Base
NVOCC

BEIJING UNIVERSAL INTERNATIONAL SUPPLY CHAIN MANAGEMENT CO., LTD.

BEIJING, 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 “BEIJING UNIVERSAL INTERNATIONAL SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEIJING UNIVERSAL INTERNATIONAL 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)

001-36614
2025-06-26

EX-8.1

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

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811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

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001-12317
2014-02-14

EX-21.1

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001-36906
2021-05-27

EX-1.01

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811-05972
2022-04-01

SEC filing

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811-05972
2023-09-29

SEC filing

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001-32871
2024-01-31

EX-21

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-32871
2025-01-31

EX-21

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001-32871
2026-02-03

EX-21

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
001-32871
2023-02-03

EX-21

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
001-36906
2022-05-31

EX-1.01

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
001-38273
2025-03-24

EXHIBIT 99.1

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
001-36906
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-38273
2022-12-09

EXHIBIT 99.01

View on SEC.gov →
333-117718
2005-05-23

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
001-15028
2018-07-03

FORM 6-K

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811-07436
2020-09-29

EX

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
333-117718
2005-04-05

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
001-15028
2020-06-18

FORM 6-K

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-22698
2017-08-30

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
000-17586
2010-03-02

EXHIBIT 21.1

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
333-117718
2005-08-15

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035019
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 810, BUILDING D, XUHUI AIRPORT CENTER, NANFAXIN SHUNYI DISTRICT, BEIJING, 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
← E-CARGO MASTER (SHANGHAI) INTERNATIONAL LOGISTICS CO.,LTDGLOBAL GOLDEN GATE CORP. →