Base
NVOCC

NEW HANYUAN USA INC

SAN DIMAS, CA, UNITED STATES

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 “NEW HANYUAN USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW HANYUAN USA INC” 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)

000-50895
2005-05-16

SEC filing

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
000-50895
2005-03-31

SEC filing

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

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333-149746
2009-11-05

SEC filing

View on SEC.gov →
001-34065
2009-10-30

SEC filing

View on SEC.gov →
333-149746
2009-04-13

SEC filing

View on SEC.gov →
333-149746
2008-06-12

FORM S-1 AMENDMENT NO 1

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333-149746
2009-07-30

SEC filing

View on SEC.gov →
333-143971
2007-07-09

FINAL PROSPECUTS 333-143971

View on SEC.gov →
333-149746
2008-07-14

FORM S-1 AMENDMENT NO 2

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333-149746
2008-07-28

FORM S-1 AMENDMENT NO 3

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001-34065
2009-07-30

SEC filing

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333-143971
2007-06-22

FORM SB-2

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333-149746
2008-12-16

FORM S-1 AMENDMENT NO 4

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333-149746
2008-03-14

FORM S-1

View on SEC.gov →
333-149746
2009-02-25

FORM S-1 AMENDMENT NO 5

View on SEC.gov →
000-51429
2007-04-02

FORM 10-KSB

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001-34065
2009-03-25

SEC filing

View on SEC.gov →
333-149746
2010-01-11

SEC filing

View on SEC.gov →
333-136847
2007-05-29

424(B)(3) SUPPLEMENTAL PROSPECTUS NO 1

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333-149746
2009-12-09

SEC filing

View on SEC.gov →
000-51429
2008-03-28

FORM 10-K

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000-51429
2008-03-28

FORM 10-K/A

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811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-23013
2022-08-26

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-06318
2018-08-24

N-PX

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-08932
2022-08-26

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-23718
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05141
2025-08-28

SEC filing

View on SEC.gov →
333-151970
2008-09-10

AGREEMENT

View on SEC.gov →
811-23477
2022-08-23

FORM N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-04041
2025-08-22

SEC filing

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07651
2025-08-25

SEC filing

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811-21977
2022-08-04

N-PX

View on SEC.gov →
811-09301
2025-08-29

SEC filing

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811-08764
2025-08-22

SEC filing

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811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

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811-07851
2022-08-30

SEC filing

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

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811-08236
2025-08-27

SEC filing

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811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-22903
2022-08-30

BRDG4F_0001485894_2022

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-07572
2022-08-29

PFI 1031 N-PX 2022 (PART 1 OF 2)

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811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05518
2025-08-27

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-05186
2020-08-25

AST-NPX

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-21295
2022-08-30

BRDG4F_0001217286_2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029211
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
834 W CIENEGA AVENUE, UNIT 3, SAN DIMAS, CA, UNITED STATES
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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