Base
NVOCC

ASCENDING SAILING GLOBAL SUPPLY CHAIN MANAGEMENT CO., LTD.

SHANGHAI 200082, 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 “ASCENDING SAILING GLOBAL SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASCENDING SAILING GLOBAL 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 (27)

001-40323
2024-02-29

10-K

View on SEC.gov →
000-26296
2013-11-06

TRANSITION REPORT FOR THE TRANSITION PERIOD FROM JUNE 1, 2012, TO JUNE 30, 2013

View on SEC.gov →
333-226850333-226850-06
2020-06-25

FINAL PROSPECTUS

View on SEC.gov →
333-226850333-226850-06
2020-06-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-33335
2014-09-05

FORM 425

View on SEC.gov →
333-280318333-280318-01
2025-02-10

FINAL PROSPECTUS

View on SEC.gov →
333-280318333-280318-01
2025-02-03

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-81262-02
2002-08-13

DEFINITIVE MATERIALS

View on SEC.gov →
333-81262-02333-81262
2002-07-31

PRELIMINARY MATERIALS

View on SEC.gov →
001-29190
2014-10-31

FORM 20-F

View on SEC.gov →
001-29190
2015-11-17

CRESUD 20F 2015

View on SEC.gov →
333-180779333-180779-21
2015-12-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-180779-21
2015-11-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206705333-206705-03
2016-04-19

FINAL PROSPECTUS

View on SEC.gov →
333-206582333-206582-01
2016-02-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206705333-206705-03
2016-03-28

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206582333-206582-01
2016-03-09

PROSPECTUS

View on SEC.gov →
333-206361333-206361-03
2016-05-23

PROSPECTUS

View on SEC.gov →
333-206361333-206361-03
2016-04-29

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206847333-206847-01
2016-02-08

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206847333-206847-01
2016-02-25

FINAL PROSPECTUS

View on SEC.gov →
333-207361333-207361-05
2017-06-29

FINAL PROSPECTUS

View on SEC.gov →
333-206361333-206361-02
2016-02-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206361-02333-206361
2016-03-15

FINAL PROSPECTUS

View on SEC.gov →
333-207361333-207361-05
2017-06-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-190246333-190246-12
2015-02-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190246-12
2015-01-30

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030323
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 703-704, NO. 525, FEIHONG RD., YANGPU DISTRICT, SHANGHAI 200082, 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
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