Base
NVOCC

SHENZHEN MACY SUPPLY CHAIN MANAGEMENT LTD

LUOHU DISTRICT, 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 “SHENZHEN MACY SUPPLY CHAIN MANAGEMENT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MACY SUPPLY CHAIN MANAGEMENT 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)

000-29620
2006-03-28

FORM 20-F

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000-29620
2007-02-06

AMENDMENT TO FORM 20-F

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000-29620
2007-05-24

AMENDMENT TO FORM 20-F

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000-53792
2019-01-14

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTERMBER 30, 2018

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000-53792
2017-11-27

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2017

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000-29620
2008-06-04

AMENDMENT TO FORM 20-F

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000-29620
2008-06-30

FORM 20-F

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000-29620
2008-06-19

AMENDMENT TO FORM 20-F

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000-29620
2007-12-28

FORM 20-F

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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000-29620
2012-04-25

FORM 20-F

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23013
2026-01-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23013
2026-01-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-07436
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23013
2026-01-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23013
2026-01-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23013
2025-07-22

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028859
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3410, HONGCHANG PLAZA, NO 2001, SHENNAN EAST ROAD, LUOHU 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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← QINGDAO SAIL LINE GLOBAL LOGISTICS CO., LTD.NINGBO X-H SUPPLY CHAIN MANAGEMENT CO., LTD →