Base
NVOCC

Z&C SUPPLY CHAIN TECHNOLOGY CO., LTD

SHANGHAI 201901, 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 “Z&C SUPPLY CHAIN TECHNOLOGY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Z&C SUPPLY CHAIN TECHNOLOGY 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)

001-04415
2023-06-15

ARS

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001-40309
2022-02-11

INVESTOR PRESENTATION, DATED FEBRUARY 2022

View on SEC.gov →
811-07739
2021-07-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-40309
2022-02-11

INVESTOR PRESENTATION, DATED FEBRUARY 2022

View on SEC.gov →
811-07739
2022-01-05

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

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811-08510
2022-09-07

FORM N-CSRS

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811-08510
2022-03-09

N-CSR

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811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

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811-09729
2022-10-04

ISHARES TRUST

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811-08162
2025-11-26

SEC filing

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000-23354
2021-06-25

COURTESY PDF OF PROXY STATEMENT

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811-03785
2018-12-26

PRIMARY DOCUMENT

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811-21145
2023-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2025-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-00123
2023-06-22

ARS

View on SEC.gov →
811-04008
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-22245
2016-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03855
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03587
2019-01-24

PRIMARY DOCUMENT

View on SEC.gov →
811-22559
2022-01-10

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-37762
2022-02-28

10-K

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811-21977
2014-09-29

N-Q

View on SEC.gov →
811-02737
2019-06-26

PRIMARY DOCUMENT

View on SEC.gov →
001-06631
2026-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22559
2022-07-06

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

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811-22555
2022-03-25

SEC filing

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811-07572
2010-03-26

SEC filing

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811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-22555
2022-03-25

SEC filing

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001-38832
2020-06-08

PREM14A

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811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

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811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

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811-22555
2022-09-22

SEC filing

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811-07874
2022-02-22

JPMORGAN INSURANCE TRUST

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034421
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 303, BUILDING 1, NO.3003 BAOYANG ROAD, SHANGHAI 201901, 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.

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