Base
NVOCC

QUANTUM SUPPLY CHAIN (SHANGHAI) CO., LTD.

SHANGHAI 200000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “QUANTUM SUPPLY CHAIN (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUANTUM SUPPLY CHAIN (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)

001-13449
2015-05-14

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

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333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

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001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

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811-22487
2020-01-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2020-10-27

SEC filing

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001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

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811-22487
2022-10-28

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2022-10-28

SEC filing

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001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

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001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

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001-32422001-36093
2015-05-29

CONFLICT MINERALS REPORT

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333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

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811-22487
2023-04-25

SEC filing

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811-22487
2023-10-26

SEC filing

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333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

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811-22487
2021-07-23

SEC filing

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811-22487
2021-04-26

SEC filing

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001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

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811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

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811-22487
2023-07-24

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2022-01-21

SEC filing

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811-09729
2021-03-31

SEC filing

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811-09729
2021-06-28

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2022-04-26

SEC filing

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811-09729
2021-06-28

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22698
2021-03-01

SEC filing

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001-41208
2023-10-05

EX-99.1

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811-22698
2021-05-28

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

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811-22487
2024-07-24

SEC filing

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811-22487
2020-10-27

SEC filing

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811-21145
2021-05-28

SEC filing

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811-21145
2023-05-23

SEC filing

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811-21145
2023-05-23

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2021-02-26

SEC filing

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811-05972
2020-03-31

SEC filing

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001-41208
2023-10-05

PDF COURTESY COPY

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811-21145
2023-05-24

SEC filing

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811-21145
2020-11-19

SEC filing

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811-21145
2022-05-27

SEC filing

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811-21145
2023-05-24

SEC filing

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001-32622
2016-05-31

SEC filing

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811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

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811-21145
2023-05-24

SEC filing

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811-22468
2022-08-24

N-PX

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811-21145
2022-11-28

SEC filing

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811-22698
2020-11-24

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2021-02-26

SEC filing

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333-273166
2024-06-11

EX-99.2

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811-23124
2021-08-13

SEC filing

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811-23124
2021-05-26

SEC filing

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
333-273166
2024-06-20

EX-99.2

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333-273166
2024-06-26

EX-99.2

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811-21145
2021-05-28

SEC filing

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333-281215
2024-08-02

EX-99.2

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811-21145
2020-06-01

SEC filing

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811-05083
2024-08-30

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

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811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
333-273166
2023-07-07

FORM F-1

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811-23124
2022-08-29

SEC filing

View on SEC.gov →
333-273166
2023-08-21

FORM F-1 AMENDMENT NO.1

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333-273166
2023-11-27

FORM F-1 AMENDMENT NO.2

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811-23124
2022-05-10

SEC filing

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

SEC filing

View on SEC.gov →
811-22903
2022-06-28

SEC filing

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811-21145
2019-11-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035334
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1001, 10TH FLOOR, NO. 173, GUANGJI ROAD, HONGKOU DISTRICT, SHANGHAI 200000, 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
← EASYCHEM INTERNATIONAL LOGISTICS CO., LTDQINGDAO MEIYI INTERNATIONAL LOGISTICS CO., LTD →