SEC.gov →
811-06071
2018-11-08

DWS U.S. MULTI-FACTOR FUND

View on SEC.gov →
811-00043
2009-06-01

N-CSRS/A - AMENDED - DWS GROWTH & INCOME FUND

View on SEC.gov →
811-08361
2021-02-25

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08061
2025-09-19

485BPOS

View on SEC.gov →
811-00043
2009-06-01

DWS GROWTH & INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027802
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1205 BLOCK B NORTH BUND PLAZA, NO.359 EAST CHANG ZHI ROAD, 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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