Base
NVOCC

SHENZHEN XTD SUPPLY CHAIN MANAGEMENT CO., LTD

SHENZHEN 518012, 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 “SHENZHEN XTD SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN XTD 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 (20)

001-41977
2025-04-16

ANNUAL REPORT

View on SEC.gov →
333-280066
2024-07-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-280066
2024-07-29

PROSPECTUS

View on SEC.gov →
377-07241
2024-05-24

SEC filing

View on SEC.gov →
024-12563
2025-02-03

OFFERING CIRCULAR

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333-280066
2024-06-07

REGISTRATION STATEMENT

View on SEC.gov →
333-280066
2024-07-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-41977
2026-04-15

ANNUAL REPORT

View on SEC.gov →
333-282487
2024-11-12

PROSPECTUS

View on SEC.gov →
333-282487
2024-11-12

PROSPECTUS

View on SEC.gov →
333-287013
2025-05-07

REGISTRATION STATEMENT

View on SEC.gov →
333-282487
2024-10-28

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-282487
2024-11-06

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-282487
2024-10-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-282487
2024-10-03

REGISTRATION STATEMENT

View on SEC.gov →
333-282487
2024-10-31

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-287013
2025-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-287013
2025-07-07

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-287013
2025-06-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-287013
2025-06-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033503
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 716 GDH BLDG. NO. 3033 RD. SHENNAN, LUOHU, JIABEI COMMUNITY, NANHU STREET LUOHU DISTRICT, SHENZHEN 518012, 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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