Base
NVOCC

NEXT GLOBAL SUPPLY CHAIN GROUP CO., LIMITED

GUANGDONG 518125, 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 “NEXT GLOBAL SUPPLY CHAIN GROUP CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEXT GLOBAL SUPPLY CHAIN GROUP CO., 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)

001-31396
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-15827
2021-05-27

EX-1.01

View on SEC.gov →
001-15827
2016-05-26

EX-1.01

View on SEC.gov →
001-11073
2016-05-31

EX-1.01

View on SEC.gov →
001-34428
2015-05-29

EX-1.01

View on SEC.gov →
001-15827
2023-05-30

EX-1.01

View on SEC.gov →
001-15827
2020-05-28

EX-1.01

View on SEC.gov →
001-15827
2022-05-27

EX-1.01

View on SEC.gov →
001-15827
2018-05-30

EX-1.01

View on SEC.gov →
001-41175
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-05146-01
2022-05-25

EX-1.01

View on SEC.gov →
001-15827
2019-05-30

EX-1.01

View on SEC.gov →
001-05146-01
2025-05-28

EX-1.01

View on SEC.gov →
001-08931
2016-05-31

EX-1.01

View on SEC.gov →
001-05146-01
2015-05-12

EX-1.01

View on SEC.gov →
001-05146-01
2016-05-31

EX-1.01

View on SEC.gov →
001-34180
2023-05-26

SEC filing

View on SEC.gov →
001-05146-01
2017-05-26

EX-1.01

View on SEC.gov →
001-08061
2016-05-27

EX-1.01

View on SEC.gov →
001-34652
2015-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
001-05146-01
2018-05-25

EX-1.01

View on SEC.gov →
000-06217
2021-05-13

EX-1.01

View on SEC.gov →
001-05146-01
2014-06-02

EX-1.02

View on SEC.gov →
000-29174
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-23354
2015-05-29

EX-1.01

View on SEC.gov →
001-05146-01
2021-05-27

EX-1.01

View on SEC.gov →
001-35971
2021-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36334
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-05146-01
2023-05-22

EX-1.01

View on SEC.gov →
001-33209
2017-05-31

EX-1.01

View on SEC.gov →
001-32294
2022-12-13

EX-99.1

View on SEC.gov →
000-28082
2016-05-31

EX-1.01

View on SEC.gov →
001-35843
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-05146-01
2024-05-28

EX-1.01

View on SEC.gov →
001-35520
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39455
2023-05-31

EX-1.01

View on SEC.gov →
001-11073
2017-05-31

EX-1.01

View on SEC.gov →
001-35971
2022-05-26

EX-1.01

View on SEC.gov →
000-23248
2014-05-30

EX-1.02

View on SEC.gov →
001-41175
2024-05-22

EXHIBIT 1.01

View on SEC.gov →
001-05146-01
2020-05-26

EX-1.01

View on SEC.gov →
001-05005
2014-05-30

EXHIBIT 1.01

View on SEC.gov →
000-27266
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-29174
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-35520
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-11073
2019-05-30

EX-1.01

View on SEC.gov →
001-11073
2018-05-31

EX-1.01

View on SEC.gov →
001-32465
2016-05-31

EXHIBIT 1.01 TO 2015 FORM SD

View on SEC.gov →
000-28082
2020-05-27

EX-1.01

View on SEC.gov →
001-12981
2023-05-16

EX-1.01

View on SEC.gov →
001-35971
2025-05-23

EXHIBIT 1.01

View on SEC.gov →
001-34652
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-08931
2017-05-31

EX-1.01

View on SEC.gov →
001-34180
2022-05-31

EX-1.01

View on SEC.gov →
001-35971
2024-05-31

EX-1.01

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
000-20214
2019-04-26

EXHIBIT 1 - PRESENTATION WITH STRATEGIC PLAN

View on SEC.gov →
000-28082
2022-05-26

EXHIBIT 1.01

View on SEC.gov →
001-33129
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
001-05353
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-31371
2016-05-31

SEC filing

View on SEC.gov →
001-34806
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39815
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-55039
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-28082
2021-05-28

EX-1.01

View on SEC.gov →
001-38471
2021-06-01

EX-1.01

View on SEC.gov →
000-06217
2023-05-11

EX-1.01

View on SEC.gov →
001-12981
2019-05-28

EX-1.01

View on SEC.gov →
000-26041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-34180
2024-05-29

SEC filing

View on SEC.gov →
000-28082
2019-05-24

EX-1.01

View on SEC.gov →
001-12981
2022-05-25

EX-1.01

View on SEC.gov →
001-12981
2021-05-26

EX-1.01

View on SEC.gov →
000-27876
2006-04-24

EX-99.3

View on SEC.gov →
001-16139
2026-04-08

EX-99.2

View on SEC.gov →
000-06217
2022-05-12

EX-1.01

View on SEC.gov →
001-12981
2018-05-24

EX-1.01

View on SEC.gov →
000-06217
2025-05-21

EX-1.01

View on SEC.gov →
000-21218
2016-05-19

EXHIBIT 1.01

View on SEC.gov →
001-14423
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-37690
2016-05-27

EX-1.01

View on SEC.gov →
001-35843
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35971
2020-05-26

CONFLICT MINERALS REPORT

View on SEC.gov →
001-35520
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-18914
2014-05-30

EX-1.02

View on SEC.gov →
001-35843
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
000-29472
2016-05-20

EXHIBIT 1.01

View on SEC.gov →
001-14622
2016-05-31

EX-1.01

View on SEC.gov →
001-35971
2023-05-25

EX-1.01

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-38449
2021-05-28

EX-1.01

View on SEC.gov →
001-38449
2023-05-31

EX-1.01

View on SEC.gov →
001-36159
2017-05-24

EX-1.01

View on SEC.gov →
000-20970
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-32294
2023-06-08

EX-99.1

View on SEC.gov →
001-12981
2020-05-29

EX-1.01

View on SEC.gov →
001-37690
2017-05-26

EX-1.01

View on SEC.gov →
001-33299
2015-05-29

EX-1.01

View on SEC.gov →
001-38267
2025-05-30

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029037
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1401-1402, VANKE XINGCHEN BUILDING 1, XINQIAO SECTION, BAOAN DISTRICT, SHENZHEN, GUANGDONG 518125, 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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