Base
NVOCC

ASC SUPPLY CHAIN TECHNOLOGY (SHANGHAI) CO.,LTD.

SHANGHAI 200081, 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 “ASC SUPPLY CHAIN TECHNOLOGY (SHANGHAI) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASC SUPPLY CHAIN TECHNOLOGY (SHANGHAI) 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)

001-37829
2021-09-24

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2021

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

View on SEC.gov →
001-34449
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-06-04

ANNUAL REPORT

View on SEC.gov →
001-37829
2021-05-03

ANNUAL REPORT

View on SEC.gov →
001-36055
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-36055
2020-06-26

QUARTERLY REPORT

View on SEC.gov →
001-37829
2022-05-17

ANNUAL REPORT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-36055
2022-11-10

QUARTERLY REPORT

View on SEC.gov →
001-41674
2023-10-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
001-36055
2023-03-10

ANNUAL REPORT

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-36055
2021-06-25

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-36055
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34502
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-06-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-36055
2020-05-29

ANNUAL REPORT

View on SEC.gov →
001-37829
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

View on SEC.gov →
001-34502
2022-08-15

QUARTERLY REPORT

View on SEC.gov →
001-36055
2023-05-12

QUARTERLY REPORT

View on SEC.gov →
001-38397
2024-08-09

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-36055
2022-03-16

ANNUAL REPORT

View on SEC.gov →
001-34502
2022-11-21

QUARTERLY REPORT

View on SEC.gov →
000-56511
2024-04-15

SEC filing

View on SEC.gov →
001-34449
2022-04-21

PLANET GREEN HOLDINGS CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021

View on SEC.gov →
000-56511
2024-03-27

SEC filing

View on SEC.gov →
000-56511
2023-03-31

SEC filing

View on SEC.gov →
001-36055
2024-05-10

QUARTERLY REPORT

View on SEC.gov →
001-34449
2023-03-09

ANNUAL REPORT

View on SEC.gov →
000-56511
2025-03-20

SEC filing

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-36055
2022-08-09

QUARTERLY REPORT

View on SEC.gov →
001-36055
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
001-36055
2022-05-13

QUARTERLY REPORT

View on SEC.gov →
001-36055
2022-10-28

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS AS OF AND FOR THE SIX MONTHS ENDED JUNE 30, 2022

View on SEC.gov →
001-36055
2024-08-12

QUARTERLY REPORT

View on SEC.gov →
001-35561
2018-08-13

FORM 10-Q

View on SEC.gov →
001-35561
2017-08-14

EXHIBIT 99.2

View on SEC.gov →
001-36055
2023-11-15

QUARTERLY REPORT

View on SEC.gov →
001-34449
2022-01-20

PLANET GREEN HOLDINGS CORP. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS SEPTEMBER 30, 2021

View on SEC.gov →
001-34502
2023-05-22

QUARTERLY REPORT

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
001-35755
2022-04-15

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021 AND FOR THE SIX MONTHS ENDED DECEMBER 31, 2021 AND 2020

View on SEC.gov →
001-34502
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
333-277311
2024-08-02

SEC filing

View on SEC.gov →
333-277311
2025-02-13

SEC filing

View on SEC.gov →
001-42735
2025-11-03

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND OPERATING RESULTS FOR THE SIX MONTHS ENDED APRIL 30, 2025 AND 2024

View on SEC.gov →
2019-07-24

SEC filing

View on SEC.gov →
001-34484
2011-05-11

SEC filing

View on SEC.gov →
001-33959
2015-02-17

FORM 10-Q

View on SEC.gov →
001-34449
2023-03-31

ANNUAL REPORT

View on SEC.gov →
2019-07-24

SEC filing

View on SEC.gov →
333-261070
2022-10-19

SEC filing

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
333-277311
2024-02-23

SEC filing

View on SEC.gov →
333-261070
2022-10-13

SEC filing

View on SEC.gov →
001-34484
2011-08-10

FORM 10-Q

View on SEC.gov →
001-36055
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
333-261070
2022-09-29

SEC filing

View on SEC.gov →
001-34502
2023-08-21

QUARTERLY REPORT

View on SEC.gov →
001-34502
2023-11-20

QUARTERLY REPORT

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
001-34449
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
001-38273
2023-03-02

10-K

View on SEC.gov →
001-34423
2009-12-18

EXHIBIT 1.04

View on SEC.gov →
001-34502
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-38639
2020-04-16

20-F

View on SEC.gov →
001-37385
2023-09-21

EXHIBIT 99.1

View on SEC.gov →
001-34449
2022-11-14

QUARTERLY REPORT

View on SEC.gov →
001-36055
2020-10-29

AUDITED FINANCIAL STATEMENTS OF SHENZHEN QIANHAI BAIYU SUPPLY CHAIN CO., LTD., AS OF AND FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018

View on SEC.gov →
001-38397
2023-08-31

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-34449
2022-08-12

QUARTERLY REPORT

View on SEC.gov →
333-277311
2025-04-10

SEC filing

View on SEC.gov →
001-36450
2024-05-21

EX-99.1

View on SEC.gov →
001-35755
2023-03-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED DECEMBER 31, 2022

View on SEC.gov →
001-34449
2023-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
2011-12-14

SEC filing

View on SEC.gov →
333-277311
2024-04-19

SEC filing

View on SEC.gov →
001-34449
2024-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34449
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
000-24085
2022-05-09

10-Q

View on SEC.gov →
001-38273
2022-03-01

10-K

View on SEC.gov →
2011-12-09

SEC filing

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

View on SEC.gov →
001-36055
2024-03-22

ANNUAL REPORT

View on SEC.gov →
001-33433
2011-03-25

SEC filing

View on SEC.gov →
001-34502
2022-04-15

ANNUAL REPORT

View on SEC.gov →
001-42882
2025-11-18

ANNUAL REPORT

View on SEC.gov →
001-33997
2019-05-10

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035083
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 4219, BUILDING NO.4, NO 735, LIYANG ROAD, HONGKOU DISTRICT, SHANGHAI 200081, CHINA
Classification
NVOCC

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
SHANGHAI TOP ASIA INTERNATIONAL LOGISTICS CO.,LTDLOGWIN LOGISTICS US INC.