Base
NVOCC

SHANGHAI MIRACLE SUPPLY CHAIN MANAGEMENT CO.,LTD.

SHANGHAI 200080, 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 “SHANGHAI MIRACLE SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MIRACLE 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 (100)

001-14550
2016-04-22

EXHIBIT 99.1

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001-14550
2022-04-28

FORM 6-K

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811-21991
2020-07-24

SEC filing

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811-21991
2021-01-20

SEC filing

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811-21991
2020-01-24

SEC filing

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001-36454
2024-05-22

KIMBALL ELECTRONICS, INC. EXHIBIT 1.01

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811-21991
2021-01-20

SEC filing

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811-21991
2020-07-24

SEC filing

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811-21991
2020-01-24

SEC filing

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811-10325
2017-05-26

SEC filing

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001-38638
2022-02-28

EXHIBIT 99.1

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811-10325
2017-11-29

SEC filing

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811-21991
2021-04-23

SEC filing

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811-21991
2020-10-16

SEC filing

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811-21991
2020-04-20

SEC filing

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811-10325
2018-05-30

SEC filing

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811-06686
2017-08-04

N-PX

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811-23161
2020-09-28

SEC filing

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811-23161
2020-09-28

SEC filing

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811-23161
2020-09-28

SEC filing

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811-23161
2020-09-28

SEC filing

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811-23161
2020-09-28

SEC filing

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811-23161
2020-09-28

SEC filing

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811-06686
2016-03-10

JPMORGAN CHINA REGION FUND, INC.

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811-10325
2018-11-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-23161
2020-09-29

SEC filing

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811-23161
2020-09-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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001-38878
2025-04-18

20-F

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-05972
2017-03-31

SEC filing

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811-07436
2025-09-25

SEC filing

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-14660
2023-03-29

EX-99.1

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001-38878
2026-04-23

20-F

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-03919
2020-09-29

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-03919
2020-03-31

SEC filing

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2011-07-12

SEC filing

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001-37829
2020-04-24

ANNUAL REPORT

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811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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811-05972
2019-03-29

N-Q

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811-07436
2024-09-26

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034040
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2107,NO.525,NORTH SICHUAN ROAD, HONGKOU DISTRICT, SHANGHAI 200080, 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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← GUANGZHOU LZ CARGO INCCOURTRIGHT ENTERPRISES, INC. →