Base
NVOCC

KBH SUPPLY CHAIN INC

SHANGHAI, 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 “KBH SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KBH SUPPLY CHAIN INC” 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)

001-13536
2024-04-15

ARS

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-33278
2023-09-26

ARS

View on SEC.gov →
811-07390
2008-08-29

FORM N-PX 2008

View on SEC.gov →
811-04743
2023-08-24

SEC filing

View on SEC.gov →
001-37844
2026-04-22

ARS

View on SEC.gov →
811-07390
2009-08-28

BTF FORM N-PX 2009

View on SEC.gov →
333-227001
2021-02-01

RJ BASKET BRK 78013GH24

View on SEC.gov →
000-03922
2022-09-08

EX-99.1

View on SEC.gov →
333-227001
2021-02-01

RJ BASKET ADV 78013GH32

View on SEC.gov →
811-10123
2014-07-24

N-PX

View on SEC.gov →
333-227001
2021-02-23

RJ BRK BASKET NOTES 78013GH24

View on SEC.gov →
333-227001
2021-02-23

RJ ADV BASKET NOTES 78013GH32

View on SEC.gov →
811-23066
2022-08-05

SEC filing

View on SEC.gov →
811-22483
2021-08-04

N-PX

View on SEC.gov →
811-10123
2013-07-25

N-PX

View on SEC.gov →
333-227001
2021-04-12

BRK RJ 78013GM36

View on SEC.gov →
333-227001
2021-04-27

PS RJ BASK NOTES WITH INT BRK 78013GM36

View on SEC.gov →
333-227001
2021-04-27

(PS RJ BASKET NOTES WITH INT ADV 78013GM44)

View on SEC.gov →
333-227001
2021-04-12

RJ ADV 78013GM44

View on SEC.gov →
001-33554
2023-03-31

ARS

View on SEC.gov →
001-36485
2025-04-30

ARS

View on SEC.gov →
811-08915
2022-08-24

PIP 16 N-PX

View on SEC.gov →
000-26301
2023-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36008
2024-04-15

ARS

View on SEC.gov →
000-17781
2024-07-29

ARS

View on SEC.gov →
333-227001
2021-06-01

RJ BASKET BRK 78013GQ57

View on SEC.gov →
333-227001
2021-06-22

PS FOR ADV RJ INFLATION BASK 78013GQ65

View on SEC.gov →
333-227001
2021-06-01

RJ BASKET ADV 78013GQ65

View on SEC.gov →
001-11411
2023-03-15

ARS

View on SEC.gov →
333-227001
2021-06-22

PS BRK RJ INFLATION BASK 78013GQ57

View on SEC.gov →
814-00754
2023-05-10

10-Q

View on SEC.gov →
814-00754
2023-02-28

10-K

View on SEC.gov →
005-33308
2022-12-30

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
001-32492
2026-04-07

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
814-00754
2026-02-24

10-K

View on SEC.gov →
001-33500
2024-06-14

ARS

View on SEC.gov →
814-00754
2025-02-25

10-K

View on SEC.gov →
814-00754
2023-08-08

10-Q

View on SEC.gov →
000-20412
2004-06-10

INTERNATIONAL BARRIER TECHNOLOGY INC FORM 6K

View on SEC.gov →
000-20412
2004-06-10

INTERNATIONAL BARRIER TECHNOLOGY INC FORM 6K

View on SEC.gov →
814-00754
2024-02-27

10-K

View on SEC.gov →
001-39667
2022-01-31

DEF 14A

View on SEC.gov →
811-07360
2008-08-18

SEC filing

View on SEC.gov →
814-00754
2022-03-01

FORM 10-K

View on SEC.gov →
001-13948
2026-03-17

ARS

View on SEC.gov →
811-22208
2019-08-23

SEC filing

View on SEC.gov →
333-64844
2005-07-01

SEC filing

View on SEC.gov →
049-00012
2005-08-31

P/E 3-31-05

View on SEC.gov →
333-64844
2005-07-27

SEC filing

View on SEC.gov →
811-22208
2021-08-25

N-PX

View on SEC.gov →
001-09195
2021-10-08

10-Q

View on SEC.gov →
811-21809
2014-08-21

NUVEEN EQUITY PREMIUM AND GROWTH FUND

View on SEC.gov →
000-26331
2019-08-29

SEC filing

View on SEC.gov →
333-64844
2005-09-01

SEC filing

View on SEC.gov →
811-21731
2014-08-21

NUVEEN EQUITY PREMIUM ADVANTAGE FUND

View on SEC.gov →
811-21674
2014-08-21

NUVEEN EQUIY PREMIUM OPPORTUNITY FUND

View on SEC.gov →
000-26331
2018-08-29

SEC filing

View on SEC.gov →
001-09195
2023-01-20

10-K

View on SEC.gov →
000-26331
2017-08-25

SEC filing

View on SEC.gov →
811-21674
2013-08-19

NUVEEN EQUITY PREMIUM OPPORTUNITY FUND

View on SEC.gov →
001-09195
2022-01-21

10-K

View on SEC.gov →
811-21731
2013-08-19

NUVEEN EQUITY PREMIUM ADVANTAGE FUND

View on SEC.gov →
811-22483
2022-07-29

N-PX

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
001-09195
2021-07-09

10-Q

View on SEC.gov →
001-09195
2024-01-19

10-K

View on SEC.gov →
001-09195
2024-04-05

10-Q

View on SEC.gov →
001-09195
2023-07-07

10-Q

View on SEC.gov →
001-09195
2023-10-06

10-Q

View on SEC.gov →
001-09195
2026-01-23

10-K

View on SEC.gov →
001-09195
2023-03-10

ARS

View on SEC.gov →
811-21719
2018-08-15

SEC filing

View on SEC.gov →
811-21719
2022-08-23

SEC filing

View on SEC.gov →
811-22208
2022-08-30

N-PX

View on SEC.gov →
000-23189
2024-03-26

DEF 14A

View on SEC.gov →
000-23189
2023-03-21

DEF 14A

View on SEC.gov →
001-09195
2025-01-24

10-K

View on SEC.gov →
000-23189
2026-03-24

DEF 14A

View on SEC.gov →
811-21619
2015-08-13

NUVEEN S&P 500 BUY-WRITE INCOME FUND

View on SEC.gov →
001-40950
2024-04-23

ARS

View on SEC.gov →
001-09195
2026-03-13

ARS

View on SEC.gov →
001-09195
2021-04-09

10-Q

View on SEC.gov →
811-21809
2013-08-19

NUVEEN EQUITY PREMIUM AND GROWTH FUND

View on SEC.gov →
333-278755
2024-04-17

N-2ASR

View on SEC.gov →
001-09804
2026-03-13

ARS

View on SEC.gov →
333-149930
2008-04-18

EXHIBIT 99.1

View on SEC.gov →
333-149930
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
001-09195
2026-04-09

10-Q

View on SEC.gov →
001-40814
2024-05-02

EXHIBIT 99.2

View on SEC.gov →
811-22208
2020-08-21

SEC filing

View on SEC.gov →
333-255662
2021-04-30

N-2

View on SEC.gov →
333-204665
2015-07-14

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-278755
2025-02-28

424B2

View on SEC.gov →
333-260860
2022-01-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-09195
2026-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21719
2022-03-11

SEC filing

View on SEC.gov →
001-09195
2024-07-05

10-Q

View on SEC.gov →
001-35387
2017-10-31

SEC filing

View on SEC.gov →
811-22971
2019-08-19

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034225
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 802, NO. 1198 YANGSHUPU ROAD, SHANGHAI, 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
← PACIFIC FORWARDING AND CLEARING CO.J WORLD LOGISTICS KOREA →