Base
NVOCC

ZHEJIANG TOMORROW STAR SUPPLY CHAIN MANAGEMENT CO., LTD

JINHUA CITY, ZHEJIANG 322002, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHEJIANG TOMORROW STAR SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG TOMORROW STAR 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)

333-130260
2006-04-19

SEC filing

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
811-02105
2021-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2023-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
001-36614
2020-07-09

FORM 20-F

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-36614
2022-07-26

FORM 20-F

View on SEC.gov →
001-36614
2020-07-13

6-K PDF

View on SEC.gov →
001-36614
2021-07-27

FORM 20-F

View on SEC.gov →
811-02105
2019-12-26

PRIMARY DOCUMENT

View on SEC.gov →
377-00382
2013-12-04

SEC filing

View on SEC.gov →
811-02105
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
377-00382
2014-01-21

SEC filing

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
333-194263
2014-04-07

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-194263
2014-03-03

FORM F-1

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-194263
2014-03-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-194263
2014-03-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-194263
2014-03-27

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-194263
2014-04-09

424(B)(4)

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
377-00382
2014-02-14

SEC filing

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
001-36403
2014-07-25

20-F

View on SEC.gov →
001-36403
2015-07-27

20-F

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
001-36403
2016-07-29

20-F

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
001-10888
2020-03-20

EX-15.1

View on SEC.gov →
001-10888
2020-04-14

EX-15.1

View on SEC.gov →
001-36403
2017-08-15

20-F

View on SEC.gov →
811-09301
2023-06-26

TIAA-CREF FUNDS

View on SEC.gov →
811-03114
2022-04-21

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-36403
2018-08-10

20-F

View on SEC.gov →
811-02105
2017-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07912
2011-09-27

SEC filing

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-07912
2011-01-05

SEC filing

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-04008
2022-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-07912
2011-06-30

SEC filing

View on SEC.gov →
001-00044
2022-02-17

10-K

View on SEC.gov →
811-00649
2021-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2010-03-31

DFA INVESTMENT DIMENSIONS GROUNP INC.

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-02105
2014-12-29

SEC filing

View on SEC.gov →
811-07912
2010-09-27

SEC filing

View on SEC.gov →
001-11960
2025-02-18

EXHIBIT 15.1

View on SEC.gov →
001-11960
2025-02-18

ANNUAL FINANCIAL REPORT

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
811-03258
2013-09-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2010-07-08

SEC filing

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-13202
2022-03-04

FORM 6-K

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04367
2011-06-02

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-02105
2016-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04008
2021-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-04008
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
001-11960
2026-02-24

EXHIBIT 15.1

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-11960
2026-02-24

EXHIBIT 99.1

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-07912
2015-03-30

SEC filing

View on SEC.gov →
001-39395
2024-05-28

10-K

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034012
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
15TH FLOOR, YISHENG CULTURAL PLAZA, HUANGYANGMEI, ROAD, BEIYUANSUBDISTRICT, YIWU CITY, JINHUA CITY, ZHEJIANG 322002, 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.

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