Base
NVOCC

EDA (SHENZHEN) SUPPLY CHAIN SERVICE CO., LTD.

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 “EDA (SHENZHEN) SUPPLY CHAIN SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDA (SHENZHEN) SUPPLY CHAIN SERVICE 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)

811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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000-30678
2005-05-13

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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000-27811
2004-10-29

EX-99.1 PRESS RELEASE OF THE COMPANY DATED OCT 29, 2004

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2024-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-08510
2024-08-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23235
2025-09-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028763
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1912, XIANGJIANG FINANCIAL BUILDING, 3046 XINGHAI AVENUE, NANSHAN 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.

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← ACT SHIPPING INC. (QINGDAO) BRANCHSEN MART INTERNATIONAL, INC. →