Base
NVOCC

SHENZHEN GUOYI SUPPLY CHAIN CO., LTD

SHENZHEN, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN GUOYI 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)

001-31914
2022-10-27

EX-99.1

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001-31914
2022-04-29

EX-99.1

View on SEC.gov →
001-31914
2022-08-25

EX-99.1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-123921
2005-04-07

CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LTD

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811-23124
2025-08-15

SEC filing

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

SEC filing

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001-41998
2024-04-26

FORM 20-F

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811-05972
2022-08-26

N-PX

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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333-123921
2005-04-20

CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY

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001-41998
2024-12-31

FORM 20-F/A

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333-123921
2005-04-29

CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY

View on SEC.gov →
811-05972
2019-08-30

N-PX

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333-270434
2024-04-18

FORM 424B4

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
333-270434
2023-05-19

FORM F-1/A

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333-270434
2023-06-05

FORM F-1/A

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333-270434
2023-12-08

FORM F-1/A

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333-270434
2023-04-25

FORM F-1/A

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333-270434
2023-11-29

FORM F-1A

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333-270434
2023-10-04

FORM F-1A

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333-270434
2023-11-08

FORM F-1A

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333-270434
2024-03-25

FORM F-1/A

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333-270434
2024-03-01

FORM F-1/A

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333-270434
2023-03-10

FORM F-1

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333-270434
2023-03-30

FORM F-1/A

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811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
333-123921
2005-05-06

CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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811-23580
2025-08-29

SEC filing

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377-06508
2023-02-07

SEC filing

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377-06508
2022-12-16

SEC filing

View on SEC.gov →
000-51242
2006-06-29

CHINA TECHFAITH WIRELESS COMMUNICATION TECHNOLOGY LIMITED

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
001-41629
2023-09-01

ANNUAL REPORT

View on SEC.gov →
377-06292
2022-11-29

SEC filing

View on SEC.gov →
333-276653
2024-01-23

REGISTRATION STATEMENT

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
377-06292
2022-11-02

SEC filing

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377-06788
2023-09-08

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
001-41629
2024-04-11

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41629
2024-05-22

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
333-275977
2023-12-19

SEC filing

View on SEC.gov →
377-06788
2023-07-25

SEC filing

View on SEC.gov →
333-275977
2023-12-11

SEC filing

View on SEC.gov →
377-06788
2023-11-03

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
377-06292
2022-07-28

SEC filing

View on SEC.gov →
811-22698
2025-08-19

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
333-268819
2023-01-06

F-4/A

View on SEC.gov →
333-268819
2022-12-29

F-4/A

View on SEC.gov →
333-268819
2022-12-15

F-4

View on SEC.gov →
333-268819
2023-01-18

424B3

View on SEC.gov →
001-40418
2023-01-18

DEFM14A

View on SEC.gov →
333-275977
2024-08-15

SEC filing

View on SEC.gov →
333-275977
2024-07-29

SEC filing

View on SEC.gov →
377-06292
2022-09-30

SEC filing

View on SEC.gov →
811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

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

VOTE TABLE

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811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 1

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-04630
2015-08-26

BRD031_0000791271

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 3

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

SEC filing

View on SEC.gov →
811-06318
2022-08-31

N-PX

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

SEC filing

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-22865
2019-08-22

N-PX

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035979
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 101, NO. A4, BESIDE PHASE II, FUQIAO ZONE III, XINHE COMMUNITY, FUHAI, BAOAN, SHENZHEN, 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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