Base
NVOCC

SHANGHAI TOPPING WING SUPPLY CHAIN MANAGEMENT CO., LTD.

SHANGHAI 201306, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI TOPPING WING 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 (100)

001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

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001-31517
2018-04-12

FORM 6-K

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2017-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-15170
2017-03-17

EX-15.2

View on SEC.gov →
811-04415
2012-08-28

SEC filing

View on SEC.gov →
001-14090
2023-04-05

20-F

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

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377-09695
2026-08-19

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-06318
2010-08-31

FORM N-PX

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811-04415
2025-08-22

SEC filing

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001-09526
2023-09-05

EX-96.3

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2006-09-01

SEC filing

View on SEC.gov →
811-09102
2008-08-29

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-21145
2008-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2008-08-29

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
001-14090
2024-04-05

20-F

View on SEC.gov →
001-15170
2023-03-10

EX-15.2

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
002-94004
2017-05-25

EX-15.2

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
002-94004
2017-05-25

6-K

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
002-94004
2018-09-20

EX-15.2

View on SEC.gov →
002-94004
2018-05-24

6-K

View on SEC.gov →
002-94004
2018-05-24

EX-15.2

View on SEC.gov →
811-04008
2004-12-28

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
001-14090
2025-04-04

20-F

View on SEC.gov →
001-10409
2022-03-03

20-F

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-04008
2010-08-23

SEC filing

View on SEC.gov →
811-05186
2017-03-03

ADVANCED SERIES TRUST

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-22311
2017-10-31

N-CSR

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07428
2010-08-27

ING MUTUAL FUNDS N-PX

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING P7

View on SEC.gov →
811-21667
2021-11-18

PRIMARY DOCUMENT

View on SEC.gov →
811-09301
2013-12-30

SEC filing

View on SEC.gov →
811-07141
2001-01-30

SEC filing

View on SEC.gov →
001-14090
2026-03-23

20-F

View on SEC.gov →
811-22519
2012-08-14

PROXY VOTING RECORD

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-08648
2009-09-04

WILMINGTON TRUST MERGED FUNDS

View on SEC.gov →
811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

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811-03855
2010-08-23

SEC filing

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-21757
2008-08-26

NPX063008_PART_2

View on SEC.gov →
001-08819
2018-09-20

EX-15.2

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2005-11-07

ISHARES INC. ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-21667
2012-11-27

SEC filing

View on SEC.gov →
811-22519
2016-03-07

ANNUAL REPORT

View on SEC.gov →
811-09301
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-07978
2008-01-07

N-CSR

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07428
2008-01-07

N-CSR

View on SEC.gov →
811-05075
2022-12-29

SEC filing

View on SEC.gov →
811-22311
2017-10-31

N-CSRS

View on SEC.gov →
001-39081
2026-03-10

20-F

View on SEC.gov →
811-21757
2008-08-26

NPX063008_PART_1

View on SEC.gov →
811-07840
2014-08-11

SCHRODER SERIES TRUST

View on SEC.gov →
811-03153
2008-09-03

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-09102
2004-05-10

SEMI-ANNUAL REPORTS FOR ISHARES INC.

View on SEC.gov →
001-08819
2017-05-25

6-K

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
001-08819
2018-05-24

EX-15.2

View on SEC.gov →
811-09301
2012-12-28

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-05141
2004-03-08

FORM N-CSR FOR PACIFIC SELECT FUND

View on SEC.gov →
811-04008
2012-08-23

SEC filing

View on SEC.gov →
811-06322
2007-08-30

N-PX

View on SEC.gov →
001-08819
2018-05-24

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035813
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING 4, NO.1588 XINYANG ROAD, LINGANG NEW AREA, PILOT FREE TRADE ZONE, SHANGHAI 201306, 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
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