Base
NVOCC

SUNSHINE SUPPLY CHAIN (ZHEJIANG) CO.,LTD

NINGBO, ZHEJIANG, 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 “SUNSHINE SUPPLY CHAIN (ZHEJIANG) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNSHINE SUPPLY CHAIN (ZHEJIANG) 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)

811-04854
2022-03-01

SEC filing

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811-08510
2023-08-28

SEC filing

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811-08510
2023-05-23

SEC filing

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811-04854
2022-08-26

SEC filing

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811-08510
2022-11-28

SEC filing

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811-08510
2022-08-19

SEC filing

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811-08510
2023-02-23

SEC filing

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001-37829
2021-09-24

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

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811-04854
2022-05-27

SEC filing

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811-10325
2022-08-24

SEC filing

View on SEC.gov →
811-10325
2022-05-27

SEC filing

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811-10325
2022-11-28

SEC filing

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811-10325
2023-02-27

SEC filing

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811-10325
2022-11-28

SEC filing

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811-08510
2023-05-23

SEC filing

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811-08510
2022-11-28

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21145
2021-05-28

SEC filing

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811-21145
2023-05-23

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2023-05-23

SEC filing

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811-21145
2021-02-26

SEC filing

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000-52234
2008-05-12

SEC filing

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000-52234
2008-05-12

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2023-05-24

SEC filing

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000-52234
2008-05-12

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2022-05-27

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2021-11-26

SEC filing

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811-21145
2022-02-25

SEC filing

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000-52234
2008-05-12

SEC filing

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811-21145
2023-05-24

SEC filing

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811-09729
2022-10-25

SEC filing

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811-21145
2022-11-28

SEC filing

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811-09729
2022-06-27

SEC filing

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811-21145
2022-08-26

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09729
2021-12-28

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2023-02-28

SEC filing

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811-21145
2021-05-28

SEC filing

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811-21145
2023-08-28

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2023-05-30

SEC filing

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811-09729
2022-07-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-09729
2022-01-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-09729
2021-10-27

SEC filing

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811-09729
2022-04-26

SEC filing

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811-22487
2021-07-26

SEC filing

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811-21145
2020-08-27

SEC filing

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811-07440
2021-03-25

SEC filing

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811-09729
2022-01-27

SEC filing

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811-22487
2022-01-27

SEC filing

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811-09729
2021-07-28

SEC filing

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811-09729
2021-07-28

SEC filing

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811-07440
2026-03-27

SEC filing

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811-21145
2021-08-27

SEC filing

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811-22487
2022-07-27

SEC filing

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811-09729
2022-04-26

SEC filing

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811-09729
2021-07-28

SEC filing

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811-21145
2022-11-28

SEC filing

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811-09729
2022-10-25

SEC filing

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811-05972
2021-04-01

SEC filing

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811-09729
2022-01-27

SEC filing

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811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2025-12-30

N-CSR

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811-09729
2022-01-27

SEC filing

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811-23124
2025-11-28

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-02105
2022-03-22

SEC filing

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811-02105
2021-09-24

SEC filing

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811-09729
2021-07-28

SEC filing

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811-22487
2022-07-27

SEC filing

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811-02105
2021-09-24

SEC filing

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811-02105
2022-03-22

SEC filing

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811-07440
2020-09-29

SEC filing

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811-07440
2021-09-24

SEC filing

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811-21145
2021-11-26

SEC filing

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811-21145
2023-08-28

SEC filing

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2021-07-26

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

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811-21145
2023-05-30

SEC filing

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811-21145
2023-02-28

SEC filing

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811-21145
2022-05-27

SEC filing

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811-21145
2022-08-26

SEC filing

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811-02105
2021-03-17

SEC filing

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811-02105
2021-03-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034651
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1107, CENTURY ORIENTAL PLAZA COB OFFICE BUILD, 1083 ZHONGSHAN EAST ROAD, YINZHOU DISTRICT, NINGBO, ZHEJIANG, 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
← HONG FAN LOGISTICS CO., LTDITER LOGISTICS USA LLC →