Base
NVOCC

NIEN SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.

SHANGHAI 201600, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIEN SUPPLY CHAIN MANAGEMENT (SHANGHAI) 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)

811-22027
2021-08-23

SEC filing

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811-08090
2023-11-20

SEC filing

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811-08090
2024-02-07

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-09999
2024-06-24

SEC filing

View on SEC.gov →
811-09999
2024-09-27

SEC filing

View on SEC.gov →
811-09999
2024-12-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

View on SEC.gov →
811-09999
2024-09-27

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

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811-05349
2024-03-26

SEC filing

View on SEC.gov →
811-10267
2022-02-25

SOI

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811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-10267
2022-02-25

SEC filing

View on SEC.gov →
811-22487
2021-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

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811-21145
2020-11-19

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2025-03-28

SEC filing

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811-07264
2003-04-22

N-30D

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811-23580
2023-12-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-06563
2023-03-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-12-23

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

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811-07264
2003-10-30

N-CSR

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811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

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811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-06563
2023-03-01

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-09689
2023-10-27

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

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

SEC filing

View on SEC.gov →
811-22903
2024-03-28

NPORT PART F

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-23013
2021-07-27

SEC filing

View on SEC.gov →
811-09689
2023-07-27

SEC filing

View on SEC.gov →
811-22027
2021-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

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811-21732
2025-02-12

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

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811-23124
2025-05-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028641
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 106, BUILDING 13, NO. 1881 LAIYIN ROAD, JIUTING TOWN, SONGJIANG DISTRICT, SHANGHAI 201600, 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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