Base
NVOCC

GLORY SUPPLY CHAIN MANAGEMENT CO., LIMITED

SHENZHEN 518000, 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 “GLORY SUPPLY CHAIN MANAGEMENT CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLORY SUPPLY CHAIN MANAGEMENT CO., LIMITED” 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)

001-34124
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2022-11-15

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2018-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2021-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2022-04-12

ANNUAL REPORT

View on SEC.gov →
001-34124
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2019-03-29

ANNUAL REPORT

View on SEC.gov →
001-34124
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2022-05-13

QUARTERLY REPORT

View on SEC.gov →
001-32689
2012-04-27

EX-99.4

View on SEC.gov →
001-34124
2019-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2018-11-08

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2021-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2018-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2022-08-12

QUARTERLY REPORT

View on SEC.gov →
001-34124
2019-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2019-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2021-11-12

QUARTERLY REPORT

View on SEC.gov →
001-34210
2011-09-15

FORM 8-K

View on SEC.gov →
001-34210
2011-12-21

SEC filing

View on SEC.gov →
001-34124
2015-03-31

ANNUAL REPORT

View on SEC.gov →
001-34124
2016-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2017-03-30

ANNUAL REPORT

View on SEC.gov →
001-32689
2008-08-20

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-34124
2012-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2013-03-12

ANNUAL REPORT

View on SEC.gov →
001-34124
2014-04-14

ANNUAL REPORT

View on SEC.gov →
333-174874
2013-12-27

FORM 10-K

View on SEC.gov →
001-34210
2012-04-20

SEC filing

View on SEC.gov →
001-34210
2012-03-30

SEC filing

View on SEC.gov →
001-34124
2013-04-16

ANNUAL REPORT

View on SEC.gov →
333-174874
2014-06-04

FORM 10-K/A

View on SEC.gov →
001-34124
2011-03-31

SEC filing

View on SEC.gov →
000-28806
2008-03-12

SEC filing

View on SEC.gov →
333-200292
2015-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35561
2022-09-02

EX-21

View on SEC.gov →
333-269001
2022-12-23

EX-21

View on SEC.gov →
333-267547
2022-12-05

EX-21

View on SEC.gov →
001-35561
2023-03-30

EX-21

View on SEC.gov →
001-34124
2010-03-31

SEC filing

View on SEC.gov →
811-04893
2017-05-26

SEC filing

View on SEC.gov →
333-174874
2012-07-17

FORM 8-K

View on SEC.gov →
2025-06-20

SEC filing

View on SEC.gov →
333-174874
2012-08-29

FORM 8-K/A

View on SEC.gov →
333-174874
2012-10-16

8-K/A

View on SEC.gov →
333-275684
2024-02-09

REGISTRATION STATEMENT

View on SEC.gov →
333-174874
2016-12-27

FORM 10-K

View on SEC.gov →
333-174874
2014-12-11

FORM 10-K

View on SEC.gov →
333-275684
2024-01-05

REGISTRATION STATEMENT

View on SEC.gov →
333-174874
2015-12-29

FORM 10-K

View on SEC.gov →
333-174874
2012-12-28

FORM 10-KT

View on SEC.gov →
333-275684
2023-12-18

REGISTRATION STATEMENT

View on SEC.gov →
000-26049
2001-05-14

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
333-174874
2012-11-14

FORM 8-K/A

View on SEC.gov →
333-174874
2012-09-26

FORM 8-K/A

View on SEC.gov →
333-200292
2014-11-17

FORM S-1

View on SEC.gov →
001-34124
2009-03-31

SEC filing

View on SEC.gov →
333-200292
2015-01-20

S-1/A

View on SEC.gov →
000-28806
2007-03-16

SEC filing

View on SEC.gov →
000-28806
2007-05-14

SEC filing

View on SEC.gov →
333-275684
2024-04-16

PROSPECTUS

View on SEC.gov →
377-00666
2014-06-25

SEC filing

View on SEC.gov →
333-280654
2024-07-02

REGISTRATION STATEMENT

View on SEC.gov →
333-280654
2024-07-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-07287
2024-06-20

SEC filing

View on SEC.gov →
333-200292
2015-01-20

EXHIBIT 99.1

View on SEC.gov →
333-282302
2024-09-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-282302
2024-09-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07381
2024-08-13

SEC filing

View on SEC.gov →
000-28806
2007-11-13

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-28806
2007-05-09

AMENDMENT NO. 1

View on SEC.gov →
333-282302
2024-09-24

REGISTRATION STATEMENT

View on SEC.gov →
000-28806
2007-08-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
333-151217
2008-07-21

SEC filing

View on SEC.gov →
333-200292
2015-09-29

S-1/A

View on SEC.gov →
377-02940
2020-01-17

SEC filing

View on SEC.gov →
000-28806
2007-07-11

AMENDMENT NO. 2

View on SEC.gov →
333-151217
2008-05-28

SEC filing

View on SEC.gov →
377-02940
2020-02-14

SEC filing

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
001-35561
2020-05-11

FORM 10-Q

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
333-200292
2015-07-10

S-1/A

View on SEC.gov →
000-28806
2008-05-06

SEC filing

View on SEC.gov →
333-151217
2008-06-04

SEC filing

View on SEC.gov →
001-34124
2015-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34999
2020-05-18

FORM 20-F

View on SEC.gov →
377-02940
2020-03-13

SEC filing

View on SEC.gov →
001-34936
2024-04-24

EXHIBIT 99.2

View on SEC.gov →
001-32689
2012-04-27

EX-99.1

View on SEC.gov →
333-282302
2024-10-15

PROSPECTUS

View on SEC.gov →
333-275684
2023-11-21

REGISTRATION STATEMENT

View on SEC.gov →
001-34124
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34124
2017-05-12

QUARTERLY REPORT

View on SEC.gov →
000-53075
2010-11-04

SEC filing

View on SEC.gov →
000-53075
2011-05-23

10-Q FOR PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
377-03813
2020-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028732
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 701A, TOWER 2, EXCELLENCE MEILIN CTR PLAZA, ZHONGKANG RD., FUTIAN DISTRICT, SHENZHEN 518000, 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
← SUNNY WORLDWIDE LOGISTICS (SZ)LIMITEDSAN TRANS →