Base
NVOCC

SHANGHAI SCM FREIGHT CO.,LTD

SHANGHAI 201306, 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 SCM FREIGHT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SCM FREIGHT 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)

000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
001-36231
2015-04-02

20-F

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

AMENDMENT NO. 1

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

AMENDMENT NO. 2

View on SEC.gov →
333-197949
2014-09-04

AMENDMENT NO. 2

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
333-197949
2014-09-10

AMENDMENT NO. 3

View on SEC.gov →
333-197949
2014-08-29

F-1/A

View on SEC.gov →
333-197949
2014-09-11

AMENDMENT NO. 4

View on SEC.gov →
333-197949
2014-09-17

424B4

View on SEC.gov →
001-33195
2008-06-26

EQUIPMENT SUPPLY CONTRACT

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

AMENDMENT NO. 4

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

AMENDMENT NO. 6

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

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

SEC filing

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

AMENDMENT NO.5

View on SEC.gov →
001-34098
2011-04-13

SEC filing

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

AMENDMENT NO. 3

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

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

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

AMENDMENT NO.2 TO FORM 8-K

View on SEC.gov →
001-34430
2011-03-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

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

AMENDMENT NO.1 TO FORM 8-K

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

FISCAL YEAR ENDED DECEMBER 31, 2008

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

AMENDMENT NO. 2

View on SEC.gov →
001-34430
2012-02-28

AMENDMENT NO. 2

View on SEC.gov →
001-34430
2011-05-24

AMENDMENT NO. 1 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-42155
2026-01-30

ANNUAL REPORT

View on SEC.gov →
333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-192246
2013-12-06

AMENDMENT NO. 3

View on SEC.gov →
333-192246
2013-12-11

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →
333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-192247
2013-12-11

AMENDMENT NO 3 TO FORM F-4

View on SEC.gov →
333-197949
2014-08-07

FORM F-1

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
377-04908
2021-07-02

SEC filing

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

CURRENT REPORT

View on SEC.gov →
001-36231
2016-03-01

20-F

View on SEC.gov →
377-04908
2022-07-25

SEC filing

View on SEC.gov →
333-201354
2015-06-12

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-04908
2021-09-10

SEC filing

View on SEC.gov →
333-201354
2015-06-10

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192247
2013-12-17

424B3

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
333-192246
2013-12-13

424B4

View on SEC.gov →
377-05839
2021-12-21

SEC filing

View on SEC.gov →
005-87097
2012-12-14

NOTICE OF INTEGRATION AND SHARE EXCHANGE AGREEMENTS

View on SEC.gov →
333-271502
2023-04-28

REGISRATION STATEMENT

View on SEC.gov →
377-04908
2021-12-17

SEC filing

View on SEC.gov →
333-61630
2001-05-25

SUPPLY CHAIN SERVICES INC

View on SEC.gov →
333-271502
2023-05-16

REGISTRATION STATEMENT

View on SEC.gov →
001-36231
2017-02-28

20-F

View on SEC.gov →
377-05839
2022-02-18

SEC filing

View on SEC.gov →
377-05839
2022-01-26

SEC filing

View on SEC.gov →
333-221441
2018-01-26

SEC filing

View on SEC.gov →
001-34430
2012-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-34430
2012-04-11

AMENDMENT NO. 2

View on SEC.gov →
377-05839
2023-03-02

SEC filing

View on SEC.gov →
333-271502
2023-10-20

REGISTRATION STATEMENT

View on SEC.gov →
333-271502
2023-09-18

REGISTRATION STATEMENT

View on SEC.gov →
333-271502
2024-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-271502
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
377-05839
2023-03-30

SEC filing

View on SEC.gov →
377-05839
2022-03-17

SEC filing

View on SEC.gov →
377-05839
2022-04-28

SEC filing

View on SEC.gov →
333-271502
2024-06-18

REGISTRATION STATEMENT

View on SEC.gov →
333-282499
2025-07-21

PROSPECTUS

View on SEC.gov →
333-282499
2025-03-17

REGISTRATION STATEMENT

View on SEC.gov →
333-271502
2023-11-16

REGISTRATION STATEMENT

View on SEC.gov →
333-282499
2025-04-14

REGISTRATION STATEMENT

View on SEC.gov →
333-282499
2025-01-24

REGISTRATION STATEMENT

View on SEC.gov →
377-05839
2022-09-22

SEC filing

View on SEC.gov →
333-221441
2018-01-11

SEC filing

View on SEC.gov →
333-282499
2025-03-25

REGISTRATION STATEMENT

View on SEC.gov →
333-282499
2024-10-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282499
2024-10-23

REGISTRATION STATEMENT

View on SEC.gov →
377-05839
2022-12-09

SEC filing

View on SEC.gov →
333-282499
2025-07-21

PROSPECTUS

View on SEC.gov →
333-282499
2024-11-04

REGISTRATION STATEMENT

View on SEC.gov →
377-05839
2022-11-07

SEC filing

View on SEC.gov →
001-37513
2021-12-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09929
2009-05-08

FORM 6-K

View on SEC.gov →
377-05839
2022-11-23

SEC filing

View on SEC.gov →
001-15190
2008-04-28

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2008 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-15190
2008-04-28

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2008 UNDER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-15190
2008-07-25

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE QUARTER ENDED JUNE 30, 2008 AS PER INDIAN GAAP (AUDITED).

View on SEC.gov →
001-00768
2009-02-20

FORM 10-K FOR 2008 WITH EXHIBITS

View on SEC.gov →
001-15190
2008-07-25

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE QUATER ENDED JUNE 30, 2008 AS PER INDIAN GAAP (UNAUDITED).

View on SEC.gov →
001-05046
2008-05-09

SEC filing

View on SEC.gov →
000-30134
2007-07-02

FORM 20-F/A

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

EX-4.103

View on SEC.gov →
001-15190
2008-10-24

EX-99.5 CONSOLIDATED FINANCIAL STATEMENTS FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2008 AS PER INDIAN GAAP (UNAUDITED).

View on SEC.gov →
001-15190
2008-10-24

EX-99.4 UNCONSOLIDATED/STANDALONE FINANCIAL STATEMENTS FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2008 AS PER INDIAN GAAP (AUDITED).

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034304
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 517, WEST WING BUILDING ,NO. 383,, HUANHUXI 1 ROAD, PUDONG NEW DISTRICT, SHANGHAI 201306, 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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