Base
NVOCC

EDS (SHANGHAI) SUPPLY CHAIN MANAGEMENT CO., LTD.

SHANGHAI 200001, 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 “EDS (SHANGHAI) SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDS (SHANGHAI) 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)

333-239047
2020-12-10

424B5

View on SEC.gov →
333-239047
2020-12-14

424B5

View on SEC.gov →
333-239047
2020-08-27

424B5

View on SEC.gov →
333-239047
2020-08-31

424B5

View on SEC.gov →
001-38638
2020-05-14

FORM 20-F

View on SEC.gov →
001-03610
2001-03-02

FORM 10-K405

View on SEC.gov →
001-15030
2021-03-11

FORM 6-K

View on SEC.gov →
001-15681
2003-04-30

PRESS RELEASE

View on SEC.gov →
333-154731
2009-11-05

SEC filing

View on SEC.gov →
001-15681
2004-10-22

EXHIBIT 99.1

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
377-02041
2018-04-27

SEC filing

View on SEC.gov →
333-167416
2010-11-04

SEC filing

View on SEC.gov →
377-02041
2018-06-07

SEC filing

View on SEC.gov →
377-02041
2018-06-22

SEC filing

View on SEC.gov →
033-17679
2002-05-17

SEC filing

View on SEC.gov →
333-226822
2018-08-13

FORM F-1

View on SEC.gov →
333-226822
2018-09-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
377-02041
2018-07-30

SEC filing

View on SEC.gov →
001-35346
2026-03-16

DEF 14A

View on SEC.gov →
333-226822
2018-08-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40196
2023-07-24

425

View on SEC.gov →
333-226822
2018-08-31

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-226822
2018-09-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-226822
2018-09-12

424(B)(4)

View on SEC.gov →
333-154731
2009-10-30

AMENDMENT NO. 1

View on SEC.gov →
001-40196
2023-12-11

425

View on SEC.gov →
333-154731
2009-10-29

AMENDMENT NO. 1

View on SEC.gov →
001-40196
2023-10-16

425

View on SEC.gov →
001-37925
2021-04-12

6-K PDF

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
001-38638
2019-04-02

FORM 20-F

View on SEC.gov →
001-04423
2010-12-15

10-K

View on SEC.gov →
333-239047
2020-06-09

424B5

View on SEC.gov →
333-239047
2020-06-11

424B5

View on SEC.gov →
333-169256
2010-09-21

TRANSLATION OF WIND TURBINE SALES CONTRACT

View on SEC.gov →
001-04423
2011-12-14

10-K

View on SEC.gov →
001-38638
2026-04-10

EXHIBIT 99.1

View on SEC.gov →
001-04423
2009-12-17

10-K

View on SEC.gov →
001-37925
2018-03-29

20-F

View on SEC.gov →
001-15006
2019-04-17

EX-99.1

View on SEC.gov →
001-37925
2021-04-12

20-F

View on SEC.gov →
001-04423
2008-12-18

10-K

View on SEC.gov →
001-04423
2011-06-08

10-Q

View on SEC.gov →
001-37925
2020-04-17

20-F

View on SEC.gov →
333-239047
2021-09-07

424B5

View on SEC.gov →
001-04423
2011-09-09

10-Q

View on SEC.gov →
001-37925
2024-04-29

EXHIBIT 99.1

View on SEC.gov →
000-30833
2025-04-11

ARS

View on SEC.gov →
001-39601
2022-10-19

EXHIBIT 99.5

View on SEC.gov →
333-239047
2022-03-09

424B3

View on SEC.gov →
001-37925
2025-04-28

EXHIBIT 99.2

View on SEC.gov →
001-37925
2017-04-19

20-F

View on SEC.gov →
001-42957
2026-03-12

EX-99.1

View on SEC.gov →
001-04423
2010-06-08

FORM 10-Q

View on SEC.gov →
001-04423
2010-09-09

FORM 10-Q

View on SEC.gov →
001-38638
2026-04-10

20-F

View on SEC.gov →
333-222659
2018-01-26

424B5

View on SEC.gov →
333-222659
2018-01-23

424B5

View on SEC.gov →
001-42957
2026-03-06

EX-99.1

View on SEC.gov →
001-04423
2012-03-12

10-Q

View on SEC.gov →
001-04423
2011-03-11

10-Q

View on SEC.gov →
333-109117
2004-04-06

AXM PHARMA, INC. ON 4/05/04

View on SEC.gov →
333-109117
2004-08-27

AXM POS AM 8/27/04

View on SEC.gov →
333-117040
2004-08-27

AXM PRE EFF 8/27/04

View on SEC.gov →
333-117040
2004-11-22

AXM PHARMA, INC. 11/22/04

View on SEC.gov →
333-109117
2004-11-22

AXM PHARMA, INC.

View on SEC.gov →
333-109117
2004-03-29

AXM PHARMA, INC. 3/29/04

View on SEC.gov →
001-37925
2023-04-04

EXHIBIT 99.1

View on SEC.gov →
000-53537
2022-04-15

SEC filing

View on SEC.gov →
001-04423
2013-03-11

10-Q

View on SEC.gov →
000-53537
2021-03-31

FORM 10K ANNUAL REPORT

View on SEC.gov →
001-42957
2026-02-17

EX-99.1

View on SEC.gov →
001-37925
2019-03-13

20-F

View on SEC.gov →
001-04423
2012-06-08

10-Q

View on SEC.gov →
333-109117
2004-06-30

AXM PHARMA INC. ON 6/29/04

View on SEC.gov →
333-109117
2004-05-17

AXM PHARMA, INC. 5/14/04

View on SEC.gov →
333-117040
2004-08-05

AXM PHARMA, INC. 8/04/04

View on SEC.gov →
333-109117
2004-08-05

AXM PHARMA, INC. 8/04/04

View on SEC.gov →
001-12671
2003-06-20

AMENDMENT 2 TO DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-04-15

DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-04-25

AMENDMENT 1 TO 2002 ANNUAL REPORT

View on SEC.gov →
001-37925
2022-04-29

EXHIBIT 99.1

View on SEC.gov →
001-38757
2025-05-28

EX-99.1

View on SEC.gov →
000-53537
2023-03-31

SEC filing

View on SEC.gov →
001-04423
2013-06-06

10-Q

View on SEC.gov →
001-04423
2012-09-10

10-Q

View on SEC.gov →
333-121531
2005-04-14

AMENDMENT NO. 3

View on SEC.gov →
333-121531
2005-05-04

POST EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
377-01330
2016-05-20

SEC filing

View on SEC.gov →
333-121531
2005-03-30

FORM F-1 AMENDMENT #2

View on SEC.gov →
333-121531
2005-05-02

AMENDMENT NO. 4

View on SEC.gov →
001-33404
2024-10-09

EXHIBIT 96.1

View on SEC.gov →
001-15050
2007-03-14

FORM 20-F - ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-121531
2005-03-01

FORM F-1 AMENDMENT #1

View on SEC.gov →
001-37686
2024-04-26

ARS

View on SEC.gov →
001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
001-04423
2012-12-27

10-K

View on SEC.gov →
333-213951
2016-11-02

424B4

View on SEC.gov →
001-09026
2001-10-10

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030940
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2107, NO.18 XIZANG MIDDLE ROAD, HUANGPU DISTRICT, SHANGHAI 200001, 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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