Base
NVOCC

ZHE JIANG KAI YA INTERNATIONAL SUPPLY CHAIN CO., LTD

YIWU, ZHEJIANG 322000, 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 “ZHE JIANG KAI YA INTERNATIONAL SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHE JIANG KAI YA INTERNATIONAL 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 (100)

001-14090
2016-05-26

SEC filing

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001-14832
2017-05-26

EX-1.01

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001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

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001-37393
2016-05-31

EXHIBIT 1.01

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333-144968
2007-07-30

SEC filing

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001-09299
2015-05-29

EXHIBIT 1.01

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000-23621
2016-05-31

EX-1.01

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333-144968
2008-03-31

SEC filing

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000-23621
2017-05-30

EX-1.01

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001-34115
2017-05-30

EX-1.01

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811-05972
2018-03-29

SEC filing

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811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-05972
2018-09-28

SEC filing

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811-05972
2017-09-28

SEC filing

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811-07440
2025-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2019-03-29

N-Q

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811-05972
2017-03-31

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07440
2024-08-30

SEC filing

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811-05972
2021-08-27

N-PX

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811-05972
2017-08-29

SEC filing

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811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-08510
2022-08-31

FORM N-PX

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811-05972
2024-08-29

SEC filing

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811-07440
2023-08-31

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-08510
2023-08-28

FORM N-PX

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2023-03-27

SEC filing

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811-05085
2022-08-31

N-PX

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811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2026-03-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028790
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 501, 5/F, ZHITONG WAREHOUSE OFFICE BLDG., 699 KOU AN RD, FU TIAN STREET, YIWU, ZHEJIANG 322000, 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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