Base
NVOCC

SHINE SUPPLY CHAIN CO., LTD

SHANGHAI 200082, 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 “SHINE SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE SUPPLY CHAIN 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)

001-34449
2022-04-21

PLANET GREEN HOLDINGS CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021

View on SEC.gov →
001-34449
2022-01-20

PLANET GREEN HOLDINGS CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS SEPTEMBER 30, 2021

View on SEC.gov →
811-04893
2018-02-01

SEC filing

View on SEC.gov →
001-34449
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34449
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34449
2024-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34449
2023-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34449
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
333-259611
2023-01-25

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-259611
2023-04-18

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-259611
2022-04-25

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34449
2024-04-01

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34449
2022-03-31

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
333-259611
2022-12-05

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34449
2025-04-11

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34449
2023-03-31

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-259611
2022-11-03

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34449
2023-02-06

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
333-110680
2007-05-15

EXHIBIT 10.3

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
811-04893
2018-03-23

SEC filing

View on SEC.gov →
811-04893
2014-10-21

SEC filing

View on SEC.gov →
001-34449
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-36751
2021-08-06

EX-99.1

View on SEC.gov →
001-34449
2022-05-13

QUARTERLY REPORT

View on SEC.gov →
811-04893
2018-06-28

SEC filing

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-34449
2022-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34449
2022-08-12

QUARTERLY REPORT

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
811-04893
2019-01-02

SEC filing

View on SEC.gov →
811-04893
2018-10-31

SEC filing

View on SEC.gov →
001-34449
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
811-04893
2014-09-22

SEC filing

View on SEC.gov →
333-139045
2015-04-15

ANNUAL REPORT 12-31-14

View on SEC.gov →
811-04893
2014-08-29

SEC filing

View on SEC.gov →
811-04893
2017-12-22

SEC filing

View on SEC.gov →
811-08510
2011-05-18

N-30B-2

View on SEC.gov →
24R-00160
2018-09-20

FORM 1-K

View on SEC.gov →
001-34449
2024-11-15

QUARTERLY REPORT

View on SEC.gov →
811-04893
2014-12-22

SEC filing

View on SEC.gov →
811-04893
2018-04-30

SEC filing

View on SEC.gov →
001-34449
2024-09-30

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
811-04893
2012-01-30

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2018-03-26

SEC filing

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-34449
2023-03-09

ANNUAL REPORT

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-08510
2013-05-24

N-Q

View on SEC.gov →
001-34449
2024-04-01

ANNUAL REPORT

View on SEC.gov →
811-04893
2018-08-31

SEC filing

View on SEC.gov →
001-34449
2024-12-13

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-139045
2016-06-07

ANNUAL REPORT 12-31-15

View on SEC.gov →
001-05647
2020-05-29

EX-1.01

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
811-04893
2018-09-27

SEC filing

View on SEC.gov →
001-34449
2023-03-31

ANNUAL REPORT

View on SEC.gov →
811-04893
2019-01-29

SEC filing

View on SEC.gov →
333-204074
2025-03-07

20-F

View on SEC.gov →
811-04893
2011-01-25

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2011-07-27

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2018-05-30

SEC filing

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
001-34449
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
333-151842-01333-151842
2008-10-14

SEC filing

View on SEC.gov →
811-08510
2010-05-04

N-30B-2

View on SEC.gov →
001-05647
2018-05-31

EX-1.01

View on SEC.gov →
811-08510
2009-11-10

N-30B-2

View on SEC.gov →
333-251615
2020-12-22

S-1

View on SEC.gov →
333-151842333-151842-01
2008-08-27

SEC filing

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
024-10639
2017-01-09

1-A

View on SEC.gov →
333-251615
2021-01-19

424B4

View on SEC.gov →
024-10639
2016-12-22

1A/A

View on SEC.gov →
024-10639
2017-02-02

1-A

View on SEC.gov →
811-08510
2011-11-22

N-Q

View on SEC.gov →
333-151842-01333-151842
2008-11-17

SEC filing

View on SEC.gov →
377-03101
2020-12-17

SEC filing

View on SEC.gov →
333-251615
2021-01-07

S-1/A

View on SEC.gov →
333-151842-01333-151842
2008-06-23

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-12-15

SEC filing

View on SEC.gov →
811-08510
2012-11-27

N-Q

View on SEC.gov →
811-08510
2009-11-20

N-Q

View on SEC.gov →
001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →
377-03101
2020-11-16

SEC filing

View on SEC.gov →
001-05647
2019-05-31

EX-1.01

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
333-151842-01333-151842
2008-12-08

SEC filing

View on SEC.gov →
333-151842333-151842-01
2008-12-17

SEC filing

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
024-10639
2017-02-02

1-A

View on SEC.gov →
811-04893
2011-06-22

SEC filing

View on SEC.gov →
811-08510
2010-05-20

N-Q

View on SEC.gov →
811-08510
2011-05-24

N-Q

View on SEC.gov →
811-08510
2010-11-19

N-Q

View on SEC.gov →
000-54191
2012-08-30

EXHIBIT 99.2

View on SEC.gov →
001-14368
2007-05-08

TIMET EXHIBIT 10.1 FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028761
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1704, WANSHOW MANSION, NO. 198 JINGZHOU RD., YANGPU, SHANGHAI 200082, 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
← FPS LOGISTICS PVT. LTD.ACT SHIPPING INC. (QINGDAO) BRANCH →