Base
NVOCC

ZHEJIANG EQUATOR SUPPLY CHAIN CO., LTD.

YIWU CITY, 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 “ZHEJIANG EQUATOR SUPPLY CHAIN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG EQUATOR SUPPLY CHAIN 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 (83)

811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-42153
2026-04-01

ANNUAL REPORT

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001-42153
2025-05-12

ANNUAL REPORT

View on SEC.gov →
333-283617
2024-12-26

PROSPECTUS

View on SEC.gov →
333-283617
2026-04-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-283617
2026-02-06

PROSPECTUS SUPPLEMENT

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333-283617
2024-12-05

REGISTRATION STATEMENT

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001-14660
2018-03-28

EX-99.1

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377-07478
2024-10-03

SEC filing

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811-03857
2005-05-27

SEC filing

View on SEC.gov →
001-36202
2026-03-12

20-F

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001-36202
2025-03-25

20-F

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001-36202
2023-04-04

20-F

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811-07170
2008-08-27

FORM N-PX

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333-277779
2024-05-01

POST-EFFECTIVE AMENDMENT

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001-36202
2024-03-27

20-F

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001-41256
2024-05-10

PROXY STATEMENT

View on SEC.gov →
333-277779
2024-05-10

PROSPECTUS

View on SEC.gov →
333-277779
2024-03-08

REGISTRATION STATEMENT

View on SEC.gov →
333-277779
2024-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-277779
2024-03-19

REGISTRATION STATEMENT

View on SEC.gov →
001-41256
2024-03-28

PROXY STATEMENT

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333-277779
2024-03-28

PROSPECTUS

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002-86838
2006-03-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2005-05-31

SEC filing

View on SEC.gov →
811-03857
2005-03-11

SEC filing

View on SEC.gov →
811-05669
2008-08-20

FIFTH THIRD FUNDS

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811-08764
2008-08-26

N-PX

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002-86838
2005-10-21

SEC filing

View on SEC.gov →
811-07572
2008-08-28

PFI NPX SECTION 3 OF 5

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811-07572
2008-08-28

PFI NPX SECTION 1 OF 4

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333-274645
2023-09-22

S-1

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333-274645
2023-11-06

S-1/A

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333-274645
2023-11-14

424B4

View on SEC.gov →
377-05896
2022-12-05

SEC filing

View on SEC.gov →
811-05629
2008-08-20

ING INVESTORS TRUST

View on SEC.gov →
811-04419
2008-09-02

TRANSAMERICA SERIES TRUST

View on SEC.gov →
811-01944
2008-08-28

SECTION 2 OF 3 PVC N-PX

View on SEC.gov →
333-268227
2022-12-22

AMENDMENT NO. 1

View on SEC.gov →
811-07140
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-40226
2023-02-08

PROXY STATEMENT

View on SEC.gov →
333-268227
2023-02-06

AMENDMENT NO. 3

View on SEC.gov →
333-268227
2023-01-31

AMENDMENT NO. 3

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
333-268227
2023-01-17

AMENDMENT NO. 2

View on SEC.gov →
811-05309
2008-08-27

N-PX

View on SEC.gov →
002-86838
2005-04-29

SEC filing

View on SEC.gov →
001-40376
2025-04-25

20-F

View on SEC.gov →
811-06722
2008-08-27

FORM N-PX

View on SEC.gov →
811-07238
2008-08-21

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-05547
2008-08-28

FORM N-PX

View on SEC.gov →
811-03153
2008-09-03

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-05624
2008-08-28

FORM N-PX

View on SEC.gov →
333-268227
2023-02-08

424B3

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
333-268227
2022-11-07

FORM S-4

View on SEC.gov →
811-03153
2009-09-30

FORM N-PX/A FOR RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-03153
2008-10-31

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-03153
2008-12-10

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
333-274418
2024-03-08

F-4/A

View on SEC.gov →
811-04347
2008-08-27

SEC filing

View on SEC.gov →
333-274418
2024-01-31

F-4/A

View on SEC.gov →
333-274418
2024-05-10

F-4/A

View on SEC.gov →
811-04236
2008-08-29

SEC filing

View on SEC.gov →
333-274418
2023-12-22

F-4/A

View on SEC.gov →
811-07704
2008-08-28

FORM N-PX

View on SEC.gov →
811-07257
2008-09-02

SEC filing

View on SEC.gov →
811-08648
2008-08-29

N-PX FILING FOR WILMINGTON TRUST

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811-04415
2008-08-28

SEC filing

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811-08961
2008-08-28

SEC filing

View on SEC.gov →
001-14930
2018-02-20

20-F

View on SEC.gov →
333-274418
2023-09-08

F-4

View on SEC.gov →
333-274418
2023-11-02

F-4/A

View on SEC.gov →
811-09301
2008-08-28

SEC filing

View on SEC.gov →
811-04367
2008-08-28

N-PX

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811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03857
2006-08-31

SEC filing

View on SEC.gov →
811-06400
2021-02-26

SEC filing

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033-42484
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028199
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1901, BLDG A4, HEADQUARTERS ECONOMIC PARK,, CHUOJIANG STREET, ZHEJIANG PROVINCE, YIWU CITY, 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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