Base
NVOCC

EVER-SMART SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD

SHANGHAI 201400, 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 “EVER-SMART SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVER-SMART SUPPLY CHAIN MANAGEMENT (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 (23)

377-02301
2018-10-04

SEC filing

View on SEC.gov →
333-229028
2019-04-11

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-229028
2019-04-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-229028
2019-02-15

REGISTRATION STATEMENT

View on SEC.gov →
333-229028
2019-02-28

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-229028
2018-12-27

REGISTRATION STATEMENT

View on SEC.gov →
377-02301
2018-11-16

SEC filing

View on SEC.gov →
333-229028
2019-12-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-38712
2021-04-30

FORM 20-F

View on SEC.gov →
001-38712
2020-06-29

FORM 20-F

View on SEC.gov →
001-38712
2023-05-15

FORM 20-F

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

FORM 20-F

View on SEC.gov →
001-38712
2024-04-30

FORM 20-F

View on SEC.gov →
377-01828
2017-12-13

SEC filing

View on SEC.gov →
001-38712
2019-07-30

20-F

View on SEC.gov →
377-01828
2018-01-31

SEC filing

View on SEC.gov →
333-226188
2018-07-16

F-1

View on SEC.gov →
333-226188
2018-10-19

F-1/A

View on SEC.gov →
377-01828
2018-05-04

SEC filing

View on SEC.gov →
333-226188
2018-10-10

F-1/A

View on SEC.gov →
333-226188
2018-10-25

424B4

View on SEC.gov →
377-01828
2018-06-19

SEC filing

View on SEC.gov →
001-38712
2025-04-17

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031909
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING 4, NO. 686 NANFENG ROAD, FENGCHENG TOWN, FENGXIAN DISTRICT, SHANGHAI 201400, 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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