Base
NVOCC

ONE TO ALL SUPPLY CHAIN (SHENZHEN) LTD.

SHENZHEN, GUANGDONG PROVINCE 518023, 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 “ONE TO ALL SUPPLY CHAIN (SHENZHEN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE TO ALL SUPPLY CHAIN (SHENZHEN) 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)

333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF INTERNATIONAL TRANSPORTATION SERVICE CONTRACT DATED JULY 28, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND FIRST LINE

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-36055
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-36055
2020-10-29

CURRENT REPORT

View on SEC.gov →
001-36055
2020-10-29

AUDITED FINANCIAL STATEMENTS OF SHENZHEN QIANHAI BAIYU SUPPLY CHAIN CO., LTD., AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-55718
2017-01-23

AMENDMENT NO.2 TO FORM 8-K

View on SEC.gov →
000-55718
2017-01-20

AMENDMENT NO.1 TO FORM 8-K

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-235426
2019-12-09

ENGLISH TRANSLATION OF FORM OF LOHAS CITY AUTHORIZED DISTRIBUTOR COOPERATION AGREEMENT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-235426
2019-12-09

ENGLISH TRANSLATION OF LEASE AGREEMENT BETWEEN SHENZHEN LOHAS SUPPLY CHAIN MANAGEMENT CO., LTD. AND SHENZHEN IDREAMSKY TECHNOLOGY INVESTMENT MANAGEMENT CO., LTD. DATED JANUARY 9, 2017

View on SEC.gov →
333-197291
2016-11-21

CURRENT REPORT

View on SEC.gov →
001-11130
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-36055
2023-05-12

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-06-04

ANNUAL REPORT

View on SEC.gov →
333-154731
2009-01-20

AMENDMENT NO. 2

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
000-54236
2018-07-16

SEC filing

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
000-52746
2009-03-17

FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
000-54236
2019-04-12

SEC filing

View on SEC.gov →
333-235426
2019-12-09

REGISTRATION STATEMENT

View on SEC.gov →
000-54236
2019-07-12

SEC filing

View on SEC.gov →
377-02816
2019-10-28

SEC filing

View on SEC.gov →
001-36055
2022-03-16

ANNUAL REPORT

View on SEC.gov →
333-235426
2020-03-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-235426
2019-12-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36055
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
001-36055
2023-03-10

ANNUAL REPORT

View on SEC.gov →
000-54236
2019-01-16

SEC filing

View on SEC.gov →
001-36055
2023-11-15

QUARTERLY REPORT

View on SEC.gov →
001-32465
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
000-52746
2009-04-30

AMENDMENT NO. 1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
333-288438
2025-06-30

SALES CONTRACT

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-36055
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
000-52746
2009-03-30

AMENDMENT NO. 2

View on SEC.gov →
001-33751
2011-04-20

EXHIBIT 4.4.2

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
001-36055
2024-05-10

QUARTERLY REPORT

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-154731
2008-12-17

AMENDMENT NO. 1

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
001-15579
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34430
2010-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-36055
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
000-51196
2014-05-30

EX-1.02

View on SEC.gov →
001-10879
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-36055
2024-08-12

QUARTERLY REPORT

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
000-52746
2009-05-12

AMENDMENT NO. 2

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

View on SEC.gov →
000-10394
2015-06-01

CONFLICT MINERALS

View on SEC.gov →
377-02816
2019-08-30

SEC filing

View on SEC.gov →
001-06651
2014-05-23

HILL-ROM HOLDINGS, INC.

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-36055
2022-11-10

QUARTERLY REPORT

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-53307
2015-11-23

QUARTERLY REPORT

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
001-34430
2010-08-12

SEC filing

View on SEC.gov →
000-53307
2015-05-20

QUARTERLY REPORT

View on SEC.gov →
000-53307
2015-08-19

QUARTERLY REPORT

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
000-04041
2025-05-30

EX-1.01

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-16497
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-14832
2024-05-01

EXHIBIT 1.01

View on SEC.gov →
001-34430
2010-11-12

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2010

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

View on SEC.gov →
000-31285
2017-05-30

EX-1.01

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
001-36055
2023-08-11

QUARTERLY REPORT

View on SEC.gov →
000-28082
2017-05-25

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033889
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
03A-2, 7TH FLOOR, BLOCK E, NO. 3008, NORTH BAO AN ROAD, SHENZHEN, GUANGDONG PROVINCE 518023, 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
← NINGBO YUYANG INTERNATIONAL LOGISTICS CO.,LTDTOGETHER (QINGDAO) INTERNATIONAL LOGISTICS CO.,LTD. →