Base
NVOCC

NANJING ELINE SUPPLY CHAIN MANAGEMENT CO., LTD

NANJING CITY, JIANGSU, 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 “NANJING ELINE SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NANJING ELINE 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 (22)

001-39526
2021-12-07

EX-99.2

View on SEC.gov →
001-36509
2026-04-13

ARS

View on SEC.gov →
001-35703
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-22209
2012-08-30

SEC filing

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
001-39526
2021-12-07

425

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21295
2013-08-29

BRDG4F0001217286

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-07589
2021-08-27

HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-09491
2013-08-28

BRDWE20001091439

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029029
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 2108, PINGAN INTERNATIONAL FINANCE CENTER,, NO.189 HANZHONG ROAD, NANJING CITY, JIANGSU, 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
← NINGBO BARKLAYS INTERNATIONAL FREIGHT FORWARDING CO., LTD.EVERGLORY INTERNATIONAL FORWARDING CO.,LTD →