Base
NVOCC

SHANGHAI FLYING FISH SUPPLY CHAIN TECHNOLOGY 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 “SHANGHAI FLYING FISH SUPPLY CHAIN TECHNOLOGY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI FLYING FISH SUPPLY CHAIN TECHNOLOGY 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)

001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

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000-54191
2018-04-17

FORM 10-K

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000-53529
2013-04-15

ANNUAL REPORT

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000-54191
2019-04-15

FORM 10-K

View on SEC.gov →
333-232383
2019-06-27

FORM S-4

View on SEC.gov →
333-232382
2019-06-27

FORM S-1

View on SEC.gov →
000-54191
2021-02-10

FORM 10-K

View on SEC.gov →
001-37911
2020-03-02

EX-99.1

View on SEC.gov →
001-37911
2021-02-26

EX-99.1

View on SEC.gov →
811-08510
2007-11-15

MATTHEWS ASIAN FUNDS

View on SEC.gov →
001-37911
2023-03-03

EX-99.1

View on SEC.gov →
001-35667
2016-03-25

10-K

View on SEC.gov →
001-37911
2026-03-03

20-F

View on SEC.gov →
001-37911
2024-02-29

EX-99.1

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
001-37911
2026-02-13

EX-99.2

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-37911
2022-03-18

20-F

View on SEC.gov →
001-35667
2017-03-30

10-K

View on SEC.gov →
001-37911
2021-03-19

FORM 20-F

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
001-37911
2018-03-19

FORM 20-F

View on SEC.gov →
001-37911
2023-03-17

20-F

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
333-292066
2025-12-31

PROSPECTUS

View on SEC.gov →
333-162150
2009-11-20

SEC filing

View on SEC.gov →
333-162150
2009-11-03

SEC filing

View on SEC.gov →
001-37911
2020-03-24

FORM 20-F

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
333-162150
2009-11-17

SEC filing

View on SEC.gov →
333-234096
2025-04-25

EX-96.7

View on SEC.gov →
001-33338
2015-03-11

10-K

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
001-37911
2017-03-22

20-F

View on SEC.gov →
811-07763
2022-08-25

FORM N-PX

View on SEC.gov →
001-37911
2019-03-22

FORM 20-F

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-35667
2015-03-30

10-K

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-39151
2020-04-20

FORM 20-F

View on SEC.gov →
001-37911
2025-02-28

EX-99.1

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-34455
2016-08-26

EX-99.3

View on SEC.gov →
333-286500
2025-12-19

PROSPECTUS

View on SEC.gov →
811-21210
2010-07-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-34455
2016-08-29

425

View on SEC.gov →
001-34455
2016-08-29

425

View on SEC.gov →
811-10405
2010-07-09

SEMI-ANNUALCERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-04219333-192634-03
2023-11-21

10-K

View on SEC.gov →
001-39151
2023-04-27

FORM 20-F

View on SEC.gov →
333-292066
2025-12-11

REGISTRATION STATEMENT

View on SEC.gov →
001-09526001-31714
2020-09-15

FORM 6-K

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
333-234411
2019-11-18

AMENDMENT NO. 2 TO THE FORM F-1

View on SEC.gov →
377-01278
2016-08-16

SEC filing

View on SEC.gov →
001-11960
2021-02-16

EX-15.1

View on SEC.gov →
333-213328
2016-08-26

F-4

View on SEC.gov →
333-234411
2019-10-31

FORM F-1

View on SEC.gov →
333-234411
2019-12-05

AMENDMENT NO. 4 TO THE FORM F-1

View on SEC.gov →
333-213328
2016-08-30

424B3

View on SEC.gov →
333-234411
2019-11-26

AMENDMENT NO. 3 TO THE FORM F-1

View on SEC.gov →
333-234411
2019-11-12

AMENDMENT NO. 1 TO THE FORM F-1

View on SEC.gov →
001-16829
2001-12-20

REGISTRATION STATEMENT PURSUANT TO SECTION 12(B)

View on SEC.gov →
001-16829
2002-01-15

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-16829
2002-01-14

FORM 20FR12B/A

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
001-39151
2021-06-15

FORM 20-F

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
001-39151
2022-04-28

FORM 20-F

View on SEC.gov →
333-229312
2020-04-13

20-F

View on SEC.gov →
811-22375
2024-08-30

SEC filing

View on SEC.gov →
333-286500
2025-11-12

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-22487
2024-09-26

DBX ETF TRUST

View on SEC.gov →
001-35025
2024-03-28

20-F

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
333-234411
2019-12-12

424(B)(4)

View on SEC.gov →
811-22487
2025-09-25

DBX ETF TRUST

View on SEC.gov →
000-28218
2007-03-01

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028713
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1503-1, NO. 228 NINGGUO ROAD,, YANGPU DISTRICT, 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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SHENZHEN GOTONE INTERNATIONAL LOGISTICS CO., LTD.W.O.L.F. ELITE, LLC