Base
NVOCC

INFINITY SUPPLY CHAIN (SHANGHAI) CO.,LTD

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INFINITY SUPPLY CHAIN (SHANGHAI) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITY SUPPLY CHAIN (SHANGHAI) 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)

333-233951
2019-09-26

EX-21.1

View on SEC.gov →
377-02716
2019-08-30

SEC filing

View on SEC.gov →
001-13149
2020-02-06

EXHIBIT 21.1

View on SEC.gov →
001-13149
2025-02-12

EX-21.1

View on SEC.gov →
001-13149
2023-02-10

EX-21.1

View on SEC.gov →
001-13149
2024-02-14

EX-21.1

View on SEC.gov →
001-13149
2022-02-11

EX-21.1

View on SEC.gov →
001-13149
2021-02-11

EX-21.1

View on SEC.gov →
001-34448
2021-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2023-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2022-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2025-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-233951
2019-11-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-150835
2009-02-09

SEC filing

View on SEC.gov →
333-233951
2019-11-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-02716
2019-08-30

SEC filing

View on SEC.gov →
333-233951
2019-09-26

FORM F-1

View on SEC.gov →
333-255102
2021-04-07

EX-99.2

View on SEC.gov →
333-233951
2019-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-150835
2008-05-12

SEC filing

View on SEC.gov →
001-38639
2020-04-16

20-F

View on SEC.gov →
001-39121
2021-04-30

20-F

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

View on SEC.gov →
001-39121
2020-06-12

20-F

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

View on SEC.gov →
001-38639
2019-04-10

20-F

View on SEC.gov →
333-226849
2018-08-29

F-1/A

View on SEC.gov →
333-226849
2018-08-15

F-1

View on SEC.gov →
333-226849
2018-09-07

F-1/A

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
333-153492
2009-01-20

FORM OF OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
001-38639
2022-04-29

20-F

View on SEC.gov →
333-150835
2009-07-10

SEC filing

View on SEC.gov →
333-150835
2009-05-15

SEC filing

View on SEC.gov →
001-39121
2022-05-13

FORM 20-F

View on SEC.gov →
333-233951
2019-11-12

424(B)(4)

View on SEC.gov →
001-37385
2020-09-16

EX-99.2

View on SEC.gov →
333-226849
2018-09-13

424B4

View on SEC.gov →
333-150835
2010-06-22

SEC filing

View on SEC.gov →
333-150835
2010-07-27

SEC filing

View on SEC.gov →
377-03885
2020-12-14

SEC filing

View on SEC.gov →
000-54191
2016-01-12

EXHIBIT 99.2

View on SEC.gov →
333-150835
2009-12-22

SEC filing

View on SEC.gov →
333-150835
2010-02-11

SEC filing

View on SEC.gov →
333-150835
2010-04-23

SEC filing

View on SEC.gov →
333-255102
2021-05-06

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-255102
2021-04-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-03885
2021-01-20

SEC filing

View on SEC.gov →
333-255102
2021-05-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-255102
2021-05-10

424(B)(4)

View on SEC.gov →
333-255102
2021-04-07

FORM F-1

View on SEC.gov →
001-40374
2022-06-27

FORM 20-F

View on SEC.gov →
000-55475
2023-04-27

FORM 10-Q-A1

View on SEC.gov →
000-54191
2013-11-20

10-Q/A

View on SEC.gov →
000-54191
2013-11-18

FORM 10-Q

View on SEC.gov →
001-40238
2023-10-18

FORM 20-F

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
000-54191
2014-04-11

FORM 10-K

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
000-54191
2013-08-19

10-Q

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
377-02479
2019-03-28

SEC filing

View on SEC.gov →
001-41319
2023-08-14

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
333-214801
2016-11-25

F-3

View on SEC.gov →
333-235398
2019-12-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-02479
2019-01-31

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
377-00879
2015-03-05

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
333-214801
2016-12-08

424B4

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2016-03-31

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
333-214801
2016-12-05

F-3/A

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
377-02479
2019-10-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030733
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1303, 425 YISHAN 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
← E-TRANS GROUP (SHANGHAI) LOGISTICS CO., LTD.KOTAK GLOBAL LOGISTICS PRIVATE LIMITED →