Base
NVOCC

ZHONGHE SUPPLY CHAIN CO.,LTD

NINGBO 315100, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHONGHE SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHONGHE SUPPLY CHAIN 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)

001-41070
2024-12-05

PRESS RELEASE DATED DECEMBER 5, 2024

View on SEC.gov →
001-34393
2017-03-28

ANNUAL REPORT

View on SEC.gov →
333-269315
2023-03-06

REGISTRATION STATEMENT

View on SEC.gov →
377-05758
2021-12-06

SEC filing

View on SEC.gov →
333-269315
2023-03-20

REGISTRATION STATEMENT

View on SEC.gov →
333-269315
2023-01-20

REGISTRATION STATEMENT

View on SEC.gov →
377-05758
2022-12-08

SEC filing

View on SEC.gov →
333-269315
2023-03-30

PROSPECTUS

View on SEC.gov →
333-282490
2024-11-07

PROSPECTUS

View on SEC.gov →
333-269315
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-15264
2013-06-07

SEC filing

View on SEC.gov →
333-282490
2024-10-03

REGISTRATION STATEMENT

View on SEC.gov →
333-282490
2024-11-01

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-05758
2022-09-20

SEC filing

View on SEC.gov →
333-282490
2024-10-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31517
2018-03-28

FORM 6-K

View on SEC.gov →
333-280461
2024-06-25

REGISTRATION STATEMENT

View on SEC.gov →
333-280461
2024-09-05

PROSPECTUS

View on SEC.gov →
333-280461
2024-07-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31517
2018-04-27

FORM 20-F

View on SEC.gov →
333-280461
2024-08-28

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-269315
2025-06-13

ANNUAL REPORT

View on SEC.gov →
000-52092
2007-04-03

SEC filing

View on SEC.gov →
001-15138
2021-11-30

6-K WITH THREE ANNOUNCEMENTS

View on SEC.gov →
001-41070
2025-07-15

ANNUAL REPORT

View on SEC.gov →
333-269315
2024-07-05

ANNUAL REPORT

View on SEC.gov →
001-40008
2022-03-16

NOTICE AND PROXY STATEMENT OF 2022 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, DATED MARCH 15, 2022

View on SEC.gov →
001-41070
2024-08-12

QUARTERLY REPORT

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
001-34866
2015-04-30

FORM 20-F

View on SEC.gov →
001-34184
2021-11-08

MDA FOR THE THREE AND SIX MONTHS ENDED SEPTEMBER 30, 2021

View on SEC.gov →
333-269315
2024-10-28

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-34866
2016-05-02

FORM 20-F

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
001-34184
2021-06-22

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021

View on SEC.gov →
333-269315
2025-09-23

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-31517
2019-04-29

FORM 20-F

View on SEC.gov →
001-34449
2024-12-13

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-268716
2023-04-04

SEC filing

View on SEC.gov →
333-268716
2023-06-30

SEC filing

View on SEC.gov →
001-13314
2020-04-23

FORM 6-K

View on SEC.gov →
333-268716
2023-05-30

SEC filing

View on SEC.gov →
001-34449
2024-04-01

ANNUAL REPORT

View on SEC.gov →
333-268716
2023-04-26

SEC filing

View on SEC.gov →
333-268716
2023-06-15

SEC filing

View on SEC.gov →
001-34866
2014-04-30

FORM 20-F

View on SEC.gov →
001-34184
2022-02-14

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-34449
2023-03-31

ANNUAL REPORT

View on SEC.gov →
333-268716
2023-02-14

SEC filing

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

EXHIBIT 99.21

View on SEC.gov →
001-34793
2011-09-13

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
333-269362
2023-01-23

SEC filing

View on SEC.gov →
333-268716
2023-10-10

SEC filing

View on SEC.gov →
001-41070
2024-04-22

SEC filing

View on SEC.gov →
333-268716
2023-01-27

SEC filing

View on SEC.gov →
333-268716
2023-09-26

SEC filing

View on SEC.gov →
333-268716
2023-01-26

SEC filing

View on SEC.gov →
001-41070
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →
001-34793
2012-09-13

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
001-40008
2025-12-30

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2025

View on SEC.gov →
333-268716
2022-12-07

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-33469
2019-04-30

FORM 20-F

View on SEC.gov →
001-40008
2024-12-30

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024

View on SEC.gov →
811-21926
2020-08-28

MS CHINA A SHARE FUND, INC_N-PX

View on SEC.gov →
001-34449
2026-03-31

ANNUAL REPORT

View on SEC.gov →
333-167416
2010-11-04

SEC filing

View on SEC.gov →
333-268716
2024-01-29

SEC filing

View on SEC.gov →
000-50340
2010-01-13

FORM 10-K

View on SEC.gov →
001-40008
2024-05-16

ANNUAL REPORT

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
377-06381
2022-09-26

SEC filing

View on SEC.gov →
000-32161
2008-07-16

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-40008
2025-05-15

20-F

View on SEC.gov →
333-268716
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-33774
2011-04-25

FORM 10-Q

View on SEC.gov →
001-31517
2018-04-12

FORM 6-K

View on SEC.gov →
333-268716
2024-01-12

SEC filing

View on SEC.gov →
333-290996
2026-01-23

PROSPECTUS

View on SEC.gov →
333-268716
2024-01-25

SEC filing

View on SEC.gov →
001-34184
2023-06-01

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023

View on SEC.gov →
001-33907
2012-04-24

SUPER 8-K

View on SEC.gov →
333-168173
2010-07-27

424(B)(3)

View on SEC.gov →
001-33774
2011-07-25

FORM 10-Q

View on SEC.gov →
333-268716
2024-02-07

SEC filing

View on SEC.gov →
001-37513
2020-04-17

ANNUAL REPORT

View on SEC.gov →
333-168173
2010-07-16

FORM S-1

View on SEC.gov →
001-31517
2019-04-10

FORM 6-K

View on SEC.gov →
333-290996
2026-01-12

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-290996
2025-12-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34661
2017-04-28

FORM 20-F

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

N-PX

View on SEC.gov →
001-34184
2022-06-22

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022

View on SEC.gov →
000-50340
2010-12-21

FORM 10-K

View on SEC.gov →
333-168173
2011-03-22

POST EFFECTIVE AMENDMENT NO 1

View on SEC.gov →
377-08360
2025-08-22

SEC filing

View on SEC.gov →
333-168173
2011-04-11

FINAL PROSPECTUS 333-168173

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034280
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5F, 7F AND 8F, T1 BUILDING, NO.2639 ZHONGSHAN EAST, ROAD, YINZHOU DISTRICT, NINGBO 315100, 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
← MECCA WORLDWIDE LOGISTICS LIMITED LIABILITY COMPANYSILK ROAD INTERNATIONAL LOGISTICS (SHANGHAI) CO LTD →