Base
NVOCC

PRIME SUPPLY CHAIN MANAGEMENT CO., LTD

CHANGZHOU, JIANGSU 213034, 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 “PRIME SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME 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 (100)

001-14141333-46983
2015-05-29

EX-1.01

View on SEC.gov →
001-37975
2019-05-22

EXHIBIT 1.01

View on SEC.gov →
001-37975
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
000-12933
2014-06-02

EX-1.02

View on SEC.gov →
001-39463
2023-05-31

EX-1.01

View on SEC.gov →
001-14141333-46983
2016-05-27

EX-1.01

View on SEC.gov →
000-12933
2015-06-01

EX-1.01

View on SEC.gov →
001-37975
2018-05-18

EXHIBIT 1.01

View on SEC.gov →
000-12933
2016-05-31

EX-1.01

View on SEC.gov →
001-01520
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
001-01520
2017-05-18

EXHIBIT 1.01

View on SEC.gov →
001-01520
2022-05-24

EX-1.01

View on SEC.gov →
001-01520
2023-05-23

EX-1.01

View on SEC.gov →
001-04224
2008-12-02

EX-99.1

View on SEC.gov →
001-01520
2019-05-21

EXHIBIT 1.01

View on SEC.gov →
001-10582
2018-05-31

EX-1.01

View on SEC.gov →
001-01520
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-01520
2021-05-19

EX-1.01

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10582
2017-05-31

EX-1.01

View on SEC.gov →
001-10582
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-30702
2015-12-11

FORM 6-K

View on SEC.gov →
001-01520
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-12933
2022-05-31

EX-1.01

View on SEC.gov →
000-12933
2021-06-01

EX-1.01

View on SEC.gov →
001-34910
2016-05-31

EX-1.01

View on SEC.gov →
000-12933
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
000-12933
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
000-23599
2020-06-01

EX-1.01

View on SEC.gov →
000-12933
2020-06-01

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
000-12933
2023-05-31

EX-1.01

View on SEC.gov →
005-93725
2022-07-28

PRESS RELEASE

View on SEC.gov →
005-93724
2022-07-28

PRESS RELEASE

View on SEC.gov →
000-12933
2024-05-31

EX-1.01

View on SEC.gov →
001-41639
2023-03-14

EX-99.1

View on SEC.gov →
000-31051
2020-06-19

EX-1.01

View on SEC.gov →
001-10582
2016-06-01

EX-1.01

View on SEC.gov →
000-12933
2017-05-31

EX 1.01 CONFLICT MINERAL REPORT

View on SEC.gov →
001-07845
2017-05-26

2016 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
001-39463
2024-05-31

EX-1.01

View on SEC.gov →
001-34910
2020-06-01

EX-1.01

View on SEC.gov →
001-34910
2017-05-31

EX-1.01

View on SEC.gov →
001-34910
2018-05-31

EX-1.01

View on SEC.gov →
001-07845
2024-04-12

EXHIBIT 1.01 2023 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
001-34910
2021-06-01

EX-1.01

View on SEC.gov →
001-34910
2019-05-31

EX-1.01

View on SEC.gov →
001-34910
2023-05-31

EX-1.01

View on SEC.gov →
001-32294
2022-12-13

EX-99.1

View on SEC.gov →
001-34910
2015-06-01

EX-1.01

View on SEC.gov →
001-34910
2022-05-31

EX-1.01

View on SEC.gov →
005-94065
2023-05-15

NOTICE OF EXECUTION

View on SEC.gov →
000-28998
2004-07-22

FORM 6-K

View on SEC.gov →
005-94066
2023-05-15

NOTICE OF EXECUTION

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
2022-10-21

SEC filing

View on SEC.gov →
001-07845
2023-04-25

EXHIBIT 1.01 2022 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
005-95534
2026-02-26

EX-99.1

View on SEC.gov →
001-12570
2008-04-09

PRINTER FRIENDLY COPY OF ANNUAL REPORT

View on SEC.gov →
001-07845
2018-05-30

2017 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
811-05992
2011-11-04

SEC filing

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-14187
2020-05-27

EX-1.01

View on SEC.gov →
001-07845
2019-05-15

2018 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
001-38708
2020-08-04

NEWS RELEASE DATED AUGUST 4, 2020

View on SEC.gov →
001-07845
2022-05-20

EXHIBIT 1.01 2021 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
001-14187
2021-05-27

EX-1.01

View on SEC.gov →
001-07845
2020-05-28

2019 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
001-07845
2025-05-02

2024 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
001-14187
2023-05-26

EX-1.01

View on SEC.gov →
001-14187
2022-05-27

EX-1.01

View on SEC.gov →
000-26049
2001-08-14

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
000-03676
2019-01-14

EXHIBIT 99.1 - PR - JAN 10, 2019 VAI ACQUIRES 1ST CHOICE AVIATION

View on SEC.gov →
811-23389
2025-05-30

SEC filing

View on SEC.gov →
811-23389
2026-03-02

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-07845
2015-05-29

2014 CONFLICT MINERALS REPORT

View on SEC.gov →
001-07845
2016-05-27

2015 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
000-31285
2017-05-30

EX-1.01

View on SEC.gov →
005-93725
2023-05-24

CONCLUSION OF FINAL AGREEMENT

View on SEC.gov →
000-51898
2008-09-08

DIAS HOLDING, INC.

View on SEC.gov →
000-23248
2022-09-13

10-Q

View on SEC.gov →
811-23389
2025-08-29

SEC filing

View on SEC.gov →
811-23389
2025-11-12

SEC filing

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
005-93724
2023-05-24

CONCLUSION OF FINAL AGREEMENT

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING THE EXECUTION OF THE DEFINITIVE AGREEMENT

View on SEC.gov →
001-07845
2021-05-07

EXHIBIT 1.01 2020 CONFLICT MINERALS REPORT OF LEGGETT & PLATT, INCORPORATED

View on SEC.gov →
005-94066
2023-10-16

NOTICE OF EXECUTION OF DEFINITIVE AGREEMENT

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
005-94065
2023-10-16

NOTICE OF EXECUTION OF DEFINITIVE AGREEMENT

View on SEC.gov →
001-14187
2019-05-30

EX-1.01

View on SEC.gov →
811-23389
2023-05-30

SEC filing

View on SEC.gov →
001-08798
2010-07-08

SEC filing

View on SEC.gov →
811-01829
2017-05-26

COLUMBIA ACORN TRUST

View on SEC.gov →
001-41356
2025-10-22

PRESS RELEASE

View on SEC.gov →
811-23389
2024-02-28

SEC filing

View on SEC.gov →
811-22959
2024-12-23

SEC filing

View on SEC.gov →
001-31666
2005-08-04

INVESTOR PRESENTATION.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031872
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
329 HUANGHAI RD., XINBEI DISTRICT, CHANGZHOU, JIANGSU 213034, 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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