Base
NVOCC

SHANGHAI HECHENG 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 HECHENG SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HECHENG 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 (41)

000-56511
2025-03-20

SEC filing

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000-56511
2025-11-19

10-Q

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333-277311
2025-04-10

SEC filing

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333-277311
2025-12-22

S-1/A

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000-56511
2026-02-06

10-K

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333-277311
2026-02-10

S-1/A

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333-277311
2025-02-13

SEC filing

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333-277311
2024-08-02

SEC filing

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005-61277
2008-07-16

SEC filing

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001-33853
2021-04-06

EX-99.1

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000-32161
2008-12-29

SEC filing

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000-32161
2008-07-16

SEC filing

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000-32161
2009-12-29

SEC filing

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333-293986
2026-04-17

FORM 424B3

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333-293986
2026-03-04

FORM F-1

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377-09066
2026-02-13

SEC filing

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001-42007
2025-05-15

FORM 20-F

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001-42007
2025-09-09

FORM 20-F/A

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001-33853
2017-04-13

20-F

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001-33853
2018-04-23

20-F

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001-33853
2021-03-15

FORM 20-F

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001-33853
2022-04-27

FORM 20-F

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001-33853
2023-03-27

FORM 20-F

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001-33853
2020-04-09

FORM 20-F

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001-33853
2024-04-29

FORM 20-F

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000-53776
2012-07-16

FORM 20-F

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001-40376
2023-04-17

FORM 20-F

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333-168826
2010-10-28

AMENDMENT #2

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333-168826
2010-11-22

AMENDMENT #3

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333-168826
2011-01-18

AMENDMENT #4 TO FORM S-1

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333-168826
2011-02-23

AMENDMENT #5 TO FORM S-1

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001-40376
2024-04-25

FORM 20-F

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001-40376
2022-04-28

FORM 20-F

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001-40376
2025-04-25

20-F

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377-03872
2020-12-11

SEC filing

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333-255298
2021-04-16

FORM F-1

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333-255298
2021-04-30

AMENDMENT NO.1 TO FORM F-1

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333-255298
2021-05-07

424(B)(4)

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377-03872
2021-04-02

SEC filing

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377-03872
2021-01-29

SEC filing

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377-03872
2021-02-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032627
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1107,1611 SICHUAN NORTH 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.

Search Screening List
← MASTER LOGITECK PRIVATE LIMITEDLONGARES GLOBAL OPERATIONS, INC. →