Base
NVOCC

TO YOUNG SUPPLY CHAIN TECHNOLOGY (SHANGHAI) CO., LTD

SHANGHAI, 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 “TO YOUNG SUPPLY CHAIN TECHNOLOGY (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TO YOUNG 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)

001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-31396
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
001-34661
2016-10-25

EXHIBIT 99.1

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

View on SEC.gov →
000-31285
2017-05-30

EX-1.01

View on SEC.gov →
811-22004
2024-08-27

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
333-250889
2020-12-31

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38878
2024-12-27

FORM 6-K

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
811-23761
2024-08-30

SEC filing

View on SEC.gov →
001-34448
2022-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-24085
2022-07-06

EX-99.4

View on SEC.gov →
001-34448
2023-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-24085
2022-08-02

EX-99.3

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
000-24085
2022-07-06

EX-99.3

View on SEC.gov →
000-24085
2022-08-02

EX-99.2

View on SEC.gov →
001-34615
2011-04-28

FORM 6-K

View on SEC.gov →
001-31914
2022-03-25

EX-99.1

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-36896
2019-06-28

FORM 20-F

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
001-38273
2025-03-24

EXHIBIT 99.1

View on SEC.gov →
001-36896
2017-05-26

20-F

View on SEC.gov →
001-41706
2024-01-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-31914
2019-03-28

EX-99.1

View on SEC.gov →
001-40309
2021-11-08

INVESTOR PRESENTATION, DATED NOVEMBER 2021

View on SEC.gov →
811-22438
2024-08-27

SEC filing

View on SEC.gov →
001-40309
2021-11-08

INVESTOR PRESENTATION, DATED NOVEMBER 2021

View on SEC.gov →
000-24085
2022-07-06

EX-99.1

View on SEC.gov →
001-11960
2020-03-03

EX-15.4

View on SEC.gov →
001-31396
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
001-33195
2007-10-05

FORM 6-K

View on SEC.gov →
001-38273
2022-01-18

EXHIBIT 99.1

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
000-24085
2022-01-10

EX-99.2

View on SEC.gov →
000-24085
2022-10-03

EX-99.1

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

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

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

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-40309
2022-03-31

INVESTOR PRESENTATION, DATED MARCH 2022

View on SEC.gov →
001-40309
2022-03-31

INVESTOR PRESENTATION, DATED MARCH 2022

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38273
2024-02-28

10-K

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
000-18257
2001-04-17

FORM 10KSB40

View on SEC.gov →
001-37385
2024-08-28

EXHIBIT 99.2

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
000-24085
2022-06-17

EX-99.1

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-38273
2026-03-02

10-K

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

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

10-Q

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-37385
2025-03-20

EXHIBIT 99.2

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-39147
2023-04-24

EXHIBIT 99.2

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05083
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22698
2017-08-30

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035308
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1103-04,BLOCK A,BAODI BUILDING,, 588-688 DALIAN ROAD,YANGPU DISTRICT, SHANGHAI, 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
← GLOBAL SWIFT SUPPLY CHAIN (SHENZHEN) CO.,LTD.SHENZHEN COOL EAGLE LOGISTICS LIMITED →