Base
NVOCC

ZHEJIANG ZHIHANG SUPPLY CHAIN 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 “ZHEJIANG ZHIHANG SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG ZHIHANG SUPPLY CHAIN 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 (14)

001-38208
2022-08-16

ANNUAL REPORT

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001-38208
2023-03-31

CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2022

View on SEC.gov →
333-40790
2007-11-23

SEC filing

View on SEC.gov →
333-148073
2007-12-14

SEC filing

View on SEC.gov →
333-148073
2008-03-14

SEC filing

View on SEC.gov →
333-148073
2008-02-05

SEC filing

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

N-PX

View on SEC.gov →
001-38208
2024-02-12

ANNUAL REPORT

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-39151
2025-04-15

FORM 20-F

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811-03919
2020-08-27

N-PX

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811-22487
2020-08-20

DBX ETF TRUST

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-05972
2018-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034851
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 13-2-2, NO. 396, TIANGAO LANE, 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
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