Base
NVOCC

HANSON SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO.,LTD

SHANGHAI 200080, 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 “HANSON SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANSON SUPPLY CHAIN MANAGEMENT (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)

811-09689
2023-10-27

SEC filing

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811-09689
2023-07-27

SEC filing

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811-10325
2016-11-29

SEC filing

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811-10325
2017-05-26

SEC filing

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811-10325
2017-11-29

SEC filing

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811-09689
2023-07-27

SEC filing

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811-10325
2018-05-30

SEC filing

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811-07440
2021-09-24

SEC filing

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811-02258
2020-11-25

SEC filing

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811-05186
2020-05-27

SEC filing

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811-07440
2021-03-25

SEC filing

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811-07440
2022-09-28

SEC filing

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811-21145
2019-11-18

SEC filing

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811-10325
2018-11-27

SEC filing

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811-09102
2023-01-25

SEC filing

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811-09102
2023-07-27

SEC filing

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811-07440
2022-03-29

SEC filing

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811-09689
2022-01-31

SEC filing

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811-09102
2021-07-28

SEC filing

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811-10325
2015-11-25

SEC filing

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811-09689
2022-07-29

SEC filing

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811-09102
2022-01-27

SEC filing

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811-09102
2024-01-26

SEC filing

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811-07440
2020-09-29

SEC filing

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811-09102
2024-07-26

SEC filing

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811-10325
2016-05-27

SEC filing

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811-09102
2025-01-24

SEC filing

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811-09102
2021-01-27

SEC filing

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811-10325
2015-05-26

SEC filing

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811-09102
2026-01-28

SEC filing

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811-09689
2021-07-30

SEC filing

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811-09102
2025-07-25

SEC filing

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811-04015
2020-12-28

SEC filing

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811-05186
2019-11-27

SEC filing

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811-09102
2022-07-27

SEC filing

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811-09102
2020-07-29

SEC filing

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811-23305
2021-01-25

PART F

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811-10325
2014-11-25

SEC filing

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811-10325
2017-08-30

SEC filing

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811-03258
2021-06-15

SEC filing

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811-23305
2026-01-27

PART F

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811-09102
2020-07-29

SEC filing

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811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-03258
2021-03-25

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-02258
2019-05-29

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-02258
2021-02-16

SEC filing

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811-07436
2021-03-25

SEC filing

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333-76551
2001-02-21

AMENDMENT NO. 3 TO FORM SB-2/A

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811-07436
2021-03-25

SEC filing

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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
2023-09-29

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
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

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 →
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
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

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811-03258
2021-09-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035507
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1216, BUILDING 1, NO. 735 LIYANG ROAD, HONGKOU DISTRICT, SHANGHAI 200080, 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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← SHENZHEN BOYING INTERNATIONAL LOGISTICS SUPPLY CHAIN CO., LTD.NINGBO YUANYI SUPPLY CHAIN MANAGEMENT CO., LTD →