Base
NVOCC

XIAMEN OCEAN SOURCE SUPPLY CHAIN MANAGEMENT LTD

XIAMEN 361006, 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 “XIAMEN OCEAN SOURCE SUPPLY CHAIN MANAGEMENT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN OCEAN SOURCE SUPPLY CHAIN MANAGEMENT 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)

001-13595
2020-06-01

CONFLICT MINERALS REPORT 2019

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
001-13595
2021-06-01

2021 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-12691
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12691
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12691
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-12691
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-39977
2024-05-15

EX-4.4

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-39977
2024-05-15

EX-4.3

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-34422
2013-03-26

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-34422
2012-12-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
001-34422
2012-03-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34422
2012-03-28

FORM 10-K

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
333-40790
2007-11-23

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
000-26593
2011-06-23

QTR. REPORT

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
333-278459
2024-04-02

FORM F-1

View on SEC.gov →
333-278459
2024-06-14

FORM F-1/A

View on SEC.gov →
001-34422
2010-03-22

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
001-41761
2024-04-12

PRE 14A

View on SEC.gov →
001-34422
2010-07-08

SEC filing

View on SEC.gov →
001-41761
2024-04-23

DEF 14A

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
377-06887
2023-12-29

SEC filing

View on SEC.gov →
377-06887
2023-11-29

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
377-06887
2023-09-25

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029382
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
802 HAITOU COMMERCIAL BLDG., 12 ZHONGLIN RD, HAICANG DIST., XIAMEN 361006, 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
← HORIZON INTERNATIONAL LOGISTICS (TIANJIN) CO., LTD.IMA SHIPPING CO.,LTD. →