Base
NVOCC

BEAK SHANGHAI SUPPLY CHAIN MANAGEMENT CO., LTD

SHANGHAI 200080, 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 “BEAK SHANGHAI SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEAK SHANGHAI 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 (63)

333-43089
2004-03-30

SEC filing

View on SEC.gov →
333-43089
2003-03-31

SEC filing

View on SEC.gov →
333-43089
2007-03-27

FORM 10-K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
333-43089
2005-04-15

SEC filing

View on SEC.gov →
333-43089
2005-04-27

SEC filing

View on SEC.gov →
333-43089
2005-08-12

SEC filing

View on SEC.gov →
333-43089
2002-03-05

FORM 10-K

View on SEC.gov →
001-39902
2023-04-21

FORM 20-F

View on SEC.gov →
333-43089
2006-04-14

2005 10K

View on SEC.gov →
333-43089
2005-04-27

SEC filing

View on SEC.gov →
001-38655
2019-03-01

20-F

View on SEC.gov →
333-43089
2006-01-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-39902
2021-04-23

20-F

View on SEC.gov →
001-39902
2022-04-29

FORM 20-F

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
333-43089
2001-03-16

ANNUAL REPORT

View on SEC.gov →
333-276436
2025-01-07

PROSPECTUS

View on SEC.gov →
333-276436
2024-12-09

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
377-03707
2020-12-04

SEC filing

View on SEC.gov →
333-276436
2024-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
333-251849
2021-01-15

F-1/A

View on SEC.gov →
333-251849
2021-01-19

F-1/A

View on SEC.gov →
333-251849
2021-01-22

424B4

View on SEC.gov →
333-251849
2020-12-31

F-1

View on SEC.gov →
001-39902
2024-04-19

FORM 20-F

View on SEC.gov →
001-39902
2025-04-17

20-F

View on SEC.gov →
377-03707
2020-10-26

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
333-226929
2018-09-19

F-1/A

View on SEC.gov →
333-226929
2018-09-05

F-1/A

View on SEC.gov →
333-226929
2018-08-20

F-1

View on SEC.gov →
333-226929
2018-09-24

424B4

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING P7

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-02258
2013-08-28

BRD2K30000074663.TXT

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-03752
2007-08-30

BRD006_0000720309.TXT

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-03857
2007-09-04

N-PX

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-05888
2007-08-31

N-PX

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-07239
2007-08-30

SEC filing

View on SEC.gov →
333-127529333-127529-01
2006-02-03

PROSPECTUS

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
333-127529-01333-127529
2006-01-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-127529333-127529-01
2005-08-15

FORM S-4

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
811-07175
2019-08-30

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029192
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 219/A2 NO. 219 ZHONGSHAN N. 1ST. RD., HONGKOU DIST., SHANGHAI 200080, 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
← SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANYKINGSHIP CARGO LLC →