Base
NVOCC

VOLGA SUPPLY CHAIN MANAGEMENT (CHINA) LTD.

SHANGHAI 200082, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VOLGA SUPPLY CHAIN MANAGEMENT (CHINA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VOLGA SUPPLY CHAIN MANAGEMENT (CHINA) 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)

811-05083
2001-08-28

SEMI-ANNUAL REPORT

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811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-04692
2007-08-29

N-CSR

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811-05972
2022-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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811-10325
2017-08-30

SEC filing

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811-03373
2022-08-29

N-PX

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811-05972
2025-03-31

SEC filing

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811-05972
2024-04-01

SEC filing

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001-15138
2013-03-29

FORM 6-K

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811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-04692
2007-10-11

EMERGING MARKETS GROWTH FUND, INC.

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811-03919
2022-09-29

SEC filing

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811-04692
2008-08-29

N-CSR

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811-03919
2022-04-01

SEC filing

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811-01027
2022-08-01

SEC filing

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001-34258
2010-05-03

FORM 10-Q

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811-04297
2013-09-06

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-03373
2022-03-10

N-CSR

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811-05972
2024-09-27

SEC filing

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001-11960
2021-11-12

AZN: YEAR TO DATE AND Q3 2021 RESULTS

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811-05972
2023-03-31

SEC filing

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-03919
2023-09-29

SEC filing

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811-03919
2023-03-31

SEC filing

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811-01027
2023-07-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

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811-01027
2023-01-27

SEC filing

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811-07763
2022-08-25

FORM N-PX

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811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

View on SEC.gov →
001-11960
2026-02-24

20-F

View on SEC.gov →
811-04692
2008-11-10

EMERGING MARKETS GROWTH FUND, INC.

View on SEC.gov →
811-05972
2023-06-28

N-CSRS

View on SEC.gov →
811-05972
2022-12-30

N-CSR

View on SEC.gov →
811-03919
2022-06-29

N-CSRS

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811-05972
2021-12-29

N-CSR

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005-85764
2012-09-14

EX-1

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811-05972
2024-06-27

N-CSRS

View on SEC.gov →
811-04692
2010-08-27

N-PX

View on SEC.gov →
001-34258
2010-08-03

FORM 10-Q

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811-03919
2024-06-26

N-CSRS

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005-85764
2012-09-14

EX-2

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811-03919
2023-06-28

N-CSRS

View on SEC.gov →
811-05972
2023-12-28

N-CSR

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001-11960
2025-02-18

FORM 20-F

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811-04297
2011-09-07

SEC filing

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

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811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03919
2022-12-30

N-CSR

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

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811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
811-03373
2021-06-01

SBH SOI 03-31-21

View on SEC.gov →
001-34258
2011-04-14

10-Q/A

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811-03919
2021-12-29

N-CSR

View on SEC.gov →
811-03919
2023-12-27

N-CSR

View on SEC.gov →
001-11960
2024-02-20

FORM 20-F

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000-53881
2012-07-31

FORM 8-K

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001-34258
2010-11-02

FORM 10-Q

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811-05972
2022-09-29

SEC filing

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811-22555
2014-03-28

FLEXSHARES TRUST

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811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

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001-41437
2022-06-27

EXHIBIT 99.114

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811-22555
2013-09-24

FLEXSHARES TRUST

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811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
001-11960
2022-02-22

FORM 20F

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811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

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811-04692
2009-08-28

N-PX

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333-268011
2022-10-26

ANNUAL INFORMATION FORM

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
001-11960
2023-02-21

FORM 20-F

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811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2023-06-29

SEC filing

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811-08226
2008-12-01

NCSRS TGIT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027922
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM319-320, TOWER B, NO.666, HUOSHAN RD., YANGPU DISTRICT, SHANGHAI 200082, 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.

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