Base
NVOCC

YIWU KEMING SUPPLY CHAIN MANAGEMENT CO., LTD.

YIWU 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIWU KEMING 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 (29)

811-05972
2021-08-27

N-PX

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811-05972
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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811-05972
2024-08-29

SEC filing

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811-05972
2022-08-26

N-PX

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

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811-23580
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

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811-21145
2023-11-30

N-PX/A

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029575
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3502, FLOOR 35, BUILDING 6, ZHONGFU PLAZA, FUTIAN STREET, YIWU CITY, ZHEJIANG PROVINCE, YIWU 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.

Search Screening List
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