Base
NVOCC

DA WU SUPPLY CHAIN MANAGEMENT CO., LTD.

SHENZHEN 518048, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DA WU SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DA WU SUPPLY CHAIN MANAGEMENT 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)

001-06651
2014-05-23

HILL-ROM HOLDINGS, INC.

View on SEC.gov →
001-34115
2016-05-31

EX-1.01

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-16244
2017-05-24

EX-1.01

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

View on SEC.gov →
000-51196
2014-05-30

EX-1.02

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-15375
2018-05-31

SEC filing

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-06706
2015-06-01

EX-1.01

View on SEC.gov →
001-31429
2017-05-26

SEC filing

View on SEC.gov →
000-10843
2016-05-25

EXHIBIT 1.01

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-10843
2015-05-21

EXHIBIT 1.01

View on SEC.gov →
001-32465
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
333-173372-07
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
000-28082
2017-05-25

EX-1.01

View on SEC.gov →
001-14041
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-06706
2019-05-31

SEC filing

View on SEC.gov →
001-04949
2017-05-24

SEC filing

View on SEC.gov →
001-14310
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-36894
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
001-32422001-36093
2014-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36246
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
001-01063
2019-05-24

EX-1.01

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30419
2014-06-02

EX-1.02

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
001-36246
2017-06-01

EXHIBIT 1.01

View on SEC.gov →
000-51623
2015-05-28

EX-1.01

View on SEC.gov →
000-15386
2015-06-01

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-10879
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-16429
2015-05-28

EX-1.01

View on SEC.gov →
001-33301
2019-05-30

EX-1.01

View on SEC.gov →
001-06403
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
001-36906
2021-05-27

EX-1.01

View on SEC.gov →
001-33301
2020-05-29

EX-1.01

View on SEC.gov →
000-51470
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39144333-31929
2020-05-29

EX-1.01

View on SEC.gov →
000-10394
2015-06-01

CONFLICT MINERALS

View on SEC.gov →
001-36906
2022-05-31

EX-1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-15375
2017-05-30

SEC filing

View on SEC.gov →
001-04949
2018-05-30

SEC filing

View on SEC.gov →
001-36906
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-05005
2014-05-30

EXHIBIT 1.01

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
000-30702
2015-05-29

EX-1.01

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
000-23248
2016-05-31

EX-1.01

View on SEC.gov →
001-14832
2023-05-05

EXHIBIT 1.01

View on SEC.gov →
001-14310
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-09576
2019-05-31

EX-1.01

View on SEC.gov →
001-10879
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30070
2015-05-26

EXHIBIT 1.01

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
000-26041
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
000-23248
2019-05-29

SEC filing

View on SEC.gov →
001-33486
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06926
2016-05-19

EX-1.01

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
001-34115
2017-05-30

EX-1.01

View on SEC.gov →
001-04121
2017-05-25

EX-1.01

View on SEC.gov →
001-16407
2018-05-31

EX-1.01

View on SEC.gov →
001-07635
2025-06-13

EXHIBIT 1.01

View on SEC.gov →
001-10879
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
000-26041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-07819
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-01063
2018-05-30

EX-1.01

View on SEC.gov →
001-08038
2015-05-22

EX-1.01

View on SEC.gov →
001-32622
2017-05-26

EX-1.01

View on SEC.gov →
000-51470
2016-05-26

EX-1.01

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

EX-1.01

View on SEC.gov →
000-10394
2021-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-32465
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-12907
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15579
2022-05-25

EX-1.01

View on SEC.gov →
001-15579
2021-05-27

EX-1.01

View on SEC.gov →
001-11073
2015-05-22

EX-1.01

View on SEC.gov →
000-51196
2016-05-31

EX-1.01

View on SEC.gov →
000-30324
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-16429
2016-05-25

EX-1.01

View on SEC.gov →
001-33129
2015-05-27

SEC filing

View on SEC.gov →
001-09576
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
000-51470
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-08038
2018-05-30

EX-1.01

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-16391
2019-05-31

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026044
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3104N25, HUA RONG BUILDING, NO.178, MINTIAN ROAD, FUTIAN DISTRICT, GUANGDONG, SHENZHEN 518048, 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.

Search Screening List
← HNF LOGISTICS, INC.QINGDAO WINTOP WORLDWIDE LOGISTICS CO., LTD. →