Base
NVOCC

TIANJIN US HONOR SUPPLY CHAIN MANAGEMENT CO. LTD

TIANJIN 30000, 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 “TIANJIN US HONOR SUPPLY CHAIN MANAGEMENT CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN US HONOR SUPPLY CHAIN MANAGEMENT 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)

001-33863
2020-06-05

EXHIBIT 99.1

View on SEC.gov →
001-34225
2009-07-09

FORM 20-F

View on SEC.gov →
001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
001-39556
2023-02-13

EX-99.4

View on SEC.gov →
333-283119333-283119-01333-283119-03333-283119-02333-283119-05333-283119-04
2025-08-07

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-283119333-283119-01333-283119-03333-283119-02333-283119-05333-283119-04
2025-07-29

REGISTRATION STATEMENT

View on SEC.gov →
001-37776
2021-09-30

SEC filing

View on SEC.gov →
333-283119333-283119-01333-283119-03333-283119-02333-283119-05333-283119-04
2025-08-11

PROSPECTUS

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
001-38639
2023-04-28

FORM 20-F

View on SEC.gov →
333-283119333-283119-05333-283119-01333-283119-03333-283119-02333-283119-06333-283119-04
2025-05-12

REGISTRATION STATEMENT

View on SEC.gov →
001-34225
2012-05-15

FORM 20-F

View on SEC.gov →
001-38639
2024-05-14

FORM 20-F

View on SEC.gov →
001-15006
2019-04-17

EX-99.1

View on SEC.gov →
001-34225
2010-05-12

FORM 20-F

View on SEC.gov →
333-283119333-283119-05333-283119-01333-283119-03333-283119-02333-283119-06333-283119-04
2025-05-19

PROXY/PROSPECTUS

View on SEC.gov →
333-283119333-283119-05333-283119-01333-283119-03333-283119-02333-283119-06333-283119-04
2025-04-25

REGISTRATION STATEMENT

View on SEC.gov →
333-283119333-283119-05333-283119-01333-283119-03333-283119-02333-283119-06333-283119-04
2025-02-10

REGISTRATION STATEMENT

View on SEC.gov →
001-39147
2024-04-23

EXHIBIT 99.2

View on SEC.gov →
001-34225
2011-06-30

FORM 20-F

View on SEC.gov →
001-39278
2024-04-30

EXHIBIT 99.3

View on SEC.gov →
001-39278
2025-04-15

EXHIBIT 99.3

View on SEC.gov →
001-34225
2014-04-29

20-F

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-34225
2015-04-30

FORM 20-F

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
000-18672
2011-11-15

10-Q

View on SEC.gov →
001-34225
2013-04-30

20-F

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
001-39833
2023-01-20

ANNUAL REPORT

View on SEC.gov →
001-38245
2025-08-14

ANNUAL REPORT

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
000-33167
2011-04-15

SEC filing

View on SEC.gov →
001-12203
2016-02-26

10-K

View on SEC.gov →
000-18672
2012-08-20

10-Q

View on SEC.gov →
000-18672
2012-05-21

10-Q

View on SEC.gov →
001-39833
2025-01-17

ANNUAL REPORT

View on SEC.gov →
001-39833
2024-01-26

ANNUAL REPORT

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
000-33167
2010-03-29

SEC filing

View on SEC.gov →
001-39833
2022-01-27

ANNUAL REPORT

View on SEC.gov →
000-33167
2012-04-06

FORM 10-K

View on SEC.gov →
333-283119333-283119-05333-283119-01333-283119-03333-283119-02333-283119-06333-283119-04
2025-01-24

REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-14966
2020-04-15

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-15006
2018-03-23

EX-99.1

View on SEC.gov →
000-33167
2014-03-31

FORM 10-K

View on SEC.gov →
001-39833
2022-08-05

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-39833
2022-06-24

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-33167
2007-04-02

SEC filing

View on SEC.gov →
000-33167
2009-05-18

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
000-33167
2015-06-29

FORM 10-K

View on SEC.gov →
001-12203
2016-04-29

10-Q

View on SEC.gov →
000-18672
2012-04-16

10-K

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
333-270741
2023-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-33167
2008-03-26

SEC filing

View on SEC.gov →
000-33167
2013-04-15

FORM 10-K

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-40253
2024-04-26

EXHIBIT 99.1

View on SEC.gov →
333-248602
2023-06-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-50491
2007-04-02

SEC filing

View on SEC.gov →
001-37776
2022-09-28

SEC filing

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-38639
2021-04-30

FORM 20-F

View on SEC.gov →
001-37776
2023-09-28

SEC filing

View on SEC.gov →
001-33588
2011-03-16

FORM 10-K

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-35850
2023-03-31

ANNUAL REPORT

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
333-256311
2021-06-01

PROSPECTUS

View on SEC.gov →
2023-05-30

SEC filing

View on SEC.gov →
001-07882
2016-07-26

10-Q

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
333-12222
2018-04-17

FORM 6-K

View on SEC.gov →
333-256311
2021-05-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39833
2025-12-30

ANNUAL REPORT

View on SEC.gov →
333-256311
2021-05-20

REGISTRATION STATEMENT

View on SEC.gov →
001-34563
2020-04-30

FORM 20-F

View on SEC.gov →
001-31994
2015-04-28

20-F

View on SEC.gov →
001-34563
2024-04-19

FORM 20-F

View on SEC.gov →
001-34563
2025-04-25

20-F

View on SEC.gov →
333-136572
2007-07-11

SEC filing

View on SEC.gov →
001-38649
2020-04-23

20-F

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-33588
2009-03-16

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
333-136572
2007-06-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034504
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 3102, FINANCIAL STREET CENTER, DAGU NORTH ROAD, HEPING DISTRICT, TIANJIN 30000, 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
← BONNY (XIAMEN) FREIGHT CO.,LTD.SHENZHEN CENTRALCON CROSS BORDER FREIGHT FORWARDING CO., LTD. →