Base
NVOCC

MILKYWAY INTERNATIONAL CHEMICAL SUPPLY CHAIN (US), INC

DIAMOND BAR, CA, UNITED STATES

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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MILKYWAY INTERNATIONAL CHEMICAL SUPPLY CHAIN (US), INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILKYWAY INTERNATIONAL CHEMICAL SUPPLY CHAIN (US), INC” 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)

811-00582
2022-07-28

SEC filing

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811-00582
2022-10-25

SEC filing

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811-00582
2023-07-25

SEC filing

View on SEC.gov →
811-00582
2023-01-26

SEC filing

View on SEC.gov →
811-00582
2022-04-27

SEC filing

View on SEC.gov →
811-00582
2023-10-25

SEC filing

View on SEC.gov →
811-08510
2024-02-23

SEC filing

View on SEC.gov →
811-08510
2023-08-28

SEC filing

View on SEC.gov →
811-04854
2023-03-01

SEC filing

View on SEC.gov →
811-08510
2023-05-23

SEC filing

View on SEC.gov →
811-04854
2023-06-30

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-08510
2023-11-27

SEC filing

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
811-08510
2022-08-19

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-08510
2023-02-23

SEC filing

View on SEC.gov →
811-04008
2020-12-18

SEC filing

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811-00558
2024-03-28

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

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811-03855
2020-12-18

SEC filing

View on SEC.gov →
811-00558
2023-12-27

SEC filing

View on SEC.gov →
811-04008
2023-06-27

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-07655
2023-02-21

SEC filing

View on SEC.gov →
811-04008
2022-06-24

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-03855
2021-03-17

SEC filing

View on SEC.gov →
811-03855
2022-12-28

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-03855
2021-12-21

SEC filing

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
811-03855
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2022-06-24

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-03855
2022-03-22

SEC filing

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-03855
2021-06-28

SEC filing

View on SEC.gov →
811-03855
2022-09-27

SEC filing

View on SEC.gov →
811-03855
2022-06-24

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-03855
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-03855
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21991
2023-04-27

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

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811-21335
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031724
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20955 PATHFINDER ROAD, SUITE 350, DIAMOND BAR, CA, UNITED STATES
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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← GRAN CASTOR GROUP LIMITEDMANNSON FREIGHT SERVICES LIMITED →