Base
NVOCC

ROCK SUPPLY CHAIN MANAGEMENT CO., LTD

NINGBO, 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 “ROCK SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROCK 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)

001-13742
2014-12-16

FORM 6-K

View on SEC.gov →
001-00768
2022-05-27

EX-1.01

View on SEC.gov →
001-00768
2019-05-30

EXHIBIT 1.01 TO FORM SD FOR YEAR 2018

View on SEC.gov →
000-16125
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-00768
2024-05-28

EX-1.01

View on SEC.gov →
001-00768
2025-05-23

EXHIBIT 1.01

View on SEC.gov →
001-11239
2004-03-12

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2023-05-26

EX-1.01

View on SEC.gov →
333-267600
2022-09-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11239
2002-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2021-05-27

EX-1.01

View on SEC.gov →
333-264098
2022-04-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11239
2003-03-28

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-33562
2014-03-14

EXHIBIT 99.1

View on SEC.gov →
000-50300
2006-09-29

DEFAN14A - INVESTOR PRESENTATION

View on SEC.gov →
001-05256
2019-05-20

EX-1.01

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-00768
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-00768
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-00768
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
000-11676
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-38336
2023-02-24

EX-99.1

View on SEC.gov →
001-11239
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38336
2026-02-27

EX-99.1

View on SEC.gov →
001-11084
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38854
2020-05-26

EXHIBIT 1.01

View on SEC.gov →
001-10533001-34121
2023-11-02

EX-99.7

View on SEC.gov →
001-38336
2024-03-01

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-08549
2021-12-29

N-CSR

View on SEC.gov →
001-41579
2023-03-28

EXHIBIT 99.1

View on SEC.gov →
001-11084
2017-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38336
2025-02-28

EX-99.1

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
000-11676
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-38336
2022-02-25

EX-99.1

View on SEC.gov →
001-13742
2018-03-08

FORM 6-K

View on SEC.gov →
001-42181
2026-02-10

EX-99.1

View on SEC.gov →
000-11676
2016-05-31

EXHIBIT 1.01

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 →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
000-11676
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

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 →
000-11676
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-41085
2025-02-04

EXHIBIT 99.1

View on SEC.gov →
001-38336
2025-02-28

EX-99.1

View on SEC.gov →
001-11084
2018-05-31

EX-1.01

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
001-16129
2011-02-23

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
000-00261
2015-02-09

FORM 10-Q

View on SEC.gov →
001-16129
2010-02-25

EXHIBIT 21.1

View on SEC.gov →
811-08549
2023-01-06

SEC filing

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-13742
2017-06-22

FORM 6-K

View on SEC.gov →
000-14319
2024-03-29

PRESS RELEASE DATED MARCH 28, 2024

View on SEC.gov →
001-16129
2012-02-22

EX-21.1

View on SEC.gov →
001-34542
2011-03-16

FORM 10-K

View on SEC.gov →
001-34542
2010-10-12

EXHIBIT 99.1

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-33562
2022-04-15

EXHIBIT 99.6

View on SEC.gov →
022-29032-09022-29032-11022-29032-16022-29032-28022-29032-31022-29032-40022-29032-42022-29032-49022-29032-52022-29032-57022-29032-64022-29032-69022-29032-07022-29032-10022-29032-14022-29032-15022-29032-22022-29032-27022-29032-39022-29032-50022-29032-53022-29032-56022-29032-61022-29032-63022-29032-65022-29032-66022-29032-72022-29032-02022-29032-13022-29032-21022-29032-26022-29032-41022-29032-43022-29032-54022-29032-59022-29032022-29032-03022-29032-20022-29032-25022-29032-29022-29032-37022-29032-46022-29032-55022-29032-60022-29032-17022-29032-04022-29032-18022-29032-35022-29032-62022-29032-05022-29032-19022-29032-36022-29032-58022-29032-06022-29032-67022-29032-12022-29032-32022-29032-23022-29032-45022-29032-71022-29032-01022-29032-24022-29032-48022-29032-70022-29032-47022-29032-08022-29032-51022-29032-38022-29032-44022-29032-68022-29032-30022-29032-73022-29032-74022-29032-34022-29032-33
2016-11-07

T-3

View on SEC.gov →
000-12456
2023-07-13

EXHIBIT 99.1

View on SEC.gov →
000-54546
2024-10-18

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
811-08748
2018-05-29

WANGER ADVISORS TRUST

View on SEC.gov →
000-12456
2023-06-08

EXHIBIT 99.1

View on SEC.gov →
001-42405
2024-11-12

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
000-23806
2011-06-29

FORM 10-K

View on SEC.gov →
022-29035-01022-29035-02022-29035-03022-29035-04022-29035-05022-29035-07022-29035022-29035-06
2016-11-22

T-3

View on SEC.gov →
005-81413
2006-12-14

EX-99

View on SEC.gov →
001-31823
2006-12-14

EX-1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-40569
2025-10-17

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-23806
2010-02-16

FORM 10-K

View on SEC.gov →
000-55710
2022-09-06

S-K 1300 ELK CREEK TECHNICAL REPORT SUMMARY

View on SEC.gov →
333-289110
2025-10-17

FWP

View on SEC.gov →
001-13742
2026-03-11

20-F

View on SEC.gov →
001-40359
2023-09-13

EX-99.2

View on SEC.gov →
811-08748
2018-11-27

WANGER ADVISORS TRUST

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-38816
2024-03-28

EARNINGS RELEASE

View on SEC.gov →
001-33738
2008-05-09

FORM 10-Q

View on SEC.gov →
001-04928
2005-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34542
2011-11-21

FORM 10-K

View on SEC.gov →
001-33562
2011-11-23

EXHIBIT 99.1

View on SEC.gov →
001-32929
2022-12-30

EXHIBIT 99.1

View on SEC.gov →
001-04192
2015-05-15

6-K

View on SEC.gov →
001-41412
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
001-33562
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
001-33107
2024-07-17

EXHIBIT 99.1

View on SEC.gov →
001-41552
2023-07-24

SEC filing

View on SEC.gov →
001-33562
2022-04-15

EXHIBIT 99.2

View on SEC.gov →
001-40786
2021-10-06

EXHIBIT 99.1

View on SEC.gov →
001-12570
2008-04-09

PRINTER FRIENDLY COPY OF ANNUAL REPORT

View on SEC.gov →
001-33562
2022-07-14

EXHIBIT 99.2

View on SEC.gov →
001-14460
2016-03-03

EX-99.1

View on SEC.gov →
001-08520
2009-06-25

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032692
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 2102,CENTURY ORIENT BUIDLING, NO.1083., ZHONGSHAN EAST ROAD,, NINGBO, CHINA
Classification
NVOCC

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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INFO, CAPITAL & LOGISTICS CO.TIMING-CHAIN INTERNATIONAL COMPANY LIMITED