Base
NVOCC

KMY SUPPLY CHAIN MANAGEMENT CO.,LTD.

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KMY 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 (18)

333-253784
2021-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-249647
2020-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-04118
2021-01-29

SEC filing

View on SEC.gov →
377-03594
2020-09-25

SEC filing

View on SEC.gov →
333-249647
2020-10-23

REGISTRATION STATEMENT

View on SEC.gov →
333-237843
2020-06-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-254787
2021-03-26

REGISTRATION STATEMENT

View on SEC.gov →
377-04315
2021-02-26

SEC filing

View on SEC.gov →
377-03050
2020-02-14

SEC filing

View on SEC.gov →
333-237843
2020-04-24

REGISTRATION STATEMENT

View on SEC.gov →
333-252804
2021-02-05

REGISTRATION STATEMENT

View on SEC.gov →
377-03050
2020-04-10

SEC filing

View on SEC.gov →
377-03050
2020-03-20

SEC filing

View on SEC.gov →
333-253784
2021-03-12

PROSPECTUS

View on SEC.gov →
333-254787
2021-04-02

PROSPECTUS

View on SEC.gov →
333-252804
2021-02-11

PROSPECTUS

View on SEC.gov →
333-249647
2020-11-20

PROSPECTUS

View on SEC.gov →
333-237843
2020-06-26

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034587
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1ST F. NO.281-289,LIXIN ROAD, FENGXIAN DISTRICT, SHANGHAI, 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
← SHENZHEN DESHANTONG SUPPLY CHAIN MANAGEMENT CO.,LTDSHANGHAI HAMEL LOGISTICS CO.,LTD →