Base
NVOCC

SHANGHAI LC SUPPLY CHAIN MANAGEMENT, INC

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 “SHANGHAI LC SUPPLY CHAIN MANAGEMENT, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI LC SUPPLY CHAIN MANAGEMENT, INC” 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)

001-01373
2012-03-20

EXHIBIT 4.1

View on SEC.gov →
001-38273
2025-03-24

EXHIBIT 99.1

View on SEC.gov →
001-04881
2009-02-19

MATERIALS PRESENTED AT CAGNY CONFERENCE

View on SEC.gov →
001-34711
2014-06-27

ANNUAL REPORT

View on SEC.gov →
000-54191
2016-01-12

EXHIBIT 99.2

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
001-04858
2013-02-26

FORM 10-K

View on SEC.gov →
001-01373
2013-09-04

EXHIBIT 4.1

View on SEC.gov →
001-04858
2015-03-02

10-K

View on SEC.gov →
001-04858
2012-02-28

FORM 10-K

View on SEC.gov →
001-04858
2014-02-25

10-K

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
333-271185
2023-08-02

424B4

View on SEC.gov →
333-271185
2023-05-23

S-1/A

View on SEC.gov →
333-271185
2023-06-20

S-1/A

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
001-00106
2022-05-12

EX-99.1

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
333-276300
2023-12-28

S-1

View on SEC.gov →
001-01373
2016-11-21

EXHIBIT 4.1

View on SEC.gov →
333-271185
2023-04-07

S-1

View on SEC.gov →
001-15016
2009-01-29

MDS INC. - ANNUAL INFORMATION FORM FOR THE YEAR ENDED OCTOBER 31, 2008

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
377-06509
2023-02-02

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-271185
2023-05-01

S-1/A

View on SEC.gov →
001-38348
2019-02-21

FORM 425

View on SEC.gov →
001-15405
2022-05-31

10-Q

View on SEC.gov →
377-06509
2022-12-16

SEC filing

View on SEC.gov →
001-14010
2023-04-13

ARS

View on SEC.gov →
001-34711
2015-06-29

ANNUAL REPORT

View on SEC.gov →
001-14010
2022-02-24

10-K

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
001-01373
2019-07-03

EXHIBIT 4.1

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
001-38348
2019-06-27

INVESTOR PRESENTATION DATED JUNE 27, 2019

View on SEC.gov →
001-07562
2002-04-02

FORM 10-K

View on SEC.gov →
001-15024
2010-02-09

6-K

View on SEC.gov →
000-50899
2005-08-18

FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
001-38348
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
001-14010
2026-04-09

ARS

View on SEC.gov →
001-00106
2022-08-10

EX-99.1

View on SEC.gov →
333-43005-01000-03134
2017-04-17

EX-4.3

View on SEC.gov →
001-34711
2016-06-28

ANNUAL REPORT

View on SEC.gov →
333-268111
2022-11-02

F-3

View on SEC.gov →
001-14010
2026-02-23

10-K

View on SEC.gov →
001-14010
2023-02-27

10-K

View on SEC.gov →
333-259199
2021-12-07

424B5

View on SEC.gov →
001-15405
2023-02-03

ARS

View on SEC.gov →
001-13836
2025-11-14

10-K

View on SEC.gov →
001-33208
2007-07-02

SOLARFUN POWER HOLDINGS CO.,LTD

View on SEC.gov →
001-00106
2022-11-14

EX-99.1

View on SEC.gov →
001-15405
2022-12-21

10-K

View on SEC.gov →
333-274483
2023-09-12

F-1

View on SEC.gov →
377-06774
2023-08-24

SEC filing

View on SEC.gov →
001-38348
2019-01-29

FORM 425

View on SEC.gov →
001-13836
2024-11-19

10-K

View on SEC.gov →
333-139258
2006-12-20

SOLARFUN POWER HOLDINGS CO., LTD

View on SEC.gov →
000-13251
2011-06-01

FORM 10-K

View on SEC.gov →
001-38348
2019-03-05

EXHIBIT 99.1

View on SEC.gov →
001-37829
2019-06-04

VALUATION REPORT

View on SEC.gov →
377-06774
2023-07-07

SEC filing

View on SEC.gov →
001-31429
2021-05-20

EX-99.1

View on SEC.gov →
333-274483
2023-09-15

F-1/A

View on SEC.gov →
001-15405
2025-03-03

EX-99.1

View on SEC.gov →
001-34711
2017-06-29

ANNUAL REPORT

View on SEC.gov →
001-35368
2020-07-01

EX-10.1

View on SEC.gov →
333-139258
2006-12-11

SOLARFUN POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-14010
2024-04-12

ARS

View on SEC.gov →
000-13251
2007-06-11

FORM 10-K

View on SEC.gov →
333-274483
2023-10-12

424B4

View on SEC.gov →
001-35368
2020-07-01

EX-10.1

View on SEC.gov →
001-34711
2019-07-01

ANNUAL REPORT

View on SEC.gov →
001-14010
2024-02-27

FORM 10-K

View on SEC.gov →
333-139258
2006-12-18

SOLARFUN POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-34711
2018-06-29

ANNUAL REPORT

View on SEC.gov →
333-147627
2008-01-15

SOLARFUN POWER HOLDINGS CO.,LTD

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
333-147627
2007-12-31

SOLARFUN POWER HOLDINGS CO., LTD.

View on SEC.gov →
000-13251
2012-06-14

FORM 10-K

View on SEC.gov →
333-147627
2007-12-11

SOLARFUN POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-34711
2020-07-10

ANNUAL REPORT

View on SEC.gov →
001-33208
2010-05-25

FORM 20-F

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
000-03134333-43005-01
2011-04-13

EX-4.3

View on SEC.gov →
333-147627
2007-11-27

SOLARFUN POWER HOLDINGS CO., LTD.

View on SEC.gov →
333-179048
2012-01-18

F-1

View on SEC.gov →
001-14010
2025-02-25

FORM 10-K

View on SEC.gov →
333-274483
2023-10-02

F-1/A

View on SEC.gov →
000-13251
2009-06-09

FORM 10-K

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
000-03134
2010-05-10

EX-4

View on SEC.gov →
333-274483
2023-10-04

F-1/A

View on SEC.gov →
001-04858
2011-02-24

FORM 10-K

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
333-147627
2008-01-24

SOLARFUN POWER HOLDINGS CO., LTD.

View on SEC.gov →
000-03134333-43005-01
2012-03-27

EX-4.1

View on SEC.gov →
001-16153
2012-08-22

PDF OF FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029199
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 408, NO 1500 NORTH SICHUAN RD., HONGKOU DISTRICT, 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.

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