Base
NVOCC

HUBS SUPPLY CHAIN SOLUTIONS (SHANGHAI) CO., LTD

SHANGHAI 200051, 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 “HUBS SUPPLY CHAIN SOLUTIONS (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUBS SUPPLY CHAIN SOLUTIONS (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)

001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
000-11676
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-11676
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
000-11676
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-19415
2004-06-23

PACTL THE LEADING CARGO HANDLER AT SHANGHAI AIRPORT SELECTS MAGIC SOFTWARE'S EDEVELOPER- BASED HERMES CARGO MANAGEMENT SOLUTION

View on SEC.gov →
001-38146
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
000-21958
2004-06-21

425

View on SEC.gov →
000-21958
2004-06-22

425

View on SEC.gov →
001-38198
2018-04-12

20-F

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
377-02041
2018-06-07

SEC filing

View on SEC.gov →
001-39632
2022-03-30

FORM 10-K

View on SEC.gov →
001-39556
2023-02-13

EX-99.4

View on SEC.gov →
377-02041
2018-06-22

SEC filing

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
001-39632
2021-11-12

EX-99.1

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

6-K

View on SEC.gov →
333-226822
2018-09-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-226822
2018-08-13

FORM F-1

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
333-226822
2018-08-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
377-02041
2018-07-30

SEC filing

View on SEC.gov →
333-226822
2018-09-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-226822
2018-08-31

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
333-226822
2018-09-12

424(B)(4)

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.2

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

6-K

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

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

FORM 6-K

View on SEC.gov →
001-39632
2023-05-31

10-K

View on SEC.gov →
377-02041
2018-04-27

SEC filing

View on SEC.gov →
001-35126
2021-10-29

EXHIBIT 99.5

View on SEC.gov →
001-39632
2023-07-14

ARS

View on SEC.gov →
001-14550
2020-04-29

FORM 6-K

View on SEC.gov →
333-258340
2023-06-01

424B3

View on SEC.gov →
001-37922
2024-08-21

EXHIBIT 99.2

View on SEC.gov →
000-53543
2025-03-13

EX-99.3

View on SEC.gov →
001-39632
2021-02-09

EX-99.3

View on SEC.gov →
001-39632
2021-02-09

EX-99.3

View on SEC.gov →
001-39014
2020-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
001-39632
2021-02-12

DEFA14A

View on SEC.gov →
001-38638
2020-05-14

FORM 20-F

View on SEC.gov →
001-39632
2021-02-10

DEFA14A

View on SEC.gov →
333-258340
2023-03-16

424B3

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
000-53543
2024-03-11

EX-99.3

View on SEC.gov →
000-53543
2024-03-12

EX-99.3

View on SEC.gov →
001-37922
2023-09-20

EXHIBIT 99.1

View on SEC.gov →
001-38638
2019-04-02

FORM 20-F

View on SEC.gov →
001-37922
2024-09-13

EXHIBIT 99.1

View on SEC.gov →
001-39632
2023-03-14

10-K/A

View on SEC.gov →
000-53543
2023-03-17

EX-99.3

View on SEC.gov →
000-53543
2023-03-17

EX-99.3

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
333-258340
2022-04-06

POS AM

View on SEC.gov →
001-37922
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
001-37925
2020-10-19

EX-99.1

View on SEC.gov →
001-14824
2005-12-06

SEC filing

View on SEC.gov →
001-37922
2025-12-29

EXHIBIT 99.2

View on SEC.gov →
001-35754
2017-07-19

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-19

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35754
2017-07-14

IFRS USD PRESS RELEASE

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-38638
2021-04-06

FORM 20-F

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
333-258340
2024-03-22

424B3

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-38638
2024-04-09

EXHIBIT 99.1

View on SEC.gov →
001-39632
2024-03-22

10-K

View on SEC.gov →
001-15851
2001-11-29

FORM 10-K/405

View on SEC.gov →
001-41657
2025-09-02

EX-99.1

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035526
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2808, T2, RAFFLES CITY CHANGNING, NO. 1189, CHANGNING ROAD, CHANGNING DISTRICT, SHANGHAI 200051, 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
← SHENZHEN JINGHUADA CROSS BORDER E-COMMERCE LOGISTICS CO., LTD.NINGBO EVER MASTER SUPPLY CHAIN CO., LTD. →