Base
NVOCC

ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP.

JAMAICA, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ETERNAL ASIA SUPPLY CHAIN MANAGEMENT (USA) CORP.” 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)

811-05972
2017-08-29

SEC filing

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811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-23377
2024-01-29

SCHEDULE OF INVESTMENTS

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811-10325
2017-05-26

SEC filing

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005-83555
2011-06-17

EXCERPTS FROM ACORN'S ANNUAL REPORT ON FORM 20-F, DATED APRIL 27, 2011

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811-10325
2016-11-29

SEC filing

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811-22998
2017-08-31

N-PX

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811-23377
2024-07-26

SCHEDULE OF INVESTMENTS

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811-23377
2025-10-29

SEC filing

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000-27929
2008-04-01

SEC filing

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000-27929
2007-04-05

ETERNAL TECHNOLOGIES 10-KSB

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333-276718
2025-01-10

REGISTRATION STATEMENT

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811-23377
2024-07-26

SEC filing

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811-07651
2025-11-28

SEC filing

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333-276718
2025-02-14

REGISTRATION STATEMENT

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811-23377
2024-04-26

SEC filing

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333-276718
2025-07-31

REGISTRATION STATEMENT

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333-276718
2025-07-09

REGISTRATION STATEMENT

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001-41363
2025-06-25

ANNUAL REPORT

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811-07436
2021-03-25

SEC filing

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000-27929
2008-10-01

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-09102
2013-01-29

FORM N-Q FOR ISHARES INC. 11/30/2012

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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000-55718
2017-01-20

AMENDMENT NO.1 TO FORM 8-K

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000-55718
2017-01-23

AMENDMENT NO.2 TO FORM 8-K

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811-07440
2024-08-30

SEC filing

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333-276718
2024-03-29

REGISTRATION STATEMENT

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811-09102
2012-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/2012

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811-10325
2015-11-25

SEC filing

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333-197291
2016-11-21

CURRENT REPORT

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333-276718
2024-01-26

REGISTRATION STATEMENT

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811-09102
2011-01-28

FORM N-Q FOR ISHARES INC.

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333-276718
2024-11-08

REGISTRATION STATEMENT

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811-07440
2025-08-29

SEC filing

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811-07436
2021-09-27

SEC filing

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333-276718
2026-02-18

REGISTRATION STATEMENT

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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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333-276718
2025-09-29

REGISTRATION STATEMENT

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-03258
2025-09-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

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333-276718
2025-03-25

REGISTRATION STATEMENT

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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333-276718
2026-01-09

REGISTRATION STATEMENT

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333-276718
2025-12-02

REGISTRATION STATEMENT

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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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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811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-07436
2020-09-29

EX

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001-15138
2012-03-28

SEC filing

View on SEC.gov →
333-276718
2025-12-09

REGISTRATION STATEMENT

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811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2024-10-25

SEC filing

View on SEC.gov →
811-23377
2025-01-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021395
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
175-01 ROCKAWAY BLVD., SUITE 300, JAMAICA, NY, UNITED STATES
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.

Search Screening List
← AMERICAN INTERNATIONAL SHIPPING, LLCBRIGHT STAR LOGISTICS, INC. →