Base
NVOCC

SHANGHAI YIQI SUPPLY CHAIN MANAGEMENT CO., LTD.

SHANGHAI 200080, 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 “SHANGHAI YIQI SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YIQI 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 (92)

377-02462
2019-03-29

SEC filing

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333-234023
2019-09-30

EXHIBIT 10.2

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333-162471
2010-05-19

GHN POS AM

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333-162471
2010-05-21

GHN POS AM

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333-162471
2010-05-13

FORM 10-K

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001-39742
2025-04-25

20-F

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333-162471
2010-05-27

SEC filing

View on SEC.gov →
001-39742
2023-04-26

20-F

View on SEC.gov →
333-162471
2010-11-15

GHN AGRISPAN HOLDING COMPANY

View on SEC.gov →
001-39742
2024-04-25

20-F

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333-162471
2011-03-31

SEC filing

View on SEC.gov →
001-39742
2022-04-27

20-F

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333-169692
2010-11-16

AMENDMENT TO FORM S-1

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333-162471
2010-08-10

GHN AGRISPAN HOLDING COMPANY

View on SEC.gov →
333-162471
2010-05-17

GHN AGRISPAN HOLDING COMPANY

View on SEC.gov →
333-162471
2010-08-18

GHN PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162471
2010-01-06

FORM S-1 AMENDMENT

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333-162471
2010-02-08

AMENDMENT TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-162471
2010-03-22

GHN AGRISPAN HOLDING COMPANY

View on SEC.gov →
333-162471
2010-03-26

GHN HOLDING S1-A4

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333-162471
2009-10-14

REGISTRATION STATEMENT

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333-169692
2010-09-30

FORM S-1 REGISTRATION STATEMENT

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001-39833
2025-12-30

ANNUAL REPORT

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811-05972
2022-08-26

N-PX

View on SEC.gov →
001-39833
2025-01-17

ANNUAL REPORT

View on SEC.gov →
001-39833
2023-01-20

ANNUAL REPORT

View on SEC.gov →
333-271474
2024-01-02

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2023-04-27

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2023-06-30

REGISTRATION STATEMENT

View on SEC.gov →
001-39833
2024-01-26

ANNUAL REPORT

View on SEC.gov →
333-271474
2023-05-30

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-07-17

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2023-08-17

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-07-05

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2023-09-29

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-08-26

PROSPECTUS

View on SEC.gov →
333-271474
2023-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-08-02

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-05-06

REGISTRATION STATEMENT

View on SEC.gov →
333-271474
2024-02-12

REGISTRATION STATEMENT

View on SEC.gov →
377-06237
2022-11-15

SEC filing

View on SEC.gov →
333-271474
2024-05-17

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
377-06237
2022-10-05

SEC filing

View on SEC.gov →
333-271474
2024-03-20

REGISTRATION STATEMENT

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
377-06237
2022-08-22

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
377-06237
2022-06-23

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
333-274404
2023-09-07

SEC filing

View on SEC.gov →
333-274404
2024-12-23

SEC filing

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377-06734
2023-08-15

SEC filing

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811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
333-274404
2024-08-23

SEC filing

View on SEC.gov →
333-274404
2024-12-23

SEC filing

View on SEC.gov →
377-06734
2023-06-02

SEC filing

View on SEC.gov →
333-274404
2023-12-08

SEC filing

View on SEC.gov →
333-274404
2023-11-16

SEC filing

View on SEC.gov →
333-274404
2024-09-30

SEC filing

View on SEC.gov →
333-274404
2024-10-11

SEC filing

View on SEC.gov →
333-274404
2024-09-16

SEC filing

View on SEC.gov →
333-274404
2023-12-19

SEC filing

View on SEC.gov →
377-06734
2023-07-17

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
333-274404
2024-01-19

SEC filing

View on SEC.gov →
333-274404
2024-02-02

SEC filing

View on SEC.gov →
333-274404
2024-03-29

SEC filing

View on SEC.gov →
333-274404
2024-02-21

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

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811-21991
2015-08-24

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-03153
2015-08-27

FORM N-PX

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811-03153
2016-03-08

AMENDMENT NO. 1 TO FORM N-PX

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377-07689
2025-04-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031878
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1713 HAI TAITIMES BUILDING, NO. 289 WUJIN RD., HONGKOU DISTRICT, SHANGHAI 200080, 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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