Base
NVOCC

SANWAY SUPPLY CHAIN MANAGEMENT CO.,LTD

SHENZHEN, GUANGDONG 518001, 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 “SANWAY SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SANWAY 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 (5)

000-30430
2002-10-31

INTERMOST CORP. ANNUAL REPORT 10-KSB

View on SEC.gov →
000-30430
2001-11-06

SEC filing

View on SEC.gov →
333-279801
2024-05-29

SEC filing

View on SEC.gov →
333-279801
2024-10-04

SEC filing

View on SEC.gov →
333-279801
2024-08-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030850
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. D, FLOOR 23TH, BLOCK B, HONGLONG CENTURY PLAZA, NO. 3001, HEPING RD. LUOHU, SHENZHEN, GUANGDONG 518001, 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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