Base
NVOCC

2688 E-COMMERCE TECHNOLOGY (WUXI) CO.,LTD

WUXI CITY, JIANGSU, 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 “2688 E-COMMERCE TECHNOLOGY (WUXI) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “2688 E-COMMERCE TECHNOLOGY (WUXI) 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)

028-00939
2013-11-14

SEC filing

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811-10145
2022-08-16

SEC filing

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811-23282
2022-08-19

N-PX

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811-22865
2022-08-30

N-PX

View on SEC.gov →
028-15593
2014-11-13

SEC filing

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028-15593
2014-11-14

SEC filing

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811-08510
2022-08-31

FORM N-PX

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811-04692
2022-08-31

N-PX

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028-05990
2015-04-20

SEC filing

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811-08510
2023-08-28

FORM N-PX

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811-04692
2023-08-28

SEC filing

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811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

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028-16258
2014-08-14

SEC filing

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028-13297
2013-11-14

SEC filing

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028-04871
2011-08-05

SEC filing

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811-09105
2023-08-28

SEC filing

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028-04871
2014-11-04

SEC filing

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028-04871
2015-02-05

SEC filing

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028-04871
2014-02-11

SEC filing

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811-09105
2022-08-31

N-PX

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811-03734
2023-08-28

SEC filing

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811-03734
2022-08-31

N-PX

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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028-06262
2012-05-14

13F - RENAISSANCE

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028-10385
2016-02-09

SEC filing

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028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2011.Q2 AMENDMENT NO.1

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028-14920
2012-04-23

GROUP ONE TRADING LP 13F-2011.Q2

View on SEC.gov →
028-06487
2014-11-12

SEC filing

View on SEC.gov →
028-07270
2014-02-12

SEC filing

View on SEC.gov →
028-06487
2013-08-12

SEC filing

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811-09195
2025-08-26

SEC filing

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

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2019-08-30

N-PX

View on SEC.gov →
028-06487
2015-02-13

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
028-15416
2013-04-02

TRC 13F HOLDINGS REPORT SEPTEMBER 30, 2011

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028-05396
2011-02-14

SEC filing

View on SEC.gov →
028-05396
2011-05-16

SEC filing

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028-14367
2015-02-17

SEC filing

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028-16834
2015-10-08

SEC filing

View on SEC.gov →
028-07270
2013-08-13

SEC filing

View on SEC.gov →
028-12352
2014-02-13

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
028-15416
2014-10-31

13F_20140930

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028-00126
2015-11-12

SEC filing

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
028-03158
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13543
2013-02-13

FORM 13F-HR

View on SEC.gov →
811-02958
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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028-10684
2013-11-14

SEC filing

View on SEC.gov →
028-12836
2013-11-14

SEC filing

View on SEC.gov →
028-12836
2011-05-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-01716
2023-08-30

SEC filing

View on SEC.gov →
028-13216
2011-05-13

SEC filing

View on SEC.gov →
028-04557
2011-05-16

SEC filing

View on SEC.gov →
028-00126
2015-07-22

SEC filing

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811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

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028-12352
2015-11-16

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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028-00826
2013-02-14

SEC filing

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

N-PX

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

SEC filing

View on SEC.gov →
028-12836
2011-11-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-08918
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
028-13359
2012-11-13

SEC filing

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028-04981
2015-11-13

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07455
2022-08-31

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
028-12836
2012-11-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12836
2014-11-14

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
028-00826
2014-02-13

SEC filing

View on SEC.gov →
028-12836
2012-11-28

FORM 13F AMENDMENT FILING

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028-11379
2013-11-13

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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811-06247
2022-08-19

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
028-00139
2012-02-14

AEFA 12-31-2011 FORM 13F-HR

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811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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028-03432
2011-02-14

MORGAN STANELY 13F 4Q 2010

View on SEC.gov →
028-03432
2011-02-14

MORGAN STANELY 13F 4Q 2010

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04008
2022-08-26

PRIMARY DOCUMENT

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811-09102
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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028-05396
2011-08-15

SEC filing

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028-00451
2012-05-29

FMRLLC

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811-03919
2023-08-28

N-PX

View on SEC.gov →
028-00451
2012-02-14

FMRLLC

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811-23124
2022-08-30

SEC filing

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028-12836
2015-05-15

SEC filing

View on SEC.gov →
028-12836
2014-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034487
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
811-1627 YINXIU ROAD, BINHU DISTRICT, WUXI CITY, JIANGSU, 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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← GUANGDONG JIEYOU INTERNATIONAL SUPPLY CHAIN CO. , LTDOCEAN WAY SUPPLY CHAIN LIMITED →