Base
NVOCC

HARBOR FREIGHT MASTER SUPPLY CHAIN CO., LTD

QINGDAO, SHANDONG 266001, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HARBOR FREIGHT MASTER SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARBOR FREIGHT MASTER 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)

001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
333-226990
2018-10-30

FWP

View on SEC.gov →
333-226990
2019-03-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-36062
2021-06-22

EX-99.1

View on SEC.gov →
001-36062
2021-06-22

EX-99.1

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
001-15451
2013-11-05

FORM 10-Q

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
001-15451
2011-05-05

FORM 10-Q

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-38198
2018-04-12

20-F

View on SEC.gov →
001-15451
2014-05-08

FORM 10-Q

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
001-15451
2010-05-07

FORM 10-Q

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-112898
2016-03-02

20-F

View on SEC.gov →
001-15451
2010-08-09

FORM 10-Q

View on SEC.gov →
001-12203
2001-03-30

FORM 10-K

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
001-32501
2024-04-01

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
001-15451
2013-05-03

FORM 10-Q

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
001-15451
2014-11-06

FORM 10-Q

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
001-15451
2011-08-05

FORM 10-Q

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
001-15451
2013-08-02

FORM 10-Q

View on SEC.gov →
000-54799
2015-03-23

EX-99

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
001-32501
2025-03-28

SEC filing

View on SEC.gov →
001-37776
2019-09-27

ANNUAL REPORT

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
333-112898
2015-03-04

20-F

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-15451
2014-08-06

FORM 10-Q

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
333-112898
2017-03-08

20-F

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
001-15451
2012-05-07

FORM 10-Q

View on SEC.gov →
333-180534
2012-04-16

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-15451
2012-08-03

SEC filing

View on SEC.gov →
001-16105
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029043
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
01-601 NO. 10 DONGHAI WEST RD., QINGDAO, SHANDONG 266001, 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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