Base
NVOCC

SMART SUPPLY CHAIN INC

HOUSTON, TX, 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 “SMART SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART 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.

SEC Filings (100)

001-34798
2016-05-27

EX-1.01

View on SEC.gov →
333-12222
2018-05-23

EX-1.01

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34798
2014-05-28

EXHIBIT 1.02

View on SEC.gov →
333-12222
2019-05-29

EX-1.01 - CHINA MOBILE 2018CMR

View on SEC.gov →
001-35734
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
333-12222
2017-05-25

EX-1.01

View on SEC.gov →
001-16671
2006-12-13

SLIDES PRESENTED AT REGISTRANT'S INVESTOR DAY MEETING

View on SEC.gov →
333-192880
2014-09-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38172
2026-04-07

EX-99.1

View on SEC.gov →
001-38618
2023-05-26

EX-1.01

View on SEC.gov →
001-40210
2025-04-24

EXHIBIT 99.3

View on SEC.gov →
000-55464
2021-05-26

CEO SHAREHOLDER LETTER

View on SEC.gov →
000-29440
2014-06-02

EX-1.02

View on SEC.gov →
001-40210
2026-04-22

EXHIBIT 99.3

View on SEC.gov →
001-38618
2022-05-27

EX-1.01

View on SEC.gov →
001-38618
2024-05-28

EX-1.01

View on SEC.gov →
001-38618
2025-05-27

EX-1.01

View on SEC.gov →
000-22920
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-19848
2017-05-26

EX-1.01

View on SEC.gov →
333-12222
2020-05-20

EX-1.01

View on SEC.gov →
000-19848
2018-05-23

EXHIBIT 1.01

View on SEC.gov →
001-31429
2021-05-20

EX-99.1

View on SEC.gov →
001-41559
2025-09-18

PRESS RELEASE, DATED SEPTEMBER 15, 2025

View on SEC.gov →
001-39222
2022-05-16

EX-99.1

View on SEC.gov →
333-12222
2022-05-18

EX-1.01 CMR

View on SEC.gov →
001-11098
2001-05-02

EXHIBIT 99.1

View on SEC.gov →
000-49602
2023-05-30

EX-1.01

View on SEC.gov →
000-49602
2024-05-31

EX-1.01

View on SEC.gov →
001-16027
2025-05-23

CONFLICT MINERALS REPORT

View on SEC.gov →
001-33675
2018-01-18

EXHIBIT 99.2

View on SEC.gov →
001-39407
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
000-19333
2023-11-17

SEC filing

View on SEC.gov →
001-38618
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33675
2017-12-12

EXHIBIT 99.1

View on SEC.gov →
001-12930
2021-03-30

DEFA14A

View on SEC.gov →
001-39959
2021-08-05

EXHIBIT 99.2

View on SEC.gov →
001-35561
2017-04-17

EXHIBIT 99.1

View on SEC.gov →
000-29440
2018-05-31

EX-1.01

View on SEC.gov →
000-19333
2023-11-17

EXHIBIT 99.1

View on SEC.gov →
001-38618
2021-05-28

EX-1.01

View on SEC.gov →
001-39470
2022-05-27

EX-1.01

View on SEC.gov →
001-37786
2022-04-25

INVESTOR PRESENTATION

View on SEC.gov →
001-33675
2017-10-23

EXHIBIT 99.3

View on SEC.gov →
001-40210
2024-04-24

EXHIBIT 99.3

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
000-29440
2021-06-01

EX-1.01

View on SEC.gov →
000-29440
2023-05-23

EX-1.01

View on SEC.gov →
001-39470
2023-05-31

EX-1.01

View on SEC.gov →
001-34811
2022-03-24

EX-99.2

View on SEC.gov →
001-38618
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
000-19848
2021-05-24

EX-1.01

View on SEC.gov →
001-39959
2021-08-05

EXHIBIT 99.2

View on SEC.gov →
000-29440
2022-05-25

EX-1.01

View on SEC.gov →
000-49602
2021-05-28

EX-1.01

View on SEC.gov →
001-41040
2022-05-26

EX-1.01

View on SEC.gov →
001-35561
2017-02-01

EXHIBIT 99.1

View on SEC.gov →
000-19848
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
000-23590
2016-05-31

CONFLICT MINERALS REPORT OF REVOLUTION LIGHTING TECHNOLOGIES, INC.

View on SEC.gov →
001-34738
2022-06-29

BUSINESS DEMONSTRATION OF LUOKUNG TECHNOLOGY CORP. (JUNE 2022)

View on SEC.gov →
000-29440
2024-05-24

EX-1.01

View on SEC.gov →
000-29440
2020-05-29

EX-1.01

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
001-38198
2018-03-21

EX-99.1

View on SEC.gov →
000-29440
2019-05-31

EX-1.01

View on SEC.gov →
001-12561
2025-05-29

EX-1.01

View on SEC.gov →
001-12912
2001-01-23

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-38102
2021-03-03

EXHIBIT 99.1

View on SEC.gov →
001-38638
2021-09-01

EXHIBIT 99.1

View on SEC.gov →
000-49602
2022-05-31

EX-1.01

View on SEC.gov →
001-39901
2024-01-12

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
000-29440
2025-05-30

EX-1.01

View on SEC.gov →
333-57793
2018-09-21

SPDR SERIES TRUST

View on SEC.gov →
001-41040
2023-05-25

EX-1.01

View on SEC.gov →
001-35734
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
000-19848
2019-05-22

EXHIBIT 1.01

View on SEC.gov →
000-22920
2016-05-31

NUMEREX CORP SD 12-31-2015

View on SEC.gov →
001-38102
2020-08-13

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-02-22

EXHIBIT 99.1

View on SEC.gov →
001-38198
2024-09-30

EXHIBIT 99.1

View on SEC.gov →
333-57793
2018-09-21

SPDR SERIES TRUST

View on SEC.gov →
001-39901
2024-01-12

INVESTOR PRESENTATION, DATED JANUARY 12, 2024

View on SEC.gov →
001-35734
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
333-57793
2023-12-15

SPDR SERIES TRUST

View on SEC.gov →
001-38198
2019-11-14

EX-99.2

View on SEC.gov →
000-50773
2022-11-18

PRESS RELEASE

View on SEC.gov →
001-16027
2023-05-26

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
333-57793
2023-12-15

SPDR SERIES TRUST

View on SEC.gov →
001-16027
2024-05-24

CONFLICT MINERALS REPORT

View on SEC.gov →
000-22418
2024-05-13

EX-1.01

View on SEC.gov →
000-51771
2009-02-02

EX-99.1

View on SEC.gov →
001-38638
2021-11-01

EXHIBIT 99.1

View on SEC.gov →
001-37874
2020-03-23

EX-99.1

View on SEC.gov →
001-38307
2026-03-04

PRESS RELEASE ISSUED BY RETO ECO-SOLUTIONS, INC. ON MARCH 4, 2026

View on SEC.gov →
000-22418
2022-05-17

EX-1.01

View on SEC.gov →
000-28831
2020-04-03

SEC filing

View on SEC.gov →
001-33675
2017-10-23

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027319
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14935 E. HAMPTON CIRCLE, HOUSTON, TX, 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
← GLOBAL SOUTH LOGISTICS; LLCMOBILARE, INC. →