Base
NVOCC

SHENZHEN EASY SKY SUPPLY CHAIN CO LTD

SHENZHEN 518000, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN EASY SKY SUPPLY CHAIN CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN EASY SKY 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)

000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

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001-14550
2021-04-28

FORM 6-K

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000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

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000-52293
2011-08-15

SKY DIGITAL STORES CORP. FORM 8-K/A

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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000-52293
2011-07-12

SKY DIGITAL STORES CORP. FORM 8-K/A

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333-269871
2023-04-21

424(B)(4)

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377-06374
2022-12-08

SEC filing

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377-06374
2022-10-28

SEC filing

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377-06374
2022-11-17

SEC filing

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333-260982
2024-05-14

SEC filing

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333-260982
2023-05-23

SEC filing

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001-14550
2022-04-28

FORM 6-K

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001-14660
2018-03-28

EX-99.1

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005-94836
2025-02-06

EXHIBIT 99.1

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333-260982
2023-11-20

SEC filing

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333-260982
2023-08-14

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21145
2025-05-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-01027
2026-07-29

SEC filing

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811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

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333-283405
2025-08-07

REGISTRATION STATEMENT

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811-21145
2024-11-25

SEC filing

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811-03919
2026-03-31

SEC filing

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333-283405
2025-06-27

REGISTRATION STATEMENT

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333-283405
2025-07-14

REGISTRATION STATEMENT

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000-54520
2018-10-30

ANNUAL REPORT

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001-39601
2024-11-27

EXHIBIT 99.3

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2026-03-27

SEC filing

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811-03919
2025-09-25

SEC filing

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-06-16

SEC filing

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811-07436
2026-03-27

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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811-07436
2022-09-28

SEC filing

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811-07436
2026-03-27

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-07436
2026-03-27

SEC filing

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811-03258
2021-09-24

SEC filing

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333-291803
2026-03-20

REGISTRATION STATEMENT

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811-07436
2025-03-26

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
333-291803
2025-11-26

REGISTRATION STATEMENT

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811-07436
2023-03-27

SEC filing

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811-07436
2021-09-24

SEC filing

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333-283405
2025-09-29

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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377-02954
2020-08-13

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2021-09-24

SEC filing

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811-03258
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-03258
2021-06-15

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035955
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1006, 11 FL., HONGCHANG PLAZA, NO. 2001 SHENNAN RD. E., LUOHU DIST., SHENZHEN 518000, 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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← YUANFU LOGISTICS GROUP CO.,LTDSHANGHAI CREDMEN SUPPLY CHAIN MANAGEMENT CO., LTD. →