Base
NVOCC

APEX SUPPLY CHAIN (SHANGHAI) LIMITED

SHANGHAI 200235, 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 “APEX SUPPLY CHAIN (SHANGHAI) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APEX SUPPLY CHAIN (SHANGHAI) LIMITED” 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)

001-16407
2016-02-29

EX-21

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
333-142479
2007-05-01

FORM S-1

View on SEC.gov →
333-138166
2007-05-07

SEC filing

View on SEC.gov →
000-16211
2025-06-02

EX-1.01

View on SEC.gov →
001-33774
2008-03-10

FORM 10-K

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001-04546
2023-03-13

EX-8.1

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
000-17795
2008-05-29

FORM 10-K

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
000-17795
2010-06-01

FORM 10-K

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811-21145
2025-05-28

SEC filing

View on SEC.gov →
001-08207
2003-04-21

THE HOME DEPOT, INC.

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
000-17795
2009-06-01

FORM 10-K

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811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-32342
2011-09-08

425

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811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
001-14978
2020-03-02

20-F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
000-17795
2012-05-30

ANNUAL REPORT

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
000-16617
2003-03-11

FORM 10-K

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
000-17795
2011-05-25

FORM 10-K

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811-07440
2021-03-25

SEC filing

View on SEC.gov →
000-54191
2013-09-18

EXHIBIT 99.1

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
001-41471
2023-05-10

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
000-16617
2002-03-08

FORM 10-K

View on SEC.gov →
333-224382
2018-08-24

S-1/A

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
001-14978
2022-03-07

20-F

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
333-224382
2018-04-20

FORM S-1

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21779
2023-01-27

SEC filing

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000-30575
2004-05-12

10-Q

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811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
001-35561
2018-03-30

FORM 10-K

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-14978
2021-03-01

20-F

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030652
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1901, 1ST BUILDING, NUMBER 2020,, WEST ZHONGSHAN ROAD, XUHUI DISTRICT, SHANGHAI 200235, 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
← ALLIANCE FREIGHT LIMITEDAPS LOGISTICS INTERNATIONAL LTD. →