Base
NVOCC

ZENITH BOND INTERNATIONAL SUPPLY CHAIN CO., LTD

SHENZHEN, GUANGDONG 518110, 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 “ZENITH BOND INTERNATIONAL SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZENITH BOND INTERNATIONAL 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 (100)

811-04840
2005-03-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04840
2005-09-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04840
2006-03-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04000
2003-09-04

FORM N-CSR FILING FOR PINNACLE SERIES OF SUMMIT MUTUAL FUNDS, INC.

View on SEC.gov →
811-21904
2009-06-25

SEC filing

View on SEC.gov →
811-03618
2009-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
811-03618
2008-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
811-03618
2007-02-27

METROPOLITAN SERIES FUND INC. FORM N-CSR

View on SEC.gov →
811-03618
2013-03-06

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2005-03-03

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
333-122927
2005-02-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF THE COMPANY.

View on SEC.gov →
001-33404
2024-10-09

EXHIBIT 96.1

View on SEC.gov →
811-21904
2007-12-27

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
001-31410
2016-06-13

EX-99.6

View on SEC.gov →
001-31556
2026-03-06

EXHIBIT-99.3

View on SEC.gov →
811-07739
2015-07-06

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
333-130345
2006-01-30

PRE-EFFECTIVE AMENDMENT NO. 2 - MONEY MARKET/BLACKROCK MONEY MARKET

View on SEC.gov →
333-130345
2005-12-15

MONEY MARKET/BLACKROCK MONEY MARKET

View on SEC.gov →
811-03618
2012-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
811-21904
2008-06-25

FMDTS4975

View on SEC.gov →
811-03618
2010-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
333-130541
2006-01-27

PRE-EFFECTIVE AMENDMENT NO. 2 TO MFS TOTAL RETURN PORTFOLIO

View on SEC.gov →
001-31556
2026-03-06

EXHIBIT 99.1

View on SEC.gov →
811-03618
2004-03-05

METROPOLITAN SERIES FUND INC. FORM N-CSR

View on SEC.gov →
333-130540
2005-12-20

SALOMON BROS. STRATEGIC TOTAL RTRN BND/SALOMON BROS STRATEGIC BND OPPORTUNITIES

View on SEC.gov →
333-130540
2006-01-20

PRE-EFFECTIVE AMEND. NO. 2 TO SALOMON BROS. STRATEGIC TOTAL RETURN BOND PORT.

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333-112909
2004-02-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
333-130349
2005-12-15

TRAVELERS QUALITY BOND / BLACKROCK BOND

View on SEC.gov →
811-10183
2013-03-07

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-07739
2022-06-30

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-31556
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
333-130349
2006-01-30

PRE-EFFECTIVE AMENDMENT NO. 2 TO MSF BLACKROCK BOND INCOME PORTFOLIO

View on SEC.gov →
333-130538
2006-01-27

PRE-EFFECTIVE AMENDMENT NO. 2 TO BLACKROCK BOND INCOME PORTFOLIO

View on SEC.gov →
001-31556
2025-03-07

EXHIBIT 99.3

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
333-130538
2005-12-20

MANAGED INCOME/BLACKROCK BOND INCOME

View on SEC.gov →
333-130541
2005-12-20

MFS TOTAL RETURN/MFS TOTAL RETURN

View on SEC.gov →
028-00454
2009-05-13

SEC filing

View on SEC.gov →
333-130539
2006-01-30

PRE-EFFECTIVE AMENDMENT NO. 2 - VAN KAMPEN / CAPITAL GUARDIAN U.S. EQUITY

View on SEC.gov →
333-130539
2005-12-20

VAN KAMPEN / CAPITAL GUARDIAN U.S. EQUITY

View on SEC.gov →
333-130347
2006-01-27

PRE-EFFECTIVE AMENDMENT NO. 2 - MFS MID CAP GROWTH/BLACKROCK AGGRESSIVE GROWTH

View on SEC.gov →
333-130350
2005-12-15

EQUITY INCOME PORTFOLIO / FI VALUE LEADERS PORTFOLIO

View on SEC.gov →
333-130347
2005-12-15

MFS MID CAP GROWTH/BLACKROCK AGGRESSIVE GROWTH

View on SEC.gov →
333-130350
2006-01-30

PRE-EFFECTIVE AMENDMENT NO. 2 - EQUITY INCOME / FI VALUE LEADERS

View on SEC.gov →
377-03777
2021-02-09

SEC filing

View on SEC.gov →
028-13573
2009-08-11

SEC filing

View on SEC.gov →
377-03777
2020-11-12

SEC filing

View on SEC.gov →
001-31556
2025-03-07

EXHIBIT 99.1

View on SEC.gov →
028-00454
2009-02-17

SEC filing

View on SEC.gov →
333-131510
2006-03-13

POST-EFFECTIVE AMENDMENT - MIST LEGG MASON VALUE EQUITY PORTFOLIO

View on SEC.gov →
811-03618
2011-03-03

METROPOLITAN SERIES FUND, INC FORM N-CSR

View on SEC.gov →
333-131510
2006-03-13

POST-EFFECTIVE AMENDMENT - MIST LEGG MASON VALUE EQUITY PORTFOLIO

View on SEC.gov →
811-05349
2005-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04840
2005-07-06

TOCQUEVILLE TRUST FUND

View on SEC.gov →
811-07739
2020-01-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-31556
2021-03-05

EX-99.3

View on SEC.gov →
811-03618
2005-08-26

METROPOLITAN SERIES FUND INC. FORM N-CSRS

View on SEC.gov →
333-118502
2004-08-24

SEC filing

View on SEC.gov →
333-118502
2004-09-24

SEC filing

View on SEC.gov →
811-04840
2006-01-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-130351
2006-01-30

PRE-EFFECTIVE AMENDMENT NO. 2 - TRAVELERS MANAGED ALLOCATION PORTFOLIOS

View on SEC.gov →
333-130351
2005-12-15

TRAVELERS AND MET ASSET ALLOCATION PORTFOLIOS

View on SEC.gov →
811-07454
2008-12-22

PACIFIC CAPITAL FUNDS

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-07454
2009-06-25

PACIFIC CAPITAL FUNDS

View on SEC.gov →
377-03777
2021-01-15

SEC filing

View on SEC.gov →
811-03618
2012-08-31

METROPOLITAN SERIES FUND, INC. FORM N-CSRS

View on SEC.gov →
811-03618
2004-09-02

METROPOLITAN SERIES FUND INC. FORM N-CSRS

View on SEC.gov →
001-31556
2023-03-10

EXHIBIT 99.3

View on SEC.gov →
811-21757
2008-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2001-02-08

N-30D

View on SEC.gov →
333-139044
2007-01-04

SEC filing

View on SEC.gov →
333-33208
2001-04-04

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-253676
2021-03-26

424B4

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
333-139044
2006-11-30

SEC filing

View on SEC.gov →
811-08674
2002-02-21

N-30D

View on SEC.gov →
333-260875
2021-11-08

FORM - S1

View on SEC.gov →
811-09195
2007-11-29

N-Q

View on SEC.gov →
333-260875
2021-11-12

424B4

View on SEC.gov →
811-07739
2023-01-05

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-10325
2017-11-29

SEC filing

View on SEC.gov →
811-07739
2022-01-05

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-08532
2018-12-28

N-Q

View on SEC.gov →
333-253676
2021-03-01

S-1

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-10325
2018-05-30

SEC filing

View on SEC.gov →
333-253676
2021-03-22

S-1/A

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-07739
2021-07-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-04262
2022-04-06

SEC filing

View on SEC.gov →
333-103301
2003-03-24

SEC filing

View on SEC.gov →
811-21757
2008-03-31

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
333-103301
2003-02-19

SEC filing

View on SEC.gov →
333-253676
2021-03-16

S-1/A

View on SEC.gov →
811-06652
2018-07-06

ABERDEEN INVESTMENT FUNDS

View on SEC.gov →
811-21803
2009-11-30

FORM N-Q

View on SEC.gov →
333-130937
2008-03-31

2007 ANNUAL YEAR END REPORT

View on SEC.gov →
001-31556
2024-03-08

EXHIBIT 99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035014
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
WORKSHOP NO#24A MINGDAO YUAN #3, ZHUOYUE HUANGHOU STREET, LONGHUA DISTRICT, SHENZHEN, GUANGDONG 518110, 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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