Base
NVOCC

XIAMEN SILVER SUPPLY CHAIN CO.,LTD.

XIAMEN 361012, 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 “XIAMEN SILVER SUPPLY CHAIN CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN SILVER SUPPLY CHAIN 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)

001-15128
2018-05-31

EX-1.01

View on SEC.gov →
001-15128
2021-05-28

EX-1.01

View on SEC.gov →
001-15128
2025-05-29

EX-1.01

View on SEC.gov →
001-15128
2019-05-31

EX-1.01

View on SEC.gov →
001-15128
2023-05-31

EX-1.01

View on SEC.gov →
001-15401
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-15181
2015-06-01

EX-1.01

View on SEC.gov →
001-14891
2024-03-26

CONFLICT MINERALS REPORT

View on SEC.gov →
001-15128
2020-05-29

EX-1.01

View on SEC.gov →
000-22512
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33299
2017-05-25

SD

View on SEC.gov →
001-06651
2016-05-17

EXHIBIT 1.01

View on SEC.gov →
001-09789
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-36837
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-15477
2014-06-02

EXHIBIT

View on SEC.gov →
001-15128
2022-05-27

EX-1.01

View on SEC.gov →
001-33963
2015-05-21

EX-1.01

View on SEC.gov →
001-15401
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
000-10394
2016-05-31

SEC filing

View on SEC.gov →
001-33260
2016-05-31

EX-1.01

View on SEC.gov →
001-32465
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
000-10394
2017-05-31

SEC filing

View on SEC.gov →
000-31285
2021-05-21

EX-1.01

View on SEC.gov →
001-33299
2015-05-29

EX-1.01

View on SEC.gov →
000-26844
2015-06-01

EXHIBIT

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-31285
2022-05-24

EX-1.01

View on SEC.gov →
001-36343
2015-05-28

EX-1.01

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

EX-1.01

View on SEC.gov →
001-36159
2015-05-29

EX-1.01

View on SEC.gov →
000-12182
2016-05-31

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
001-34974
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-11411
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04018
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-33299
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT FOR MELLANOX TECHNOLOGIES, LTD.

View on SEC.gov →
000-23621
2017-05-30

EX-1.01

View on SEC.gov →
001-36159
2016-05-26

EX-1.01

View on SEC.gov →
000-10394
2015-06-01

CONFLICT MINERALS

View on SEC.gov →
000-50812
2015-05-29

EX-1.01

View on SEC.gov →
001-14832
2024-05-01

EXHIBIT 1.01

View on SEC.gov →
000-15386
2015-06-01

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
001-35528
2015-05-29

EX-1.01

View on SEC.gov →
001-04448
2015-05-27

EX-1.01

View on SEC.gov →
001-32422001-36093
2014-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-07635
2025-06-13

EXHIBIT 1.01

View on SEC.gov →
001-13317
2015-05-29

FORM SD EXHIBIT 1.01

View on SEC.gov →
000-23248
2014-05-30

EX-1.02

View on SEC.gov →
000-30862
2015-06-01

CERAGON NETWORKS LTD.

View on SEC.gov →
000-26041
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-04018
2015-06-01

EX-1.01

View on SEC.gov →
000-32929
2019-09-05

EX-1.01

View on SEC.gov →
001-34033
2014-06-02

EX-1.02

View on SEC.gov →
001-03480
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
000-32929
2018-05-31

EX-1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-17795
2018-05-31

EX-1.01

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-11056
2014-06-03

EXHIBIT 1.01

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
000-23354
2015-05-29

EX-1.01

View on SEC.gov →
001-14891
2023-03-21

CONFLICT MINERALS REPORT

View on SEC.gov →
001-10079
2016-05-31

EX-1.01

View on SEC.gov →
000-17795
2017-05-31

EX-1.01

View on SEC.gov →
000-17586
2015-06-01

2014 CONFLICT MINERAL REPORT

View on SEC.gov →
000-18032
2014-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-32259
2014-06-02

EXHIBIT

View on SEC.gov →
000-30419
2014-06-02

EX-1.02

View on SEC.gov →
000-26041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-22513
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33462
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-35135
2015-05-04

EX-1.01

View on SEC.gov →
001-12488
2015-06-01

EX-1.01

View on SEC.gov →
001-35480
2014-06-02

EX-1.02

View on SEC.gov →
000-51470
2016-05-26

EX-1.01

View on SEC.gov →
001-10533001-34121
2015-05-29

SEC filing

View on SEC.gov →
000-21180
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-10582
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-00644
2015-06-01

SEC filing

View on SEC.gov →
001-11657
2024-05-30

EX-1.01 CONFLICT MINERALS FORM 2024

View on SEC.gov →
001-36085
2017-05-31

EX-1.01

View on SEC.gov →
000-23354
2024-05-31

EX-1.01

View on SEC.gov →
000-17795
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35135
2014-06-02

EX-1.02

View on SEC.gov →
000-23018
2015-05-29

EX-1.01

View on SEC.gov →
001-34806
2017-05-26

EXHIBIT 1.01

View on SEC.gov →
001-12383
2023-05-26

EX-1.01

View on SEC.gov →
000-17795
2016-05-31

EX-1.01

View on SEC.gov →
001-15579
2023-05-25

EX-1.01

View on SEC.gov →
001-06403
2024-05-23

EX-1.01

View on SEC.gov →
001-34180
2014-06-02

EX-1.02

View on SEC.gov →
001-11657
2021-05-20

EX-1.01

View on SEC.gov →
000-31285
2023-05-18

EX-1.01

View on SEC.gov →
001-33919
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-30702
2015-05-29

EX-1.01

View on SEC.gov →
001-33919
2017-05-25

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030332
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 431, 4/F, BLDG C, XIAMEN INTERNATIONAL, SHIPPING CENTER, NO.93, XIANGYU RD, XIAMEN 361012, 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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