Base
NVOCC

DERUN SUPPLY CHAIN MANAGEMENT CO.,LTD

SHANGHAI 200437, 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 “DERUN SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DERUN 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 (87)

000-33123
2009-11-17

SEC filing

View on SEC.gov →
001-42851
2026-04-22

20-F

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

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001-41573
2025-02-27

ANNUAL REPORT

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001-41573
2024-09-09

ANNUAL REPORT

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001-41573
2026-01-23

ANNUAL REPORT

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377-06184
2022-08-18

SEC filing

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000-33123
2020-05-14

FORM 10-K

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000-33123
2014-03-31

FORM 10-K

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000-33123
2019-03-28

FORM 10-K

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000-33123
2017-03-30

FORM 10-K

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000-33123
2013-03-27

FORM 10-K

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000-33123
2008-03-25

SEC filing

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333-267558
2022-10-14

REGISTRATION STATEMENT

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000-33123
2015-03-26

FORM 10-K

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333-267558
2022-09-22

REGISTRATION STATEMENT

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000-33123
2018-03-29

10-K

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333-267558
2022-11-04

REGISTRATION STATEMENT

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000-33123
2022-03-30

10-K

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000-33123
2016-03-30

FORM 10-K

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001-33863
2022-07-29

FORM 20-F

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000-33123
2021-03-30

FORM 10-K

View on SEC.gov →
001-33863
2025-04-29

20-F

View on SEC.gov →
001-33863
2024-05-15

FORM 20-F

View on SEC.gov →
000-33123
2009-03-26

SEC filing

View on SEC.gov →
001-33863
2023-05-30

FORM 20-F

View on SEC.gov →
001-40801
2022-11-10

PROXY STATEMENT

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333-267558
2022-11-09

SEC filing

View on SEC.gov →
377-06184
2022-07-18

SEC filing

View on SEC.gov →
000-33123
2025-03-28

FORM 10-K

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000-33123
2007-04-02

SEC filing

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377-06184
2022-05-13

SEC filing

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000-33123
2024-03-28

10-K

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000-33123
2023-03-30

10-K

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811-08510
2013-08-27

N-PX

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
333-288447
2025-07-25

FORM F-4/A

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333-288447
2025-07-01

FORM F-4

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811-07436
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

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811-05972
2016-08-30

SEC filing

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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000-33123
2025-08-01

DEF 14A

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333-288447
2025-08-04

424B3

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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333-178729
2011-12-29

AMENDMENT NO. 1

View on SEC.gov →
333-178729
2012-01-20

FORM 424B3

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
333-178729
2011-12-23

FORM S-4

View on SEC.gov →
811-05577
2013-08-14

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-03919
2016-08-29

SEC filing

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811-22555
2013-08-29

FLEXSHARES

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811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-07840
2016-08-09

SCHRODER SERIES TRUST

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-04008
2013-08-21

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

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811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

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811-07428
2013-08-23

MUTUAL FUNDS

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811-21667
2013-08-21

SEC filing

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811-03258
2016-08-30

SEC filing

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811-21864
2016-08-26

WISDOMTREE TRUST

View on SEC.gov →
811-03010
2013-08-21

SEC filing

View on SEC.gov →
811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-22321
2013-08-29

N-PX

View on SEC.gov →
811-03114
2013-08-21

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033559
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 706 BLOCK 2 NO. 1200 ZHONGSHAN BEI YI LU, HONGKOU DISTRICT, SHANGHAI 200437, 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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