Base
NVOCC

AML SUPPLY CHAIN CO.,LIMITED

GUANGZHOU, GUANGDONG 511442, 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 “AML SUPPLY CHAIN CO.,LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AML SUPPLY CHAIN CO.,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 (100)

001-42637
2026-04-14

ANNUAL REPORT

View on SEC.gov →
333-286629
2025-05-15

424(B)(4)

View on SEC.gov →
333-286629
2025-04-18

FORM F-1

View on SEC.gov →
333-286629
2025-05-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-286629
2025-04-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-04165
2025-06-27

EX-99.D

View on SEC.gov →
001-41796
2025-05-01

SEC filing

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
001-04165
2020-11-30

EX-99.D

View on SEC.gov →
333-238872
2024-04-15

QMIS TBS CAPITAL GROUP CORP. - FORM 10-K SEC FILING

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
001-04165
2024-08-08

EX-99.D

View on SEC.gov →
001-04165
2021-10-21

EX-(D)

View on SEC.gov →
333-271425
2023-04-25

SEC filing

View on SEC.gov →
377-06463
2023-04-07

SEC filing

View on SEC.gov →
001-41796
2024-04-25

SEC filing

View on SEC.gov →
377-06463
2022-11-18

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-06463
2023-01-27

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-271425
2023-08-04

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-271425
2023-08-22

SEC filing

View on SEC.gov →
377-06463
2023-01-03

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-271425
2023-09-14

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-04165
2023-07-12

EX-D

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-04165
2022-06-14

EX-D

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
005-94516
2024-05-13

EXHIBIT 99.1

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-04165
2019-06-21

EX-99.D

View on SEC.gov →
001-38208
2024-02-12

ANNUAL REPORT

View on SEC.gov →
001-41318
2025-09-19

10-K

View on SEC.gov →
377-01083
2017-07-10

SEC filing

View on SEC.gov →
333-220867
2017-10-06

F-1

View on SEC.gov →
001-38208
2024-10-30

ANNUAL REPORT

View on SEC.gov →
333-220867
2017-11-06

F-1/A

View on SEC.gov →
001-04165
2018-06-15

EX-99.D

View on SEC.gov →
005-84685
2018-11-23

SC 13D

View on SEC.gov →
001-41318
2025-05-08

SEC filing

View on SEC.gov →
001-10167
2020-11-02

EXHIBIT 1

View on SEC.gov →
333-224382
2018-08-24

S-1/A

View on SEC.gov →
001-10167
2022-11-08

EXHIBIT-15.2

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
377-06555
2023-01-18

SEC filing

View on SEC.gov →
001-42484
2025-04-16

ANNUAL REPORT

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
001-14930
2016-08-03

HSBC 6-K

View on SEC.gov →
001-10167
2021-05-03

EXHIBIT 1

View on SEC.gov →
001-10167
2020-11-04

FORM 20-F

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
377-06555
2023-06-02

SEC filing

View on SEC.gov →
001-39337
2023-04-28

ANNUAL REPORT

View on SEC.gov →
333-273166
2024-03-21

FORM F-1 AMENDMENT NO.3

View on SEC.gov →
377-06555
2023-04-25

SEC filing

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-06555
2023-03-17

SEC filing

View on SEC.gov →
001-42255
2026-02-12

20-F

View on SEC.gov →
001-35561
2018-12-14

10-K/A

View on SEC.gov →
001-42255
2025-01-27

SEC filing

View on SEC.gov →
001-14930
2017-07-31

6-KCOMBINEDFILE

View on SEC.gov →
333-273166
2023-07-07

FORM F-1

View on SEC.gov →
333-286865
2025-04-30

SEC filing

View on SEC.gov →
333-273166
2024-05-10

FORM F-1 AMENDMENT NO.5

View on SEC.gov →
333-273166
2024-04-25

FORM F-1 AMENDMENT NO.4

View on SEC.gov →
333-273166
2024-06-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
333-273166
2023-08-21

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-273166
2023-11-27

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
333-273166
2024-06-20

FORM F-1 AMENDMENT NO.7

View on SEC.gov →
377-07274
2024-07-31

SEC filing

View on SEC.gov →
333-273166
2024-06-26

FORM F-1 AMENDMENT NO.8

View on SEC.gov →
377-07750
2025-02-26

SEC filing

View on SEC.gov →
377-07274
2024-08-27

SEC filing

View on SEC.gov →
001-10167
2021-11-03

EXHIBIT 15.2

View on SEC.gov →
377-07274
2024-06-14

SEC filing

View on SEC.gov →
333-281215
2024-08-02

FORM F-1

View on SEC.gov →
333-273166
2024-07-29

AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-273166
2024-07-18

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-281215
2024-08-28

424(B)(4)

View on SEC.gov →
005-94516
2025-06-30

EXHIBIT 99.21

View on SEC.gov →
377-07274
2024-12-10

SEC filing

View on SEC.gov →
377-07274
2024-09-16

SEC filing

View on SEC.gov →
333-224382
2019-05-07

S-1/A

View on SEC.gov →
333-284064
2024-12-27

F-1

View on SEC.gov →
333-284064
2025-01-24

424B4

View on SEC.gov →
333-284064
2025-01-21

F-1/A

View on SEC.gov →
001-39337
2026-04-24

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033614
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2605, NO. 63 WANHUI 2ND ROAD, NANCUN TOWN, PANYU DISTRICT, GUANGZHOU, GUANGDONG 511442, 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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