Base
NVOCC

ZHEJIANG JIANYE SUPPLY CHAIN MANAGEMENT CO.,LTD.

NINGBO, 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 “ZHEJIANG JIANYE SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG JIANYE 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 (100)

001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
333-169256
2010-09-14

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-169256
2010-09-30

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-33113
2013-04-25

ANNUAL REPORT

View on SEC.gov →
333-169256
2010-09-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-169256
2010-09-07

FORM F-1

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
001-33113
2012-04-30

ANNUAL REPORT

View on SEC.gov →
001-33113
2011-06-27

ANNUAL REPORT

View on SEC.gov →
001-33113
2012-04-30

ANNUAL REPORT

View on SEC.gov →
001-33113
2015-04-24

FORM 20-F

View on SEC.gov →
333-173563
2011-04-18

FORM F-1

View on SEC.gov →
333-169256
2010-10-04

FORM 424(B)(4)

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001-34866
2011-04-11

FORM 20-F

View on SEC.gov →
000-49666
2004-04-29

SEC filing

View on SEC.gov →
000-49666
2004-04-14

SEC filing

View on SEC.gov →
001-33113
2014-04-30

20-F

View on SEC.gov →
001-33113
2016-05-02

FORM 20-F

View on SEC.gov →
333-173563
2011-05-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
001-34866
2012-04-30

FORM 20-F

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
001-33616
2008-04-18

E-HOUSE (CHINA) HOLDINGS LIMITED

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
001-33469
2018-04-30

20-F

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
001-33469
2019-04-30

FORM 20-F

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
377-05549
2023-07-18

SEC filing

View on SEC.gov →
005-94516
2025-06-30

EXHIBIT 99.21

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
377-05549
2023-08-23

SEC filing

View on SEC.gov →
811-08918
2023-08-31

SEC filing

View on SEC.gov →
333-148729
2008-02-01

E-HOUSE (CHINA) HOLDINGS LIMITED

View on SEC.gov →
001-34866
2014-04-30

FORM 20-F

View on SEC.gov →
333-148729
2008-01-17

E-HOUSE (CHINA) HOLDINGS LIMITED

View on SEC.gov →
333-148729
2008-01-28

E-HOUSE (CHINA) HOLDINGS LIMITED

View on SEC.gov →
001-34866
2015-04-30

FORM 20-F

View on SEC.gov →
001-34866
2016-05-02

FORM 20-F

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
001-33616
2009-05-04

FORM 20-F

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-276436
2025-01-07

PROSPECTUS

View on SEC.gov →
333-276436
2024-01-09

REGISTRATION STATEMENT

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
377-08150
2025-06-27

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
377-06804
2023-12-14

SEC filing

View on SEC.gov →
333-276436
2024-12-09

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
377-06804
2023-11-17

SEC filing

View on SEC.gov →
333-276436
2024-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-276436
2024-08-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06804
2023-09-28

SEC filing

View on SEC.gov →
333-276436
2024-09-18

REGISTRATION STATEMENT

View on SEC.gov →
333-291103
2025-10-27

F-1

View on SEC.gov →
333-276436
2024-05-15

REGISTRATION STATEMENT

View on SEC.gov →
333-276436
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
333-278295
2024-07-31

ANNUAL REPORT

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
001-32575
2020-03-12

FORM 6-K

View on SEC.gov →
377-06532
2022-12-27

SEC filing

View on SEC.gov →
001-32575
2021-03-11

6-K

View on SEC.gov →
333-278295
2024-08-23

PROSPECTUS

View on SEC.gov →
377-06532
2023-11-08

SEC filing

View on SEC.gov →
377-06532
2023-05-19

SEC filing

View on SEC.gov →
377-06532
2023-03-09

SEC filing

View on SEC.gov →
333-278295
2024-08-02

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
377-06532
2023-04-24

SEC filing

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
001-14660
2021-04-28

FORM 20-F

View on SEC.gov →
377-06532
2024-02-23

SEC filing

View on SEC.gov →
377-06532
2024-03-13

SEC filing

View on SEC.gov →
333-278295
2024-03-28

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029272
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CELL 11B, NUMBER 009, BUILDING 4, YINCHEN BUSINESS, CENTER, YINZHOU DISTRICT, ZHEJIANG, NINGBO, 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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← AMERICAN OCEAN MARINETIME INC.THE BLOCK LOGISTICS, INC. →