Base
NVOCC

XIAMEN CANTER SUPPLY CHAIN MANAGEMENT CO., LTD.

FUJIAN 361000, 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 “XIAMEN CANTER SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN CANTER SUPPLY CHAIN MANAGEMENT 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 (9)

333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

View on SEC.gov →
811-21977
2022-08-04

N-PX

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811-21977
2023-08-07

N-PX

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811-21977
2021-08-12

N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

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811-21977
2019-08-08

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

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811-23304
2021-08-12

N-PX

View on SEC.gov →
001-10108
2007-06-29

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028941
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 03, 3/F, BLDG C, FREE TRADE FINANCIAL CENTER, CHINA (FUJIAN) PILOT FREE TRADE ZONE, FUJIAN 361000, 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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