Base
NVOCC

SHENZHEN XINRONG SUPPLY CHAIN MANAGEMENT CO.,LTD

SHENZHEN, GUANGDONG, 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 XINRONG SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN XINRONG 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 (100)

001-35192
2017-05-15

PRESS RELEASE OF PINGTAN MARINE ENTERPRISE LTD., DATED MAY 12, 2017

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001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

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000-49712
2005-01-21

SEC filing

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001-35192
2014-03-10

ANNUAL REPORT

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001-35192
2014-11-10

FORM 10-K/A

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001-35192
2015-03-10

ANNUAL REPORT

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001-35192
2013-02-06

DEFM

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001-35192
2013-01-23

PRER14A

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001-35192
2016-03-09

ANNUAL REPORT

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811-07876
2024-08-23

SEC filing

View on SEC.gov →
001-35192
2013-01-08

FORM PRER14A

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001-35192
2013-02-06

DEFINITIVE PROXY STATEMENTS

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001-35192
2012-12-19

REVISED PRELIMINARY PROXY STATEMENT

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811-22912
2022-08-23

FORM N-PX

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001-34738
2017-01-18

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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001-34738
2018-02-09

ANNUAL REPORT

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811-22998
2018-08-28

N-PX

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811-23761
2024-08-30

SEC filing

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811-22920
2022-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-08510
2024-08-26

SEC filing

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001-35192
2012-10-25

FORM PREM14A

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811-22004
2024-08-27

SEC filing

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333-122209
2005-01-21

SEC filing

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811-22438
2024-08-27

SEC filing

View on SEC.gov →
333-122209
2005-06-22

SEC filing

View on SEC.gov →
333-122209
2005-06-27

SEC filing

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2005-06-23

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22132
2024-09-03

SEC filing

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001-35192
2016-12-28

TRANSCRIPT OF INVESTOR CONFERENCE HELD ON DECEMBER 14, 2016

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811-03790
2022-08-29

N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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001-34738
2015-01-15

FORM 20-F

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2020-08-27

N-PX

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811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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001-34738
2016-01-20

FORM 20-F

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811-23580
2024-08-30

SEC filing

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-04920
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

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811-23124
2024-08-26

SEC filing

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811-22468
2024-08-30

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-08360
2024-08-26

SEC filing

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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001-42263
2025-03-20

ANNUAL REPORT

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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811-07436
2025-08-29

SEC filing

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005-92141
2024-09-27

EX-99.(A)(1)(A)

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811-10145
2024-08-22

SEC filing

View on SEC.gov →
005-92141
2024-10-16

EX-99.(A)(1)(A)

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-10145
2024-08-20

SEC filing

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811-09195
2024-08-23

SEC filing

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811-05601
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-21719
2022-08-26

SEC filing

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377-03234
2020-08-13

SEC filing

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811-23580
2025-08-29

SEC filing

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377-03234
2020-06-22

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-07171
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-02105
2024-08-28

SEC filing

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811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-01716
2024-08-30

SEC filing

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811-22487
2025-08-26

SEC filing

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001-39977
2024-05-15

20-F

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811-07851
2024-08-23

SEC filing

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811-22698
2024-08-29

SEC filing

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811-08360
2022-08-26

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
001-39977
2025-04-29

20-F

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811-22132
2022-08-30

N-PX

View on SEC.gov →
811-22998
2019-08-19

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-02958
2024-09-03

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035165
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1706,E. BLDG.,QIANHAI HENGCHANG TECH BLDG.,NO.4035, TINGHAI AVE.,NANSHAN ST.,QIANHAN SHENZHEN HONG, SHENZHEN, GUANGDONG, 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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