Base
NVOCC

UNICORN SUPPLY CHAIN (SHENZHEN) CO., LTD.

GUANGDONG PROVINCE, SHENZHEN 518023, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNICORN SUPPLY CHAIN (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNICORN 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 (100)

001-36896
2019-06-28

FORM 20-F

View on SEC.gov →
001-36896
2021-04-28

20-F

View on SEC.gov →
001-36896
2020-06-12

20-F

View on SEC.gov →
001-36896
2022-06-15

20-F

View on SEC.gov →
001-36896
2023-04-25

20-F

View on SEC.gov →
333-253521
2021-12-10

F-1/A

View on SEC.gov →
001-36896
2024-04-23

SEC filing

View on SEC.gov →
333-253521
2022-02-23

F-1/A

View on SEC.gov →
333-236079
2020-03-31

POS AM

View on SEC.gov →
001-31583
2021-04-14

20-F

View on SEC.gov →
333-268366
2025-05-15

20-F

View on SEC.gov →
001-14362
2022-04-01

EX-99.1

View on SEC.gov →
377-03822
2020-11-24

SEC filing

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
333-253521
2022-11-25

F-1/A

View on SEC.gov →
377-03822
2021-01-26

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
333-268366
2024-10-24

SEC filing

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

EX-99.1

View on SEC.gov →
333-253521
2021-02-25

DRS/A

View on SEC.gov →
333-253521
2021-09-20

F-1/A

View on SEC.gov →
333-253521
2021-07-16

F-1/A

View on SEC.gov →
333-253521
2021-08-17

F-1/A

View on SEC.gov →
333-253521
2022-07-19

F-1/A

View on SEC.gov →
333-253521
2021-08-31

F-1/A

View on SEC.gov →
001-38562
2020-03-31

FORM 20-F

View on SEC.gov →
333-268366
2025-11-21

20-F/A

View on SEC.gov →
333-253521
2022-09-14

F-1/A

View on SEC.gov →
333-253521
2022-09-20

F-1/A

View on SEC.gov →
333-258378
2021-08-02

FORM F-3ASR

View on SEC.gov →
001-41590
2025-10-31

ANNUAL REPORT

View on SEC.gov →
333-253521
2022-08-25

F-1/A

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-38562
2021-06-04

FORM 20-F

View on SEC.gov →
333-268366
2025-11-19

20-F/A

View on SEC.gov →
001-38562
2019-09-11

PREM14A

View on SEC.gov →
001-38562
2019-11-12

PRER14A

View on SEC.gov →
001-38562
2019-11-22

PRER14A

View on SEC.gov →
001-38562
2019-11-29

DEFM14A

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-38562
2019-10-25

PRER14A

View on SEC.gov →
001-39805
2025-01-27

20-F

View on SEC.gov →
333-258378
2022-06-28

424B5

View on SEC.gov →
001-39805
2025-04-03

20-F/A

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
001-39436
2022-05-05

EXHIBIT 99.1

View on SEC.gov →
333-236079
2020-01-24

F-1

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

EXHIBIT 99.1

View on SEC.gov →
001-36896
2026-03-26

10-K

View on SEC.gov →
377-02714
2019-08-13

SEC filing

View on SEC.gov →
001-42213
2025-11-03

EXHIBIT 99.1

View on SEC.gov →
377-02714
2019-06-28

SEC filing

View on SEC.gov →
333-233745
2019-09-13

REGISTRATION STATEMENT

View on SEC.gov →
333-266825
2022-09-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269078
2023-06-20

SEC filing

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
333-266825
2022-08-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-266825
2022-08-12

FORM F-1

View on SEC.gov →
333-265539
2022-09-29

424(B)(4)

View on SEC.gov →
333-269078
2023-06-05

SEC filing

View on SEC.gov →
001-41287
2023-07-05

SEC filing

View on SEC.gov →
333-269078
2023-05-17

SEC filing

View on SEC.gov →
377-02944
2020-05-08

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
333-233745
2019-10-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-269078
2023-04-24

SEC filing

View on SEC.gov →
377-02944
2020-03-13

SEC filing

View on SEC.gov →
001-42213
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
333-269078
2023-07-05

SEC filing

View on SEC.gov →
333-269078
2023-03-27

SEC filing

View on SEC.gov →
377-02944
2020-06-05

SEC filing

View on SEC.gov →
333-265539
2022-06-29

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-02944
2019-12-06

SEC filing

View on SEC.gov →
333-239812
2020-07-10

F-1

View on SEC.gov →
333-265539
2022-07-13

424(B)(4)

View on SEC.gov →
333-269078
2023-02-28

SEC filing

View on SEC.gov →
333-265539
2022-06-23

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
333-269078
2022-12-30

SEC filing

View on SEC.gov →
333-265539
2022-07-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
811-10325
2025-08-28

SEC filing

View on SEC.gov →
377-08150
2025-06-27

SEC filing

View on SEC.gov →
333-265539
2022-06-10

FORM F-1

View on SEC.gov →
333-286295
2025-07-30

S-1/A

View on SEC.gov →
377-06289
2022-07-25

SEC filing

View on SEC.gov →
333-286295
2025-09-02

424B4

View on SEC.gov →
001-36896
2025-04-30

SEC filing

View on SEC.gov →
333-286295
2025-08-06

S-1/A

View on SEC.gov →
377-05474
2022-05-09

SEC filing

View on SEC.gov →
377-05474
2022-04-07

SEC filing

View on SEC.gov →
333-239812
2020-07-24

F-1/A

View on SEC.gov →
333-166860
2010-05-14

SEC filing

View on SEC.gov →
333-239812
2020-07-29

F-1/A

View on SEC.gov →
333-233745
2019-10-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-03837
2020-11-27

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
001-41611
2025-09-02

EXHIBIT 99.1

View on SEC.gov →
333-251066
2020-12-02

F-1

View on SEC.gov →
333-291103
2025-10-27

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029648
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3712, BLOCK T2, RUNHONG BUILDING,, MEIYUAN ROAD, LUOHU DISTRICT, GUANGDONG PROVINCE, SHENZHEN 518023, 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
← ALICORN INTERNATIONAL INC.POINT GLOBAL LOGISTICS LLC →