Base
NVOCC

FORTUNE (SHANGHAI) SUPPLY CHAIN MANAGEMENT CO., LTD

SHANGHAI 200082, 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 2026-04-30 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FORTUNE (SHANGHAI) SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTUNE (SHANGHAI) 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)

001-38273
2022-09-06

EXHIBIT 99.01

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

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-35166
2015-06-01

EX-1.01

View on SEC.gov →
001-38273
2023-09-25

EXHIBIT 99.1

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

N-PX

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

EXHIBIT 99.01

View on SEC.gov →
001-37829
2024-11-06

PRESS RELEASE DATED NOVEMBER 5, 2024

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

PRESS RELEASE

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

PRESS RELEASE

View on SEC.gov →
001-12203
2016-12-06

EXHIBIT 99.1

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

EX-1.01

View on SEC.gov →
001-04224
2008-12-02

EX-99.1

View on SEC.gov →
001-38273
2025-03-24

EXHIBIT 99.1

View on SEC.gov →
001-37762
2025-08-05

EX-99.2

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-36450
2018-04-27

EX-8.1

View on SEC.gov →
001-09595
2006-05-12

EX-99

View on SEC.gov →
001-14041
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36614
2020-07-09

EX-8.1

View on SEC.gov →
001-36343
2016-05-20

EXHIBIT 1.01

View on SEC.gov →
001-36343
2015-05-28

EX-1.01

View on SEC.gov →
000-12255
2007-12-21

PRESS RELEASE

View on SEC.gov →
001-36614
2021-07-27

EXHIBIT 8.1

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 8.1

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36614
2019-06-05

EX-8.1

View on SEC.gov →
000-30134
2003-07-21

FORM 6-K

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09532
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-33208
2014-12-08

EX-99.1

View on SEC.gov →
001-33113
2007-08-15

PRESS RELEASE

View on SEC.gov →
000-52340
2011-05-04

SEC filing

View on SEC.gov →
001-38273
2022-12-09

EXHIBIT 99.01

View on SEC.gov →
001-04192
2012-11-30

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22004
2026-04-28

SEC filing

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

SEC filing

View on SEC.gov →
001-34115
2016-05-31

EX-1.01

View on SEC.gov →
000-30324
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22698
2017-08-30

SEC filing

View on SEC.gov →
001-37762
2024-08-05

EX-99.2

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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

10-Q

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-37762
2025-03-10

EX-99.1

View on SEC.gov →
001-14704
2012-11-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

View on SEC.gov →
001-14704
2011-11-21

SUBSIDIARIES OF THE COMPANY

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

EX-99.1

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
001-14704
2013-11-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-06686
2016-07-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

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

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-06686
2015-06-01

EX-99

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-14704
2014-11-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-29644
2003-12-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22438
2026-04-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

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

SEC filing

View on SEC.gov →
000-23621
2017-05-30

EX-1.01

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

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-22487
2020-10-27

SEC filing

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

SEC filing

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

EX-99.1

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

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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

N-Q

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

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

6-K

View on SEC.gov →
811-08090
2024-08-08

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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

N-Q

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

SEC filing

View on SEC.gov →
001-41361
2023-03-20

8-K

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

SEC filing

View on SEC.gov →
001-36450
2020-06-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028366
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 305 WANSHOW BUILDING, NO.198 JINGZHOU ROAD, YANGPU DISTRICT, SHANGHAI 200082, 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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