Base
NVOCC

ZHL SUPPLY CHAIN CORP.

UNIONDALE, NY, UNITED STATES

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 “ZHL SUPPLY CHAIN CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHL SUPPLY CHAIN CORP.” 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 (14)

001-41310
2023-09-06

EXHIBIT 99.1

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001-41310
2022-02-25

EXHIBIT 99.116

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001-41310
2022-02-25

EXHIBIT 99.32

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001-41310
2022-02-25

EXHIBIT 99.100

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001-41310
2022-02-25

EXHIBIT 99.54

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001-41310
2022-02-25

EXHIBIT 99.3

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001-41310
2022-02-25

EXHIBIT 99.71

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001-41310
2022-02-25

EXHIBIT 99.26

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000-20354
2014-04-10

FORM 10K AMENDMENT NO 1

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000-20354
2014-03-31

FORM 10 K

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333-172165
2014-02-14

AMENDMENT NO. 3

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811-04415
2013-08-30

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

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811-04146
2013-08-28

BRD0310000756913

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033497
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
626 REXCORP PLAZA, 6TH FLOOR, UNIONDALE, NY, UNITED STATES
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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