Base
NVOCC

SHENZHEN SHUNWEI SUPPLY CHAIN CO.,LTD

SHENZHEN 518001, 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 “SHENZHEN SHUNWEI SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SHUNWEI SUPPLY CHAIN 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)

377-01776
2017-12-29

SEC filing

View on SEC.gov →
333-222528
2018-02-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-222528
2018-01-12

FORM F-1

View on SEC.gov →
333-222528
2018-02-05

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-222528
2018-01-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38369
2018-04-27

20-F

View on SEC.gov →
333-222528
2018-02-09

424(B)(4)

View on SEC.gov →
377-01776
2017-11-06

SEC filing

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
001-38649
2020-04-23

20-F

View on SEC.gov →
001-38369
2019-04-12

20-F

View on SEC.gov →
001-38369
2020-04-23

20-F

View on SEC.gov →
333-227063
2018-09-21

F-1/A

View on SEC.gov →
001-38649
2021-04-26

20-F

View on SEC.gov →
001-38369
2023-04-24

FORM 20-F

View on SEC.gov →
001-38369
2021-04-19

FORM 20-F

View on SEC.gov →
377-02140
2018-07-30

SEC filing

View on SEC.gov →
001-38649
2019-04-23

20-F

View on SEC.gov →
001-38649
2022-04-27

20-F

View on SEC.gov →
001-38369
2022-04-28

FORM 20-F

View on SEC.gov →
001-38369
2024-04-23

FORM 20-F

View on SEC.gov →
001-38649
2023-04-25

FORM 20-F

View on SEC.gov →
333-227063
2018-09-26

424B4

View on SEC.gov →
001-38649
2024-04-25

FORM 20-F

View on SEC.gov →
377-02140
2018-06-26

SEC filing

View on SEC.gov →
333-227063
2018-08-28

F-1

View on SEC.gov →
333-227063
2018-09-11

F-1/A

View on SEC.gov →
377-02041
2018-06-07

SEC filing

View on SEC.gov →
001-38649
2025-09-30

20-F

View on SEC.gov →
333-226822
2018-08-13

FORM F-1

View on SEC.gov →
377-02041
2018-04-27

SEC filing

View on SEC.gov →
377-02041
2018-06-22

SEC filing

View on SEC.gov →
001-38649
2026-04-22

20-F

View on SEC.gov →
333-226822
2018-08-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-232802
2019-08-15

424B4

View on SEC.gov →
001-39278
2023-04-27

EXHIBIT 99.2

View on SEC.gov →
333-232802
2019-08-14

F-1/A

View on SEC.gov →
333-232802
2019-08-13

F-1/A

View on SEC.gov →
333-226822
2018-09-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-232802
2019-08-02

F-1/A

View on SEC.gov →
333-232802
2019-08-12

F-1/A

View on SEC.gov →
377-02289
2019-07-02

SEC filing

View on SEC.gov →
333-232802
2019-07-25

F-1

View on SEC.gov →
333-232802
2019-08-08

F-1/A

View on SEC.gov →
333-226822
2018-08-31

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-226822
2018-09-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-39278
2024-04-30

EXHIBIT 99.2

View on SEC.gov →
377-02041
2018-07-30

SEC filing

View on SEC.gov →
001-39025
2020-06-24

20-F

View on SEC.gov →
377-02289
2019-06-05

SEC filing

View on SEC.gov →
377-02289
2019-03-06

SEC filing

View on SEC.gov →
377-02289
2019-02-04

SEC filing

View on SEC.gov →
001-42291
2025-04-25

SEC filing

View on SEC.gov →
377-02289
2019-04-29

SEC filing

View on SEC.gov →
001-42291
2026-04-24

20-F

View on SEC.gov →
333-257385
2021-06-25

FORM F-1

View on SEC.gov →
333-257308
2021-06-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-04749
2021-06-04

SEC filing

View on SEC.gov →
333-257308
2021-06-23

FORM F-1

View on SEC.gov →
333-257385
2021-07-02

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-226822
2018-09-12

424(B)(4)

View on SEC.gov →
377-04954
2021-06-01

SEC filing

View on SEC.gov →
333-257308
2021-06-30

424(B)(4)

View on SEC.gov →
001-39278
2022-12-23

EXHIBIT-99.1

View on SEC.gov →
377-02289
2018-11-23

SEC filing

View on SEC.gov →
001-39278
2023-04-27

FORM 20-F

View on SEC.gov →
333-251164
2020-12-07

FORM F-1

View on SEC.gov →
333-242283
2020-08-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-03195
2020-07-10

SEC filing

View on SEC.gov →
001-39278
2022-05-02

FORM 20-F

View on SEC.gov →
333-242283
2020-08-07

FORM F-1

View on SEC.gov →
377-03195
2020-08-03

SEC filing

View on SEC.gov →
377-02289
2018-09-28

SEC filing

View on SEC.gov →
333-226188
2018-07-16

F-1

View on SEC.gov →
377-01828
2018-06-19

SEC filing

View on SEC.gov →
377-01828
2017-12-13

SEC filing

View on SEC.gov →
377-03814
2020-11-23

SEC filing

View on SEC.gov →
377-03195
2020-06-02

SEC filing

View on SEC.gov →
333-242283
2020-08-11

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-04749
2021-04-29

SEC filing

View on SEC.gov →
001-39278
2024-04-30

FORM 20-F

View on SEC.gov →
333-226188
2018-10-10

F-1/A

View on SEC.gov →
333-226188
2018-10-19

F-1/A

View on SEC.gov →
377-01828
2018-01-31

SEC filing

View on SEC.gov →
333-287877
2025-06-09

SHAREHOLDERS AGREEMENT DATED MAY 8, 2021 BY AND AMONG YIMUTIAN INC. AND CERTAIN OTHER PARTIES AS LISTED THEREIN

View on SEC.gov →
333-251164
2020-12-10

424(B)(4)

View on SEC.gov →
001-39025
2022-05-17

FORM 20-F

View on SEC.gov →
377-05005
2021-07-16

SEC filing

View on SEC.gov →
333-242283
2020-08-28

424(B)(4)

View on SEC.gov →
377-05005
2024-04-01

SEC filing

View on SEC.gov →
377-05005
2021-06-10

SEC filing

View on SEC.gov →
001-39278
2026-04-23

20-F

View on SEC.gov →
377-01828
2018-05-04

SEC filing

View on SEC.gov →
333-282091
2024-09-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-282091
2024-09-13

F-1

View on SEC.gov →
377-05005
2024-05-10

SEC filing

View on SEC.gov →
333-226188
2018-10-25

424B4

View on SEC.gov →
333-282091
2024-10-04

424B4

View on SEC.gov →
377-05005
2024-01-05

SEC filing

View on SEC.gov →
001-38369
2026-04-24

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029880
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM801B, GUOWEI E-COMMERCE BUILDING,, LIANTAN LUOHU DISTRICT, SHENZHEN 518001, 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
← WINUS LOGICO CO.,LTD.SHANGHAI JINCHANG LOGISTICS CO., LTD. →