Base
NVOCC

LF SUPPLY CHAIN MANAGEMENT CO.,LTD

SHENZHEN 518172, 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 “LF SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LF SUPPLY CHAIN MANAGEMENT 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)

333-281530
2025-08-15

REGISTRATION STATEMENT

View on SEC.gov →
000-24965
2008-04-15

FORM 10KSB FOR DECEMBER 31, 2007

View on SEC.gov →
333-102659
2003-03-14

SEC filing

View on SEC.gov →
001-37757
2021-03-29

EX-99.1

View on SEC.gov →
000-23115
2023-04-12

SEC filing

View on SEC.gov →
000-23115
2024-03-29

SEC filing

View on SEC.gov →
333-102659
2003-04-18

EXHIBIT 10.47

View on SEC.gov →
333-102659
2003-05-02

10.47

View on SEC.gov →
000-23115
2022-04-15

FORM 10-K

View on SEC.gov →
000-24965
2007-04-18

FORM 10KSB FOR 12-31-06

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333-144556
2007-10-02

AMENDMENT 1 TO FORM SB-2

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333-144556
2007-11-09

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-144556
2007-07-13

FORM SB-2

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2015-02-24

SEC filing

View on SEC.gov →
000-23115
2021-04-16

FORM 10-K

View on SEC.gov →
000-24965
2009-04-14

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-24965
2009-10-01

AMENDMENT 1 TO FORM 10-K

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
333-144556
2008-06-05

ADVANCED ID FORM S-1/A

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333-144556
2008-07-10

ADANCED ID

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001-38545
2022-03-16

10-K

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811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-21991
2022-01-25

SEC filing

View on SEC.gov →
377-09134
2026-03-13

SEC filing

View on SEC.gov →
333-294591
2026-03-25

REGISTRATION STATEMENT

View on SEC.gov →
001-38545
2022-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
811-21991
2023-04-27

SEC filing

View on SEC.gov →
333-144556
2009-07-09

POST-EFFECTIVE AMENDMENT 1 TO FORM S-1

View on SEC.gov →
001-38545
2022-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
377-07150
2024-03-26

SEC filing

View on SEC.gov →
001-38545
2023-03-09

10-K

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-281530
2025-03-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
001-38545
2019-10-30

DEF 14A

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
005-89287
2016-03-08

EX-99.1

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
001-41966
2025-10-22

8-K

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811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
001-31573
2025-05-05

ARS

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811-21991
2020-07-24

SEC filing

View on SEC.gov →
377-06555
2023-04-25

SEC filing

View on SEC.gov →
377-06555
2023-06-02

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
000-23115
2026-03-23

10-K

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
333-273166
2023-07-07

FORM F-1

View on SEC.gov →
333-273166
2023-11-27

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
333-273166
2023-08-21

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-06312
2003-03-05

ANNUAL REPORT

View on SEC.gov →
377-06555
2023-01-18

SEC filing

View on SEC.gov →
377-06555
2023-03-17

SEC filing

View on SEC.gov →
811-21991
2020-04-20

SEC filing

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
000-23115
2025-04-15

SEC filing

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
001-40391
2026-03-04

ANNUAL REPORT

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
811-23002
2020-02-25

SEC filing

View on SEC.gov →
001-38545
2022-08-05

10-Q

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
333-291589
2025-11-17

FORM F-1

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-23002
2020-08-25

SEC filing

View on SEC.gov →
001-40391
2025-10-09

FORM 10-K FOR JUNE 2025

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-23002
2020-08-25

SEC filing

View on SEC.gov →
811-23002
2020-08-25

SEC filing

View on SEC.gov →
811-23002
2020-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028899
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
304, 3TH FLOOR,3A BUILDING, HENGMING ONE CENTER, LONGCHENG ST., LONGGANG DISTRICT, SHENZHEN 518172, 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
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