Base
NVOCC

EVER OCEAN SUPPLY CHAIN LIMITED

SHENZHEN 518001, 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 “EVER OCEAN SUPPLY CHAIN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVER OCEAN SUPPLY CHAIN LIMITED” 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)

001-40950
2021-11-12

EX-99.2

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-40950
2021-11-12

EX-99.1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-13468
2005-05-31

8-K

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
000-13468
2004-11-12

8-K

View on SEC.gov →
001-39395
2025-01-10

PRESS RELEASE, DATED JANUARY 8, 2025

View on SEC.gov →
001-39533
2022-02-08

EX-99.2

View on SEC.gov →
000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
000-26675
2022-04-04

NOVAGANT FORM 10-12G/A

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
000-26675
2022-05-20

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-07

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
001-40950
2025-02-26

10-K

View on SEC.gov →
000-13468
2017-03-13

8-K

View on SEC.gov →
000-13468
2005-11-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-13468
2021-05-04

EX-99.1

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
001-40950
2023-08-02

EX-99.1

View on SEC.gov →
000-26675
2022-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
001-39281
2021-06-23

FORM 425

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
001-04717
2021-03-29

425

View on SEC.gov →
001-41604
2024-02-26

EXHIBIT 99.1

View on SEC.gov →
000-13468
2006-11-20

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
001-02413
2015-10-22

FORM 6-K

View on SEC.gov →
001-38474
2024-06-27

PRESS RELEASE DATED JUNE 27, 2024

View on SEC.gov →
000-13468
2022-05-03

EX-99.1

View on SEC.gov →
083-00002
2024-05-15

ANNLRPT/A

View on SEC.gov →
000-05151
2021-08-23

EX-99.1

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

EX-99.1

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-33526
2020-03-04

NEWS RELEASE DATED MARCH 2, 2020

View on SEC.gov →
001-41604
2023-05-23

EXHIBIT 99.1

View on SEC.gov →
001-40786
2025-08-15

EXHIBIT 99.1

View on SEC.gov →
001-40786
2024-08-16

EXHIBIT 99.1

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
000-13468
2021-08-03

EX-99.1

View on SEC.gov →
001-40950
2025-04-30

10-Q

View on SEC.gov →
001-40950
2023-04-26

ARS

View on SEC.gov →
020-22974
2016-08-31

SEC filing

View on SEC.gov →
000-13468
2007-05-23

8-K

View on SEC.gov →
001-40950
2022-03-14

10-K

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
000-31869
2004-09-07

EXHIBIT 99.1

View on SEC.gov →
001-02979
2024-03-22

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
333-182566
2021-10-20

FORM 8-K

View on SEC.gov →
000-23189
2021-01-26

EX-99.1

View on SEC.gov →
001-04717
2021-04-07

425

View on SEC.gov →
001-39281
2021-04-28

FORM 425

View on SEC.gov →
001-04717
2021-03-30

425

View on SEC.gov →
001-40950
2022-05-11

EX-99.1

View on SEC.gov →
001-39281
2021-06-24

FORM 425

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-36426
2020-02-03

FEBRUARY 2020 INVESTOR DECK

View on SEC.gov →
001-34941
2020-05-15

EXHIBIT 99.1

View on SEC.gov →
001-02413
2019-08-13

6-K

View on SEC.gov →
001-40950
2023-03-14

10-K

View on SEC.gov →
002-90539
2011-11-07

EXHIBIT 99.1

View on SEC.gov →
001-40950
2026-04-22

ARS

View on SEC.gov →
000-13468
2004-02-18

8-K

View on SEC.gov →
001-05805
2024-04-30

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
001-40950
2025-10-29

10-Q

View on SEC.gov →
001-40950
2022-11-09

EX-99.1

View on SEC.gov →
001-15725
2022-11-07

EXHIBIT 99.1

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-02413
2023-11-22

FORM 6-K

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
001-40950
2025-07-30

10-Q

View on SEC.gov →
001-40950
2024-02-29

10-K

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-40950
2024-04-23

ARS

View on SEC.gov →
001-15725
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-40950
2026-02-18

10-K

View on SEC.gov →
001-11497
2002-03-27

FORM 10-KSB

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
033-41752
2003-12-17

EX-99.1 PRESS RELEASE DATED DECEMBER 17, 2003

View on SEC.gov →
001-39395
2023-11-15

INVESTOR PRESENTATION (INVESTOR DAY), DATED NOVEMBER 15, 2023

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027865
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1809, BAIHUO PLAZA (W), NO. 3020 SHENAN EAST ROAD, LUOHU DISTRICT, SHENZHEN 518001, 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
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