Base
NVOCC

EZ SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD

Trade name: EZTRANS

SHANGHAI, 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 “EZ SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ 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)

000-50705
2007-06-26

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

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000-50705
2008-06-27

SEC filing

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811-22311
2021-01-26

SEC filing

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811-05972
2020-03-31

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-08-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-10325
2016-11-29

SEC filing

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811-10325
2017-05-26

SEC filing

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811-10325
2017-11-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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811-05972
2025-03-31

SEC filing

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811-10325
2021-11-22

SEC filing

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811-21145
2020-06-01

SEC filing

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811-10325
2018-05-30

SEC filing

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811-10325
2021-11-22

SEC filing

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811-22311
2021-10-25

SEC filing

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811-10325
2014-11-25

SEC filing

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811-10325
2021-11-22

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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811-10325
2021-11-22

SEC filing

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

SEC filing

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

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001-39833
2022-08-18

PRESS RELEASE

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811-21145
2021-05-28

SEC filing

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

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811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-22311
2021-04-23

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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811-05972
2024-09-27

SEC filing

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

SEC filing

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811-02258
2021-11-24

SEC filing

View on SEC.gov →
811-22311
2022-04-25

SEC filing

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811-21145
2019-11-18

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-07418
2011-11-23

LEGG MASON BATTERYMARCH EMERGING MARKETS TRUST

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811-07440
2022-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

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811-10325
2018-11-27

SEC filing

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811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

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811-21145
2022-08-26

SEC filing

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811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-09102
2021-07-28

SEC filing

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811-21864
2019-11-22

SEC filing

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811-07440
2022-03-29

SEC filing

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811-10325
2015-11-25

SEC filing

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811-09102
2022-01-27

SEC filing

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001-39137
2023-05-16

ANNUAL REPORT

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811-07440
2020-09-29

SEC filing

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-39137
2024-01-09

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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

SEC filing

View on SEC.gov →
001-39137
2024-03-25

AMENDMENT NO. 2 TO FORM 20-F

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811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-10325
2016-05-27

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-10325
2015-05-26

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

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811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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

SEC filing

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000-50705
2009-06-30

FORM 20-F

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811-09102
2022-07-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

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811-05972
2016-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029515
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
F1, NO. 3888 HUTAI ROAD, BAOSHAN DISTRICT, SHANGHAI, 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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