Base
NVOCC

ZHEJIANG WALLY SUPPLY CHAIN MANAGEMENT CO., LTD

NINGBO, ZHEJIANG, 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 WALLY SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG WALLY 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)

811-07436
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-09195
2024-08-23

SEC filing

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-02105
2024-08-28

SEC filing

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811-22311
2024-08-30

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-00558
2024-08-27

SEC filing

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811-03258
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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811-03258
2025-08-29

SEC filing

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811-23580
2023-08-31

SEC filing

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811-10325
2024-10-09

SEC filing

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811-10325
2024-08-30

SEC filing

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811-02105
2024-08-28

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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811-23580
2021-08-31

SEC filing

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811-06318
2024-08-30

SEC filing

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811-07651
2024-08-28

SEC filing

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811-21719
2024-08-27

SEC filing

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811-21864
2024-09-03

SEC filing

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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811-05344
2024-08-28

SEC filing

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811-23124
2021-08-27

SEC filing

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811-23580
2022-08-31

SEC filing

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811-04041
2024-08-30

SEC filing

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07436
2021-08-31

SEC filing

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811-08236
2024-09-03

SEC filing

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811-22209
2024-08-30

SEC filing

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811-22209
2024-08-30

SEC filing

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333-203934
2015-07-31

FWP

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811-22555
2024-09-03

SEC filing

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811-09301
2024-08-29

SEC filing

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811-08162
2024-08-27

SEC filing

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811-05141
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05972
2021-08-27

N-PX

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811-09999
2024-08-28

SEC filing

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811-09689
2024-08-22

SEC filing

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

SPDR INDEX SHARES FUNDS

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811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-22487
2018-08-03

DBX ETF TRUST

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-00001
2024-08-28

SEC filing

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811-22733
2024-08-12

VOTE TABLE

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811-10183
2024-08-28

SEC filing

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333-163635
2010-07-26

REGISTRATION STATEMENT

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

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811-09729
2024-08-27

SEC filing

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811-03258
2021-08-31

SEC filing

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811-22903
2024-08-30

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-08894
2024-08-30

VOTE TABLE

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811-04367
2024-09-03

SEC filing

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811-23013
2024-08-30

SEC filing

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811-10267
2024-08-30

VOTE TABLE

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811-03258
2023-08-31

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-22487
2021-08-25

DBX ETF TRUST

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811-02105
2024-08-28

SEC filing

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333-163635
2010-06-10

REGISTRATION STATEMENT

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-07953
2024-09-04

SEC filing

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811-07257
2024-08-30

SEC filing

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811-23108
2024-09-03

VOTE TABLE

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811-09729
2024-08-27

SEC filing

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-21864
2024-09-03

SEC filing

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811-08918
2024-09-03

SEC filing

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811-06161
2024-08-30

SEC filing

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811-22375
2024-08-30

SEC filing

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05186
2024-08-29

SEC filing

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811-21719
2019-08-13

SEC filing

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811-21991
2024-08-28

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-22558
2015-08-28

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033428
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1802, BUILDING 2, SHANGDONG BUSINESS CENTER, YINZHOU DISTRICT, NINGBO, ZHEJIANG, 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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