Base
NVOCC

TIANSHENG CROSS-BORDER SUPPLY CHAIN (GUANGDONG) CO.,LTD

GUANGZHOU 510000, 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 “TIANSHENG CROSS-BORDER SUPPLY CHAIN (GUANGDONG) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANSHENG CROSS-BORDER SUPPLY CHAIN (GUANGDONG) 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 (48)

001-37776
2018-10-15

ANNUAL REPORT

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001-37776
2019-09-27

ANNUAL REPORT

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001-37776
2020-09-28

SEC filing

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001-34615
2023-04-28

20-F

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001-34615
2022-04-28

20-F

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811-07440
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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001-37925
2021-04-12

6-K PDF

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811-05972
2024-08-29

SEC filing

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001-37776
2021-09-30

SEC filing

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001-37925
2020-04-17

20-F

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811-07436
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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001-37925
2020-10-19

EX-99.1

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811-23124
2024-08-26

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09195
2024-08-23

SEC filing

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811-07436
2023-08-31

SEC filing

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811-03258
2024-08-30

SEC filing

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811-09102
2024-08-27

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-02105
2024-08-28

SEC filing

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811-08090
2024-08-23

SEC filing

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811-04415
2024-08-29

SEC filing

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811-07443
2024-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-07651
2024-08-28

SEC filing

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811-06318
2024-08-30

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04015
2024-08-30

SEC filing

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811-08236
2024-09-03

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-10263
2024-09-03

SEC filing

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811-21864
2024-09-03

SEC filing

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811-09301
2024-08-29

SEC filing

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811-05186
2024-08-29

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-07436
2016-08-30

SEC filing

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811-03258
2016-08-30

SEC filing

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811-21779
2014-08-27

BRD0310001331971

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811-21779
2015-08-26

BRD031_0001331971

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034343
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 101, NO.8, SECOND RD, WANGGANG INDUSTRIAL ZONE, JIAHE STREET, BAIYUN DISTRICT, GUANGZHOU 510000, 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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