Base
NVOCC

ZHEJIANG YUWEI SUPPLY CHAIN MANAGEMENT CO., LTD.

JINHUA CITY, ZHEJIANG PROVINCE 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 YUWEI SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG YUWEI 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 (72)

811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-10325
2017-08-30

SEC filing

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811-05972
2020-08-27

N-PX

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811-03919
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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001-36614
2020-07-13

6-K PDF

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811-07436
2025-08-29

SEC filing

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811-23580
2025-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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811-22998
2017-08-31

N-PX

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811-05972
2023-08-28

N-PX

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811-05972
2025-08-27

SEC filing

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811-06686
2014-08-26

N-PX

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811-03258
2025-08-29

SEC filing

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811-07440
2021-08-31

SEC filing

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811-05972
2023-08-28

N-PX

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811-03919
2020-08-27

N-PX

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811-07440
2022-08-31

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

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811-07436
2022-08-31

SEC filing

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811-03919
2023-08-28

N-PX

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811-23580
2022-08-31

SEC filing

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811-07436
2021-08-31

SEC filing

View on SEC.gov →
001-13522
2013-04-22

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-13522
2014-04-22

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-13522
2015-04-15

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
811-05972
2023-08-28

N-PX

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001-13522
2025-04-25

20-F

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811-22487
2023-08-10

DBX ETF TRUST

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001-13522
2011-05-09

FORM 20-F

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001-13522
2010-04-30

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-13522
2024-04-26

FORM 20-F

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001-13522
2022-04-22

FORM 20-F

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001-13522
2023-04-26

FORM 20-F

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811-03258
2022-08-31

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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001-13522
2012-04-19

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

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811-22311
2023-08-29

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-07440
2020-08-31

SEC filing

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811-05742
2023-08-25

BLACKROCK FUNDS

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811-21719
2023-08-25

SEC filing

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811-07436
2020-08-31

SEC filing

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-05186
2020-08-25

AST-NPX

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811-22555
2020-08-24

FLEXSHARES TRUST

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811-07912
2020-08-24

SEC filing

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811-08236
2009-08-28

NORTHERN FUNDS

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-03258
2020-08-31

SEC filing

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811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-04415
2009-08-28

SEC filing

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811-03213
2009-08-19

SEC filing

View on SEC.gov →
811-03213
2009-10-20

SEC filing

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-05309
2009-08-31

N-PX

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811-09729
2009-08-28

FORM N-PX

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811-07953
2009-08-28

EQ ADVISORS TRUST

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811-04415
2012-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034198
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1908, 19TH FLOOR, LIANLI CENTER, BUILDING B8,, HEADQUARTERS ECONOMIC PARK,CHOUJIANG STREET, YIWU, JINHUA CITY, ZHEJIANG PROVINCE 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.

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