Base
NVOCC

STU SUPPLY CHAIN MANAGEMENT (SHENZHEN) CO., LTD

SHENZHEN, 518000, 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 “STU SUPPLY CHAIN MANAGEMENT (SHENZHEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STU SUPPLY CHAIN MANAGEMENT (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)

001-31560
2024-09-03

ARS

View on SEC.gov →
001-39466
2024-04-17

EX-99.3

View on SEC.gov →
001-34608
2014-03-31

10-K

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001-34608
2013-04-16

FORM 10-K

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811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
001-15451
2015-03-24

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-15451
2015-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06563
2016-11-25

N-CSR

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-13546
2004-05-04

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
020-28557
2021-08-12

KONINGFINAL

View on SEC.gov →
811-09923
2010-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-37507
2021-05-14

10-Q

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-02360
2023-06-16

11-K

View on SEC.gov →
001-02360
2024-06-14

11-K

View on SEC.gov →
811-03023
2009-08-26

FORUM FUNDS

View on SEC.gov →
001-02360
2025-06-13

11-K

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-10183
2006-09-07

AMMENDED ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
811-10183
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
001-32993
2023-09-25

EX-99.1

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-05349
2010-08-31

N-PX

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-05349
2009-08-31

N-PX

View on SEC.gov →
811-05309
2011-08-26

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-04146
2006-08-30

031 0000756913

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-21779
2006-08-30

031 0001331971

View on SEC.gov →
811-04347
2006-08-31

SEC filing

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

View on SEC.gov →
811-04347
2007-08-30

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913C.TXT

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-07257
2010-08-31

SEC filing

View on SEC.gov →
811-07257
2009-08-31

SEC filing

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-21864
2011-08-25

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2010-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05349
2008-08-29

N-PX

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-07704
2008-08-28

FORM N-PX

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030310
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1807, 18TH FL, BLOCK B, GENZON TIMES PLAZA, NO.99 LONGCHENG AVE, LONGGANG DISTRICT, SHENZHEN, 518000, 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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