Base
NVOCC

XIAMEN EVER GATHER SUPPLY CHAIN CO.,LTD.

XIAMEN, FUJIAN 361001, 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 EVER GATHER SUPPLY CHAIN CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN EVER GATHER 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)

000-22339
2022-05-31

EX-1.01

View on SEC.gov →
000-22339
2023-05-30

EX-1.01

View on SEC.gov →
000-22339
2025-05-30

EX-1.01

View on SEC.gov →
000-22339
2024-05-31

EX-1.01

View on SEC.gov →
001-35662
2014-06-02

EX-1.02

View on SEC.gov →
001-35662
2016-05-31

EX-1.01

View on SEC.gov →
001-35662
2015-06-01

EX-1.01

View on SEC.gov →
001-35662
2023-05-31

EX-1.01

View on SEC.gov →
001-35662
2021-05-28

EX-1.01

View on SEC.gov →
001-35662
2020-05-29

EX-1.01

View on SEC.gov →
001-35662
2017-05-26

EX-1.01

View on SEC.gov →
001-35662
2022-05-31

EX-1.01

View on SEC.gov →
001-35662
2018-05-25

EX-1.01

View on SEC.gov →
001-35662
2019-05-31

EX-1.01

View on SEC.gov →
001-35662
2024-05-30

EX-1.01

View on SEC.gov →
001-35662
2025-06-02

EX-1.01

View on SEC.gov →
001-32598
2020-05-29

EX-1.01

View on SEC.gov →
001-32598
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-32598
2021-05-28

EX-1.01

View on SEC.gov →
001-32598
2022-05-24

EX-1.01

View on SEC.gov →
001-35751
2019-05-28

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

View on SEC.gov →
001-35751
2018-05-30

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

View on SEC.gov →
001-35751
2024-05-28

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

View on SEC.gov →
001-41319
2022-11-14

SEC filing

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
333-255391
2021-05-10

424B3

View on SEC.gov →
333-255391
2021-04-21

FORM F-1

View on SEC.gov →
333-255391
2021-04-28

FORM F-1/A

View on SEC.gov →
001-38767
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
333-257265
2021-06-29

FORM 424B3

View on SEC.gov →
333-257265
2021-06-22

FORM F-1

View on SEC.gov →
000-52340
2011-05-04

SEC filing

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
001-40543
2024-11-15

ANNUAL REPORT

View on SEC.gov →
001-40543
2025-11-17

ANNUAL REPORT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
377-05047
2022-12-27

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-15128
2015-04-21

FORM 20-F

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-15128
2019-04-25

FORM 20-F

View on SEC.gov →
001-15128
2016-04-18

FORM 20-F

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
001-42407
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-38767
2023-09-27

ANNUAL REPORT

View on SEC.gov →
333-290518
2025-11-24

REGISTRATION STATEMENT

View on SEC.gov →
333-290518
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-15128
2017-04-13

FORM 20-F

View on SEC.gov →
377-08252
2025-08-29

SEC filing

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

View on SEC.gov →
001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-15128
2018-04-26

FORM 20-F

View on SEC.gov →
333-213314
2021-04-30

SEC filing

View on SEC.gov →
377-07587
2025-01-23

SEC filing

View on SEC.gov →
377-08252
2025-07-24

SEC filing

View on SEC.gov →
333-213314
2020-04-29

SEC filing

View on SEC.gov →
333-288105
2025-06-17

F-1

View on SEC.gov →
377-07587
2025-02-19

SEC filing

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-290518
2026-01-07

REGISTRATION STATEMENT

View on SEC.gov →
377-07587
2024-12-03

SEC filing

View on SEC.gov →
001-36664
2019-04-26

FORM 20-F

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
000-31285
2023-03-16

ARS

View on SEC.gov →
333-235275
2020-06-23

SEC filing

View on SEC.gov →
001-33997
2018-03-16

ANNUAL REPORT

View on SEC.gov →
333-201413
2015-01-09

EX-99.7

View on SEC.gov →
333-235275
2020-07-31

SEC filing

View on SEC.gov →
333-164784
2010-07-30

SEC filing

View on SEC.gov →
333-277694
2024-11-26

PROSPECTUS

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
001-38638
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
333-201413
2015-01-09

EX-99.7 PDF

View on SEC.gov →
333-161557
2010-05-17

SEC filing

View on SEC.gov →
333-164784
2010-07-08

SEC filing

View on SEC.gov →
000-31285
2023-03-03

10-K

View on SEC.gov →
811-08510
2023-03-08

N-CSR

View on SEC.gov →
333-287552
2025-07-17

PROSPECTUS

View on SEC.gov →
333-164784
2010-07-27

SEC filing

View on SEC.gov →
333-277694
2024-05-17

REGISTRATION STATEMENT

View on SEC.gov →
333-267839
2025-11-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-164784
2010-06-07

SEC filing

View on SEC.gov →
333-287552
2025-06-17

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-164784
2010-07-01

SEC filing

View on SEC.gov →
333-164784
2010-07-22

SEC filing

View on SEC.gov →
333-278744
2024-04-25

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-235275
2020-09-29

SEC filing

View on SEC.gov →
333-287552
2025-05-23

REGISTRATION STATEMENT

View on SEC.gov →
333-278744
2024-04-29

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-278744
2024-04-30

PROSPECTUS

View on SEC.gov →
333-277694
2024-08-09

REGISTRATION STATEMENT

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
333-277694
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031256
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 12C, NO. 11, HUBIN WEST RD., SIMING DISTRICT, XIAMEN, FUJIAN 361001, CHINA
Classification
NVOCC

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
KRT INTERNATIONAL LOGISTICS CO., LTDMETA WORLDWIDE CO., LTD.