Base
NVOCC

ZHEJIANG HUNTER SUPPLY CHAIN MANAGEMENT CO.,LTD

YIWU CITY 322000, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHEJIANG HUNTER SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG HUNTER 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)

001-37385
2025-09-18

EXHIBIT 99.1

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001-37385
2024-09-20

EXHIBIT 99.1

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811-05888
2005-03-01

SEC filing

View on SEC.gov →
333-148073
2010-06-15

SEC filing

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377-09134
2026-03-13

SEC filing

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

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333-294591
2026-03-25

REGISTRATION STATEMENT

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001-37385
2025-04-23

EXHIBIT 99.2

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001-34422
2011-03-02

SEC filing

View on SEC.gov →
001-37385
2025-05-21

EXHIBIT 99.1

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001-34422
2010-03-22

SEC filing

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

SEC filing

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.4

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333-239757
2020-11-24

PROSPECTUS SUPPLEMENT

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377-01469
2017-04-04

SEC filing

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001-34422
2012-12-14

AMENDMENT TO FORM 10-K

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333-218198
2017-06-12

F-1/A

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333-218198
2017-05-24

F-1

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333-218198
2017-06-15

F-1/A

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333-218198
2017-06-30

F-1/A

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001-34422
2012-03-28

AMENDMENT TO FORM 10-K

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333-218198
2017-06-29

F-1/A

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

FORM 10-K

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001-34422
2013-03-26

ANNUAL REPORT

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333-148073
2010-02-04

SEC filing

View on SEC.gov →
811-22004
2026-08-27

SEC filing

View on SEC.gov →
333-218198
2017-07-07

424B3

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811-22004
2024-08-27

SEC filing

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811-05888
2005-08-26

SEC filing

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377-01469
2017-01-17

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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333-285871
2025-04-21

F-1/A

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-285871
2025-03-18

FORM F-1

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333-239757
2021-01-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-148073
2010-08-04

SEC filing

View on SEC.gov →
377-07216
2025-01-14

SEC filing

View on SEC.gov →
333-239757
2023-03-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-04118
2021-01-29

SEC filing

View on SEC.gov →
333-249647
2020-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07216
2024-08-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
377-07216
2024-06-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
377-07216
2024-10-10

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
333-254787
2021-04-02

PROSPECTUS

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
333-237321
2020-05-06

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-249647
2020-10-23

REGISTRATION STATEMENT

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
333-252804
2021-02-11

PROSPECTUS

View on SEC.gov →
377-07216
2024-05-06

SEC filing

View on SEC.gov →
333-249647
2020-11-20

PROSPECTUS

View on SEC.gov →
333-285871
2025-08-15

F-1/A

View on SEC.gov →
377-02852
2019-09-30

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
333-254787
2021-03-26

REGISTRATION STATEMENT

View on SEC.gov →
377-02852
2020-01-21

SEC filing

View on SEC.gov →
377-04315
2021-02-26

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
333-252804
2021-02-05

REGISTRATION STATEMENT

View on SEC.gov →
377-03594
2020-09-25

SEC filing

View on SEC.gov →
377-02852
2020-05-01

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
333-284430333-284430-01
2025-03-05

REGISTRATION STATEMENT

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377-07368377-07368-01
2024-11-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029421
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
17TH FLOOR, BUILDING B, CHOUYIN BUILDING, NO.188, SHANGCHENG AVENUE, YIWU CITY 322000, 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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