Base
NVOCC

HAPPY MARINE HAPPY SUPPLY CHAIN MANAGEMENT CORPORATION LIMITED

TIANJIN 300100, 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 “HAPPY MARINE HAPPY SUPPLY CHAIN MANAGEMENT CORPORATION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAPPY MARINE HAPPY SUPPLY CHAIN MANAGEMENT CORPORATION 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)

001-36202
2021-11-29

EXHIBIT 1

View on SEC.gov →
001-35563
2024-06-25

EX-99.1

View on SEC.gov →
001-36202
2022-06-21

6-K

View on SEC.gov →
001-01043
2005-07-27

EX-99.1

View on SEC.gov →
001-36202
2024-08-14

6-K

View on SEC.gov →
001-07615
2024-02-01

EX-99.1

View on SEC.gov →
000-28155
2001-11-13

SEC filing

View on SEC.gov →
001-36202
2024-05-15

6-K

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

20-F

View on SEC.gov →
001-38429
2025-04-09

EX-99.2

View on SEC.gov →
001-13314
2017-04-21

6-K WITH ONE REPORT

View on SEC.gov →
001-36202
2023-05-22

6-K

View on SEC.gov →
001-36202
2024-11-06

6-K

View on SEC.gov →
001-36202
2022-11-15

6-K

View on SEC.gov →
001-36202
2022-08-18

FORM 6-K

View on SEC.gov →
001-14966
2017-06-20

FORM 6-K

View on SEC.gov →
001-36202
2023-11-13

6-K

View on SEC.gov →
001-36202
2022-04-28

20-F

View on SEC.gov →
001-36202
2023-04-04

20-F

View on SEC.gov →
811-06279
2014-02-19

N-30B-2

View on SEC.gov →
001-36202
2025-05-14

6-K

View on SEC.gov →
811-21387
2007-09-06

FORM N-CSR/A FOR 10/31/06 ANNUAL REPORT

View on SEC.gov →
001-00768
2006-11-06

TRANSCRIPT FROM 11/03/06 ANALYST MEETING IN LAFAYETTE, IN

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811-21387
2007-01-05

N-CSR REPORT FOR FISCAL YEAR ENDED 10/31/06

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
001-00768
2006-11-06

FORM 8K W/ TRANSCRIPT FROM 11/03/06 ANALYST MEETING

View on SEC.gov →
001-36202
2024-03-27

20-F

View on SEC.gov →
001-36202
2025-03-25

20-F

View on SEC.gov →
001-36202
2023-08-16

6-K

View on SEC.gov →
001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
001-31371
2012-10-29

DEFA14A

View on SEC.gov →
001-36202
2025-11-04

6-K

View on SEC.gov →
001-36202
2025-08-12

6-K

View on SEC.gov →
005-36854
2012-10-29

EX-99.(A)(9)

View on SEC.gov →
001-02256
2006-03-14

A TRANSCRIPT OF REMARKS MADE AND QUESTIONS ANSWERED BY SENIOR EXECUTIVES

View on SEC.gov →
333-165917
2011-09-01

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-35129
2021-04-29

20-F

View on SEC.gov →
001-35129
2022-04-29

20-F

View on SEC.gov →
001-40000
2021-09-22

425

View on SEC.gov →
001-40000
2021-09-22

425

View on SEC.gov →
001-35129
2023-04-28

20-F

View on SEC.gov →
001-03385
2006-07-19

TRIAN FUND MANAGEMENT, L.P.

View on SEC.gov →
001-35129
2024-04-29

20-F

View on SEC.gov →
001-31371
2006-08-01

SCRIPT FOR CONFERENCE CALL

View on SEC.gov →
001-35129
2025-04-29

20-F

View on SEC.gov →
001-38495
2024-02-22

DEFA14A

View on SEC.gov →
000-10999
2009-08-14

SEC filing

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
001-31371
2008-11-03

SEC filing

View on SEC.gov →
001-37363
2021-11-05

DEFA14A

View on SEC.gov →
001-02256
2009-03-11

A TRANSCRIPT OF REMARKS MADE AND QUESTIONS ANSWERED BY SENIOR EXECUTIVES

View on SEC.gov →
020-33974
2025-04-30

FORM C-AR ANNUAL REPORT

View on SEC.gov →
333-165917
2011-07-07

SEC filing

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
333-151827
2010-06-08

SEC filing

View on SEC.gov →
811-05531
2017-03-10

BARINGS PARTICIPATION INVESTORS

View on SEC.gov →
001-02256
2013-03-12

TRANSCRIPT

View on SEC.gov →
001-35129
2020-04-29

20-F

View on SEC.gov →
001-06665
2005-03-24

EX-3

View on SEC.gov →
333-151827
2011-01-05

SEC filing

View on SEC.gov →
001-41101
2023-09-13

425

View on SEC.gov →
001-39281
2021-05-20

FORM 425

View on SEC.gov →
333-151827
2011-03-24

SEC filing

View on SEC.gov →
001-15419
2003-02-25

EX-99.1

View on SEC.gov →
001-16483
2013-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-151827
2010-08-18

SEC filing

View on SEC.gov →
811-02183
2017-03-10

BARINGS CORPORATE INVESTORS

View on SEC.gov →
020-29388
2021-12-16

FORM C FINAL

View on SEC.gov →
333-151827
2010-07-07

SEC filing

View on SEC.gov →
811-05531
2019-03-08

BARINGS PARTICIPATION INVESTORS -- 2018 ANNUAL REPORT

View on SEC.gov →
001-00768
2008-06-13

PDF VERSION OF 8K & PRESS RELEASE

View on SEC.gov →
811-05531
2020-03-06

SEC filing

View on SEC.gov →
811-02183
2020-03-06

SEC filing

View on SEC.gov →
333-12222
2022-04-14

EX-1.2

View on SEC.gov →
333-12222
2022-04-14

EX-1.2

View on SEC.gov →
333-151827
2011-03-17

SEC filing

View on SEC.gov →
001-32557
2006-02-14

TECHNICAL REPORT: THE EXPLORATION ACTIVITIES OF AURORA ENERGY INC.

View on SEC.gov →
377-07212
2024-05-03

SEC filing

View on SEC.gov →
811-05379
2024-09-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-02256
2014-03-11

TRANSCRIPT

View on SEC.gov →
811-05531
2018-03-09

BARINGS PARTICIPATION INVESTORS -- 2017 ANNUAL REPORT

View on SEC.gov →
333-151827
2010-08-25

SEC filing

View on SEC.gov →
001-32557
2006-02-14

TECHNICAL REPORT: THE EXPLORATION ACTIVITIES OF AURORA ENERGY INC. (PDF)

View on SEC.gov →
811-02183
2018-03-09

BARINGS CORPORATE INVESTORS -- 2017 ANNUAL REPORT

View on SEC.gov →
811-05531
2018-03-28

BARINGS PARTICIPATION INVESTORS -- 2017 ANNUAL REPORT (AMENDED)

View on SEC.gov →
000-29175
2009-01-29

FILED PURSUANT TO RULE 425

View on SEC.gov →
020-26592
2020-08-10

FORM C/A

View on SEC.gov →
811-08388
2003-03-06

N-30D

View on SEC.gov →
001-36204
2013-11-15

EXHIBIT 99.65

View on SEC.gov →
001-05231
2018-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
377-07212
2024-06-06

SEC filing

View on SEC.gov →
001-35563
2015-02-27

NEWS RELEASE DATED FEBRUARY 26, 2015

View on SEC.gov →
000-29175
2009-01-29

425

View on SEC.gov →
001-07615
2024-03-08

DEF 14A

View on SEC.gov →
132-02877
2025-10-27

FORM 425

View on SEC.gov →
811-07537
2022-02-24

SEC filing

View on SEC.gov →
811-02183
2021-03-11

SEC filing

View on SEC.gov →
811-02183
2019-03-08

BARINGS CORPORATE INVESTORS -- 2018 ANNUAL REPORT

View on SEC.gov →
001-40118
2022-01-11

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028874
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A306 XINSHUAILING TECHNOLOGY ZONE, QIWEI RD., HEDONG DISTRICT, TIANJIN 300100, 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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