Base
NVOCC

NEPTUNE SUPPLY CHAIN TECHNOLOGY SHANGHAI LIMITED

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEPTUNE SUPPLY CHAIN TECHNOLOGY SHANGHAI LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEPTUNE SUPPLY CHAIN TECHNOLOGY SHANGHAI LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-04018
2012-06-04

EX - 99.1

View on SEC.gov →
001-33526
2012-05-29

EXHIBIT 99.1

View on SEC.gov →
001-13184
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-33526
2017-06-29

EXHIBIT 99.1

View on SEC.gov →
001-08798
2010-10-07

SEC filing

View on SEC.gov →
000-30389
2003-03-31

FORM 10-K

View on SEC.gov →
001-33526
2014-05-30

EX-99.3

View on SEC.gov →
001-13184
2020-02-24

EXHIBIT 99.1

View on SEC.gov →
001-33526
2014-05-22

EXHIBIT 99.1

View on SEC.gov →
001-13184
2020-02-27

EXHIBIT 99.3

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-33526
2013-05-21

EXHIBIT 99.1

View on SEC.gov →
001-33526
2013-05-30

EXHIBIT 99.3

View on SEC.gov →
001-13184
2022-02-25

EXHIBIT 99.2

View on SEC.gov →
001-13184
2022-02-28

EX-99.3

View on SEC.gov →
001-35061
2022-07-26

10-Q

View on SEC.gov →
001-08798
2010-12-28

QUARTERLY REPORT

View on SEC.gov →
001-13184
2021-02-23

EX-99.3

View on SEC.gov →
001-33526
2012-09-11

REVISED ANNUAL INFORMATION FORM

View on SEC.gov →
001-33526
2013-05-30

EXHIBIT 99.1

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
001-35061
2022-04-28

10-Q

View on SEC.gov →
001-33526
2014-03-31

EX-99.1

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-33526
2014-05-22

EXHIBIT 99.2

View on SEC.gov →
001-13184
2020-04-22

EXHIBIT 99.1

View on SEC.gov →
001-33526
2014-05-30

EX-99.2

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
001-13184
2023-02-21

EX-99.3

View on SEC.gov →
377-01631
2017-07-18

SEC filing

View on SEC.gov →
001-13184
2022-03-18

EXHIBIT 99.1

View on SEC.gov →
001-34934
2026-03-04

20-F

View on SEC.gov →
377-01631
2017-08-31

SEC filing

View on SEC.gov →
333-220785
2017-10-03

S-1

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
333-220785
2017-10-18

S-1/A

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
333-220785
2017-10-20

S-1/A

View on SEC.gov →
333-220785
2017-11-03

424B4

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
001-13184
2019-02-28

EX-99.3

View on SEC.gov →
377-01631
2017-09-22

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
333-220785
2017-10-11

S-1/A

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
001-35061
2022-02-25

10-K

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
001-32871
2024-01-31

EX-21

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2025-04-01

SEC filing

View on SEC.gov →
811-22132
2025-04-01

SEC filing

View on SEC.gov →
811-22132
2025-04-01

SEC filing

View on SEC.gov →
811-22132
2025-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027997
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
F/58, SINAR MAS PLAZA, 501 DONGDAMING ROAD, HONGKOU 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
← FREIGHTBRIDGE LOGISTICS PVT. LTD.OCEAN WIDE LOGISTICS INTERNATIONAL LIMITED →