Base
NVOCC

VERSANT SUPPLY CHAIN, INC.

MEMPHIS, TN, UNITED STATES

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VERSANT SUPPLY CHAIN, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VERSANT SUPPLY CHAIN, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (100)

000-28540
2004-09-13

EX-99.01

View on SEC.gov →
000-28540
2003-09-29

EX-99.3

View on SEC.gov →
000-28017
2003-09-29

425

View on SEC.gov →
001-39200
2020-09-29

EX-99.1

View on SEC.gov →
001-42856
2026-03-03

EX-99.1

View on SEC.gov →
001-42856
2025-12-08

EX-99.1

View on SEC.gov →
001-40501
2021-08-10

FORM 10-Q

View on SEC.gov →
001-33103
2013-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40501
2021-11-04

10-Q

View on SEC.gov →
001-33103
2012-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40501
2022-03-22

10-K

View on SEC.gov →
000-28540
2005-07-21

DEF 14A

View on SEC.gov →
000-28540
2005-07-08

PRE 14A

View on SEC.gov →
333-261640
2021-12-23

424B3

View on SEC.gov →
333-259631
2021-09-17

S-1

View on SEC.gov →
333-261640
2021-12-14

FORM S-1

View on SEC.gov →
377-04972
2021-08-31

SEC filing

View on SEC.gov →
377-04972
2021-07-26

SEC filing

View on SEC.gov →
377-04972
2021-06-04

SEC filing

View on SEC.gov →
001-33103
2009-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39200
2021-01-20

EX-99.1

View on SEC.gov →
333-250198
2021-05-13

S-1/A

View on SEC.gov →
000-28540
2002-02-28

DEF 14A

View on SEC.gov →
333-250198
2021-05-27

424B4

View on SEC.gov →
333-250198
2021-06-21

424B4

View on SEC.gov →
001-33103
2010-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33103
2011-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28540
2001-04-30

SEC filing

View on SEC.gov →
001-39138
2023-06-20

PRESS RELEASE DATED JUNE 20, 2023

View on SEC.gov →
000-51820
2011-04-28

FORM 10-K/A

View on SEC.gov →
333-261640
2022-06-07

424B3

View on SEC.gov →
000-51541
2011-04-29

DEF 14A

View on SEC.gov →
001-42856
2026-04-23

DEF 14A

View on SEC.gov →
333-261640
2022-05-26

FORM POS AM

View on SEC.gov →
001-40522
2021-11-12

EX-99.1

View on SEC.gov →
377-06716
2023-05-15

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-40522
2021-08-12

EX-99.1

View on SEC.gov →
001-36156
2015-04-08

DEF 14A

View on SEC.gov →
377-03112
2020-05-12

SEC filing

View on SEC.gov →
001-39200
2020-11-10

EX-99.1

View on SEC.gov →
333-250198
2021-04-27

S-1/A

View on SEC.gov →
001-39200
2021-05-07

EX-99.1

View on SEC.gov →
333-238822
2020-06-19

424B4

View on SEC.gov →
000-51820
2009-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-08061
2025-07-21

SEC filing

View on SEC.gov →
333-238822
2020-05-29

S-1

View on SEC.gov →
001-40316
2023-04-19

20-F

View on SEC.gov →
001-40501
2023-03-21

10-K

View on SEC.gov →
000-51541
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-08061
2025-05-30

SEC filing

View on SEC.gov →
001-32871
2026-02-03

10-K

View on SEC.gov →
001-40241
2022-03-24

20-F

View on SEC.gov →
377-08061
2025-08-29

SEC filing

View on SEC.gov →
001-42856
2025-09-18

EX-10.4

View on SEC.gov →
001-42856
2026-04-23

ARS

View on SEC.gov →
333-238822
2020-06-15

S-1/A

View on SEC.gov →
000-55021
2013-09-19

AMENDMENT 1 TO FORM 10

View on SEC.gov →
001-40501
2023-03-30

10-K/A

View on SEC.gov →
333-238822
2020-06-17

S-1/A

View on SEC.gov →
001-40825
2024-02-28

EX-99.1

View on SEC.gov →
001-42856
2026-03-03

10-K

View on SEC.gov →
001-40241
2022-12-23

20-F/A

View on SEC.gov →
001-40501
2023-04-10

ARS

View on SEC.gov →
001-42856
2025-09-18

EX-99.1

View on SEC.gov →
333-200668
2014-12-11

FORM S-1/A

View on SEC.gov →
333-292663
2026-01-09

EXHIBIT 99.1

View on SEC.gov →
333-272600
2023-06-26

S-1/A

View on SEC.gov →
001-42856
2025-11-18

EX-99.1

View on SEC.gov →
377-02750
2019-07-25

SEC filing

View on SEC.gov →
333-272600
2023-07-24

424B4

View on SEC.gov →
333-272600
2023-07-17

S-1/A

View on SEC.gov →
001-39200
2021-03-25

EX-99.1

View on SEC.gov →
001-42856
2025-12-03

EX-99.1

View on SEC.gov →
333-200668
2014-12-08

S-1/A

View on SEC.gov →
333-200668
2014-12-02

S-1

View on SEC.gov →
333-200668
2014-12-12

424B4

View on SEC.gov →
333-278286
2024-04-24

POS AM

View on SEC.gov →
001-42856
2025-10-31

EX-99.1

View on SEC.gov →
333-256838
2021-06-11

S-1/A

View on SEC.gov →
333-272600
2023-06-12

S-1

View on SEC.gov →
333-253795
2021-03-02

F-1

View on SEC.gov →
333-256838
2021-06-28

424B4

View on SEC.gov →
001-40316
2022-04-07

20-F

View on SEC.gov →
000-55021
2013-08-12

FORM 10

View on SEC.gov →
333-253795
2021-03-18

F-1/A

View on SEC.gov →
333-253795
2021-03-24

F-1/A

View on SEC.gov →
333-234104
2019-10-04

S-1

View on SEC.gov →
333-253795
2021-03-26

424B4

View on SEC.gov →
377-02750
2019-09-06

SEC filing

View on SEC.gov →
000-51820
2010-04-06

DEF 14A

View on SEC.gov →
333-234104
2019-10-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-234104
2019-10-31

424B4

View on SEC.gov →
377-06008
2022-02-11

SEC filing

View on SEC.gov →
333-250198
2021-04-02

S-1/A

View on SEC.gov →
333-234104
2019-10-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
377-04523
2021-03-26

SEC filing

View on SEC.gov →
001-39013001-04471
2020-07-28

EX-99.1

View on SEC.gov →
001-34180
2011-03-28

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020842
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
4259 DELP ST, MEMPHIS, TN, UNITED STATES
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.

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TECNOSHIP GROUP, CORP.PHISON INTERNATIONAL, INC.