Base
NVOCC

SHENZHEN XINFENG SUPPLY CHAIN MANAGEMENT CO., LTD

SHENZHEN, GUANGDONG 518109, 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 XINFENG SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN XINFENG 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)

001-13595
2025-05-30

EX-1.01

View on SEC.gov →
000-14942
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-33582
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
001-04121
2024-05-28

1.01

View on SEC.gov →
001-04018
2024-05-30

EX-1.01

View on SEC.gov →
001-16391
2023-05-31

EX-1.01

View on SEC.gov →
001-09576
2017-05-31

EX-1.01

View on SEC.gov →
000-31285
2024-05-23

EX-1.01

View on SEC.gov →
001-36246
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-35456
2023-05-15

EX-1.01

View on SEC.gov →
000-14942
2022-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-06403
2017-05-31

EXH 1.01 CONFLICT MINERALS FOR PERIOD ENDED DECEMBER 31, 2016

View on SEC.gov →
001-36246
2017-06-01

EXHIBIT 1.01

View on SEC.gov →
001-06403
2025-05-29

EX-1.01

View on SEC.gov →
001-16497
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
000-51470
2023-05-24

EX-1.01

View on SEC.gov →
001-06403
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
001-06403
2017-05-31

PRINTABLE PDF OF FORM SD AND EXH 1.01 FOR PERIOD ENDED DECEMBER 31, 2016

View on SEC.gov →
001-36254
2023-05-30

EX-1.01

View on SEC.gov →
000-12182
2021-05-26

EX-1.01

View on SEC.gov →
333-179121
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-14303
2023-05-22

EX-1.01

View on SEC.gov →
000-21044
2024-05-24

EX-1.01

View on SEC.gov →
000-27022
2023-05-19

EXHIBIT 1.01

View on SEC.gov →
001-33582
2023-05-30

EXHIBIT 1.01

View on SEC.gov →
000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-15827
2023-05-30

EX-1.01

View on SEC.gov →
000-27022
2024-05-21

EXHIBIT 1.01

View on SEC.gov →
000-14942
2021-05-28

CONFLICT MINERALS REPORT

View on SEC.gov →
001-35803
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-31398
2022-06-02

EX-1.01

View on SEC.gov →
001-33807
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-35456
2025-05-30

EX-1.01

View on SEC.gov →
001-10702
2025-05-30

EX-1.01 CONFLICT MINERALS RPT 2025

View on SEC.gov →
001-35166
2024-05-30

EX-1.01

View on SEC.gov →
001-36290
2023-05-26

EX-1.01

View on SEC.gov →
000-09143
2024-05-31

EX-1.01

View on SEC.gov →
333-12222
2020-05-20

EX-1.01

View on SEC.gov →
001-35166
2023-05-26

EX-1.01

View on SEC.gov →
000-14942
2023-05-26

CONFLICT MINERALS REPORT

View on SEC.gov →
000-23248
2024-05-24

SEC filing

View on SEC.gov →
001-35456
2024-05-31

EX-1.01

View on SEC.gov →
000-27022
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-38823
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM SD

View on SEC.gov →
001-15401
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-11796
2023-05-31

EX-1.01

View on SEC.gov →
001-10879
2020-06-01

EXHIBIT 10.1

View on SEC.gov →
001-42002
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-23248
2019-05-29

SEC filing

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

View on SEC.gov →
000-16244
2017-05-24

EX-1.01

View on SEC.gov →
001-12933
2023-05-31

EX-1.01

View on SEC.gov →
000-30664
2023-05-22

EXHIBIT 1.01

View on SEC.gov →
001-04949
2019-05-24

SEC filing

View on SEC.gov →
001-06403
2023-05-23

EX-1.01

View on SEC.gov →
000-21810
2022-05-27

EX-1.01

View on SEC.gov →
001-14832
2021-05-06

EXHIBIT 1.01

View on SEC.gov →
000-50404
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-31398
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
000-23248
2025-05-23

FORM SD 2024 CONFLICT MINERALS

View on SEC.gov →
001-12907
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-10879
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37463
2023-05-31

EX-1.01

View on SEC.gov →
000-23248
2023-05-24

EX 1.01

View on SEC.gov →
001-06403
2024-05-23

EX-1.01

View on SEC.gov →
000-53543
2023-05-30

EX-1.01

View on SEC.gov →
000-18592
2025-05-30

EX-1.01

View on SEC.gov →
001-01063
2019-05-24

EX-1.01

View on SEC.gov →
000-51470
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-37393
2020-05-22

EX-1.01 - 2019 CONFLICT MINERALS REPORT

View on SEC.gov →
001-07635
2025-06-13

EXHIBIT 1.01

View on SEC.gov →
000-51470
2022-05-31

EX-1.01

View on SEC.gov →
001-06948
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-14832
2024-05-01

EXHIBIT 1.01

View on SEC.gov →
001-39221
2021-05-19

EX-1.01

View on SEC.gov →
001-34775
2021-05-28

EX-1.01

View on SEC.gov →
001-39560
2023-05-30

EX-1.01

View on SEC.gov →
001-35042
2019-05-28

EX-1.01

View on SEC.gov →
000-23621
2021-05-27

EX-1.01

View on SEC.gov →
001-04121
2017-05-25

EX-1.01

View on SEC.gov →
000-03279
2022-05-26

KIMBALL INTERNATIONAL, INC. EXHIBIT 1.01

View on SEC.gov →
000-23621
2022-05-26

EX-1.01

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
001-07635
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37654
2023-05-30

EX-1.01

View on SEC.gov →
001-14041
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-34674
2021-06-01

EX-1.01

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
001-04949
2018-05-30

SEC filing

View on SEC.gov →
000-03279
2021-05-25

KIMBALL INTERNATIONAL, INC. EX-1.01

View on SEC.gov →
001-06706
2019-05-31

SEC filing

View on SEC.gov →
001-14832
2023-05-05

EXHIBIT 1.01

View on SEC.gov →
000-23248
2021-05-28

SEC filing

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-07635
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
000-51470
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-33486
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04448
2022-05-31

EX-1.01

View on SEC.gov →
001-32431
2024-05-30

EX-1.01

View on SEC.gov →
001-35480
2020-07-02

EXHIBIT 1.01 - 2019 CONFLICT MINERALS REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030096
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1-B, BLDG. 6, DONGWU INDUSTRIAL PK., DONGHUAN YI RD., LONGHUA NEW DIST., SHENZHEN, GUANGDONG 518109, 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
← SUPER POPULAR LOGISTICS CO.,LTDAUTO INTERNATIONAL CO., LTD →