Base
NVOCC

CENTEN GLOBAL SUPPLY CHAIN LOGISTICS AGENCIES LIMITED

TIANJIN 300000, 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 “CENTEN GLOBAL SUPPLY CHAIN LOGISTICS AGENCIES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTEN GLOBAL SUPPLY CHAIN LOGISTICS AGENCIES LIMITED” 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 (6)

001-07882
2025-03-28

ARS

View on SEC.gov →
001-07183
2025-04-03

ARS

View on SEC.gov →
001-15250
2008-01-31

BOOK 4Q07

View on SEC.gov →
005-83981
2015-07-31

EX-3

View on SEC.gov →
001-15256
2015-08-05

EX-1

View on SEC.gov →
001-15256
2015-07-31

EX-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034328
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
22D, TOWER B, PINGAN BUILDING, NO.59 MACHANG ROAD, HEXI DISTRICT, TIANJIN 300000, 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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