Base
NVOCC

SHENZHEN QIAN HAI WEDO SUPPLY CHAIN MANAGEMENT CO., LTD

SHENZHEN 518000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN QIAN HAI WEDO SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN QIAN HAI WEDO 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 (23)

377-02834
2019-10-23

SEC filing

View on SEC.gov →
377-02834
2019-09-13

SEC filing

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333-235452
2019-12-11

F-1

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333-235452
2019-12-27

F-1/A

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377-02834
2019-11-18

SEC filing

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333-254442
2021-06-02

POST-EFFECTIVE REGISTRATION STATEMENT

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333-257664
2021-07-16

REGISTRATION STATEMENT

View on SEC.gov →
333-257664
2021-12-03

REGISTRATION STATEMENT

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333-257664
2022-01-27

REGISTRATION STATEMENT

View on SEC.gov →
333-257664
2021-07-02

REGISTRATION STATEMENT

View on SEC.gov →
333-257664
2021-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-252271
2021-01-20

REGISTRATION STATEMENT

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377-04358
2021-03-05

SEC filing

View on SEC.gov →
333-254442
2021-03-18

REGISTRATION STATEMENT

View on SEC.gov →
333-252271
2021-01-28

AMENDMENT NO. 2 TO FORM F-1

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377-03989
2021-01-06

SEC filing

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333-257664
2022-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-254442
2021-03-24

PROSPECTUS

View on SEC.gov →
333-252271
2021-02-01

SEC filing

View on SEC.gov →
333-257664
2022-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-257664
2022-07-22

PROSPECTUS

View on SEC.gov →
333-257664
2022-07-01

REGISTRATION STATEMENT

View on SEC.gov →
333-257664
2022-05-19

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031993
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 201A7, NO. 6, KANGLICHENG, NO. 66, PINGJI AVE,, SHANGLILANG COMM,NANWAN ST, LONGGANG DISTRICT, SHENZHEN 518000, 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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