Base
NVOCC

SHANGHAI RANKING SUPPLY CHAIN MANAGEMENT CO., LTD.

SHANGHAI 200082, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI RANKING SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI RANKING 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 (100)

001-32465
2014-06-02

CONFLICT MINERALS REPORT

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

6-K

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

6-K

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-32465
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-39147
2023-04-24

EXHIBIT 99.2

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
333-239757
2023-03-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-34449
2023-03-09

ANNUAL REPORT

View on SEC.gov →
333-239757
2020-11-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
001-14550
2020-04-29

FORM 6-K

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

View on SEC.gov →
001-34449
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-36896
2019-06-28

FORM 20-F

View on SEC.gov →
001-36896
2018-04-24

20-F

View on SEC.gov →
001-36896
2016-04-29

FORM 20-F

View on SEC.gov →
001-34615
2023-08-14

EXHIBIT 99.2

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
333-239757
2021-01-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34449
2024-04-01

ANNUAL REPORT

View on SEC.gov →
001-34615
2025-03-26

EXHIBIT 99.1

View on SEC.gov →
001-34449
2024-12-13

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-36896
2017-05-26

20-F

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
000-54799
2015-03-23

EX-99

View on SEC.gov →
132-02866
2024-02-29

PURSUANT TO RULE 425

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
001-31914
2019-03-28

EX-99.1

View on SEC.gov →
000-24085
2022-07-06

EX-99.8

View on SEC.gov →
001-39601
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-34936
2024-04-24

EXHIBIT 99.2

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
333-224382
2018-08-24

S-1/A

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
000-24085
2022-07-06

EX-99.9

View on SEC.gov →
001-40401
2025-10-29

6-K

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
001-39407
2024-08-28

EXHIBIT 99.2

View on SEC.gov →
001-38638
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
001-40401
2025-04-30

6-K

View on SEC.gov →
333-256550
2021-05-27

REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-34615
2021-04-12

EXHIBIT 99.1

View on SEC.gov →
001-15028
2019-06-28

FORM 6-K

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
001-40401
2025-07-23

6-K

View on SEC.gov →
001-40318
2022-10-11

425

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
333-280252
2024-06-17

REGISTRATION STATEMENT

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
333-224467
2018-12-06

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

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
377-04438
2021-04-21

SEC filing

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

FORM 6-K

View on SEC.gov →
333-273676
2024-01-12

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-38639
2020-04-16

20-F

View on SEC.gov →
001-13314
2010-08-10

FORM 6-K

View on SEC.gov →
333-273676
2023-08-03

REGISTRATION STATEMENT

View on SEC.gov →
333-225940
2019-07-30

DEFA14A

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

View on SEC.gov →
333-256550
2021-12-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38639
2025-04-29

20-F

View on SEC.gov →
333-226849
2018-08-29

F-1/A

View on SEC.gov →
333-256550
2021-12-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38639
2019-04-10

20-F

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-226849
2018-08-15

F-1

View on SEC.gov →
333-226849
2018-09-07

F-1/A

View on SEC.gov →
001-39407
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
811-04670
2007-04-27

SEMIANNUAL REPORT

View on SEC.gov →
001-38639
2024-05-14

FORM 20-F

View on SEC.gov →
001-33853
2021-04-06

EX-99.1

View on SEC.gov →
333-239757
2023-07-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-12222
2019-04-12

EXHIBIT 99.2

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-39466
2026-04-17

EX-99.3

View on SEC.gov →
001-13064
2007-03-01

EX-99.1

View on SEC.gov →
000-24085
2022-07-06

EX-99.7

View on SEC.gov →
333-224686
2018-05-04

REGISTRATION STATEMENT

View on SEC.gov →
377-02077
2018-05-17

SEC filing

View on SEC.gov →
377-02077
2018-07-27

SEC filing

View on SEC.gov →
001-10888
2019-10-30

EX-99.2

View on SEC.gov →
377-02077
2018-06-26

SEC filing

View on SEC.gov →
001-31914
2018-03-22

EX-99.1

View on SEC.gov →
001-34936
2022-06-29

EXHIBIT 99.1

View on SEC.gov →
001-34936
2022-06-21

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029594
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 403, 4TH BUILDING, NO. 288 WUHUA RD, SHANGHAI 200082, 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
← CARGOPRO LOGISTICS CO.,LTDART TIME INTERNATIONAL LOGISTICS LTD →