Base
NVOCC

OCEAN WAY SUPPLY CHAIN LIMITED

GUANGDONG 515041, 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 “OCEAN WAY SUPPLY CHAIN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN WAY SUPPLY CHAIN 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 (100)

000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34960
2024-05-02

SEC filing

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34756
2024-04-30

SEC filing

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-01-05

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-39281
2021-06-24

FORM 425

View on SEC.gov →
000-13468
2006-11-20

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-31895
2026-04-14

EX-99.1

View on SEC.gov →
001-39281
2021-06-23

FORM 425

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-09526
2022-10-03

FORM 6-K

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
000-13468
2004-11-12

8-K

View on SEC.gov →
001-31895
2026-04-14

425

View on SEC.gov →
001-40897
2022-09-07

425

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-13468
2018-12-04

8-K

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-39272
2023-01-10

EX-99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
001-39533
2022-02-08

EX-99.2

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-13595
2021-06-01

2021 EX-1.01 TO FORM SD FILING

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-13595
2020-06-01

CONFLICT MINERALS REPORT 2019

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-39272
2022-10-25

EX-99.1

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-02413
2015-10-22

FORM 6-K

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-39272
2023-05-02

EX-99.1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-173154
2013-02-27

EX-10.14

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-173154
2011-06-28

SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-13468
2004-02-18

8-K

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-36426
2022-09-15

EX-99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-04717
2021-03-29

425

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-13468
2009-06-23

FORM 8-K

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
000-13468
2005-11-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-38625
2021-05-17

EX-99.1

View on SEC.gov →
000-13468
2001-01-16

FORM 8-K

View on SEC.gov →
000-13468
2003-10-27

8-K

View on SEC.gov →
001-15451
2015-04-28

EXHIBIT 99.1 - PRESS RELEASE - FIRST QUARTER EARNINGS

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
001-39281
2021-04-07

FORM 425

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
001-39281
2021-04-28

FORM 425

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-41405
2022-07-15

SEC filing

View on SEC.gov →
001-36144
2016-07-08

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034488
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM2001, 20F, CHAOSHAN GALAXY BLDG.,, NO.1 JINHUAN RD, SHANTOU, GUANGDONG 515041, 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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