Base
NVOCC

GUANGZHOU DEHE INTERNATIONAL SUPPLY CHAIN CO.,LTD

GUANGZHOU, GUANGDONG 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU DEHE INTERNATIONAL 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 (14)

333-173563
2011-04-18

FORM F-1

View on SEC.gov →
333-169256
2010-09-14

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-169256
2010-09-07

FORM F-1

View on SEC.gov →
333-169256
2010-09-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-169256
2010-09-30

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-173563
2011-05-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-169256
2010-10-04

FORM 424(B)(4)

View on SEC.gov →
001-34866
2011-04-11

FORM 20-F

View on SEC.gov →
001-34866
2012-04-30

FORM 20-F

View on SEC.gov →
001-34866
2013-04-30

FORM 20-F

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034381
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2017-2020, BUILDING 1, YUNJINGHUI, NO. 565 EAST YUNCHENG ROAD, BAIYUN DISTRICT, GUANGZHOU, GUANGDONG 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
← 3P LOGISTICS COMPANY LIMITEDSHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN CO.,LTD →