Base
NVOCC

USK (SHANGHAI) SUPPLY CHAIN CO.,LTD

SHANGHAI, 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 “USK (SHANGHAI) SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USK (SHANGHAI) SUPPLY CHAIN 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 (10)

2008-05-30

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
2021-06-30

SEC filing

View on SEC.gov →
001-31452
2008-08-05

ANNUAL REPORT

View on SEC.gov →
001-31452
2012-07-25

ANNUAL REPORT

View on SEC.gov →
001-31452
2013-09-12

ANNUAL REPORT

View on SEC.gov →
001-31452
2010-08-10

ANNUAL REPORT

View on SEC.gov →
001-31452
2011-07-29

ANNUAL REPORT

View on SEC.gov →
001-31452
2009-08-03

ANNUAL REPORT

View on SEC.gov →
001-31452
2014-07-31

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030868
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
SUITE 14A, HU DONG FINANCE BUILDING, NO. 1128 XIANGYING ROAD, YANGPU DISTRICT, SHANGHAI, 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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