Base
NVOCC

SHENZHEN QUANTUM ENERGY SUPPLY CHAIN CO., LTD

SHENZHEN, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN QUANTUM ENERGY SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN QUANTUM ENERGY SUPPLY CHAIN 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)

811-22487
2020-01-27

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
2020-04-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-10-27

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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811-22487
2022-10-28

SEC filing

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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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811-22487
2021-07-23

SEC filing

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811-05083
2024-08-30

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2023-01-25

SEC filing

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811-22487
2024-01-25

SEC filing

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811-22487
2023-07-24

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2021-10-26

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
2022-07-25

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

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

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2024-04-26

SEC filing

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811-22487
2024-04-26

SEC filing

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811-22487
2024-07-24

SEC filing

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333-273166
2024-03-21

FORM F-1 AMENDMENT NO.3

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811-22698
2021-03-01

SEC filing

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811-09729
2020-12-28

SEC filing

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811-22698
2021-05-28

SEC filing

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811-09729
2020-09-28

SEC filing

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811-09729
2020-12-28

SEC filing

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811-05972
2020-03-31

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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333-273166
2024-05-10

FORM F-1 AMENDMENT NO.5

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333-281215
2024-08-02

FORM F-1

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811-21145
2021-08-27

SEC filing

View on SEC.gov →
333-273166
2024-04-25

FORM F-1 AMENDMENT NO.4

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811-21145
2021-02-26

SEC filing

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333-273166
2024-06-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
333-273166
2024-07-18

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-273166
2024-07-29

AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-281215
2024-08-28

424(B)(4)

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333-273166
2024-06-20

FORM F-1 AMENDMENT NO.7

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333-273166
2024-06-26

FORM F-1 AMENDMENT NO.8

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333-273166
2023-07-07

FORM F-1

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333-273166
2023-08-21

FORM F-1 AMENDMENT NO.1

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811-21145
2022-05-27

SEC filing

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333-273166
2023-11-27

FORM F-1 AMENDMENT NO.2

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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
2023-05-24

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2021-11-26

SEC filing

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811-21145
2023-05-24

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

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

SEC filing

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811-21145
2022-11-28

SEC filing

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811-05083
2025-08-28

SEC filing

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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
2021-02-26

SEC filing

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811-22487
2020-10-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-22698
2020-11-24

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2022-05-10

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

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

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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811-23124
2023-08-29

SEC filing

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001-41208
2023-10-05

EX-99.1

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811-07436
2022-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035618
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 901, UNIT 1, BLDG 1, KAICUBIC PLAZA, LIANRUN RD, TAOYUAN CMTY, DALANG SUBDISTRICT, LONGHUA DIST, SHENZHEN, 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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