Base
NVOCC

SHANGHAI YONGHE SUPPLY CHAIN MANAGEMENT CO.,LTD.

SHANGHAI 200000, 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 YONGHE SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI YONGHE 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)

377-05047
2021-07-30

SEC filing

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333-269357
2023-03-14

AMENDMENT NO. 2 TO F-1

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333-269357
2023-02-02

AMENDMENT NO. 1 TO F-1

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333-269357
2023-01-23

EX-10.17

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377-05047
2021-09-20

SEC filing

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333-269357
2023-01-23

FORM F-1

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377-05047
2022-10-07

SEC filing

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377-05047
2022-12-27

SEC filing

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377-05047
2022-09-15

SEC filing

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377-05047
2022-05-17

SEC filing

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377-05047
2021-09-20

SEC filing

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377-05047
2021-07-30

SEC filing

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377-05047
2021-06-17

SEC filing

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377-05047
2021-07-30

SEC filing

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333-269357
2023-01-23

EX-4.4

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377-05047
2022-12-27

SEC filing

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333-269357
2023-01-23

EX-10.19

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811-21145
2023-11-27

SEC filing

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811-21145
2024-05-28

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2025-05-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-02-27

SEC filing

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811-21145
2025-11-26

SEC filing

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811-21145
2025-11-26

SEC filing

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811-21145
2026-02-26

SEC filing

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811-07257
2025-10-30

SEC filing

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811-07257
2026-01-28

SEC filing

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811-21145
2024-11-25

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2026-02-26

SEC filing

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333-174874
2013-12-27

FORM 10-K

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811-21145
2025-05-28

SEC filing

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811-21145
2024-11-25

SEC filing

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811-21145
2025-02-27

SEC filing

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811-07436
2026-03-27

SEC filing

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333-174874
2014-06-04

FORM 10-K/A

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811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-21145
2023-03-01

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033024
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2562, BUILDING 4, NO.555, LANE 3111,, HUANCHENG XI ROAD, FENGXIAN DISTRICT,, SHANGHAI 200000, 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.

Search Screening List
DONGGUAN HUALI LOGISTICS CO.,LTDGENERAL CARGO LOGISTIC TRANSPORTES NACIONAIS E INTERNACIONAIS LTDA.