Base
NVOCC

TIANSHENG SUPPLY CHAIN (GUANGZHOU) CO., LTD.

GUANGZHOU 510000, 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 “TIANSHENG SUPPLY CHAIN (GUANGZHOU) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANSHENG SUPPLY CHAIN (GUANGZHOU) 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 (80)

811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-37925
2020-10-19

EX-99.1

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811-05972
2024-08-29

SEC filing

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001-37925
2020-04-17

20-F

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811-22743
2022-05-31

SEC filing

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811-21145
2024-08-30

SEC filing

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811-07440
2024-08-30

SEC filing

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811-22487
2024-08-28

SEC filing

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811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-05972
2020-08-27

N-PX

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811-22487
2024-08-28

SEC filing

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811-23124
2024-08-26

SEC filing

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811-03919
2024-08-29

SEC filing

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001-37925
2021-04-12

6-K PDF

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811-07436
2024-08-30

SEC filing

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001-34808
2011-01-24

SEC filing

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811-09729
2024-08-27

SEC filing

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811-23580
2024-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

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000-24512
2007-02-13

SEC filing

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811-22311
2024-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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811-09102
2024-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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000-24512
2007-02-22

SEC filing

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811-09195
2024-08-23

SEC filing

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811-21145
2024-08-30

SEC filing

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333-171003
2010-12-06

SEC filing

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811-09729
2024-08-27

SEC filing

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001-37776
2024-09-30

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04415
2024-08-29

SEC filing

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811-08090
2024-08-23

SEC filing

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811-07436
2023-08-31

SEC filing

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811-06318
2024-08-30

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-09819
2024-09-04

SEC filing

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811-07443
2024-08-29

SEC filing

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001-13522
2010-04-30

CHINA YUCHAI INTERNATIONAL LIMITED

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001-13522
2003-07-15

CHINA YUCHAI INTERNATIONAL LIMITED

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811-03258
2024-08-30

SEC filing

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001-13522
2008-07-17

FORM 20-F

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811-07651
2024-08-28

SEC filing

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811-08236
2024-09-03

SEC filing

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001-13522
2004-06-29

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
811-09301
2024-08-29

SEC filing

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811-05141
2024-08-27

SEC filing

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001-13522
2009-01-30

CHINA YUCHAI INTERNATIONAL LTD

View on SEC.gov →
811-22555
2024-09-03

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-08894
2024-08-30

VOTE TABLE

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001-13522
2009-07-15

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

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811-21864
2024-09-03

SEC filing

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811-07912
2014-08-15

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-10263
2024-09-03

SEC filing

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811-05186
2024-08-29

SEC filing

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811-07436
2016-08-30

SEC filing

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811-21864
2019-08-29

WISDOMTREE TRUST

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001-13522
2011-05-09

FORM 20-F

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811-07436
2015-08-31

SEC filing

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811-21779
2015-08-26

BRD031_0001331971

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811-07436
2014-08-28

SEC filing

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811-22209
2015-08-27

SEC filing

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811-07436
2012-08-31

SEC filing

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811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

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811-21779
2014-08-27

BRD0310001331971

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811-03258
2016-08-30

SEC filing

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811-07912
2012-08-16

SEC filing

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811-07436
2010-08-31

SEC filing

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811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-04015
2019-08-28

BRD2K3_0000745463_2019

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811-03258
2014-08-28

SEC filing

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811-03258
2012-08-31

SEC filing

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-03618
2012-08-30

BRD_0000710826

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032488
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 309, NO. 6 WANGGANG INDUSTRIAL 2ND RD., BAIYUN DISTRICT, GUANGZHOU 510000, 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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