Base
NVOCC

SHENZHEN WIDE FORTUNE SUPPLY CHAIN MANAGEMENT CO., LTD.

SHENZHEN, GUANGDONG 518042, 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 WIDE FORTUNE SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN WIDE FORTUNE 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)

001-38273
2023-09-25

EXHIBIT 99.1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55555
2018-04-20

SEC filing

View on SEC.gov →
001-36343
2015-05-28

EX-1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-30324
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
000-55555
2022-04-01

SEC filing

View on SEC.gov →
333-261705
2021-12-16

SEC filing

View on SEC.gov →
001-09810
2025-05-28

EX-1.01

View on SEC.gov →
333-261705
2022-09-01

SEC filing

View on SEC.gov →
333-261705
2022-02-14

SEC filing

View on SEC.gov →
333-261705
2022-12-08

SEC filing

View on SEC.gov →
333-261705
2022-07-29

SEC filing

View on SEC.gov →
333-261705
2022-10-11

SEC filing

View on SEC.gov →
333-261705
2022-06-17

SEC filing

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-261705
2022-04-26

SEC filing

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-261705
2023-01-31

SEC filing

View on SEC.gov →
333-261705
2023-02-24

SEC filing

View on SEC.gov →
333-261705
2022-12-30

SEC filing

View on SEC.gov →
333-261705
2023-01-13

SEC filing

View on SEC.gov →
000-55555
2024-04-15

SEC filing

View on SEC.gov →
000-55555
2023-03-31

SEC filing

View on SEC.gov →
333-261705
2023-12-01

SEC filing

View on SEC.gov →
333-261705
2023-05-30

SEC filing

View on SEC.gov →
000-55555
2021-04-26

SEC filing

View on SEC.gov →
333-261705
2023-11-21

SEC filing

View on SEC.gov →
001-09810
2023-05-31

EX-1.01

View on SEC.gov →
001-09810
2024-05-30

EX-1.01

View on SEC.gov →
000-55555
2020-11-23

SEC filing

View on SEC.gov →
001-10948
2008-02-26

EX-99.1.2 PRESENTATION MATERIALS

View on SEC.gov →
000-53016
2010-12-22

SEC filing

View on SEC.gov →
001-10948
2008-10-29

EX-99.1.2 PRESENTATION

View on SEC.gov →
000-53016
2011-02-25

SEC filing

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-34502
2025-04-15

ANNUAL REPORT

View on SEC.gov →
001-38358
2022-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
001-34502
2024-04-16

ANNUAL REPORT

View on SEC.gov →
001-10948
2008-04-29

EX-99.1.2 PRESENTATION MATERIALS FOR INVESTOR RELATIONS CONFERENCES

View on SEC.gov →
001-10948
2008-07-30

EX-99.1.2 PRESENTATION MATERIALS

View on SEC.gov →
333-152286
2010-08-13

SEC filing

View on SEC.gov →
333-152286
2010-08-25

SEC filing

View on SEC.gov →
2011-07-12

SEC filing

View on SEC.gov →
001-09810
2022-05-27

EX-1.01

View on SEC.gov →
001-09810
2021-05-27

EX-1.01

View on SEC.gov →
811-22998
2017-08-22

N-Q

View on SEC.gov →
333-152286
2011-04-13

SEC filing

View on SEC.gov →
333-152286
2011-04-13

SEC filing

View on SEC.gov →
000-52341
2011-01-11

SEC filing

View on SEC.gov →
000-52341
2011-04-15

SEC filing

View on SEC.gov →
000-52341
2010-12-01

SEC filing

View on SEC.gov →
001-34098
2018-05-11

EXHIBIT 99.1

View on SEC.gov →
000-52341
2011-02-11

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-38767
2023-02-13

QUARTERLY REPORT

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-22998
2016-02-29

N-Q

View on SEC.gov →
001-38767
2022-11-14

QUARTERLY REPORT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
000-30430
2012-10-15

ANNUAL REPORT

View on SEC.gov →
377-05047
2021-06-17

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
811-22998
2016-08-22

N-Q

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-269357
2023-02-02

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
377-05047
2021-09-20

SEC filing

View on SEC.gov →
001-34531
2011-05-04

SEC filing

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
001-36450
2025-11-13

EX-99.1

View on SEC.gov →
811-22998
2017-02-17

N-Q

View on SEC.gov →
333-269357
2023-01-23

FORM F-1

View on SEC.gov →
001-34531
2010-04-26

FORM 20-F

View on SEC.gov →
377-05047
2022-12-27

SEC filing

View on SEC.gov →
377-05047
2021-07-30

SEC filing

View on SEC.gov →
377-05047
2022-10-07

SEC filing

View on SEC.gov →
000-30430
2014-10-14

ANNUAL REPORT

View on SEC.gov →
377-05047
2022-09-15

SEC filing

View on SEC.gov →
377-05047
2022-05-17

SEC filing

View on SEC.gov →
333-269357
2023-03-14

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
000-30430
2013-10-15

FORM 10-K

View on SEC.gov →
001-31914
2022-03-25

EX-99.1

View on SEC.gov →
333-125559
2006-01-27

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

View on SEC.gov →
001-34531
2012-04-26

FORM 20-F

View on SEC.gov →
001-34502
2026-03-18

ANNUAL REPORT

View on SEC.gov →
000-02642
2004-09-23

SEC filing

View on SEC.gov →
000-55326
2018-05-30

SEC filing

View on SEC.gov →
000-30430
2009-10-09

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
000-30134
2007-07-02

FORM 20-F/A

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
000-52857
2009-09-03

EX-99.2

View on SEC.gov →
001-42776
2026-04-24

ANNUAL REPORT

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030519
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 807, 8TH FL, WEST TOWER, SHENGTANG BUS. BLDG., TAIRAN JIU RD., FUTIAN DISTRICT, SHENZHEN, GUANGDONG 518042, 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.

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