Base
NVOCC

SHENZHEN WONDER SUPPLY CHAIN CO., LTD

SHENZHEN, GUANGDONG 518128, 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 WONDER SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN WONDER SUPPLY CHAIN 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)

001-34502
2020-06-02

DESCRIPTION OF SUBSIDIARIES OF THE REGISTRANT

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001-34502
2020-07-06

QUARTERLY REPORT

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001-34502
2020-08-14

QUARTERLY REPORT

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001-34502
2019-09-03

DESCRIPTION OF SUBSIDIARIES OF THE REGISTRANT

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001-34502
2019-09-30

QUARTERLY REPORT

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001-34502
2019-09-03

ANNUAL REPORT

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001-34502
2019-09-30

QUARTERLY REPORT

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001-34502
2017-11-20

QUARTERLY REPORT

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001-34502
2019-11-14

QUARTERLY REPORT

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001-34502
2021-08-16

QUARTERLY REPORT

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001-34502
2021-05-17

QUARTERLY REPORT

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001-34502
2018-05-21

QUARTERLY REPORT

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001-34502
2017-05-16

QUARTERLY REPORT

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001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

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001-34502
2020-06-02

ANNUAL REPORT

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001-34502
2018-08-20

QUARTERLY REPORT

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001-34502
2018-11-19

QUARTERLY REPORT

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001-34502
2021-04-15

ANNUAL REPORT

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001-34502
2016-12-20

QUARTERLY REPORT

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001-34502
2017-08-15

QUARTERLY REPORT

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001-34502
2018-01-10

AMENDMENT NO. 3 TO PRELIMINARY PROXY STATEMENT

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001-34502
2018-01-19

DEFINITIVE PROXY STATEMENT

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001-34502
2018-01-02

AMENDMENT NO. 2 TO PRELIMINARY PROXY STATEMENT

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001-34502
2018-04-16

ANNUAL REPORT

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001-34502
2017-01-11

QUARTERLY REPORT

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001-34502
2017-01-27

QUARTERLY REPORT

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001-34502
2017-04-17

ANNUAL REPORT

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333-218276
2017-05-26

REGISTRATION STATEMENT

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333-224686
2018-05-04

REGISTRATION STATEMENT

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811-23377
2025-01-29

SCHEDULE OF INVESTMENTS

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001-34502
2017-10-20

PRELIMINARY PROXY STATEMENT

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001-34502
2017-11-06

AMENDMENT NO. 1 TO PRELIMINARY PROXY STATEMENT

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001-34502
2016-11-28

ANNUAL REPORT

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811-23377
2024-01-29

SCHEDULE OF INVESTMENTS

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333-161358
2009-11-12

424(B)(5)

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333-161358
2009-10-28

424(B)(5)

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811-23377
2024-07-26

SCHEDULE OF INVESTMENTS

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001-34484
2011-11-30

10-K

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811-23377
2025-07-29

SEC filing

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811-23377
2025-04-29

SEC filing

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811-03919
2026-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

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001-34484
2010-12-08

SEC filing

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001-33648
2008-02-20

SEC filing

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333-144392
2007-08-07

AMENDMENT NO. 1 TO FORM S-1

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333-144392
2007-07-06

FORM S-1

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811-03735
2024-08-29

SEC filing

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811-23377
2024-04-26

SEC filing

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001-39805
2025-07-24

EX-99.1

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811-23377
2024-07-26

SEC filing

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811-05186
2023-05-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-23377
2024-10-25

SEC filing

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811-23377
2025-01-29

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2023-09-29

SEC filing

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811-22311
2026-01-26

SEC filing

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811-22311
2026-01-26

SEC filing

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811-22311
2026-01-26

SEC filing

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811-05972
2026-03-31

SEC filing

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811-22311
2026-01-26

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2024-04-01

SEC filing

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811-23013
2025-07-22

SEC filing

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811-23013
2025-07-22

SEC filing

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811-23757
2024-07-29

SEC filing

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811-23013
2025-07-22

SEC filing

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811-23013
2025-07-22

SEC filing

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001-37829
2019-06-04

VALUATION REPORT

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811-23757
2024-07-29

SEC filing

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811-23013
2025-07-22

SEC filing

View on SEC.gov →
811-23757
2025-07-22

SEC filing

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811-23757
2025-01-28

SEC filing

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811-23757
2025-01-28

SEC filing

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811-05186
2023-11-24

SEC filing

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001-34484
2012-11-01

PRELIMINARY 14A

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001-34484
2012-10-05

AMENDMENT NO. 2

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811-23757
2025-07-22

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2023-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033907
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FUYONG ROAD, NO# 97 BUILDING 4 SUITE 101, BAISHI COMMUNITY, FUYONG STREET, BAOAN DISTRICT, SHENZHEN, GUANGDONG 518128, 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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