Base
NVOCC

PRIME SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD

SHANGHAI 200082, 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 “PRIME SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME SUPPLY CHAIN MANAGEMENT (SHANGHAI) 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)

001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

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001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

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001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

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001-35755
2014-09-30

POWER POINT PRESENTATION

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333-277311
2025-04-10

SEC filing

View on SEC.gov →
001-04224
2008-12-02

EX-99.1

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

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333-277311
2024-04-19

SEC filing

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
333-277311
2024-08-02

SEC filing

View on SEC.gov →
333-277311
2025-02-13

SEC filing

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333-277311
2024-02-23

SEC filing

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

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000-12933
2015-06-01

EX-1.01

View on SEC.gov →
001-14141333-46983
2015-05-29

EX-1.01

View on SEC.gov →
001-00278
2001-12-21

SUBSIDIARIES

View on SEC.gov →
333-277311
2026-02-10

S-1/A

View on SEC.gov →
333-277311
2025-12-22

S-1/A

View on SEC.gov →
333-277311
2026-06-01

S-1/A

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
000-31285
2017-05-30

EX-1.01

View on SEC.gov →
001-10582
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-00278
2004-11-18

SEC filing

View on SEC.gov →
001-00278
2003-11-14

SUBSIDIARY LISTING

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-00278
2005-11-22

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-00278
2011-11-22

EXHIBIT 21

View on SEC.gov →
001-00278
2013-11-19

EXHIBIT 21

View on SEC.gov →
001-14187
2018-05-31

EX-1.01

View on SEC.gov →
001-00278
2002-12-23

SUBSIDIARY LISTING

View on SEC.gov →
001-00278
2012-11-20

EXHIBIT 21

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
001-00278
2008-11-25

SEC filing

View on SEC.gov →
001-00278
2006-11-21

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-00278
2007-11-19

SEC filing

View on SEC.gov →
001-00278
2009-11-23

SEC filing

View on SEC.gov →
377-08813
2026-03-04

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
000-26049
2001-08-14

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
001-36083
2022-11-03

FORM 10-Q

View on SEC.gov →
811-23761
2024-08-30

SEC filing

View on SEC.gov →
333-296157
2026-05-22

FORM F-1

View on SEC.gov →
001-36083
2023-02-27

FORM 10-K

View on SEC.gov →
001-00278
2010-11-23

EX-21

View on SEC.gov →
000-31761
2010-11-22

WEMU FORM 10-Q

View on SEC.gov →
001-34910
2015-06-01

EX-1.01

View on SEC.gov →
377-08813
2025-12-16

SEC filing

View on SEC.gov →
333-296157
2026-08-28

FORM F-1/A2

View on SEC.gov →
333-296157
2026-09-04

FORM F-1/A3

View on SEC.gov →
333-296157
2026-09-11

FORM F-1/A4

View on SEC.gov →
333-296157
2026-08-13

FORM F-1/A

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

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

SEC filing

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
001-42882
2025-11-18

ANNUAL REPORT

View on SEC.gov →
001-38639
2025-04-29

20-F

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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

SEC filing

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

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

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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

SEC filing

View on SEC.gov →
001-38639
2024-05-14

FORM 20-F

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

SEC filing

View on SEC.gov →
001-38639
2026-04-30

20-F

View on SEC.gov →
000-21074
2008-02-25

EXHIBIT 99.1

View on SEC.gov →
000-21074
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
377-09134
2026-03-13

SEC filing

View on SEC.gov →
2022-09-22

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
000-56511
2025-03-20

SEC filing

View on SEC.gov →
2022-09-22

SEC filing

View on SEC.gov →
333-230170
2019-05-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-01027
2026-07-29

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
000-56511
2024-04-15

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-56511
2024-03-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035945
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1601A, CCCC RIVERSIDE PLAZA, NO. 658, YANGSHUPU RD., YANGPU DIST., SHANGHAI 200082, 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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