Base
NVOCC

SHENZHEN SD INTERNATIONAL SUPPLY CHAIN MANAGEMENT COMPANY LIMITED

SHENZHEN CITY 518000, 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 SD INTERNATIONAL SUPPLY CHAIN MANAGEMENT COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SD INTERNATIONAL SUPPLY CHAIN MANAGEMENT COMPANY LIMITED” 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)

000-12742
2015-06-01

EXHIBIT 1.01

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

EX-1.01

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

CONFLICT MINERALS REPORT

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

EX-1.01

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

HILL-ROM HOLDINGS, INC.

View on SEC.gov →
000-30324
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-31285
2018-05-25

EX-1.01

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

EX-1.02

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

EX-1.01

View on SEC.gov →
001-33129
2015-05-27

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
001-33260
2025-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
000-21767
2025-05-29

EX-1.01

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

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36343
2015-05-28

EX-1.01

View on SEC.gov →
000-21044
2024-05-24

EX-1.01

View on SEC.gov →
000-23248
2016-05-31

EX-1.01

View on SEC.gov →
000-51196
2016-05-31

EX-1.01

View on SEC.gov →
000-03279
2021-05-25

KIMBALL INTERNATIONAL, INC. EX-1.01

View on SEC.gov →
000-31983
2014-06-02

EXHIBIT 1.02

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

EXHIBIT

View on SEC.gov →
001-33260
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
000-23248
2025-05-23

FORM SD 2024 CONFLICT MINERALS

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

EXHIBIT 1.01

View on SEC.gov →
001-09576
2020-06-01

EXHIBIT 1.01

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

EXHIBIT 1.01

View on SEC.gov →
001-07221
2025-05-20

EX-1.01

View on SEC.gov →
001-33261
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-34974
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
000-31285
2025-05-23

EX-1.01

View on SEC.gov →
000-16244
2017-05-24

EX-1.01

View on SEC.gov →
001-07635
2025-06-13

EXHIBIT 1.01

View on SEC.gov →
001-38267
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-41980
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
000-03279
2022-05-26

KIMBALL INTERNATIONAL, INC. EXHIBIT 1.01

View on SEC.gov →
333-173372-07
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39815
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

View on SEC.gov →
001-06926
2016-05-19

EX-1.01

View on SEC.gov →
001-04949
2025-05-16

SEC filing

View on SEC.gov →
001-33260
2020-05-29

EX-1.01

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

EX-1.01

View on SEC.gov →
000-53543
2024-05-29

SD

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-33260
2019-05-31

EX-1.01

View on SEC.gov →
000-31285
2023-05-18

EX-1.01

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

EXHIBIT 1.01

View on SEC.gov →
001-06948
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
000-27999
2014-05-30

SD

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-10879
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-33807333-179121001-39144333-31929
2025-06-02

EX-1.01

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

EXHIBIT 1.01

View on SEC.gov →
001-34180
2025-06-02

EX-1.01

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

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

EX-1.01

View on SEC.gov →
001-09576
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
000-31285
2024-05-23

EX-1.01

View on SEC.gov →
000-23248
2024-05-24

SEC filing

View on SEC.gov →
000-21767
2023-05-25

EX-1.01

View on SEC.gov →
001-33260
2023-05-30

EXHIBIT 1.01

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

CONFLICT MINERALS

View on SEC.gov →
001-09532
2024-05-30

EX-1.01

View on SEC.gov →
001-38267
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39144333-31929
2020-05-29

EX-1.01

View on SEC.gov →
000-09143
2024-05-31

EX-1.01

View on SEC.gov →
000-23621
2015-06-01

EX-1.01

View on SEC.gov →
000-15375
2018-05-31

SEC filing

View on SEC.gov →
001-39455
2023-05-31

EX-1.01

View on SEC.gov →
000-16244
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-36309
2025-05-29

EX-1.01

View on SEC.gov →
001-12383
2025-05-30

EX-1.01

View on SEC.gov →
000-23248
2023-05-24

EX 1.01

View on SEC.gov →
001-10879
2020-06-01

EXHIBIT 10.1

View on SEC.gov →
000-51470
2023-05-24

EX-1.01

View on SEC.gov →
001-16429
2024-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39221
2025-05-27

EX-1.01

View on SEC.gov →
001-41468
2025-05-30

SD

View on SEC.gov →
001-39815
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-16244
2025-05-29

EXHIBIT 1.01

View on SEC.gov →
001-41710
2025-05-30

SD

View on SEC.gov →
000-51470
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-09576
2019-05-31

EX-1.01

View on SEC.gov →
001-41708
2025-05-30

EX-1.01

View on SEC.gov →
001-06706
2015-06-01

EX-1.01

View on SEC.gov →
001-39455
2025-06-02

EX-1.01

View on SEC.gov →
001-42040
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
001-36903
2025-05-20

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
001-33261
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-39599
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
001-08038
2015-05-22

EX-1.01

View on SEC.gov →
000-23248
2019-05-29

SEC filing

View on SEC.gov →
001-05146-01
2025-05-28

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034665
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM B, 16TH FL, BLDG H, SHENZHEN INT'L SOUTH CHINA, DIGITAL VALLEY, MINXIN COMM., MINZHI SUB-DISTRICT, SHENZHEN CITY 518000, 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
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