Base
NVOCC

SHENZHEN INTELLI SUPPLY CHAIN CO., LTD

SHENZHEN 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN INTELLI SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN INTELLI SUPPLY CHAIN 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)

001-39147
2025-04-24

EXHIBIT 99.2

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811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2024-12-27

SEC filing

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811-05972
2025-06-30

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2021-06-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2022-06-29

SEC filing

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811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

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811-05972
2023-06-29

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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001-31914
2022-03-25

EX-99.1

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811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-03919
2025-12-23

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-03919
2024-12-27

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2025-06-30

SEC filing

View on SEC.gov →
811-01027
2025-10-28

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-03919
2020-12-29

SEC filing

View on SEC.gov →
811-03919
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
000-31089
2008-12-15

FORM 10-K FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
811-06067
2009-04-01

N-Q

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
001-33678
2020-05-07

FORM 10-Q

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-06067
2009-09-29

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
000-31089
2009-12-15

FORM 10-K

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811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

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001-33678
2020-08-06

FORM 10-Q

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811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-33678
2020-11-12

FORM 10-Q

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-09195
2011-02-16

AMENDMENT TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2010-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-09195
2009-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-03258
2009-07-09

N-CSRS

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2009-01-09

N-CSR

View on SEC.gov →
811-03258
2010-01-08

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2008-08-08

N-CSRS

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-07436
2009-07-09

N-CSRS

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035099
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
503, BUILDING 1, KANGLI CITY, NO. 66 PINGJI AVENUE, SHANGLILANG COMMUNITY, NANWAN ST, LONGGANG DIST., SHENZHEN 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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