Base
NVOCC

ALL STAR SUPPLY CHAIN MANAGEMENT (SHANGHAI) 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL STAR 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)

001-38273
2022-05-09

10-Q

View on SEC.gov →
001-38639
2020-08-20

EXHIBIT 99.1

View on SEC.gov →
001-14090
2016-05-26

SEC filing

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

10-K

View on SEC.gov →
001-38273
2022-03-01

10-K

View on SEC.gov →
001-38273
2021-03-01

10-K

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

10-Q

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
001-38273
2020-03-24

10-K

View on SEC.gov →
001-33082
2008-04-18

FORM 20-F

View on SEC.gov →
000-24085
2022-07-06

EX-99.4

View on SEC.gov →
000-24085
2022-08-02

EX-99.2

View on SEC.gov →
000-24085
2022-07-06

EX-99.3

View on SEC.gov →
000-24085
2022-08-02

EX-99.3

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

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38273
2024-02-28

10-K

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
001-38273
2023-05-09

10-Q

View on SEC.gov →
001-38273
2026-03-02

10-K

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

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

EXHIBIT 99.1

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

10-K

View on SEC.gov →
333-281783
2024-12-03

FREE WRITING PROSPECTUS

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

SEC filing

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

SEC filing

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

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

EXHIBIT 99.1

View on SEC.gov →
000-24085
2022-05-09

10-Q

View on SEC.gov →
000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-36450
2024-01-12

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-39466
2026-04-17

EX-99.3

View on SEC.gov →
001-38273
2023-08-07

10-Q

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

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

SEC filing

View on SEC.gov →
000-24085
2023-05-10

10-Q

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-38273
2022-11-08

10-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
001-14041
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

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

SEC filing

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-38639
2025-04-29

20-F

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

EX-1.01

View on SEC.gov →
000-31523
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-38639
2024-05-14

FORM 20-F

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

SEC filing

View on SEC.gov →
001-33082
2009-04-24

FORM 20-F

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-24085
2023-08-09

10-Q

View on SEC.gov →
001-38639
2022-04-29

20-F

View on SEC.gov →
001-07845
2011-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-38273
2020-12-15

EXHIBIT 99.01

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

SEC filing

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

SEC filing

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

SEC filing

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

N-CSRS

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

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

SEC filing

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

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

SEC filing

View on SEC.gov →
001-07845
2010-02-25

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
000-24085
2022-08-12

10-Q

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
000-24085
2023-03-16

10-K

View on SEC.gov →
000-50917
2007-05-15

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
000-24085
2022-11-10

10-Q

View on SEC.gov →
000-24085
2023-11-09

10-Q

View on SEC.gov →
811-03919
2021-06-29

N-CSRS

View on SEC.gov →
001-34615
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
000-24085
2024-05-10

10-Q

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
000-24085
2022-07-06

EX-99.8

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

N-CSR

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

EX-1.01

View on SEC.gov →
000-24085
2025-05-14

10-Q

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

SEC filing

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30269
2022-08-10

10-Q

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
000-26593
2008-06-10

SEC filing

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

SEC filing

View on SEC.gov →
000-30269
2023-05-09

FORM 10-Q

View on SEC.gov →
811-03919
2025-12-30

N-CSR

View on SEC.gov →
000-30269
2022-05-10

10-Q

View on SEC.gov →
000-24085
2025-08-13

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028682
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
JROOM C121, BLOCK C, BUILDING 1,, NO.619 LONGCHANG ROAD, YANGPU DISTRICT, SHANGHAI 200090, 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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