Base
NVOCC

P. DON INTERNATIONAL SUPPLY CHAIN CO., LTD

TIANJIN 300042, 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 “P. DON INTERNATIONAL SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P. DON INTERNATIONAL 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)

001-04601
2010-02-22

TRANSCRIPT OF FEBRUARY 22, 2010 CONFERENCE CALL

View on SEC.gov →
001-08514
2010-02-22

TRANSCRIPT OF FEBRUARY 22, 2010 CONFERENCE CALL

View on SEC.gov →
001-14669
2021-10-13

EX-99.2

View on SEC.gov →
001-13397
2008-06-24

RULE 425 FILING

View on SEC.gov →
001-14669
2022-10-11

EX-99.1

View on SEC.gov →
001-35971
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-13397
2008-06-24

425

View on SEC.gov →
811-04447811-06221
2008-07-17

SEC filing

View on SEC.gov →
001-07845
2011-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07845
2009-02-25

SCHEDULE OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07845
2010-02-25

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-05823
2017-04-06

DOMINI INVESTMENT TRUST

View on SEC.gov →
001-10691
2024-01-30

INTERIM RESULTS

View on SEC.gov →
001-36495
2020-12-08

EX-99.2

View on SEC.gov →
001-35944
2022-03-30

EX-99.1

View on SEC.gov →
001-37600
2020-04-20

CORPORATE PRESENTATION OF NANO DIMENSION LTD., DATED APRIL 2020

View on SEC.gov →
001-37600
2020-04-06

CORPORATE PRESENTATION OF NANO DIMENSION LTD., DATED APRIL 2020

View on SEC.gov →
811-04786
2023-02-27

QUARTERLY REPORT

View on SEC.gov →
001-37600
2020-07-13

CORPORATE PRESENTATION OF NANO DIMENSION LTD., DATED JULY 2020

View on SEC.gov →
333-148427
2008-02-15

INVESTOR PRESENTATION

View on SEC.gov →
000-51840
2008-02-15

INVESTOR PRESENTATION

View on SEC.gov →
333-148427
2008-04-14

INVESTOR PRESENTATION

View on SEC.gov →
000-51840
2008-04-14

INVESTOR PRESENTATION

View on SEC.gov →
001-10691
2024-08-01

EX-99

View on SEC.gov →
001-12691
2008-07-09

PRESS RELEASE

View on SEC.gov →
001-10560
2016-04-21

SEC filing

View on SEC.gov →
811-21308
2011-06-28

N-CSRS

View on SEC.gov →
001-04717
2021-03-23

425

View on SEC.gov →
001-10691
2024-01-30

6-K

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

FORM 425

View on SEC.gov →
000-21958
2004-06-22

425

View on SEC.gov →
000-21958
2004-06-21

425

View on SEC.gov →
001-36495
2020-12-02

EX-99.4

View on SEC.gov →
811-01241
2022-01-24

EATON VANCE GROWTH TRUST

View on SEC.gov →
001-36495
2020-11-30

425

View on SEC.gov →
001-35255
2014-08-19

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
811-04786
2021-11-23

ARIEL INVESTMENT TRUST FORM N-CSR

View on SEC.gov →
333-52702
2001-02-05

VERTEX INTERACTIVE, INC. S-3/A

View on SEC.gov →
001-10691
2023-08-03

EX-99

View on SEC.gov →
811-04044811-06673
2021-11-05

N-30B-2

View on SEC.gov →
001-37353
2024-06-14

SCINAI IMMUNOTHERAPEUTICS PRESENTATION DATED JUNE 2024

View on SEC.gov →
001-37353
2024-04-25

SCINAI IMMUNOTHERAPEUTICS PRESENTATION DATED APRIL 2024

View on SEC.gov →
001-10691
2025-08-14

EX-99

View on SEC.gov →
001-40941
2023-05-24

FORM 425

View on SEC.gov →
333-150332
2020-03-10

INVESTOR PRESENTATION, DATED MARCH 2020

View on SEC.gov →
001-36495
2021-03-02

425

View on SEC.gov →
005-78755
2010-06-10

RED ROBIN GOURMET BURGERS INC.

View on SEC.gov →
005-78755
2010-06-10

RED ROBIN GOURMET BURGERS, INC.

View on SEC.gov →
001-10691
2023-08-01

DIAGEO DELIVERS STRONG PERFORMANCE

View on SEC.gov →
811-21308
2011-12-28

N-CSR

View on SEC.gov →
001-06049
2024-04-29

TARGET CORPORATION - DEF 14A

View on SEC.gov →
811-04920
2022-12-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-10691
2025-02-04

6-K

View on SEC.gov →
811-04044811-06673
2014-08-01

FORM N-CSRS

View on SEC.gov →
811-05083
2023-03-10

SEC filing

View on SEC.gov →
811-03445
2007-11-07

QUATERLY LETTERS

View on SEC.gov →
811-04786
2022-05-24

ARIEL INVESTMENT TRUST

View on SEC.gov →
811-04044811-06673
2019-11-08

N-30B-2

View on SEC.gov →
811-07831
2019-05-01

FMI LARGE CAP, FMI COMMON STOCK AND FMI INTERNATIONAL FUNDS SEMIANNUAL REPORT 3-31-19

View on SEC.gov →
001-06049
2023-05-01

TARGET CORPORATION - DEF 14A

View on SEC.gov →
001-06049
2024-04-29

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
811-04044811-06673
2017-11-09

FORM N-30B-2

View on SEC.gov →
001-38879
2022-03-02

10-K

View on SEC.gov →
811-04044811-06673
2014-10-31

FORM N-30B-2

View on SEC.gov →
001-06049
2023-05-01

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
811-06221
2009-07-16

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-09

View on SEC.gov →
811-04044811-06673
2013-10-31

FORM N-30B-2

View on SEC.gov →
001-36495
2021-01-13

EX-99.1

View on SEC.gov →
001-38879
2021-03-01

10-K

View on SEC.gov →
811-05083
2022-03-07

SEC filing

View on SEC.gov →
049-00051
2002-05-01

SEC filing

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
811-07831
2007-08-07

FMI LARGE CAP FUND QUARTERLY 6-30-07

View on SEC.gov →
811-04920
2022-06-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-04044811-06673
2018-11-09

FORM N-30B-2

View on SEC.gov →
811-21237
2022-11-07

N-CSR

View on SEC.gov →
000-20115
2026-03-05

EX-99.1

View on SEC.gov →
001-13927
2005-05-19

DEFINITIVE 14A

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

TRIAN FUND MANAGEMENT, L.P.

View on SEC.gov →
811-07831
2022-05-06

FMI FUNDS SEMIANNUAL REPORT 3-31-22

View on SEC.gov →
811-04000
2011-09-06

SEC filing

View on SEC.gov →
001-05507
2024-07-22

DFAN14A

View on SEC.gov →
811-23306
2021-12-08

SEC filing

View on SEC.gov →
001-10691
2026-02-25

6-K

View on SEC.gov →
000-15227
2003-08-01

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
001-10691
2024-08-01

20-F

View on SEC.gov →
811-05017
2022-03-03

IVY VIP

View on SEC.gov →
811-09877
2021-11-24

CALVERT RESPONSIBLE INDEX SERIES INC

View on SEC.gov →
020-27243
2025-02-06

ANNUAL REPORT

View on SEC.gov →
001-36764001-15060
2022-03-11

SEC filing

View on SEC.gov →
333-272973
2023-07-12

FWP

View on SEC.gov →
000-20728
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
811-05992
2011-11-04

SEC filing

View on SEC.gov →
001-14832
2002-04-01

EXHIBIT 99.4 ANNUAL REPORT FOR 2001

View on SEC.gov →
811-06563
2021-11-24

CALVERT WORLD VALUES FUND INC

View on SEC.gov →
001-36495
2020-12-08

EX-99.1

View on SEC.gov →
000-31645
2003-06-03

EXHIBIT 13

View on SEC.gov →
811-22621
2023-03-03

COHEN & STEERS REAL ASSETS FUND

View on SEC.gov →
001-39008
2020-10-06

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029159
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
22 FL., CHUANGZHAN BLDG., NO. 283, JIEFANG S. RD., HEXI DISTRICT, TIANJIN 300042, 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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