Base
NVOCC

ZHEJIANG USEND SUPPLY CHAIN MANAGEMENT CO.,LTD

ZHEJIANG PROVINCE 322008, 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 “ZHEJIANG USEND SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG USEND 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 (38)

811-05972
2022-08-26

N-PX

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811-23124
2022-08-30

SEC filing

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811-03919
2022-08-26

N-PX

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07436
2022-08-31

SEC filing

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-06318
2022-08-31

N-PX

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811-22487
2022-08-29

DBX ETF TRUST

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-09102
2022-08-25

N-PX

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-01027
2022-08-26

N-PX

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811-03258
2022-08-31

SEC filing

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-21296
2022-08-29

BARON SELECT FUNDS

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811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

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811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-09301
2022-08-25

SEC filing

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811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-21864
2022-08-30

WISDOMTREE TRUST

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811-09729
2022-08-25

FORM N-PX

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811-23207
2022-08-03

N-PX

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811-21977
2022-08-04

N-PX

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-07238
2022-08-30

N-PX

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05511
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033002
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 3208, BLOCK A, SHUGUANG INTL. BLDG. FUTIAN ST., YIWU CITY,, ZHEJIANG PROVINCE 322008, 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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