Base
NVOCC

BM SUPPLY CHAIN SOLUTION CO.,LTD

SHENZHEN 518000, 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 “BM SUPPLY CHAIN SOLUTION CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BM SUPPLY CHAIN SOLUTION 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)

811-03855
2022-03-22

SEC filing

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811-04008
2022-03-22

SEC filing

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-03855
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2022-06-24

SEC filing

View on SEC.gov →
811-03855
2022-06-24

SEC filing

View on SEC.gov →
811-03855
2022-12-28

SEC filing

View on SEC.gov →
811-21864
2024-05-30

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-11-28

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

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001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-21732
2023-08-17

SEC filing

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811-21145
2020-02-28

SEC filing

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811-23580
2024-06-26

SEC filing

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811-22894
2025-05-29

SEC filing

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811-21991
2020-07-24

SEC filing

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811-09729
2026-01-23

SEC filing

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811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

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811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

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811-21991
2021-01-20

SEC filing

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

SEC filing

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811-21991
2021-04-23

SEC filing

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811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-21991
2023-04-27

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

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811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

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

SEC filing

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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

SEC filing

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811-03364
2024-08-27

SEC filing

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811-21145
2019-11-18

SEC filing

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811-22903
2023-09-28

SEC filing

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001-03950
2022-07-21

EX-99

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811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2022-11-04

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-23124
2023-05-25

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

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811-21991
2022-01-25

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-22903
2023-12-21

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030087
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 07 11TH HONGCHANG SQ.,, NO. 2001 SHENNAN E. RD., LUOHU DIST., SHENZHEN 518000, 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.

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ACE FORWARDERS PVT LTDSHENZHEN XINHE INTERNATIONAL LOGISTICS CO., LTD