Base
NVOCC

SHENZHEN X-H SUPPLY CHAIN MANAGEMENT CO.,LTD.

SHENZHEN 518001, 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 X-H SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN X-H 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 (45)

001-09532
2014-05-30

EXHIBIT

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000-50404
2015-06-01

EXHIBIT 1.01

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000-50404
2016-05-27

EXHIBIT 1..01

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811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-08918
2020-08-26

HC CAPITAL TRUST

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001-36514
2023-04-28

ARS

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811-22781
2025-02-27

GOLDMAN SACHS TRUST II

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811-22781
2023-02-28

GOLDMAN SACHS TRUST II

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001-37710
2023-04-11

EXHIBIT 99.1

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811-22781
2026-02-26

GOLDMAN SACHS TRUST II

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811-22781
2024-02-27

GOLDMAN SACHS TRUST II

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811-22781
2022-12-21

GOLDMAN SACHS TRUST II

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333-226486-20
2021-06-09

FREE WRITING PROSPECTUS

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811-22781
2022-02-28

GOLDMAN SACHS TRUST II

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811-22781
2021-12-20

GOLDMAN SACHS TRUST II

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811-03459
2023-04-26

PENN SERIES FUNDS, INC.

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811-22781
2021-02-26

GOLDMAN SACHS TRUST II

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333-185659
2019-12-20

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-185659
2020-12-18

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-03459
2024-04-25

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-185659
2020-02-28

GOLDMAN SACHS TRUST II

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811-08894
2025-12-15

SEC filing

View on SEC.gov →
811-03459
2022-04-27

PENN SERIES FUNDS, INC.

View on SEC.gov →
002-77284
2019-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
002-77284
2020-04-27

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03459
2021-04-28

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-226943-10
2021-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08894
2024-05-31

SEC filing

View on SEC.gov →
333-226943333-226943-10
2021-05-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226943333-226943-10
2021-05-27

FINAL PROSPECTUS

View on SEC.gov →
002-77284
2018-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
002-77284
2018-05-01

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-08894
2024-10-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-226486333-226486-20
2021-06-24

FINAL PROSPECTUS

View on SEC.gov →
333-226082333-226082-10
2021-04-29

FINAL PROSPECTUS

View on SEC.gov →
333-226082333-226082-10
2021-04-12

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-08894
2025-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-03459
2025-04-28

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-226486333-226486-20
2021-06-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226082-10
2021-04-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08894
2026-04-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-87244
2019-04-26

SEC filing

View on SEC.gov →
333-228697333-228697-03
2019-12-03

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-228697333-228697-03
2019-12-20

FINAL PROSPECTUS

View on SEC.gov →
033-87244
2017-09-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034700
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
BLDG B, RM 2801, S SECURITIES BLDG, NO. 2016, AND 2018, JABEI COMMUNITY, NANHUA ST, LUOHU DIST, SHENZHEN 518001, 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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