Base
NVOCC

TRANS-POWER SUPPLY CHAIN MANAGEMENT CO., LTD.

XIAMEN, FUJIAN 361000, 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 “TRANS-POWER SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-POWER 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 (43)

000-49694
2002-04-16

AMENDED REGISTRATION FOR SMALL BUSINESS

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000-49694
2002-03-15

REGISTRATION STATEMENT FOR SMALL BUSINESSES

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000-49694
2002-06-12

AMENDMENT #2

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000-49694
2002-09-04

AMENDED REGISTRATION STATEMENT #4

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049-00059
2005-04-29

FORM U-13-60 YEAR ENDING 12-31-04

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000-49694
2002-09-13

AMENDED REGISTRATION #5

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000-49694
2002-07-23

REGISTRATION OF SECURITIES -- AMENDMENT #3

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001-14946
2018-04-05

2017 INTEGRATED REPORT OF CEMEX, S.A.B. DE C.V.

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333-86984
2002-04-25

REGISTRATION STATEMENT

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811-06400
2024-07-08

ACADIAN EMERGING MARKETS PORTFOLIO

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333-86984
2002-12-09

AMENDED REGISTRATION STATEMENT

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001-14773
2002-07-02

PSC DOCUMENT 451

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333-177230
2013-10-23

SEC filing

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333-177230
2013-10-24

SEC filing

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333-177230
2013-10-23

SEC filing

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333-177230
2013-10-24

SEC filing

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333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-25

SEC filing

View on SEC.gov →
333-177230
2013-10-25

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-25

SEC filing

View on SEC.gov →
333-177230
2013-10-25

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030844
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 412-1 DONGFANG TRADING BLDG., NO. 56 N. YIBIN RD., HULI DISTRICT, XIAMEN, FUJIAN 361000, 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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