Base
NVOCC

SHENZHEN SKY SUPPLY CHAIN CO.,LTD

SHENZHEN, 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 SKY SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SKY 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 (100)

001-34449
2022-04-21

PLANET GREEN HOLDINGS CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021

View on SEC.gov →
000-52293
2012-08-14

SKY DIGITAL STORES CORP. FORM 10-Q

View on SEC.gov →
001-34449
2022-01-20

PLANET GREEN HOLDINGS CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS SEPTEMBER 30, 2021

View on SEC.gov →
811-04008
2020-12-18

SEC filing

View on SEC.gov →
811-03855
2020-12-18

SEC filing

View on SEC.gov →
000-52293
2012-05-15

SKY DIGITAL STORES CORP. FORM 10-Q

View on SEC.gov →
000-52293
2012-11-14

SKY DIGITAL STORES CORP. FORM 10-Q

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-03855
2021-12-21

SEC filing

View on SEC.gov →
811-03855
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
000-55718
2017-01-23

AMENDMENT NO.2 TO FORM 8-K

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
000-55718
2017-01-20

AMENDMENT NO.1 TO FORM 8-K

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-03855
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-03855
2021-03-17

SEC filing

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

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-34449
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

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 →
333-197291
2016-11-21

CURRENT REPORT

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 →
001-41672
2025-01-21

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2024 AND FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-32871
2025-05-23

EX-1.01

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

View on SEC.gov →
000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

View on SEC.gov →
811-03855
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
001-34910
2023-05-31

EX-1.01

View on SEC.gov →
001-13522
2026-03-18

EX-99.1

View on SEC.gov →
000-52293
2011-08-15

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
000-52293
2011-07-12

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-03855
2021-03-17

SEC filing

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-34449
2023-03-09

ANNUAL REPORT

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-34449
2020-05-14

ANNUAL REPORT

View on SEC.gov →
001-36885
2023-03-24

EXHIBIT 99.1

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-38712
2022-04-28

EX-4.72

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
333-215879
2017-02-03

REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-34449
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-34449
2022-08-12

QUARTERLY REPORT

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-34449
2022-11-14

QUARTERLY REPORT

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-38712
2022-04-28

EX-4.73

View on SEC.gov →
001-39151
2023-11-22

EX-99.1

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-34225
2012-05-15

FORM 20-F

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34225
2011-06-30

FORM 20-F

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

SEC filing

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
001-34225
2010-05-12

FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-273676
2024-01-12

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
001-35273
2014-05-16

20-F

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-41672
2025-04-17

ANNUAL REPORT

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-273676
2024-02-26

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-36206
2021-04-14

FORM 20-F

View on SEC.gov →
333-273676
2023-08-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34225
2013-04-30

20-F

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031120
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 201, BUILDING A, NO. 1 QIANWAN ROAD, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN, 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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