Base
NVOCC

TIANJIN HOPE SUPPLY CHAIN MANAGEMENT CO. LTD

TIANJIN 300042, 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 “TIANJIN HOPE SUPPLY CHAIN MANAGEMENT CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN HOPE 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)

811-22487
2020-04-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2022-10-28

SEC filing

View on SEC.gov →
001-38273
2023-09-25

EXHIBIT 99.1

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001-36664
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

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811-05972
2020-03-31

SEC filing

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811-22487
2022-10-28

SEC filing

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001-34502
2020-06-02

ANNUAL REPORT

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

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001-34502
2021-04-15

ANNUAL REPORT

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811-22487
2021-10-26

SEC filing

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811-22487
2022-04-26

SEC filing

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811-09729
2021-06-28

SEC filing

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811-22487
2023-01-25

SEC filing

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811-05972
2019-09-27

SEC filing

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811-22487
2021-04-26

SEC filing

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811-05972
2021-09-29

SEC filing

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001-38273
2022-09-06

EXHIBIT 99.01

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811-05972
2020-09-29

SEC filing

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811-09729
2020-12-28

SEC filing

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811-22487
2022-07-25

SEC filing

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811-22487
2021-10-26

SEC filing

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

SEC filing

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811-22487
2022-04-26

SEC filing

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811-05972
2021-04-01

SEC filing

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811-22487
2020-10-27

SEC filing

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333-202071
2017-10-13

FORM 10-K FOR PERIOD ENDED JUNE 30, 2017

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333-202071
2018-09-13

10-K

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811-09729
2022-06-27

SEC filing

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811-09729
2021-12-28

SEC filing

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811-05972
2022-09-29

SEC filing

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811-22998
2018-08-28

N-PX

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811-05972
2023-09-29

SEC filing

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333-289926
2025-09-26

PROSPECTUS

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811-05972
2022-04-01

SEC filing

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000-23806
2011-01-28

FORM 10-K/A

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377-08309
2025-08-08

SEC filing

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333-289926
2025-08-29

REGISTRATION STATEMENT

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001-31398
2016-05-27

EXHIBIT 1.01

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000-23806
2010-06-29

FORM 10-K

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811-05972
2023-03-31

SEC filing

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333-289926
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
333-221906
2018-10-26

S-1/A

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333-221906
2018-11-06

S-1/A

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811-22027
2021-08-23

SEC filing

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811-09729
2020-06-29

SEC filing

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333-221906
2018-10-16

S-1/A

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001-14966
2018-04-20

FORM 6-K

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000-20713
2022-11-14

10-Q

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811-21145
2021-05-28

SEC filing

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811-21145
2023-05-23

SEC filing

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811-21145
2023-05-23

SEC filing

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001-39833
2023-08-08

PRESS RELEASE

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

SEC filing

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333-221906
2018-11-20

S-1/A

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811-21145
2021-08-27

SEC filing

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333-221906
2018-12-06

S-1/A

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811-22487
2020-04-24

SEC filing

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811-05972
2019-12-30

SEC filing

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333-221906
2018-12-20

424B4

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2022-05-31

SEC filing

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001-40253
2024-04-26

EXHIBIT 99.1

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333-292526
2025-12-31

REGISTRATION STATEMENT

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811-23124
2021-08-13

SEC filing

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811-23124
2021-05-26

SEC filing

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811-07440
2026-03-27

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2020-03-31

SEC filing

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811-21145
2023-05-24

SEC filing

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001-41559
2023-05-25

ANNUAL REPORT

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
2022-07-18

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

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2022-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

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377-08708
2025-11-20

SEC filing

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811-05972
2025-09-25

SEC filing

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001-39654
2024-04-23

EX-99.3

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001-39278
2023-04-27

EXHIBIT 99.3

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811-05972
2026-03-31

SEC filing

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001-37776
2017-02-15

10-K/A

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2022-08-11

SEC filing

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811-21145
2023-05-24

SEC filing

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001-37776
2016-09-28

FORM 10-K

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811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

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811-23124
2022-05-10

SEC filing

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333-202803
2016-08-18

POS AM

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001-41559
2025-03-31

AMENDMENT NO. 1 TO FORM 20-F

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811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-22027
2021-02-26

SEC filing

View on SEC.gov →
001-38767
2021-09-28

ANNUAL REPORT

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
333-202803
2016-08-19

POS AM

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

SEC filing

View on SEC.gov →
333-202803
2016-05-11

S-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029804
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4501 JIN HUANG BUILDING, NO. 20 NANJING ROAD, HEXI DISTRICT, TIANJIN 300042, 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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