Base
NVOCC

ROUTING SUPPLY-CHAIN MANAGEMENT (SHANGHAI) CO., LTD

Trade name: ROUTING GROUP

SHANGHAI 200023, 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 “ROUTING SUPPLY-CHAIN MANAGEMENT (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROUTING SUPPLY-CHAIN MANAGEMENT (SHANGHAI) 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)

001-37829
2023-04-07

PRESS RELEASE DATED APRIL 7, 2023

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001-37829
2022-01-14

PRESS RELEASE DATED JANUARY 14, 2022

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001-37829
2022-02-23

PRESS RELEASE DATED FEBRUARY 23, TITLED "NISUN CLARIFIES SERVICE AGREEMENT WITH ADM (SHANGHAI) MANAGEMENT"

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001-37829
2021-09-21

PRESS RELEASE DATED SEPTEMBER 21, 2021

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001-37829
2022-11-10

PRESS RELEASE DATED NOVEMBER 10, 2022

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001-37829
2021-07-22

PRESS RELEASE

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001-37829
2021-10-12

PRESS RELEASE DATED OCTOBER 12, 2021

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001-37829
2020-12-21

PRESS RELEASE DATED DECEMBER 21, 2020

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001-37829
2022-07-22

PRESS RELEASE DATED JULY 22, 2022

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001-37829
2021-07-20

PRESS RELEASE DATED JULY 15, 2021

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001-37829
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

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001-37829
2022-02-25

PRESS RELEASE DATED FEBRUARY 25, 2022

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001-37829
2021-11-09

PRESS RELEASE DATED NOVEMBER 9, 2021

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001-37829
2021-12-06

PRESS RELEASE DATED DECEMBER 6, 2021

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001-37829
2021-12-16

PRESS RELEASE DATED DECEMBER 16, 2021

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001-37829
2022-06-16

PRESS RELEASE DATED JUNE 16, 2022

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001-37829
2022-10-12

PRESS RELEASE DATED OCTOBER 12, 2022

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001-37829
2021-09-27

PRESS RELEASE DATED SEPTEMBER 24, 2021

View on SEC.gov →
001-37829
2022-01-25

PRESS RELEASE DATED JANUARY 20, 2022

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001-37829
2022-11-30

NISUN INTERNATIONAL ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

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001-37829
2021-11-19

NISUN INTERNATIONAL ANNOUNCES RESULTS OF 2021 SHAREHOLDER MEETING

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001-37829
2021-09-24

PRESS RELEASE, DATED SEPTEMBER 24, 2021, TITLED "NISUN INTERNATIONAL REPORTS UNAUDITED FINANCIAL RESULTS FOR THE FIRST HALF OF 2021"

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001-37829
2020-12-31

PRESS RELEASE DATED DECEMBER 31, 2020, TITLED "NISUN INTERNATIONAL REPORTS FINANCIAL RESULTS FOR THE FIRST HALF OF 2020"

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001-37829
2023-11-30

PRESS RELEASE, DATED NOVEMBER 30, 2023, TITLED "NISUN INTERNATIONAL ANNOUNCES RESULTS OF 2023 ANNUAL MEETING OF SHAREHOLDERS"

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001-37829
2021-08-05

PRESS RELEASE

View on SEC.gov →
001-37829
2022-08-17

PRESS RELEASE DATED AUGUST 17, 2022

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001-37829
2025-05-07

PRESS RELEASE DATED MAY 5, 2025

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001-37829
2023-02-17

PRESS RELEASE DATED FEBRUARY 17, 2023

View on SEC.gov →
001-37829
2024-11-06

PRESS RELEASE DATED NOVEMBER 5, 2024

View on SEC.gov →
001-37829
2023-04-21

PRESS RELEASE DATED APRIL 21, 2023

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001-37829
2023-03-30

PRESS RELEASE DATED MARCH 30, 2023

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001-37829
2023-04-14

PRESS RELEASE DATED APRIL 14, 2023

View on SEC.gov →
001-37829
2023-04-28

PRESS RELEASE DATED APRIL 28, 2023

View on SEC.gov →
001-37829
2024-12-03

PRESS RELEASE DATED DECEMBER 2, 2024

View on SEC.gov →
001-37829
2024-11-12

PRESS RELEASE DATED NOVEMBER 11, 2024

View on SEC.gov →
001-37829
2021-12-20

PRESS RELEASE DATED DECEMBER 20, 2021

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001-37829
2020-12-15

PRESS RELEASE DATED DECEMBER 15, 2020

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001-37829
2021-12-30

PRESS RELEASE DATED DECEMBER 30, 2021

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001-37829
2024-07-22

PRESS RELEASE DATED JULY 22, 2024

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001-37829
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

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001-37829
2023-04-25

PRESS RELEASE DATED APRIL 25, 2023

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001-37829
2022-01-07

PRESS RELEASE DATED JANUARY 7, 2022

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001-37829
2023-04-06

PRESS RELEASE DATED APRIL 6, 2023

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001-37829
2021-09-16

PRESS RELEASE DATED SEPTEMBER 16, 2021

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001-37829
2023-04-18

PRESS RELEASE DATED APRIL 18, 2023

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001-37829
2023-08-11

PRESS RELEASE DATED AUGUST 11, 2023

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001-37829
2022-11-23

PRESS RELEASE DATED NOVEMBER 23, 2022

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001-37829
2023-07-25

PRESS RELEASE DATED JULY 25, 2023

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001-37829
2024-10-09

PRESS RELEASE DATED OCTOBER 9, 2024

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001-37829
2023-04-12

PRESS RELEASE DATED APRIL 12, 2023

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001-37829
2023-03-23

PRESS RELEASE DATED MARCH 23, 2023

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001-37829
2023-06-02

PRESS RELEASE DATED JUNE 2, 2023

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001-37829
2022-05-17

PRESS RELEASE DATED MAY 17, 2022, TITLED "NISUN INTERNATIONAL REPORTS FISCAL YEAR 2021 FINANCIAL RESULTS"

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001-11130
2015-05-29

EXHIBIT 1.01

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001-37829
2021-12-16

PRESS RELEASE DATED DECEMBER 13, 2021

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001-37829
2024-06-07

PRESS RELEASE DATED JUNE 7, 2024

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001-37829
2023-05-19

PRESS RELEASE DATED MAY 19, 2023

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001-37829
2024-05-20

PRESS RELEASE DATED MAY 20, 2024

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001-37829
2023-05-17

PRESS RELEASE DATED MAY 17, 2023

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001-37829
2025-01-27

PRESS RELEASE DATED JANUARY 24, 2025

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001-37829
2025-02-18

PRESS RELEASE DATED FEBRUARY 10, 2025

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001-37829
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

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001-37829
2022-12-21

PRESS RELEASE DATED DECEMBER 21, 2022

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001-37829
2021-07-29

PRESS RELEASE DATED JULY 27, 2021

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001-37829
2024-10-09

PRESS RELEASE DATED OCTOBER 9, 2024, TITLED "NISUN INTERNATIONAL ANNOUNCES $15 MILLION SHARE REPURCHASE PROGRAM"

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001-37829
2022-12-28

PRESS RELEASE, DATED DECEMBER 28, 2022, TITLED "NISUN INTERNATIONAL REPORTS UNAUDITED FINANCIAL RESULTS FOR THE FIRST HALF OF 2022"

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001-37829
2022-06-10

PRESS RELEASE DATED JUNE 10, 2022, TILTED "NISUN INTERNATIONAL BOARD APPROVAL OF SHARE REPURCHASE PROGRAM"

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001-37829
2022-05-27

PRESS RELEASE DATED MAY 27, 2022

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001-37829
2021-11-10

PRESS RELEASE DATED NOVEMBER 10, 2021, TITLED "NISUN INTERNATIONAL REPORTS UNAUDITED OPERATIONAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021"

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001-37829
2021-12-15

PRESS RELEASE TITLED: "NISUN INTERNATIONALCLOSES $77 MILLION UNDERWRITTEN PUBLIC OFFERING OF COMMON SHARES AND PRE-FUNDED WARRANTS TO PURCHASE COMMON SHARES"

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001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

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001-38267
2024-05-31

EXHIBIT 1.01

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001-37829
2025-04-29

PRESS RELEASE DATED APRIL 29, 2025

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001-37829
2021-05-03

PRESS RELEASE DATED MAY 3, 2021, TITLED ''NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD REPORTS FISCAL YEAR 2020 FINANCIAL RESULTS''

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001-37829
2024-07-12

PRESS RELEASE DATED JULY 12, 2024

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001-34115
2016-05-31

EX-1.01

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-37829
2024-10-15

PRESS RELEASE, DATED OCTOBER 15, 2024, TITLED "NISUN INTERNATIONAL REPORTS UNAUDITED FINANCIAL RESULTS FOR THE FIRST HALF OF 2024"

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

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001-37829
2023-08-08

PRESS RELEASE DATED AUGUST 8, 2023

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001-37829
2023-12-19

PRESS RELEASE, DATED DECEMBER 19, 2023, TITLED "NISUN INTERNATIONAL REPORTS UNAUDITED FINANCIAL RESULTS FOR THE FIRST HALF OF 2023"

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000-21919
2004-03-09

FORM 6-K

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001-38267
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-36051
2019-05-23

EXHIBIT 1.01

View on SEC.gov →
001-33486
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38267
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-36051
2020-05-22

EX-1.01

View on SEC.gov →
001-36051
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
000-23354
2015-05-29

EX-1.01

View on SEC.gov →
001-38267
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-35126
2021-10-29

EXHIBIT 99.5

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001-38267
2018-05-31

EX-1.01

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001-37829
2021-05-03

ANNUAL REPORT

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333-09768
2003-09-08

PRESS RELEASE DATED SEPTEMBER 4, 2003

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001-37829
2022-05-17

ANNUAL REPORT

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001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-38267
2019-05-30

EX-1.01

View on SEC.gov →
001-13202
2017-05-18

6-K

View on SEC.gov →
001-34115
2017-05-30

EX-1.01

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001-35561
2018-08-13

FORM 10-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028910
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1608, BUSINESS BUILDING A, GREENLAND BUND CBD,, NO. 868 EAST LONGHUA ROAD, HUANGPU DISTRICT, SHANGHAI 200023, CHINA
Classification
NVOCC

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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VALUELINK INT'L LIMITEDWINNERS LOGICS CO.,LTD.