Base
NVOCC

SHANGHAI GOLDEN LUCK SUPPLY CHAIN MANAGEMENT COMPANY LIMITED

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI GOLDEN LUCK SUPPLY CHAIN MANAGEMENT COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI GOLDEN LUCK SUPPLY CHAIN MANAGEMENT COMPANY LIMITED” 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)

001-38421
2020-07-29

ANNUAL REPORT

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001-34124
2014-04-14

ANNUAL REPORT

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001-34124
2011-03-31

SEC filing

View on SEC.gov →
001-34124
2013-03-12

ANNUAL REPORT

View on SEC.gov →
001-34124
2012-03-28

ANNUAL REPORT

View on SEC.gov →
333-151217
2008-07-21

SEC filing

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333-151217
2008-05-28

SEC filing

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333-151217
2008-06-04

SEC filing

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001-34124
2013-04-16

ANNUAL REPORT

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333-254060
2021-03-10

REGISTRATION STATEMENT

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811-23580
2025-09-25

SEC filing

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811-23580
2025-12-29

SEC filing

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001-42101
2025-04-24

EXHIBIT 99.1

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811-23124
2026-05-21

SEC filing

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001-42101
2026-04-13

EXHIBIT 99.1

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001-42101
2025-03-25

EXHIBIT 99.1

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000-26175
2015-09-21

CHWG 10-K 12/31/12

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333-254060
2021-05-07

PROSPECTUS

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333-254060
2021-05-20

PROSPECTUS

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377-01621
2017-07-10

SEC filing

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377-01621
2017-09-08

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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333-254060
2021-04-12

AMENDMENT NO. 1 TO FORM F-1

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000-26175
2012-12-14

CHWG 10-K 12/31/11

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811-09491
2022-02-25

SEC filing

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000-26175
2012-06-15

FORM 10-K

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811-09491
2021-05-27

SEC filing

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811-09491
2021-08-27

SEC filing

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001-38421
2021-03-30

ANNUAL REPORT

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811-09491
2021-11-29

SEC filing

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811-09491
2022-08-26

SEC filing

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811-09491
2022-05-25

SEC filing

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811-09491
2022-11-29

SEC filing

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000-26175
2011-07-11

SEC filing

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811-09491
2021-02-26

SEC filing

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811-09491
2023-02-27

SEC filing

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811-23124
2019-11-22

SEC filing

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001-14660
2018-03-28

EX-99.1

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811-22698
2020-08-27

SCHEDULE F

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811-09491
2020-11-30

SEC filing

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

SCHEDULE F

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811-09491
2020-08-26

SEC filing

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

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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

SCHEDULE F

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

SCHEDULE F

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

SCHEDULE F

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

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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811-09491
2020-05-27

SEC filing

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

SCHEDULE F

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811-07436
2023-03-27

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 →
811-22698
2020-08-27

SCHEDULE F

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811-22698
2020-08-27

SCHEDULE F

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000-26175
2010-12-28

SEC filing

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000-26175
2009-12-11

SEC filing

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000-26175
2010-03-05

SEC filing

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000-26175
2011-06-08

SEC filing

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811-05972
2025-07-02

N-CSRS

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001-14920
2002-02-19

EXHIBIT.13

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811-05972
2025-12-30

N-CSR

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811-08894
2025-11-25

SEC filing

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811-23580
2026-06-29

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-08894
2026-05-28

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

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811-08894
2025-02-28

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-21145
2019-11-18

SEC filing

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811-05972
2025-01-03

N-CSR

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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 →
811-22698
2021-03-01

SCHEDULE F

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2021-03-01

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2021-03-01

SCHEDULE F

View on SEC.gov →
811-22698
2021-03-01

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-22698
2020-02-27

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035704
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1203A, BUILDING A, BAODI PLAZA, 588 DALIAN, ROAD, YANGPU 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.

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