Base
NVOCC

FAST WHALE SUPPLY CHAIN (HANGZHOU) CO., LTD

HANGZHOU 311215, 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 “FAST WHALE SUPPLY CHAIN (HANGZHOU) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST WHALE SUPPLY CHAIN (HANGZHOU) 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)

811-07739
2019-07-03

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-39407
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
001-40517
2025-04-16

SEC filing

View on SEC.gov →
001-40517
2025-01-28

SEC filing

View on SEC.gov →
001-40517
2026-01-23

20-F

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
333-276653
2024-01-23

REGISTRATION STATEMENT

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
001-41629
2023-09-01

ANNUAL REPORT

View on SEC.gov →
333-258378
2021-08-06

424B5

View on SEC.gov →
333-283333
2025-03-13

SEC filing

View on SEC.gov →
333-283333
2025-02-18

SEC filing

View on SEC.gov →
333-283333
2025-03-18

SEC filing

View on SEC.gov →
333-283333
2025-03-03

SEC filing

View on SEC.gov →
001-41629
2024-05-22

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-41629
2024-04-11

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-258378
2021-08-02

424B5

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
333-283333
2025-01-17

SEC filing

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
001-39407
2022-04-19

FORM 20-F

View on SEC.gov →
001-39407
2023-04-21

FORM 20-F

View on SEC.gov →
001-32575
2020-03-12

FORM 6-K

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
001-38369
2022-04-28

FORM 20-F

View on SEC.gov →
333-201037
2017-04-13

ANNUAL REPORT

View on SEC.gov →
333-201037
2018-03-19

10-K

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
333-201037
2016-09-30

SEC filing

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
333-280240
2024-10-10

REGISTRATION STATEMENT

View on SEC.gov →
811-05443
2022-12-28

N-CSR

View on SEC.gov →
333-219451
2017-07-26

S-1

View on SEC.gov →
333-280240
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2025-01-17

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-12-30

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-11-21

AMENDMENT NO. 5 FORM S-4

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
001-32575
2006-03-13

FORM 20-F

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029991
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1501-5, UNIT 1, GUOTAI TECHNOLOGY BUILDING, XIAOSHAN DISTRICT, HANGZHOU 311215, 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
← ZHEJIANG BESTWIN LOGISTICS TECHNOLOGY CO., LTDFIN WHALE LOGISTICS INC →