Base
NVOCC

EASTLINK SUPPLY CHAIN MANAGEMENT CO., LTD

SHANGHAI 200090, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EASTLINK SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTLINK 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)

333-273329
2024-10-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-273329
2024-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-42412
2025-03-27

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-273329
2025-04-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-07274
2006-03-10

FORM 40-F

View on SEC.gov →
001-08481
2005-03-11

2005 BCE FORM 40-F

View on SEC.gov →
001-08481
2006-03-10

FORM 40-F

View on SEC.gov →
001-08481
2003-04-11

FORM 40-F

View on SEC.gov →
001-08481
2026-03-06

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-08481
2004-04-15

SEC filing

View on SEC.gov →
001-07274
2005-03-11

FORM 40-F

View on SEC.gov →
001-08481
2025-03-07

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-07274
2004-04-16

SEC filing

View on SEC.gov →
001-10805
2026-03-06

EX-99.1

View on SEC.gov →
001-08481
2026-03-06

ANNUAL FINANCIAL REPORT OF BCE INC.

View on SEC.gov →
377-06684
2023-04-21

SEC filing

View on SEC.gov →
001-08481
2007-03-14

FORM 40-F

View on SEC.gov →
001-08481
2025-11-06

BCE INC. 2025 THIRD QUARTER MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-273329
2024-11-26

PROSPECTUS

View on SEC.gov →
377-06684
2023-06-05

SEC filing

View on SEC.gov →
001-08481
2025-03-10

ANNUAL FINANCIAL REPORT OF BCE INC.

View on SEC.gov →
333-273329
2024-11-26

PROSPECTUS

View on SEC.gov →
001-42412
2025-01-30

ANNUAL REPORT

View on SEC.gov →
333-273329
2024-02-16

REGISTRATION STATEMENT

View on SEC.gov →
001-08481
2013-03-13

ANNUAL AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BCE INC. FOR THE YEAR ENDED DECEMBER 31, 2012 AND THE RELATED MDA

View on SEC.gov →
333-273329
2024-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-01-30

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-05-09

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2023-07-19

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-04-08

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-03-04

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2023-10-20

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2023-08-14

REGISTRATION STATEMENT

View on SEC.gov →
001-15144
2014-02-26

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-273329
2024-07-17

REGISTRATION STATEMENT

View on SEC.gov →
001-08481
2024-03-08

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-273329
2024-09-24

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-09-11

REGISTRATION STATEMENT

View on SEC.gov →
001-08481
2022-03-04

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-13202
2024-02-29

EXHIBIT 99.1

View on SEC.gov →
001-10805
2022-03-04

EX-99.1

View on SEC.gov →
001-08481
2023-03-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-08481
2012-03-14

ANNUAL AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BCE INC. FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE RELATED MDA

View on SEC.gov →
001-42412
2026-01-30

ANNUAL REPORT

View on SEC.gov →
001-15144
2015-02-12

EX-99.2 MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
001-15144
2009-03-13

ANNUAL INFORMATION FORM DATED MARCH 13, 2009

View on SEC.gov →
001-13202
2024-02-29

20-F

View on SEC.gov →
001-15144
2008-03-14

ANNUAL INFORMATION FORM DATED MARCH 14, 2008

View on SEC.gov →
001-10805
2026-03-06

EX-99.1

View on SEC.gov →
001-08481
2023-03-03

ANNUAL FINANCIAL REPORT OF BCE INC.

View on SEC.gov →
001-08481
2024-03-08

ANNUAL FINANCIAL REPORT OF BCE INC.

View on SEC.gov →
033-51000
2026-03-27

20-F

View on SEC.gov →
001-10805
2024-03-06

EX-99.1

View on SEC.gov →
001-08481
2022-03-04

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2021

View on SEC.gov →
000-31215
2012-04-24

FORM 20-F

View on SEC.gov →
001-15144
2023-02-09

EXHIBIT 99.2

View on SEC.gov →
001-15144
2022-02-10

EXHIBIT 99.2

View on SEC.gov →
001-10805
2023-03-10

EX-99.1

View on SEC.gov →
000-31215
2011-06-20

ANNUAL REPORT

View on SEC.gov →
001-10805
2021-03-05

EX-99.1

View on SEC.gov →
001-08481
2008-03-12

BCE INC 2007 ANNUAL REPORT

View on SEC.gov →
001-15144
2021-02-11

EXHIBIT 99.2

View on SEC.gov →
001-15144
2016-03-11

EX-99.3 ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2015, DATED MARCH 10, 2015

View on SEC.gov →
001-15144
2022-08-05

EXHIBIT-99.2

View on SEC.gov →
001-15144
2016-02-11

EX-99.2 MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-10805
2020-03-06

EX-99.1

View on SEC.gov →
001-15144
2022-02-10

EXHIBIT 99.4

View on SEC.gov →
001-15144
2025-04-04

EXHIBIT 99.1

View on SEC.gov →
001-10805
2025-03-06

EX-99.1

View on SEC.gov →
001-15144
2024-02-09

EXHIBIT 99.2

View on SEC.gov →
001-15144
2014-03-14

AUDITED CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE YEAR ENDED DECEMBER 31, 2013 AND MD&A

View on SEC.gov →
001-15144
2025-02-13

EXHIBIT 99.4

View on SEC.gov →
001-15144
2023-03-31

EXHIBIT 99.1

View on SEC.gov →
001-15144
2023-02-09

EXHIBIT-99.4

View on SEC.gov →
001-15144
2013-02-27

EX-99.2 MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
001-15144
2026-04-02

EXHIBIT 99.1

View on SEC.gov →
001-15144
2017-03-16

EX-99.3

View on SEC.gov →
001-15144
2022-04-01

EXHIBIT 99.1

View on SEC.gov →
001-15144
2026-02-12

EXHIBIT-99.4

View on SEC.gov →
005-81413
2006-11-28

EX-99

View on SEC.gov →
001-15144
2015-03-20

EX-99.4 AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-15144
2024-04-08

EXHIBIT 99.1

View on SEC.gov →
001-31823
2006-11-30

EX-1

View on SEC.gov →
005-81413
2006-11-29

EX-99

View on SEC.gov →
001-15144
2021-04-01

EXHIBIT 99.1

View on SEC.gov →
001-15144
2021-04-01

PRINTER FRIENDLY COPY

View on SEC.gov →
001-15144
2024-02-09

EXHIBIT 99.4

View on SEC.gov →
001-08481
2010-03-17

ANNUAL AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BCE INC. FOR THE YEAR ENDED DECEMBER 31, 2009 AND THE RELATED MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
000-12033
2012-04-04

FORM 20-F

View on SEC.gov →
001-10805
2022-03-04

EX-99.1

View on SEC.gov →
001-10805
2024-03-06

EX-99.1

View on SEC.gov →
001-15144
2012-02-23

EX-99.2 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-15144
2021-02-11

EXHIBIT 99.4

View on SEC.gov →
001-10805
2019-03-07

EX-99.1

View on SEC.gov →
001-14684
2022-11-29

EX-99.1

View on SEC.gov →
001-14684
2019-12-06

EX-1

View on SEC.gov →
001-10805
2014-02-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028598
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 701, NO. 130 WU SONG ROAD, SHANGHAI 200090, 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.

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NINGBO PENAVICO-CCL INTERNATIONAL FREIGHT FORWARDING CO.,LTDGXPRESS SOLUTIONS (INDIA) PVT. LTD.