Base
NVOCC

SHENZHEN LACM SUPPLY CHAIN MANAGEMENT CO., LTD

SHENZHEN CITY 518110, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN LACM SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN LACM 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 (37)

811-23789
2024-04-25

485BPOS

View on SEC.gov →
333-264194
2024-05-02

497

View on SEC.gov →
811-03651
2025-07-25

485BPOS

View on SEC.gov →
033-87254
2025-12-03

497

View on SEC.gov →
811-08495
2026-02-27

POS AMI

View on SEC.gov →
033-87254
2024-12-04

497

View on SEC.gov →
811-08764
2023-11-27

485BPOS

View on SEC.gov →
811-08764
2024-11-26

485BPOS

View on SEC.gov →
811-08764
2025-11-25

485BPOS

View on SEC.gov →
811-08764
2022-11-23

485BPOS

View on SEC.gov →
811-08764
2021-11-24

485BPOS

View on SEC.gov →
811-07076
2025-04-29

485BPOS

View on SEC.gov →
033-59474
2022-11-22

497

View on SEC.gov →
811-07572
2022-11-17

485BPOS

View on SEC.gov →
811-07572
2022-09-19

485APOS

View on SEC.gov →
811-08495
2025-02-27

POS AMI

View on SEC.gov →
811-07572
2022-12-14

PFI 1031 485A PLT 2070 AND PLTH 2070 FUNDS 121422

View on SEC.gov →
811-08495
2025-12-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-01944
2026-04-27

PVC ANNUAL 485B 2026

View on SEC.gov →
811-07572
2025-12-23

2025 PFI 831 ANNUAL 485B

View on SEC.gov →
811-07076
2024-04-25

485BPOS

View on SEC.gov →
811-07076
2022-04-29

485BPOS WILSHIRE MFI

View on SEC.gov →
811-07076
2022-05-10

485BPOS WILSHIRE MFI

View on SEC.gov →
811-07076
2023-04-27

485BPOS

View on SEC.gov →
811-07572
2022-12-21

2022 PFI 831 ANNUAL UPDATE

View on SEC.gov →
811-07572
2024-12-27

PFI 831 485B 2024

View on SEC.gov →
811-07572
2025-12-16

PFI 1031 485A (INFLATION & INT. BOND)

View on SEC.gov →
811-07572
2021-12-28

PFI 831 123121

View on SEC.gov →
811-07572
2023-12-27

2023 PFI 831 485B ANNUAL

View on SEC.gov →
811-08495
2026-02-19

NMF

View on SEC.gov →
811-08495
2025-02-20

NMF

View on SEC.gov →
811-07572
2023-02-27

PFI 1031 ANNUAL UPDATE 030123

View on SEC.gov →
811-07572
2022-02-24

PFI 1031 485B ANNUAL 2022

View on SEC.gov →
811-07572
2024-02-27

PFI 1031 485B ANNUAL UPDATE 030124

View on SEC.gov →
811-07572
2021-02-24

PFI 1031 485B 030121 PEA #274

View on SEC.gov →
811-07572
2026-02-27

2026 PFI 1031 485B ANNUAL

View on SEC.gov →
811-07572
2025-02-26

PFI 1031 ANNUAL UPDATE 2025 PEA #288

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033696
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
205, BLDG. 1,SOUTH ZONE,YUANCHUANG SPACE,SOUTH, SIDE OF BULONG RD.,XINNIU COMM, MINZHI STREET,, SHENZHEN CITY 518110, 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
← CIMC WETRANS LEADING FRESH LOGISTICS TECHNOLOGY (SHANDONG)CO.,LTDPROLOGIX CORP →