Base
NVOCC

SHANGHAI DOUBLE ONE SUPPLY CHAIN MANAGEMENT CO., LTD.

SHANGHAI 200082, 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 DOUBLE ONE SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI DOUBLE ONE 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
2025-04-29

ENGLISH TRANSLATION OF OFFICE LEASE DATED JULY 1, 2022 BETWEEN FANLUNKE SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD. AND NISUN AGRICULTURAL GROUP CO., LTD.

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

ANNUAL REPORT

View on SEC.gov →
001-36896
2016-11-25

EXHIBIT 99.1

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-14669
2022-04-29

EX-99.1

View on SEC.gov →
001-04224
2008-12-02

EX-99.1

View on SEC.gov →
001-13742
2014-12-16

FORM 6-K

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001-38146
2018-04-18

EXHIBIT 99.1

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811-22487
2022-10-28

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
001-39147
2023-04-24

EXHIBIT 99.2

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

ANNUAL REPORT

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 →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

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001-34449
2023-03-09

ANNUAL REPORT

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811-22487
2023-04-25

SEC filing

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811-22487
2023-10-26

SEC filing

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333-255387
2021-04-26

FWP

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001-35561
2017-08-14

EXHIBIT 99.2

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

6-K

View on SEC.gov →
001-09595
2006-05-12

EX-99

View on SEC.gov →
001-11854
2021-11-26

NATUZZI S.P.A. 6-K

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

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

ANNUAL REPORT

View on SEC.gov →
000-10394
2023-04-28

SEC filing

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

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001-37762
2020-08-28

EX-99.1

View on SEC.gov →
000-19092
2003-09-04

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-34448
2021-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
001-11854
2022-04-08

NATUZZI S.P.A. 6-K

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

FORM 6-K

View on SEC.gov →
001-37385
2023-08-28

EXHIBIT 99.2

View on SEC.gov →
001-34448
2022-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39169
2020-05-14

FORM 6-K

View on SEC.gov →
001-35193
2019-06-05

6-K

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-33208
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
000-30134
2003-10-31

RULE 425

View on SEC.gov →
001-38273
2020-12-15

EXHIBIT 99.01

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

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

6-K

View on SEC.gov →
001-34449
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-37385
2023-11-22

EXHIBIT 99.1

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001-05097
2007-10-09

STRATEGIC REVIEW AND 2008 OUTLOOK PRESENTATION TO ANALYSTS ON OCTOBER 9, 2007

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000-51704
2007-09-14

SEC filing

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
811-05749
2014-06-18

SEC filing

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
001-32410
2018-05-01

EXHIBIT 99.1

View on SEC.gov →
001-37385
2024-08-28

EXHIBIT 99.2

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
000-30134
2003-07-21

FORM 6-K

View on SEC.gov →
001-33751
2010-04-30

FORM 20-F

View on SEC.gov →
001-37385
2023-09-21

EXHIBIT 99.1

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
001-35942
2022-05-02

FORM 20-F

View on SEC.gov →
001-34449
2022-11-14

QUARTERLY REPORT

View on SEC.gov →
811-05972
2025-01-03

N-CSR

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001-33751
2013-04-26

FORM 20-F

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333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
001-34449
2022-08-12

QUARTERLY REPORT

View on SEC.gov →
001-37385
2026-03-25

EXHIBIT 99.1

View on SEC.gov →
001-33751
2011-04-20

FORM 20-F

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-34484
2011-05-11

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
001-39466
2026-04-17

EX-99.3

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
001-34448
2023-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
001-13314
2017-04-21

6-K WITH ONE REPORT

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-33751
2012-04-24

FORM 20-F

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

View on SEC.gov →
001-15006
2018-03-22

EX-99.1

View on SEC.gov →
001-38639
2020-04-16

20-F

View on SEC.gov →
333-291589
2025-11-17

FORM F-1

View on SEC.gov →
001-33433
2013-07-01

EXHIBIT 99.1

View on SEC.gov →
001-31914
2022-03-25

EX-99.1

View on SEC.gov →
001-41450
2023-07-14

FORM 10-K

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
001-38639
2019-04-10

20-F

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

20-F

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

View on SEC.gov →
001-39803
2021-06-30

SEC filing

View on SEC.gov →
001-38639
2025-04-29

20-F

View on SEC.gov →
001-33751
2014-04-22

FORM 20-F

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-37385
2024-03-28

EXHIBIT 99.1

View on SEC.gov →
333-226849
2018-08-29

F-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032641
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM415, NO265, DALIAN RD, HONG KOU DISTRICT,, SHANGHAI 200082, 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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