Base
NVOCC

SHANGHAI ICE ROAD SUPPLY CHAIN 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 ICE ROAD SUPPLY CHAIN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI ICE ROAD SUPPLY CHAIN 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)

001-04546
2024-03-14

EX-8.1

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001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

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

6-K

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001-04546
2024-03-14

EX-99.1

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001-38638
2022-02-28

EXHIBIT 99.1

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333-234023
2019-09-30

EXHIBIT 10.2

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811-21732
2023-11-28

SEC filing

View on SEC.gov →
377-02462
2019-03-29

SEC filing

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

EX-99.1

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333-262039
2022-01-06

F-3ASR

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001-01063
2019-03-11

EX-99.1

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001-41431
2025-06-03

EXHIBIT 99.1

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001-14550
2016-04-22

EXHIBIT 99.1

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811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-21732
2023-08-17

SEC filing

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000-29644
2003-04-02

SEC filing

View on SEC.gov →
001-39147
2024-04-23

EXHIBIT 99.2

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001-39407
2021-07-26

EXHIBIT 99.1

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000-54799
2019-11-04

EX-99

View on SEC.gov →
001-04546
2026-03-12

20-F

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

EX-99.2

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF JUNE 1, 2007

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001-04546
2023-03-13

20-F

View on SEC.gov →
001-04546
2023-03-13

6-K

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

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811-08090
2025-11-21

SEC filing

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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001-04546
2025-03-13

20-F

View on SEC.gov →
811-21732
2026-02-23

SEC filing

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
001-39632
2023-05-31

10-K

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
333-258340
2023-06-01

424B3

View on SEC.gov →
001-39632
2023-07-14

ARS

View on SEC.gov →
001-39632
2022-03-30

FORM 10-K

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-22743
2021-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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

20-F

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-22743
2021-11-22

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
000-29644
2006-03-31

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-99.1

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

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000-54799
2016-09-13

EX-99

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333-280252
2024-06-17

REGISTRATION STATEMENT

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811-22555
2019-09-25

SEC filing

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811-21991
2021-01-20

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2022-12-27

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
333-258340
2023-03-16

424B3

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
001-04546
2022-03-09

20-F

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
001-35944
2021-11-15

EX-99.1

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2020-09-24

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-22555
2020-09-24

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-22555
2020-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033261
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 507-508, NO.199 PING LIANG ROAD, YANGPU 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.

Search Screening List
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