Base
NVOCC

ZHEJIANG SEA WIN SUPPLY CHAIN MANAGEMENT CO.,LTD.

HANGZHOU, ZHEJIANG 311200, 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 “ZHEJIANG SEA WIN SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG SEA WIN 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)

001-14832
2017-05-26

EX-1.01

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001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

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001-14090
2016-05-26

SEC filing

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

SEC filing

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811-09729
2021-12-28

SEC filing

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001-04949
2017-05-24

SEC filing

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

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001-08038
2018-05-30

EX-1.01

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811-09729
2022-12-27

SEC filing

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001-14966
2018-04-20

FORM 6-K

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811-09729
2023-06-27

SEC filing

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000-50404
2015-06-01

EXHIBIT 1.01

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001-09532
2014-05-30

EXHIBIT

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811-21991
2021-04-23

SEC filing

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811-21991
2021-01-20

SEC filing

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

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001-14714
2015-03-30

FORM 6-K

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001-34115
2017-05-30

EX-1.01

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333-12222
2019-04-12

EXHIBIT 99.2

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000-50404
2016-05-27

EXHIBIT 1..01

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811-09729
2022-06-27

SEC filing

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

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001-09299
2016-05-31

EXHIBIT 1.01

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811-21991
2021-01-20

SEC filing

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

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811-21991
2020-07-24

SEC filing

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

SEC filing

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

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

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811-07440
2025-09-25

SEC filing

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333-12222
2022-04-14

EX-1.2

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333-12222
2022-04-14

EX-1.2

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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001-14966
2019-04-11

FORM 6-K

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811-07436
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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001-15028
2020-06-18

FORM 6-K

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811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

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811-03258
2025-12-22

SEC filing

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811-07436
2022-09-28

SEC filing

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030220
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2102, HFC, BEIGAN ST., XIAOSHAN, HANGZHOU, ZHEJIANG 311200, 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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