Base
NVOCC

SHANGHAI T-WAY 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI T-WAY 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 (25)

001-13334
2023-02-23

EX-99.1

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811-03258
2021-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-03258
2022-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

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001-36085
2022-03-01

EX-99.1

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811-07440
2021-01-06

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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001-36085
2020-03-03

EXHIBIT 99.1

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811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

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001-36085
2021-03-03

EX-99.1

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811-22555
2018-09-26

FLEXSHARES TRUST

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333-280021
2025-09-08

424B5

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333-280021333-280021-01
2025-05-09

POS AM

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333-280021333-280021-01
2024-06-07

REGISTRATION STATEMENT UNDER SCHEDULE B

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811-07440
2020-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-22555
2019-01-07

FLEXSHARES TRUST

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001-36085
2022-03-01

20-F

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333-280021
2026-01-20

424B5

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811-07436
2020-07-08

DFA INVESTMENT TRUST CO.

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333-280021
2024-10-07

424(B)(5)

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333-280021
2025-01-22

424(B)(5)

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000-50409
2004-06-14

10-K

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001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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333-168557
2010-09-03

FREE WRITING PROSPECTUS

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001-36085
2021-11-12

EX-99.4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029740
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5-E1 JINAN MANSION, #908 DONGDAMING 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
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