Base
NVOCC

CHAMPION SUPPLY CHAIN INC

DIAMOND BAR, CA, UNITED STATES

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 “CHAMPION SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHAMPION SUPPLY CHAIN INC” 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)

001-32891
2022-02-16

EX-21.1

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001-32891
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
001-32891
2021-02-12

EX-21.1

View on SEC.gov →
001-32891
2020-02-11

EXHIBIT 21.1

View on SEC.gov →
001-32891
2023-02-08

EX-21.1

View on SEC.gov →
001-32891
2019-02-11

EXHIBIT 21.1

View on SEC.gov →
001-32891
2024-02-16

EX-21.1

View on SEC.gov →
001-32891
2025-02-13

EX-99.3

View on SEC.gov →
001-32891
2017-02-03

EXHIBIT 21.1

View on SEC.gov →
001-04714
2025-05-23

EX-1.01

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001-32891
2016-04-07

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2024-02-15

EX-99.1

View on SEC.gov →
001-32891
2023-11-09

EX-99.1

View on SEC.gov →
001-32891
2024-05-09

EX-99.1

View on SEC.gov →
001-32891
2016-08-02

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2016-04-28

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2024-08-08

EX-99.3

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001-32891
2024-08-08

EX-99.1

View on SEC.gov →
001-32891
2016-06-01

SUPPLEMENTAL INFORMATION

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001-32891
2024-11-07

10-Q

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001-32891
2024-08-08

10-Q

View on SEC.gov →
001-32891
2019-02-07

PRESS RELEASE DATED FEBRUARY 7, 2019

View on SEC.gov →
001-32891
2022-02-03

EX-99.1

View on SEC.gov →
001-32891
2021-05-11

EX-99.3

View on SEC.gov →
001-32891
2020-11-05

EX-99.1

View on SEC.gov →
001-32891
2025-05-08

10-Q

View on SEC.gov →
001-32891
2016-04-21

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2021-11-04

EX-99.1

View on SEC.gov →
001-32891
2025-08-07

10-Q

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
001-32891
2025-02-13

EX-99.1

View on SEC.gov →
001-41183
2026-02-11

PRESENTATION OF EVOLUTION METALS & TECHNOLOGIES CORP

View on SEC.gov →
001-32891
2024-11-07

EX-99.1

View on SEC.gov →
001-32891
2025-02-14

10-K

View on SEC.gov →
001-32891
2019-08-01

PRESS RELEASE DATED AUGUST 1, 2019

View on SEC.gov →
001-32891
2021-05-11

EX-99.2

View on SEC.gov →
001-32891
2025-03-17

ARS

View on SEC.gov →
001-32891
2021-02-09

EX-99.1

View on SEC.gov →
001-32891
2019-10-31

EX-99.1

View on SEC.gov →
001-32891
2025-11-06

10-Q

View on SEC.gov →
001-32891
2020-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32891
2022-08-11

EX-99.1

View on SEC.gov →
001-32891
2019-05-02

PRESS RELEASE DATED MAY 2, 2019

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

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-32891
2017-05-02

PRESS RELEASE DATED MAY 2, 2017

View on SEC.gov →
001-32891
2020-02-07

PRESS RELEASE DATED FEBRUARY 7, 2020

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

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-32891
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
001-32891
2023-11-09

10-Q

View on SEC.gov →
001-32891
2020-02-07

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2018-05-03

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2022-11-09

EX-99.1

View on SEC.gov →
001-32891
2021-08-05

EX-99.1

View on SEC.gov →
001-32891
2010-08-10

EX-99.1

View on SEC.gov →
001-32891
2023-08-10

EX-99.1

View on SEC.gov →
001-32891
2024-05-09

10-Q

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 →
001-32891
2024-02-16

10-K

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2023-08-10

SEC filing

View on SEC.gov →
001-32891
2017-02-03

10-K

View on SEC.gov →
001-32891
2016-02-04

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-32891
2018-02-08

EX-99.1

View on SEC.gov →
001-32891
2014-04-24

PRESS RELEASE DATED APRIL 24, 2014

View on SEC.gov →
001-32891
2006-10-31

EX-99.1

View on SEC.gov →
001-32891
2008-01-31

EXHIBIT 99.1

View on SEC.gov →
001-32891
2013-02-06

FORM 10-K

View on SEC.gov →
001-32891
2018-02-09

10-K

View on SEC.gov →
001-32891
2018-05-15

PRESS RELEASE DATED MAY 15, 2018

View on SEC.gov →
001-32891
2010-11-01

EX-99.1

View on SEC.gov →
001-32891
2019-02-11

10-K

View on SEC.gov →
001-32891
2021-05-11

EX-99.1

View on SEC.gov →
001-14829
2026-02-18

EXHIBIT 99.2

View on SEC.gov →
001-32891
2010-02-09

FORM 10-K

View on SEC.gov →
001-32891
2014-01-29

PRESS RELESE DATED JANUARY 29, 2014

View on SEC.gov →
001-06024
2022-08-10

EXHIBIT-99.1

View on SEC.gov →
001-32891
2012-04-19

PRESS RELEASE

View on SEC.gov →
001-32891
2023-11-16

EX-99.1

View on SEC.gov →
001-06024
2023-02-22

EXHIBIT-99.1

View on SEC.gov →
001-32891
2015-01-29

PRESS RELEASE DATED JANUARY 29, 2015

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001-32891
2007-04-26

EXHIBIT 99.1

View on SEC.gov →
001-38441
2019-12-19

425

View on SEC.gov →
001-32891
2011-02-16

FORM 10-K

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001-32891
2022-05-05

EX-99.1

View on SEC.gov →
001-38441
2020-04-09

425

View on SEC.gov →
001-32891
2011-04-20

EX-99.1

View on SEC.gov →
001-32891
2009-10-28

EX-99.2

View on SEC.gov →
001-06024
2023-08-10

EXHIBIT-99.1

View on SEC.gov →
001-32891
2016-08-04

10-Q

View on SEC.gov →
001-32891
2013-10-30

PRESS RELEASE DATED OCTOBER 30, 2013

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001-32891
2022-02-16

10-K

View on SEC.gov →
001-32891
2015-07-30

PRESS RELEASE DATED JULY 30, 2015

View on SEC.gov →
001-09328
2014-05-08

10-Q

View on SEC.gov →
001-32891
2016-10-28

10-Q

View on SEC.gov →
001-36092
2014-05-28

EX-99.1

View on SEC.gov →
001-14830
2025-12-16

EX-99.1

View on SEC.gov →
001-09328
2015-02-27

EX-13.1

View on SEC.gov →
001-32891
2016-02-05

10-K

View on SEC.gov →
001-32891
2023-02-02

EX-99.1

View on SEC.gov →
001-32891
2022-11-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030214
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20324 FLINTGATE DRIVE, DIAMOND BAR, CA, UNITED STATES
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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