Base
NVOCC

PAN ASIA SUPPLY CHAIN CO., LTD

ZHUHAI, GUANGDONG 519000, 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 “PAN ASIA SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAN ASIA 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)

811-08510
2022-08-19

SEC filing

View on SEC.gov →
001-32622
2016-05-31

SEC filing

View on SEC.gov →
001-32622
2017-05-26

EX-1.01

View on SEC.gov →
001-32622
2024-05-23

EX-1.01

View on SEC.gov →
001-32622
2023-05-19

EX-1.01

View on SEC.gov →
333-167130
2022-12-28

SEC filing

View on SEC.gov →
001-32622
2020-05-22

EX-1.01

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-09789
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-16497
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
000-17795
2014-06-02

EX-1.02

View on SEC.gov →
001-33107
2025-04-28

EXHIBIT 99.1

View on SEC.gov →
005-89536
2018-10-16

ANNOUNCEMENT

View on SEC.gov →
001-14041
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-38358
2023-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
000-22248
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06403
2024-05-23

EX-1.01

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-10582
2016-06-01

EX-1.01

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
811-07238
2023-09-26

SEC filing

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06403
2016-05-27

EXH 1.01 CONFLICT MINERALS FOR PERIOD ENDED DECEMBER 31, 2015

View on SEC.gov →
001-10582
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
132-02800
2015-12-04

RULE 425

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-36246
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

View on SEC.gov →
001-06706
2020-06-01

SEC filing

View on SEC.gov →
001-06403
2016-05-27

PRINTABLE PDF OF FORM SD AND EXHIBIT 1.01 FOR PERIOD ENDED DECEMBER 31, 2015

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
000-21810
2022-05-27

EX-1.01

View on SEC.gov →
001-32207
2014-05-30

EXHIBIT 1.01

View on SEC.gov →
001-11499
2017-05-31

EX-1.01

View on SEC.gov →
001-36246
2017-06-01

EXHIBIT 1.01

View on SEC.gov →
005-89537
2018-03-28

ANNOUNCEMENT

View on SEC.gov →
000-23354
2015-05-29

EX-1.01

View on SEC.gov →
001-36837
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37393
2021-06-08

2020 FORM SD - EX.1.01

View on SEC.gov →
001-03480
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-06706
2017-05-31

SEC filing

View on SEC.gov →
001-35480
2014-06-02

EX-1.02

View on SEC.gov →
001-11056
2014-06-03

EXHIBIT 1.01

View on SEC.gov →
001-14832
2022-05-05

EXHIBIT 1.01

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-06651
2017-05-19

EXHIBIT 1.01

View on SEC.gov →
001-36903
2023-05-30

CONFLICT MINERALS REPORT IS ATTACHED PER SECTION 1 OF THIS FORM

View on SEC.gov →
001-33129
2016-06-02

EXHIBIT 1.01

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
000-10394
2023-05-24

SEC filing

View on SEC.gov →
001-06706
2016-05-31

EX-1.01

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-10585
2021-05-25

EX-1.01

View on SEC.gov →
000-14942
2022-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

View on SEC.gov →
001-34960
2017-02-07

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
000-30833
2018-05-31

EX-1.01

View on SEC.gov →
811-21969
2025-05-30

SEC filing

View on SEC.gov →
000-31285
2020-05-29

EX-1.01

View on SEC.gov →
001-06706
2018-05-30

SEC filing

View on SEC.gov →
000-31285
2021-05-21

EX-1.01

View on SEC.gov →
001-35487
2017-05-26

EX-1.01

View on SEC.gov →
001-14832
2021-05-06

EXHIBIT 1.01

View on SEC.gov →
000-25121
2016-06-01

EXHIBIT 1.01

View on SEC.gov →
000-25121
2017-05-24

EXHIBIT 1.01

View on SEC.gov →
001-10879
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33666
2015-05-29

EX-1.01

View on SEC.gov →
000-51470
2023-05-24

EX-1.01

View on SEC.gov →
001-38358
2022-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
000-14942
2021-05-28

CONFLICT MINERALS REPORT

View on SEC.gov →
001-14832
2023-05-05

EXHIBIT 1.01

View on SEC.gov →
000-27022
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-03203
2004-03-04

CSK 2003 10-K -- PRINTABLE COPY

View on SEC.gov →
001-33260
2018-05-30

EX-1.01

View on SEC.gov →
001-14832
2024-05-01

EXHIBIT 1.01

View on SEC.gov →
001-06403
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
001-11073
2016-05-31

EX-1.01

View on SEC.gov →
001-34484
2011-05-26

SEC filing

View on SEC.gov →
000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19528
2018-05-18

EXHIBIT 1.01

View on SEC.gov →
000-31285
2022-05-24

EX-1.01

View on SEC.gov →
001-31400
2017-05-31

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029370
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1303-2-1, BIDG. 2, NO. 88 XIANGSHAN RD. TANGJIAWAN TOWN, ZHUHAI, GUANGDONG 519000, 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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