Base
NVOCC

BAND SUPPLY CHAIN LOGISTICS CO., LTD.

SHANGHAI 200941, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BAND SUPPLY CHAIN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAND SUPPLY CHAIN LOGISTICS 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)

001-10235
2005-02-28

FORM 10-K

View on SEC.gov →
001-33075
2008-06-25

EX-99.1

View on SEC.gov →
001-33075
2008-06-25

EX-99.1

View on SEC.gov →
001-33075
2008-04-30

EX-99.2

View on SEC.gov →
001-33075
2008-04-30

EX-99.2

View on SEC.gov →
333-150332
2020-03-10

INVESTOR PRESENTATION, DATED MARCH 2020

View on SEC.gov →
001-33117
2021-04-23

EX-99.2

View on SEC.gov →
001-38952
2022-05-06

10-Q

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
001-38952
2022-08-05

10-Q

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
001-41502
2024-03-15

ANNUAL REPORT

View on SEC.gov →
001-38952
2022-11-04

10-Q

View on SEC.gov →
377-05729
2022-01-18

SEC filing

View on SEC.gov →
001-41502
2025-03-20

ANNUAL REPORT

View on SEC.gov →
001-38208
2020-08-17

ANNUAL REPORT

View on SEC.gov →
000-50350
2022-02-18

10-K

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
001-38208
2021-08-02

ANNUAL REPORT

View on SEC.gov →
001-41502
2026-03-12

ANNUAL REPORT

View on SEC.gov →
001-39115
2025-04-18

SEC filing

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
377-05729
2021-11-23

SEC filing

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-33118
2016-03-09

EX-99

View on SEC.gov →
001-41502
2023-03-22

ANNUAL REPORT

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-33113
2007-06-28

E-FUTURE INFORMATION TECHNOLOGY INC.

View on SEC.gov →
001-33113
2007-07-06

20-F/A

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
333-262838
2022-04-28

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-262838
2022-06-01

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-33113
2008-06-30

SEC filing

View on SEC.gov →
333-262838
2022-05-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
333-262838
2022-06-27

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-262838
2022-05-20

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-139699
2014-02-24

FORM 10-Q

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
333-262838
2022-04-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-262838
2022-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
333-262838
2022-02-18

REGISTRATION STATEMENT

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
377-04908
2021-09-10

SEC filing

View on SEC.gov →
000-50350
2022-05-06

FORM 10-Q

View on SEC.gov →
001-39115
2025-04-17

SEC filing

View on SEC.gov →
377-06862
2023-09-12

SEC filing

View on SEC.gov →
000-51375
2006-08-03

20-F/A

View on SEC.gov →
377-04908
2022-07-25

SEC filing

View on SEC.gov →
000-51375
2006-06-30

FORM 20-F

View on SEC.gov →
377-04908
2021-12-17

SEC filing

View on SEC.gov →
333-262838
2022-09-15

PROSPECTUS

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

View on SEC.gov →
000-51375
2006-08-25

20-F/A

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
333-262838
2022-09-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-262838
2022-11-14

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
000-06072
2010-12-14

EXHIBIT 99.1

View on SEC.gov →
001-38198
2018-04-12

20-F

View on SEC.gov →
333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-262838
2023-02-17

POST-EFFECTIVE AMENDMENT TO FORM F-1

View on SEC.gov →
333-285931
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-285931
2025-04-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33751
2015-04-23

20-F

View on SEC.gov →
333-274803
2023-09-29

EXHIBIT 10.16

View on SEC.gov →
333-262838
2022-07-19

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-262838
2022-09-06

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
001-33751
2016-04-26

20-F

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

FORM 6-K

View on SEC.gov →
001-33751
2014-04-22

FORM 20-F

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-10083
2003-12-18

FORM 20-F

View on SEC.gov →
333-262838
2022-09-08

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
377-02816
2019-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029099
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BLDG. 1, NO. 947 JINLE RD., BAOSHAN DISTRICT, SHANGHAI 200941, 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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