Base
NVOCC

SHANGHAI GOODS 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 “SHANGHAI GOODS SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI GOODS 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)

333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

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

EXHIBIT 99.3

View on SEC.gov →
333-261945
2021-12-30

ENGLISH TRANSLATION OF FORM OF PURCHASE CONTRACT BETWEEN HONGLI SHANGDONG AND SHANGHAI WANHE SUPPLY CHAIN CO., LTD

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-37829
2025-04-29

ENGLISH TRANSLATION OF OFFICE LEASE DATED JULY 1, 2022 BETWEEN FANLUNKE SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD. AND NISUN AGRICULTURAL GROUP CO., LTD.

View on SEC.gov →
001-37829
2022-05-17

ANNUAL REPORT

View on SEC.gov →
001-37829
2021-05-03

ANNUAL REPORT

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

View on SEC.gov →
001-41674
2023-10-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
001-37829
2021-09-24

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

View on SEC.gov →
001-35561
2017-08-14

EXHIBIT 99.2

View on SEC.gov →
333-281530
2025-08-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34124
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-39564
2024-07-10

PRESS RELEASE

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-34124
2021-03-30

ANNUAL REPORT

View on SEC.gov →
001-38273
2022-06-23

EXHIBIT 99.01

View on SEC.gov →
001-36055
2020-06-26

QUARTERLY REPORT

View on SEC.gov →
001-34124
2018-03-28

ANNUAL REPORT

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-34124
2019-03-29

ANNUAL REPORT

View on SEC.gov →
001-42735
2025-11-03

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND OPERATING RESULTS FOR THE SIX MONTHS ENDED APRIL 30, 2025 AND 2024

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-36055
2023-03-10

ANNUAL REPORT

View on SEC.gov →
000-56511
2025-03-20

SEC filing

View on SEC.gov →
001-36055
2021-06-04

ANNUAL REPORT

View on SEC.gov →
001-34124
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34484
2011-05-11

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-37829
2023-04-14

PRESS RELEASE DATED APRIL 14, 2023

View on SEC.gov →
001-34449
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34124
2022-04-12

ANNUAL REPORT

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-37829
2023-03-30

PRESS RELEASE DATED MARCH 30, 2023

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

QUARTERLY REPORT

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-11311
2014-05-30

EX-1.02

View on SEC.gov →
000-12255
2008-08-19

PRESS RELEASE

View on SEC.gov →
001-37829
2023-04-25

PRESS RELEASE DATED APRIL 25, 2023

View on SEC.gov →
001-37829
2023-04-18

PRESS RELEASE DATED APRIL 18, 2023

View on SEC.gov →
001-36055
2022-03-16

ANNUAL REPORT

View on SEC.gov →
001-36896
2019-06-28

FORM 20-F

View on SEC.gov →
001-34124
2022-11-15

QUARTERLY REPORT

View on SEC.gov →
2023-01-09

SEC filing

View on SEC.gov →
001-36896
2018-04-24

20-F

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

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-35561
2018-08-13

FORM 10-Q

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

FORM F-1

View on SEC.gov →
001-34124
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
000-56511
2024-04-15

SEC filing

View on SEC.gov →
001-38146
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
000-56511
2024-03-27

SEC filing

View on SEC.gov →
001-38273
2022-08-09

10-Q

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30862
2015-06-01

CERAGON NETWORKS LTD.

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-34484
2011-08-10

FORM 10-Q

View on SEC.gov →
001-40401
2022-11-14

6-K

View on SEC.gov →
001-34502
2022-05-16

QUARTERLY REPORT

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

FORM 6-K

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
000-56511
2023-03-31

SEC filing

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-277311
2025-04-10

SEC filing

View on SEC.gov →
001-09656
2016-05-31

EX-1.01

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
001-34124
2019-11-13

QUARTERLY REPORT

View on SEC.gov →
000-31761
2010-11-22

WEMU FORM 10-Q

View on SEC.gov →
001-34502
2022-08-15

QUARTERLY REPORT

View on SEC.gov →
001-38273
2023-03-02

10-K

View on SEC.gov →
001-34502
2022-11-21

QUARTERLY REPORT

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
811-05749
2014-05-21

SEC filing

View on SEC.gov →
001-34124
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-36896
2016-04-29

FORM 20-F

View on SEC.gov →
333-283211
2025-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35561
2019-01-15

EXHIBIT 99.1

View on SEC.gov →
001-32422001-36093
2015-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
001-40405
2022-01-11

PRESS RELEASE - JIUZI HOLDINGS, INC. SIGNS STRATEGIC COOPERATION AGREEMENT WITH CHINESE LEADING E-COMMERCE SERVICES PROVIDER

View on SEC.gov →
001-37829
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-36896
2017-05-26

20-F

View on SEC.gov →
001-38273
2022-05-09

10-Q

View on SEC.gov →
001-16429
2015-05-28

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028008
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 2908, INTERNATIONAL CAPITAL PLAZA, NO. 1318 NORTH SICHUAN ROAD, SHANGHAI 200080, CHINA
Classification
NVOCC

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
THREE WIN INTERNATIONAL INCETHIOPIAN SHIPPING & LOGISTICS SERVICES ENTERPRISE