Base
NVOCC

SHANGHAI BEST 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI BEST SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI BEST 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)

001-37829
2021-09-21

PRESS RELEASE DATED SEPTEMBER 21, 2021

View on SEC.gov →
333-146767
2007-10-17

EX-99.2 OPINION OF HAIWEN & PARTNERS

View on SEC.gov →
333-146767
2007-10-26

EX-99.1 OPINION OF HAIWEN & PARTNERS

View on SEC.gov →
001-35942
2021-04-21

EX-4.29

View on SEC.gov →
333-256564
2021-05-27

EX-99.2

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-31396
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
001-37829
2021-05-03

ANNUAL REPORT

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

View on SEC.gov →
333-281530
2025-08-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37829
2022-05-17

ANNUAL REPORT

View on SEC.gov →
000-23621
2015-06-01

EX-1.01

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
001-36896
2016-04-29

EXHIBIT 4.11

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-35942
2021-04-21

EX-4.28

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

View on SEC.gov →
001-33129
2015-05-27

SEC filing

View on SEC.gov →
000-26041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-26041
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-37829
2021-09-24

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-15579
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
000-54756
2021-01-14

NEWS RELEASE DATED JANUARY 14, 2021.

View on SEC.gov →
001-37829
2021-09-24

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2021

View on SEC.gov →
333-270316
2023-03-07

EXHIBIT 99.2

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

EXHIBIT 99.3

View on SEC.gov →
001-14832
2026-05-05

EXHIBIT 1.01

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-38146
2018-04-18

EXHIBIT 99.1

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

FORM 6-K

View on SEC.gov →
000-15386
2015-06-01

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-08038
2015-05-22

EX-1.01

View on SEC.gov →
001-39547
2022-07-27

EX-4.23

View on SEC.gov →
001-06706
2015-06-01

EX-1.01

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
001-36055
2022-11-10

QUARTERLY REPORT

View on SEC.gov →
001-39547
2022-07-27

EX-4.20

View on SEC.gov →
001-35942
2021-04-21

EX-4.30

View on SEC.gov →
000-30862
2015-06-01

CERAGON NETWORKS LTD.

View on SEC.gov →
001-36055
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-14041
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
333-281783
2024-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-31285
2018-05-25

EX-1.01

View on SEC.gov →
001-31994
2014-06-30

EX-99.1

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-31398
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-09576
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-08038
2016-05-16

EX-1.01

View on SEC.gov →
001-31994
2014-03-27

EX-99.1

View on SEC.gov →
001-36055
2022-08-09

QUARTERLY REPORT

View on SEC.gov →
000-31983
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
000-16195
2020-05-29

EX-1.01(B)

View on SEC.gov →
001-09789
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-36894
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-36906
2016-05-31

EX-1.01

View on SEC.gov →
001-14832
2021-05-06

EXHIBIT 1.01

View on SEC.gov →
001-11130
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-51196
2014-05-30

EX-1.02

View on SEC.gov →
000-26844
2015-06-01

EXHIBIT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-04949
2016-05-20

SEC filing

View on SEC.gov →
001-36343
2016-05-20

EXHIBIT 1.01

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
001-04949
2017-05-24

SEC filing

View on SEC.gov →
000-19092
2003-09-10

SEC filing

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
000-15375
2018-05-31

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-37829
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-16429
2015-05-28

EX-1.01

View on SEC.gov →
001-15579
2022-05-25

EX-1.01

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
001-06651
2014-05-23

HILL-ROM HOLDINGS, INC.

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
005-85834
2016-08-23

SC 13D

View on SEC.gov →
001-33129
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-39547
2022-07-27

EX-4.22

View on SEC.gov →
001-36055
2021-06-04

ANNUAL REPORT

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

View on SEC.gov →
001-15579
2020-05-29

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031931
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
15A11, WANGJIAO PLAZA, 175 YAN'AN EAST 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.

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