Base
NVOCC

ZHEJIANG BAOCHEN SUPPLY CHAIN SERVICE CO.,LTD

YIWU CITY, ZHEJIANG, 322000, 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 BAOCHEN SUPPLY CHAIN SERVICE CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG BAOCHEN SUPPLY CHAIN SERVICE 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 (26)

811-05972
2020-08-27

N-PX

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811-05972
2022-08-26

N-PX

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811-05972
2019-08-30

N-PX

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377-02714
2019-08-13

SEC filing

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377-02714
2019-06-28

SEC filing

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333-233745
2019-09-13

REGISTRATION STATEMENT

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811-07436
2023-08-31

SEC filing

View on SEC.gov →
333-233745
2019-10-02

AMENDMENT NO. 1 TO FORM F-1

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333-233745
2020-12-07

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-233745
2019-10-24

AMENDMENT NO. 2 TO FORM F-1

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333-233745
2021-02-11

PROSPECTUS

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333-233745
2020-06-04

AMENDMENT NO. 4 TO FORM F-1

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333-233745
2020-10-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-233745
2020-05-11

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-03919
2023-08-28

N-PX

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333-233745
2021-01-15

AMENDMENT NO. 8 TO FORM F-1

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333-233745
2020-12-28

AMENDMENT NO. 7 TO FORM F-1

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333-233745
2021-02-03

AMENDMENT NO. 9 TO FORM F-1

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811-07436
2022-08-31

SEC filing

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811-22487
2016-08-16

DBX ETF TRUST

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811-05972
2023-08-28

N-PX

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811-01027
2023-08-28

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-23305
2023-08-28

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034049
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1201B-1201C, BUILDING 6, ZHONGFU PLAZA, YIWU CITY, ZHEJIANG, 322000, 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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