Base
NVOCC

WORLDWIDE STANDARD (GUANGDONG) SUPPLY CHAIN MANAGEMENT CO., LTD

FOSHAN CITY, GUANGDONG 528000, 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 “WORLDWIDE STANDARD (GUANGDONG) SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE STANDARD (GUANGDONG) 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)

001-09278
2019-05-28

EXHIBIT 1.01

View on SEC.gov →
001-03247
2018-05-30

SEC filing

View on SEC.gov →
001-07598
2018-05-11

EXHIBIT 1.01

View on SEC.gov →
001-09278
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-09278
2018-05-24

EXHIBIT 1.01

View on SEC.gov →
001-09278
2021-05-28

EX-1.01

View on SEC.gov →
001-09278
2021-06-01

EX-1.01

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33202
2020-06-01

EX-1.01

View on SEC.gov →
001-38000
2020-05-22

EXHIBIT 1.01

View on SEC.gov →
001-03247
2019-05-30

EX-1.01

View on SEC.gov →
001-36743
2020-02-06

EX-1.01

View on SEC.gov →
001-33962
2015-06-02

EXHIBIT 1.01

View on SEC.gov →
001-36743
2022-02-09

EX-1.01

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-36743
2021-02-10

EX-1.01

View on SEC.gov →
001-36743
2023-03-16

EXHIBIT 1.01

View on SEC.gov →
000-16617
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-33962
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-09278
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
000-17781
2019-05-23

EX-1.01

View on SEC.gov →
000-20388
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-12162
2019-05-23

EXHIBIT 1.01

View on SEC.gov →
001-38518
2021-05-28

EX-1.01

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
001-00087
2018-05-31

EX-1.01 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38000
2021-05-28

EX-1.01

View on SEC.gov →
001-11311
2025-05-19

EX-1.01

View on SEC.gov →
000-25434
2024-05-30

EX-1.01

View on SEC.gov →
000-25434
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
001-34180
2024-05-29

SEC filing

View on SEC.gov →
000-17781
2018-05-29

EX-1.01

View on SEC.gov →
001-34033
2015-06-01

EX-1.01

View on SEC.gov →
001-38518
2022-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-36743
2024-03-27

EXHIBIT 1.01

View on SEC.gov →
001-34180
2025-06-02

EX-1.01

View on SEC.gov →
001-34180
2023-05-26

SEC filing

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
001-39221
2021-05-19

EX-1.01

View on SEC.gov →
000-30419
2018-05-30

EX-1.01

View on SEC.gov →
001-12162
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37702
2016-05-31

EX-1.01

View on SEC.gov →
001-34960
2018-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-38358
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38000
2023-05-24

EX-1.01

View on SEC.gov →
001-34960
2019-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-34501
2016-05-31

EX-1.01

View on SEC.gov →
000-30419
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33962
2017-05-31

EX-1.01

View on SEC.gov →
000-20388
2020-05-29

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-35188
2014-06-02

EX-1.02

View on SEC.gov →
001-07819
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-03247
2021-05-28

CONFLICT MINERALS REPORT OF CORNING INCORPORATED

View on SEC.gov →
001-36743
2019-02-15

EX-1.01

View on SEC.gov →
001-06263
2020-05-29

EX-1.01

View on SEC.gov →
001-03247
2020-05-29

EX-1.01

View on SEC.gov →
001-34180
2022-05-31

EX-1.01

View on SEC.gov →
001-31892
2015-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
001-34112
2018-05-25

EXHIBIT 1.01 - CONFLICT MINERALS REPORT (2017)

View on SEC.gov →
001-06706
2020-06-01

SEC filing

View on SEC.gov →
001-06706
2019-05-31

SEC filing

View on SEC.gov →
001-06357
2018-05-31

EX-1.01

View on SEC.gov →
001-16391
2022-05-27

EX-1.01

View on SEC.gov →
001-39221
2022-05-19

EX-1.01

View on SEC.gov →
001-08931
2019-05-31

EX-1.01

View on SEC.gov →
001-39317
2025-05-20

EXHIBIT 1.01

View on SEC.gov →
001-07819
2025-05-23

EX-1.01

View on SEC.gov →
001-16391
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30419
2019-05-24

EX-1.01

View on SEC.gov →
001-13179
2022-05-31

EX-1.01

View on SEC.gov →
001-16391
2020-06-01

EX-1.01

View on SEC.gov →
001-06651
2018-05-18

EXHIBIT 1.01

View on SEC.gov →
001-06706
2018-05-30

SEC filing

View on SEC.gov →
001-34112
2020-05-29

EXHIBIT 1.01 - CONFLICT MINERALS REPORT (2019)

View on SEC.gov →
000-11559
2024-05-23

EX-1.01

View on SEC.gov →
001-09278
2022-05-27

EX-1.01

View on SEC.gov →
000-21218
2021-05-24

EXHIBIT 1.01

View on SEC.gov →
000-21918
2019-05-31

EX-1.01

View on SEC.gov →
001-34960
2020-06-01

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-12162
2022-05-31

EX-1.01

View on SEC.gov →
001-16391
2021-06-01

EX-1.01

View on SEC.gov →
001-01373
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30419
2020-05-22

EX-1.01

View on SEC.gov →
001-06651
2019-05-28

EXHIBIT 1.01

View on SEC.gov →
001-09278
2023-05-31

EX-1.01

View on SEC.gov →
001-06706
2017-05-31

SEC filing

View on SEC.gov →
000-23985
2022-05-31

EX-1.01

View on SEC.gov →
000-23985
2023-04-26

EX-1.01

View on SEC.gov →
000-16211
2025-06-02

EX-1.01

View on SEC.gov →
001-05480
2021-05-28

SEC filing

View on SEC.gov →
001-38289
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-07685
2025-05-23

EX-1.01

View on SEC.gov →
001-01373
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38358
2022-06-01

CONFLICT MINERALS REPORT

View on SEC.gov →
001-33480
2019-05-30

EX-1.01

View on SEC.gov →
000-31659
2015-05-21

EXHIBIT 1.01

View on SEC.gov →
001-12162
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
000-21388
2022-05-26

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030057
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2A07, 2A09, FL. 2, BLDG. 2, NO. 221 WENHUA N. RD., CHANCHENG DIST., FOSHAN CITY, GUANGDONG 528000, CHINA
Classification
NVOCC

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
NINGBO HEYU INTERNATIONAL LOGISTICS CO.,LTDSHANGHAI VIWON INTERNATIONAL LOGISTICS GROUP CO. , LTD