Base
NVOCC

TIMING-CHAIN INTERNATIONAL COMPANY LIMITED

HAI PHONG 181810, VIETNAM

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 “TIMING-CHAIN INTERNATIONAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIMING-CHAIN INTERNATIONAL COMPANY LIMITED” 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 (73)

001-12162
2005-03-15

ANNUAL REPORT

View on SEC.gov →
333-99007
2002-09-13

SEC filing

View on SEC.gov →
001-12162
2006-02-17

ANNUAL REPORT

View on SEC.gov →
001-12162
2002-03-25

SEC filing

View on SEC.gov →
001-12162
2001-03-23

10-K

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001-12162
2002-03-25

SEC filing

View on SEC.gov →
001-12162
2007-02-16

ANNUAL REPORT

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001-12162
2008-02-14

SEC filing

View on SEC.gov →
001-12162
2003-03-21

FORM 10-K

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001-12162
2004-03-12

ANNUAL REPORT

View on SEC.gov →
333-99007
2002-08-30

SEC filing

View on SEC.gov →
333-99007
2002-09-11

SEC filing

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001-12162
2017-02-09

EXHIBIT 99.1

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333-84903
2001-03-29

FORM 10-K

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333-84903
2002-03-26

ANNUAL REPORT

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001-12162
2005-03-15

ANNUAL REPORT TO STOCKHOLDERS

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001-12162
2009-02-12

FORM 10-K

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001-13634
2003-03-31

REPORT & ACCOUNTS PDF

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001-12162
2011-02-10

FORM 10-K

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333-88860
2002-05-23

REGISTRATION STATEMENT

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001-12162
2010-02-11

FORM 10-K

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001-12162
2005-05-10

QUARTERLY REPORT

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001-12162
2012-02-14

FORM 10-K

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001-12162
2013-02-14

BORGWARNER INC FORM 10-K

View on SEC.gov →
333-84931
2006-10-31

FINALPRO

View on SEC.gov →
333-84931
2006-10-30

SUPPPRO

View on SEC.gov →
001-12162
2005-07-29

QUARTERLY REPORT

View on SEC.gov →
001-12162
2016-02-11

10-K

View on SEC.gov →
333-73840-01333-73840-02333-73840-03333-73840
2001-11-21

REGISTRATION STATEMENT

View on SEC.gov →
001-12162
2014-02-13

BORGWARNER INC FORM 10-K

View on SEC.gov →
001-13634
2003-03-31

FORM 6-K

View on SEC.gov →
001-12162
2005-10-26

QUARTERLY REPORT

View on SEC.gov →
001-12162
2015-02-12

10-K

View on SEC.gov →
000-19357
2017-11-02

EX-10.72

View on SEC.gov →
001-12162
2006-02-17

ANNUAL REPORT TO STOCKHOLDERS

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000-17249
2001-05-15

2000 10K/A

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333-84931
2006-10-30

BASEPRO

View on SEC.gov →
001-07628
2006-02-15

FORM 6-K

View on SEC.gov →
001-34020
2013-03-18

10-K

View on SEC.gov →
001-34020
2014-03-06

10-K

View on SEC.gov →
001-34020
2015-02-24

FORM 10-K

View on SEC.gov →
001-12162
2019-02-19

10-K

View on SEC.gov →
001-12162
2008-10-29

FORM 10-Q

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001-12162
2017-02-09

10-K

View on SEC.gov →
001-12162
2018-02-08

10-K

View on SEC.gov →
001-12162
2018-09-28

10-K/A

View on SEC.gov →
001-38366
2026-02-12

10-K

View on SEC.gov →
001-12162
2020-02-13

10-K

View on SEC.gov →
001-38366
2025-02-06

10-K

View on SEC.gov →
001-12162
2004-03-12

ANNUAL REPORT

View on SEC.gov →
001-12162
2007-02-16

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
070-09825
2001-01-10

FORM OF TITLE TRANSFER AGREEMENT

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
024-10717
2018-07-24

POST QUAL AMENDMENT #6

View on SEC.gov →
001-12162
2008-02-14

SEC filing

View on SEC.gov →
024-10717
2018-06-22

POST-QUAL AMENDMENT #6

View on SEC.gov →
024-10717
2018-08-24

POST QUAL AMENDMENT #7

View on SEC.gov →
024-10717
2018-09-17

POST QUAL AMENDMENT #7

View on SEC.gov →
024-10717
2018-11-16

OFFERING CIRCULAR (POST-QUAL AMEND #10)

View on SEC.gov →
024-10717
2018-12-19

FORM 1-A POS AMENDMENT 11

View on SEC.gov →
024-10717
2018-12-06

253G2 FILING - POST-QUAL AMENDMENT #10

View on SEC.gov →
024-10717
2018-11-16

POST-QUAL AMEND NO. 8 - FORM 253G2

View on SEC.gov →
024-10717
2018-10-15

POST-QUAL AMENDMENT #8

View on SEC.gov →
024-10717
2019-03-08

POST-QUAL AMENDMENT #13

View on SEC.gov →
024-11584
2021-07-14

RSE COLLECTION, LLC OFFERING CIRCULAR

View on SEC.gov →
024-10717
2019-07-09

POST QUALIFICATION AMENDMENT 15

View on SEC.gov →
024-10717
2019-02-25

OFFERING CIRCULAR (POST-QUAL AMEND #13)

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
024-10717
2020-04-30

RSE ARCHIVE 1-K 2019

View on SEC.gov →
333-151827
2010-11-02

SEC filing

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032694
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 634-635, 6TH FLOOR, THANH DAT 3,, NO.04 LE THANH TONG,NGO QUYEN DISTRICT,, HAI PHONG 181810, VIETNAM
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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