Base
NVOCC

YI WU ZHIDIAN SUPPLY CHAIN MANAGEMENT CO.,LTD

JINHUA, ZHEJIANG 322000, 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 “YI WU ZHIDIAN SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YI WU ZHIDIAN 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 (18)

811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

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811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

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811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

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811-07912
2013-08-23

SEC filing

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811-07436
2013-08-30

SEC filing

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811-03833-01
2013-08-29

N-PX

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811-03919
2013-08-29

SEC filing

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811-05972
2013-08-29

SEC filing

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811-02105
2013-08-21

SEC filing

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811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

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811-05972
2013-08-29

SEC filing

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811-04041
2013-08-28

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

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811-08236
2013-08-29

NORTHERN FUNDS

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811-21864
2013-08-27

WISDOMTREE TRUST

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811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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811-03258
2013-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035253
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F, CHINA POST BLDG. 1, 1 WANYOU RD., CHUNJIANG ST., YIWU, JINHUA, ZHEJIANG 322000, 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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