Base
NVOCC

TCD SUPPLY CHAIN (SHENZHEN) CO., LTD.

SHENZHEN, 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 “TCD SUPPLY CHAIN (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TCD SUPPLY CHAIN (SHENZHEN) 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 (13)

000-20728
2014-06-02

EXHIBIT 1.01

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001-34080
2009-04-15

SEC filing

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000-51543
2010-09-28

10-K

View on SEC.gov →
2009-12-31

SEC filing

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2010-03-08

SEC filing

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2017-03-06

SEC filing

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811-04146
2009-05-29

JOHN HANCOCK TRUST

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811-04146
2009-11-30

JOHN HANCOCK TRUST

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811-04146
2010-03-09

SEC filing

View on SEC.gov →
811-04146
2009-09-04

SEC filing

View on SEC.gov →
811-21779
2009-07-29

JOHN HANCOCK FUNDS II

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811-21779
2009-11-06

SEC filing

View on SEC.gov →
811-21779
2009-05-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031331
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2607, BUILDING 4, TIANAN CLOUD PARK, PHASE II BANTIAN STREET, LONGGANG DISTRICT, SHENZHEN, 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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