Base
NVOCC

SHANGHAI X-H SUPPLY CHAIN MANAGEMENT CO.,LTD

SHANGHHAI 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI X-H SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI X-H SUPPLY CHAIN MANAGEMENT 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 (71)

001-09532
2014-05-30

EXHIBIT

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000-50404
2015-06-01

EXHIBIT 1.01

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000-50404
2016-05-27

EXHIBIT 1..01

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001-09532
2015-06-01

EXHIBIT 1.01

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333-288633
2025-10-10

SUPPLIER AGREEMENT BY AND BETWEEN SHANGHAI EVERTREND ENTERPRISE CO., LTD. AND ID&C, A DIVISION OF AVERY PRODUCTS CORPORATION, DATED OCTOBER 13, 2023

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811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-39219
2023-02-27

10-K

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001-37710
2023-04-11

EXHIBIT 99.1

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001-16139
2023-06-20

EX-99.1

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811-08918
2020-08-26

HC CAPITAL TRUST

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001-11960
2009-03-17

EXHIBIT 15.1

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001-11960
2008-03-12

SEC filing

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001-11960
2008-03-07

SEC filing

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001-11960
2010-03-25

EXHIBIT 15.1

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811-21295
2008-01-10

SEC filing

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024-12313
2025-07-03

PART II AND III

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024-12313
2025-06-02

PART II AND III

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024-12313
2025-02-25

SEC filing

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024-12313
2025-03-13

SEC filing

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024-12313
2024-11-26

SEC filing

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001-34726
2025-04-11

ARS

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333-227446-10
2020-02-26

FREE WRITING PROSPECTUS

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811-22781
2025-02-27

GOLDMAN SACHS TRUST II

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811-22781
2023-02-28

GOLDMAN SACHS TRUST II

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811-22781
2026-02-26

GOLDMAN SACHS TRUST II

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811-22781
2024-02-27

GOLDMAN SACHS TRUST II

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333-206677-05
2016-05-03

FREE WRITING PROSPECTUS

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811-22781
2022-12-21

GOLDMAN SACHS TRUST II

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333-228375-03
2019-12-05

FREE WRITING PROSPECTUS

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001-14942
2008-03-28

2007 ANNUAL REPORT

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811-22781
2022-02-28

GOLDMAN SACHS TRUST II

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811-22781
2021-12-20

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-08894
2025-12-15

SEC filing

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811-03459
2023-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-22781
2021-02-26

GOLDMAN SACHS TRUST II

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811-08894
2024-05-31

SEC filing

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333-185659
2019-12-20

GOLDMAN SACHS TRUST II

View on SEC.gov →
002-77284
2019-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03459
2024-04-25

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-185659
2020-12-18

GOLDMAN SACHS TRUST II

View on SEC.gov →
002-77284
2020-04-27

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-185659
2020-02-28

GOLDMAN SACHS TRUST II

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811-08894
2024-10-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-03459
2021-04-28

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03459
2022-04-27

PENN SERIES FUNDS, INC.

View on SEC.gov →
000-19731
2024-03-28

GILEAD SCIENCES, INC. - ARS

View on SEC.gov →
002-77284
2018-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-228375333-228375-01
2019-05-31

FINAL PROSPECTUS

View on SEC.gov →
333-227446333-227446-10
2020-02-26

PRELIMINARY PROSPECTUS

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333-227446333-227446-10
2020-03-12

FINAL PROSPECTUS

View on SEC.gov →
811-23477
2021-02-25

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-206677333-206677-05
2016-05-03

PRELIMINARY PROSPECTUS

View on SEC.gov →
002-77284
2018-05-01

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-228375333-228375-01
2019-05-13

PRELIMINARY PROSPECTUS

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333-206677333-206677-05
2016-05-24

PROSPECTUS

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811-08894
2025-04-24

POST-EFFECTIVE AMENDMENT

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333-226082333-226082-10
2021-04-29

FINAL PROSPECTUS

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333-226082333-226082-10
2021-04-12

PRELIMINARY PROSPECTUS

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333-226486333-226486-07
2019-07-17

PRELIMINARY PROSPECTUS

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333-228375333-228375-03
2019-12-05

PRELIMINARY PROSPECTUS

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333-226486333-226486-07
2019-08-08

FINAL PROSPECTUS

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333-228375333-228375-03
2019-12-19

FINAL PROSPECTUS

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811-03459
2025-04-28

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-226082-10
2021-04-12

FREE WRITING PROSPECTUS

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811-08894
2026-04-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-226486333-226486-12
2020-01-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-03459
2026-04-28

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-226486333-226486-12
2020-02-13

PROSPECTUS

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000-06936
2025-10-31

ARS

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033-87244
2019-04-26

SEC filing

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033-87244
2017-09-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035716
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM1902,FLOOR 19,NO.258,WUSONG ROAD,, HONGKOU DISTRICT,, SHANGHHAI 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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