Base
NVOCC

JIANGSU SOPHIA SUPPLY CHAIN MANAGEMENT CO.,LTD.

YANCHENG CITY, JIANGSU 224000, 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 “JIANGSU SOPHIA SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU SOPHIA 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)

001-34556
2011-03-31

ANNUAL INFORMATION FORM

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001-34556
2010-03-31

2009 ANNUAL INFORMATION FORM

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811-05972
2024-08-29

SEC filing

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001-38273
2021-12-10

EXHIBIT 99.01

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001-35025
2026-04-27

20-F

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811-22743
2022-02-28

SEC filing

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811-07440
2024-08-30

SEC filing

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001-38307
2021-05-14

ANNUAL REPORT

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811-05972
2024-08-29

SEC filing

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811-22743
2022-02-28

SEC filing

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811-07436
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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811-21145
2024-08-30

SEC filing

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001-35025
2025-04-16

20-F

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001-38307
2020-10-30

ANNUAL REPORT

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001-38307
2018-04-25

ANNUAL REPORT

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811-05972
2025-08-27

SEC filing

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811-10325
2017-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-03919
2025-08-27

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035153
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1403, BUILDING 3-1, FINANCIAL CITY, NO. 5, CENTURY AVENUE, XINDU ST, CHENGNAN NEW DISTRICT, YANCHENG CITY, JIANGSU 224000, 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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