Base
NVOCC

FOSHAN SHUN AN INTERNATIONAL SUPPLY CHAIN CO., LTD

FOSHAN CITY 528000, 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 “FOSHAN SHUN AN INTERNATIONAL SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOSHAN SHUN AN INTERNATIONAL 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)

000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

View on SEC.gov →
001-36055
2020-05-29

ANNUAL REPORT

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
000-52293
2011-07-12

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
000-52293
2011-08-15

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
001-08038
2015-05-22

EX-1.01

View on SEC.gov →
001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

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

EX-1.01

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

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333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-38649
2020-04-23

20-F

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001-33807
2015-06-01

EX-1.01

View on SEC.gov →
000-02382
2016-05-31

EXHIBIT 1.01

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000-33119
2005-04-15

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2004

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001-08038
2016-05-16

EX-1.01

View on SEC.gov →
001-38649
2019-04-23

20-F

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

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

EX-1.01

View on SEC.gov →
001-36055
2020-06-26

QUARTERLY REPORT

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-227063
2018-08-28

F-1

View on SEC.gov →
333-227063
2018-09-21

F-1/A

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-18257
2002-04-22

FORM 10KSB GOSUN 12 /31/ 2001

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333-227063
2018-09-11

F-1/A

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811-06686
2015-08-24

N-PX

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377-02140
2018-08-15

SEC filing

View on SEC.gov →
000-23621
2017-05-30

EX-1.01

View on SEC.gov →
333-227063
2018-09-26

424B4

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-14041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-36055
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-22132
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-23124
2021-11-12

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
001-38077
2024-01-02

ANNUAL REPORT

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-38077
2022-01-18

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-38077
2023-06-21

ANNUAL REPORT

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-03919
2014-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029060
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM1910-1912,INTEGRATED FINANCIAL CTR.,NO.29 FU HUA, RD.,DONG PING COMM.,LECONG TOWN,SHUNDE DIST., FOSHAN CITY 528000, 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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