Base
NVOCC

KINGS SUPPLY CHAIN TECHNOLOGY CO., LTD

SHANGHAI 200333, 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 “KINGS SUPPLY CHAIN TECHNOLOGY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGS SUPPLY CHAIN TECHNOLOGY 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)

000-12033
2023-05-30

EX-1.01

View on SEC.gov →
333-268865
2024-08-21

REPORT OF FOREIGN PRIVATE ISSUER

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001-40828
2026-04-15

ARS

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811-23580
2024-06-26

SEC filing

View on SEC.gov →
001-42014
2024-05-29

ANNUAL REPORT

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001-40828
2025-04-24

ARS

View on SEC.gov →
333-259028
2021-09-23

424B4

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333-259028
2021-08-24

S-1

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377-05082
2021-06-23

SEC filing

View on SEC.gov →
377-05082
2021-08-03

SEC filing

View on SEC.gov →
001-42014
2025-05-16

ANNUAL REPORT

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811-23580
2024-03-28

SEC filing

View on SEC.gov →
333-259028
2021-09-07

S-1/A

View on SEC.gov →
333-259028
2021-09-20

S-1/A

View on SEC.gov →
333-259028
2021-09-21

S-1/A

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333-259028
2021-09-13

S-1/A

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811-22487
2021-10-26

SEC filing

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811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

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811-22487
2022-07-25

SEC filing

View on SEC.gov →
333-275684
2023-11-21

REGISTRATION STATEMENT

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377-07381
2024-08-13

SEC filing

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377-06724
2023-09-22

SEC filing

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811-23580
2023-12-28

SEC filing

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001-38427
2020-05-27

EXHIBIT 99.1

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811-23580
2024-09-27

SEC filing

View on SEC.gov →
333-282302
2024-09-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-04892
2024-11-01

TEMPLETON GROWTH FUND, INC. - N-CSR

View on SEC.gov →
333-282302
2024-09-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-282302
2024-09-24

REGISTRATION STATEMENT

View on SEC.gov →
333-164589
2010-07-30

CLAVIS TECHNOLOGIES INTERNATIONAL CO., LTD.

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-10325
2016-11-29

SEC filing

View on SEC.gov →
811-10325
2017-11-29

SEC filing

View on SEC.gov →
811-10325
2017-05-26

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
377-06724
2023-09-11

SEC filing

View on SEC.gov →
333-275684
2024-02-09

REGISTRATION STATEMENT

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
811-10325
2018-05-30

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
333-164589
2011-05-02

CLAVIS POSAM

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811-07876
2023-04-27

SEC filing

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
333-275684
2024-01-05

REGISTRATION STATEMENT

View on SEC.gov →
811-03790
2020-08-28

SEC filing

View on SEC.gov →
333-164589
2010-05-06

FORM S-1 AMENDMENT

View on SEC.gov →
333-275684
2023-12-18

REGISTRATION STATEMENT

View on SEC.gov →
811-06135
2022-08-29

SEC filing

View on SEC.gov →
333-164589
2010-06-24

CLAVIS TECHONOLOGIES AMEND. 3 TO FORM S-1

View on SEC.gov →
811-08226
2022-05-26

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
333-164589
2010-06-11

CLAVIS TECHNOLOGIES INTERNATIONAL, CO., LTD.

View on SEC.gov →
333-164589
2010-07-15

FORM S-1 AMENDMENT

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-10325
2021-11-22

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
333-262631
2022-04-19

SEC filing

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
001-40828
2024-04-24

ARS

View on SEC.gov →
001-40828
2024-03-07

10-K

View on SEC.gov →
811-03790
2022-02-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-10325
2018-11-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-06135
2023-02-28

SEC filing

View on SEC.gov →
811-02781
2024-11-01

TEMPLETON FUNDS - N-CSR

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-06378
2022-08-29

SEC filing

View on SEC.gov →
333-282302
2024-10-15

PROSPECTUS

View on SEC.gov →
811-06378
2023-02-28

SEC filing

View on SEC.gov →
811-08226
2022-10-31

SEC filing

View on SEC.gov →
000-56232
2023-03-29

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
333-275684
2024-04-16

PROSPECTUS

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
333-262631
2022-03-23

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
333-164589
2010-01-29

CLAVIS TECHNOLOGIES INTERNATIONAL CO., LTD.

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029476
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2405, YUANDA MANSION,, NO.360 CHANGSHOU ROAD PUTUO DISTRICT, SHANGHAI 200333, 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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← QINGDAO PROSPECT LOGISTICS INC.YCD PRIME LOGISTIC INC. →