Base
NVOCC

MSD GLOBAL SUPPLY CHAIN CO.,LTD.

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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MSD GLOBAL SUPPLY CHAIN CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MSD GLOBAL 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)

000-23621
2026-05-28

EX-1.01

View on SEC.gov →
000-23621
2025-05-29

EX-1.01

View on SEC.gov →
000-23621
2023-05-25

EX-1.01

View on SEC.gov →
000-23621
2024-05-23

EX-1.01

View on SEC.gov →
001-13149
2025-02-12

EX-21.1

View on SEC.gov →
001-13149
2024-02-14

EX-21.1

View on SEC.gov →
001-13149
2020-02-06

EXHIBIT 21.1

View on SEC.gov →
001-13149
2022-02-11

EX-21.1

View on SEC.gov →
001-13149
2023-02-10

EX-21.1

View on SEC.gov →
001-13149
2021-02-11

EX-21.1

View on SEC.gov →
000-23621
2026-03-31

ARS

View on SEC.gov →
000-23621
2025-04-01

ARS

View on SEC.gov →
000-23621
2023-03-14

10-K

View on SEC.gov →
000-23621
2024-02-27

10-K

View on SEC.gov →
000-23621
2024-03-27

ARS

View on SEC.gov →
000-23621
2026-02-24

10-K

View on SEC.gov →
000-23621
2025-02-25

10-K

View on SEC.gov →
000-23621
2025-05-08

10-Q

View on SEC.gov →
001-06571
2013-05-01

EX-99.1

View on SEC.gov →
001-11960
2020-04-29

AZN: FIRST-QUARTER 2020 RESULTS

View on SEC.gov →
814-01481
2022-11-14

10-Q

View on SEC.gov →
001-11960
2022-04-29

FIRST QUARTER 2022 RESULTS

View on SEC.gov →
000-23621
2022-11-07

10-Q

View on SEC.gov →
814-01481
2022-05-13

10-Q

View on SEC.gov →
001-11960
2026-02-24

EXHIBIT 15.1

View on SEC.gov →
814-01481
2023-08-11

10-Q

View on SEC.gov →
001-11960
2026-02-24

EXHIBIT 99.1

View on SEC.gov →
814-01481
2022-08-15

10-Q

View on SEC.gov →
001-35210
2022-08-03

10-Q

View on SEC.gov →
814-01481
2023-11-09

10-Q

View on SEC.gov →
001-06571
2025-04-15

ARS

View on SEC.gov →
814-01481
2023-03-24

10-K

View on SEC.gov →
001-37565
2022-07-28

10-Q

View on SEC.gov →
001-11960
2021-02-16

EX-15.1

View on SEC.gov →
001-35210
2022-11-02

10-Q

View on SEC.gov →
000-50583
2006-06-14

SEC filing

View on SEC.gov →
001-11960
2018-07-26

6-K

View on SEC.gov →
000-25566
2003-12-18

EXHIBIT 99 - SLIDE PRESENTATION

View on SEC.gov →
001-11960
2018-03-06

EX-15.1

View on SEC.gov →
001-37558
2021-08-05

10-Q

View on SEC.gov →
001-06571
2025-02-25

10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
000-50583
2007-06-07

BIOVERIS CORPORATION FORM 10-K

View on SEC.gov →
001-35210
2022-05-04

10-Q

View on SEC.gov →
814-01481
2023-05-12

10-Q

View on SEC.gov →
001-11960
2020-03-03

EX-15.1

View on SEC.gov →
001-06571
2021-04-29

EXHIBIT 99.1

View on SEC.gov →
001-11960
2019-03-05

EX-15.1

View on SEC.gov →
001-11960
2020-07-30

AZN: H1 2020 RESULTS

View on SEC.gov →
333-109196
2003-09-26

FORM S-4

View on SEC.gov →
001-11960
2018-11-08

AZN: YEAR-TO-DATE AND Q3 2018 RESULTS

View on SEC.gov →
001-11960
2020-07-31

6-K/A

View on SEC.gov →
001-06571
2022-05-05

10-Q

View on SEC.gov →
333-109196
2003-12-11

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-109196
2003-11-12

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-109196
2003-12-30

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
000-24537
2010-11-02

SEC filing

View on SEC.gov →
333-109196
2004-01-13

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
000-50583
2005-06-14

FORM 10-K

View on SEC.gov →
001-06571
2022-08-05

10-Q

View on SEC.gov →
001-11960
2025-02-18

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-35210
2022-03-09

10-K

View on SEC.gov →
001-11960
2025-02-18

EXHIBIT 15.1

View on SEC.gov →
001-11960
2022-02-22

EXHIBIT 15.1

View on SEC.gov →
001-37565
2022-10-27

10-Q

View on SEC.gov →
001-11960
2023-02-21

EXHIBIT 15.1

View on SEC.gov →
333-109196
2004-01-21

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-06571
2026-02-24

10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025

View on SEC.gov →
001-43085
2026-08-13

10-Q

View on SEC.gov →
001-43085
2026-05-11

10-Q

View on SEC.gov →
001-11960
2023-02-21

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-11442
2026-02-27

10-K

View on SEC.gov →
001-11960
2022-11-10

YTD AND Q3 2022 RESULTS

View on SEC.gov →
000-50583
2004-08-16

FORM 10-K

View on SEC.gov →
333-166190
2010-04-26

424B5

View on SEC.gov →
001-38112
2022-07-29

10-Q

View on SEC.gov →
001-40235
2021-03-17

EX-99.1

View on SEC.gov →
377-03732
2020-12-21

SEC filing

View on SEC.gov →
001-43085
2026-03-30

10-K

View on SEC.gov →
001-41008
2023-03-14

10-K

View on SEC.gov →
333-166190
2010-04-20

424B5

View on SEC.gov →
001-11960
2024-02-20

EXHIBIT 15.1

View on SEC.gov →
001-11960
2024-02-20

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-06571
2024-02-26

10-K

View on SEC.gov →
001-41008
2023-04-26

ARS

View on SEC.gov →
001-41008
2025-03-31

10-K

View on SEC.gov →
001-37558
2022-03-29

10-K

View on SEC.gov →
377-03732
2020-11-02

SEC filing

View on SEC.gov →
001-12584
2024-10-01

ARS

View on SEC.gov →
001-41008
2025-04-25

ARS

View on SEC.gov →
001-11960
2019-02-14

ASTRAZENECA FULL-YEAR AND Q4 2018 RESULTS

View on SEC.gov →
001-35210
2023-03-14

10-K

View on SEC.gov →
001-12584
2024-03-25

10-K

View on SEC.gov →
377-07990
2025-12-12

SEC filing

View on SEC.gov →
001-12584
2023-08-15

ARS

View on SEC.gov →
001-11960
2019-04-26

AZN: Q1 2019 RESULTS

View on SEC.gov →
001-37558
2022-08-03

10-Q

View on SEC.gov →
001-11960
2026-02-24

20-F

View on SEC.gov →
001-38112
2022-11-03

10-Q

View on SEC.gov →
814-01481
2026-03-26

10-K

View on SEC.gov →
005-90989
2024-03-15

EXHIBIT (C)(X)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035817
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1001, 10TH FL., NO. 173 GUANGJI RD., HONGKOU DIST., SHANGHAI 200000, CHINA
Classification
NVOCC

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 XINLI LOGISTICS CO.,LTD.HAPPY FOREVER LOGISTICS CO.,LTD.