Base
NVOCC

SCC SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.

SHANGHAI 201914, 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 “SCC SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCC SUPPLY CHAIN MANAGEMENT (SHANGHAI) 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)

2022-09-29

SEC filing

View on SEC.gov →
001-41431
2024-08-15

EX-4.133

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

EX-8.1

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

EX-8.1

View on SEC.gov →
333-260992
2022-02-01

EX-10.36

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

EX-8.1

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

EX-8.1

View on SEC.gov →
000-12790
2010-06-09

ORBOTECH PRESENTATION CONDUCTED JUNE 8, 2010

View on SEC.gov →
2022-07-29

SEC filing

View on SEC.gov →
000-56680
2025-08-14

FORM 10-Q FOR JUN 2025

View on SEC.gov →
001-41431
2024-08-14

EX-4.146

View on SEC.gov →
000-26944
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-56680
2025-11-14

FORM 10-Q FOR SEP 2025

View on SEC.gov →
000-26944
2006-03-16

FORM 10-K

View on SEC.gov →
2022-01-05

SEC filing

View on SEC.gov →
2022-01-05

SEC filing

View on SEC.gov →
000-29103
2007-03-12

EX-4.43 JOINT VENTURE AGREEMENT DATED JUNE 22, 2006

View on SEC.gov →
333-161840
2009-10-26

FINAL PROSPECTUS

View on SEC.gov →
377-04673
2021-04-16

SEC filing

View on SEC.gov →
333-161840
2009-09-10

FORM S-1

View on SEC.gov →
333-161840
2009-10-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
333-267864
2022-10-13

FORM F-1

View on SEC.gov →
377-04673
2021-05-21

SEC filing

View on SEC.gov →
2022-01-28

SEC filing

View on SEC.gov →
333-267864
2022-11-17

F-1/A

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
333-267864
2022-12-21

F-1/A

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
333-267864
2022-12-12

F-1/A

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
333-267864
2022-12-23

424B3

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
333-256907
2021-06-08

FORM F-1

View on SEC.gov →
333-256907
2021-06-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-256907
2021-06-28

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
000-26944
2005-03-31

FORM 10-K

View on SEC.gov →
000-26944
2005-03-31

FORM 10-K

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
000-26113
2023-03-31

ANNUAL REPORT

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
001-37533
2022-03-01

10-K

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
000-26944
2005-11-09

FORM 10-Q

View on SEC.gov →
000-26944
2005-11-09

FORM 10-Q

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
000-05474
2024-04-10

10-K

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
000-27408
2015-04-15

FORM 10-K

View on SEC.gov →
000-27408
2024-04-01

FORM 10-K

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-256907
2021-06-30

424(B)(4)

View on SEC.gov →
811-22132
2018-08-28

N-PX

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

EX-99.1

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
333-268449
2022-11-17

F-1

View on SEC.gov →
000-20322
2005-02-18

FORM 10-K/A

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
000-29103
2007-03-12

EX-4.41 SUBSCRIPTION AGREEMENT DATED JUNE 22, 2006

View on SEC.gov →
000-27408
2025-05-16

FORM 10-K

View on SEC.gov →
811-22132
2014-08-26

N-PX

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE PANAGORA RISK PATIRY EMERGING MARKETS FUND N-PX 6.30.15

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
333-268449
2022-12-23

F-1/A

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
005-61537
2006-08-21

PRESENTATION OF PIPER JAFFRAY & CO., DATED DECEMBER 14, 2005

View on SEC.gov →
811-22132
2015-08-26

N-PX

View on SEC.gov →
377-02041
2018-04-27

SEC filing

View on SEC.gov →
001-41516
2023-04-28

FORM 20-F

View on SEC.gov →
001-37533
2021-03-08

10-K

View on SEC.gov →
000-26944
2005-08-09

FORM 10-Q

View on SEC.gov →
811-22132
2012-08-29

N-PX

View on SEC.gov →
333-267864
2023-04-28

424B3

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
000-27408
2026-03-31

FORM 10-K

View on SEC.gov →
377-02041
2018-06-07

SEC filing

View on SEC.gov →
001-16125
2024-04-03

FORM 20-F

View on SEC.gov →
000-26944
2005-08-09

FORM 10-Q

View on SEC.gov →
000-27408
2014-03-31

FORM 10-K

View on SEC.gov →
377-02041
2018-06-22

SEC filing

View on SEC.gov →
000-26944
2005-05-10

FORM 10-Q

View on SEC.gov →
811-22132
2017-08-25

N-PX

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
000-26944
2005-05-10

FORM 10-Q

View on SEC.gov →
000-27408
2016-03-30

FORM 10-K

View on SEC.gov →
811-22132
2013-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033878
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 58 FUMIN BRANCH ROAD, HENGSHA TOWNSHIP, CHONGMING DISTRICT, SHANGHAI 201914, 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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