Base
NVOCC

C-HUB SUPPLY CHAIN (SHENZHEN) CO., LTD

SHENZHEN 518100, 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 “C-HUB SUPPLY CHAIN (SHENZHEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C-HUB SUPPLY CHAIN (SHENZHEN) 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 (80)

811-23124
2025-12-01

FRANKLIN TEMPLETON ETF TRUST - N-CSRS

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-40842
2025-02-26

ANNUAL REPORT

View on SEC.gov →
001-40842
2026-02-25

ANNUAL REPORT

View on SEC.gov →
811-08918
2020-08-26

HC CAPITAL TRUST

View on SEC.gov →
811-03213
2025-02-27

SEC filing

View on SEC.gov →
811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-03213
2024-11-12

NPORT 9.30.24 PART F

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-08918
2014-08-15

HC CAPITAL TRUST

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-07704
2010-08-25

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029529
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2903,BLOCK A,RONGDE TIMES SQUARE, HENG GANG STREET, SHENZHEN 518100, CHINA
Classification
NVOCC

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
PREMIER VAN LINES INTERNATIONAL AZ, INCAARDOUR WORLDWIDE LOGISTICS PVT LTD