Base
NVOCC

HENGCHENG INTERNATIONAL SUPPLY CHAIN CO., LTD.

SHINAN DISTRICT, QINGDAO SHANDONG, 266000, 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 “HENGCHENG INTERNATIONAL SUPPLY CHAIN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HENGCHENG 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 (23)

377-07644
2025-02-18

SEC filing

View on SEC.gov →
377-07644
2024-12-27

SEC filing

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333-286160
2025-09-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-286160
2025-03-27

REGISTRATION STATEMENT

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333-152286
2011-04-13

SEC filing

View on SEC.gov →
333-152286
2010-08-25

SEC filing

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333-152286
2010-08-13

SEC filing

View on SEC.gov →
000-50517
2007-05-22

SEC filing

View on SEC.gov →
333-152286
2011-04-13

SEC filing

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000-55642
2019-02-12

FORM 8-K

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811-05972
2020-08-27

N-PX

View on SEC.gov →
001-38768
2019-04-26

FORM 20-F

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
001-38768
2020-04-28

FORM 20-F

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001-38768
2021-04-16

FORM 20-F

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377-02090
2018-05-29

SEC filing

View on SEC.gov →
333-226826
2018-08-13

F-1

View on SEC.gov →
377-02090
2018-07-11

SEC filing

View on SEC.gov →
333-226826
2018-09-07

F-1/A

View on SEC.gov →
333-226826
2018-09-20

F-1/A

View on SEC.gov →
333-226826
2018-10-01

424B4

View on SEC.gov →
333-226826
2018-11-16

424B3

View on SEC.gov →
333-226826
2018-11-05

POS AM

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029366
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1701/1702, LEVEL 17, BUILDING 2, NO.48 HONG KONG WEST ROAD, SHINAN DISTRICT, QINGDAO SHANDONG, 266000, 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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