Base
NVOCC

GLOBAL SWIFT SUPPLY CHAIN (SHENZHEN) CO.,LTD.

SHENZHEN, GUANGDONG 518129, 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 “GLOBAL SWIFT SUPPLY CHAIN (SHENZHEN) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL SWIFT SUPPLY CHAIN (SHENZHEN) 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)

001-41409
2025-05-22

EX-1.01

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001-41409
2024-05-30

EX-1.01

View on SEC.gov →
001-41409
2023-05-31

EX-1.01

View on SEC.gov →
001-38952
2025-05-30

EX-1.01

View on SEC.gov →
001-38952
2024-05-29

EX-1.01

View on SEC.gov →
333-268844
2022-12-16

EXHIBIT 10

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333-282874
2025-09-30

REGISTRATION STATEMENT

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333-282874
2025-07-30

REGISTRATION STATEMENT

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377-07292
2024-08-19

SEC filing

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
811-07739
2022-06-30

HARDING, LOEVNER FUNDS, INC.

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377-07292
2024-06-21

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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001-14660
2022-04-01

EX-99.2

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2023-09-29

SEC filing

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001-35942
2022-05-02

FORM 20-F

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811-05186
2021-05-25

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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333-233992
2020-05-28

FREE WRITING PROSPECTUS

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333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-280115
2024-09-19

SEC filing

View on SEC.gov →
333-280115
2024-08-29

SEC filing

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
333-280115
2024-08-09

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2021-09-24

SEC filing

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333-280115
2024-12-19

SEC filing

View on SEC.gov →
333-280115
2025-01-10

SEC filing

View on SEC.gov →
333-280115
2025-05-28

F-1/A

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333-280115
2025-05-21

F-1/A

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07739
2023-01-05

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
333-280115
2024-11-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
333-280115
2025-04-24

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
333-280115
2024-10-30

SEC filing

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000-54424
2012-02-13

FORM 8-K

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811-05972
2021-12-29

N-CSR

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333-269357
2023-03-14

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-269357
2023-02-02

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

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

SEC filing

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
333-269357
2023-01-23

FORM F-1

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-23580
2025-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035307
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BLDG. 1, UNIT 2, OFFICE 1003, WANZHITIANDI, COMMERCIAL CENTER, LONGGANG DIST., SHENZHEN, GUANGDONG 518129, 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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