Base
NVOCC

GLOBAL CONNECTIONS SUPPLY CHAINS SOLUTIONS CO.,LTD.

TIANJIN 300450, 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 “GLOBAL CONNECTIONS SUPPLY CHAINS SOLUTIONS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CONNECTIONS SUPPLY CHAINS SOLUTIONS 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)

000-30862
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30862
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
000-30862
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-30862
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
001-12162
2025-05-29

EX-1.01

View on SEC.gov →
000-50350
2025-05-28

EX-1.01

View on SEC.gov →
001-31560
2021-05-24

EX-1.01

View on SEC.gov →
000-30862
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
000-30862
2022-05-23

EXHIBIT 1.01

View on SEC.gov →
001-31560
2025-06-02

EX-1.01

View on SEC.gov →
001-38265
2020-05-29

EX-1.01

View on SEC.gov →
001-38265
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38265
2021-05-28

EX-1.01

View on SEC.gov →
001-31560
2022-05-31

EX-1.01

View on SEC.gov →
000-27266
2016-05-25

EXHIBIT 1.01

View on SEC.gov →
000-50350
2023-05-24

EX-1.01

View on SEC.gov →
000-50350
2024-05-28

EX-1.01

View on SEC.gov →
001-12162
2024-05-31

EX-1.01

View on SEC.gov →
001-31560
2020-05-22

EX-1.01

View on SEC.gov →
001-31560
2024-05-31

EX-1.01

View on SEC.gov →
001-38289
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-31560
2023-05-30

EX-1.01

View on SEC.gov →
000-49602
2024-05-31

EX-1.01

View on SEC.gov →
000-49602
2023-05-30

EX-1.01

View on SEC.gov →
001-39317
2025-05-20

EXHIBIT 1.01

View on SEC.gov →
001-37580
2022-05-26

EX-1.01

View on SEC.gov →
001-38143
2025-05-22

EX-1.01

View on SEC.gov →
000-27266
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-27266
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-06714
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
001-06714
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-09397
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
001-09397
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-40416
2026-03-26

EXHIBIT 99.3

View on SEC.gov →
001-06714
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06714
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-08931
2016-05-31

EX-1.01

View on SEC.gov →
001-09397
2021-05-26

EXHIBIT 1.01

View on SEC.gov →
001-38143
2024-05-24

EX-1.01

View on SEC.gov →
001-09397
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-08931
2017-05-31

EX-1.01

View on SEC.gov →
001-06714
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-41708
2025-05-30

EX-1.01

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-09397
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-11130
2016-05-27

CONFLICT MINERALS REPORT FOR 2015

View on SEC.gov →
001-13202
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-11038
2010-10-05

EX-99.1

View on SEC.gov →
377-01469
2017-01-17

SEC filing

View on SEC.gov →
333-218198
2017-07-07

424B3

View on SEC.gov →
377-01469
2017-04-04

SEC filing

View on SEC.gov →
333-164589
2010-05-06

FORM S-1 AMENDMENT

View on SEC.gov →
001-14974
2005-12-07

SEC filing

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
811-03343
2022-08-22

SIT LARGE CAP GROWTH FUND, INC.

View on SEC.gov →
811-06373
2022-08-22

SIT MUTUAL FUNDS, INC.

View on SEC.gov →
811-03342
2022-08-22

SIT MID CAP GROWTH FUND, INC.

View on SEC.gov →
811-22227
2024-07-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
2014-09-12

SEC filing

View on SEC.gov →
333-218198
2017-06-15

F-1/A

View on SEC.gov →
333-218198
2017-06-12

F-1/A

View on SEC.gov →
001-13202
2007-07-02

6-K

View on SEC.gov →
333-218198
2017-06-29

F-1/A

View on SEC.gov →
811-22483
2018-08-08

N-PX

View on SEC.gov →
333-218198
2017-05-24

F-1

View on SEC.gov →
811-04255
2020-05-26

SEC filing

View on SEC.gov →
811-04255
2020-05-28

FORM F

View on SEC.gov →
333-218198
2017-06-30

F-1/A

View on SEC.gov →
000-26675
2021-10-12

NOVAGANT CORP. - FORM 10-12G

View on SEC.gov →
811-04255
2020-05-26

SEC filing

View on SEC.gov →
811-04255
2020-05-26

SEC filing

View on SEC.gov →
811-04255
2020-05-26

SEC filing

View on SEC.gov →
811-04255
2020-05-26

SEC filing

View on SEC.gov →
001-32598
2012-05-24

2012 ANALYSTS DAY PRESENTATION SLIDES

View on SEC.gov →
001-11444
2019-03-29

EX-1

View on SEC.gov →
001-12317
2023-04-06

ARS

View on SEC.gov →
001-11444
2022-03-28

EX-1

View on SEC.gov →
333-12222
2019-04-12

EXHIBIT 99.2

View on SEC.gov →
811-23377
2022-07-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-141714-23
2013-06-05

EX-99.2

View on SEC.gov →
811-05159
2013-05-22

RS INVESTMENT TRUST

View on SEC.gov →
001-11444
2020-03-27

EX-1

View on SEC.gov →
000-29644
2003-04-02

SEC filing

View on SEC.gov →
001-11444
2021-03-29

PRINTER FRIENDLY COPY

View on SEC.gov →
811-04255
2022-05-26

PART F

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
000-22823
2001-04-27

10-K

View on SEC.gov →
811-04255
2022-05-16

SEC filing

View on SEC.gov →
001-11444
2021-03-29

EX-1

View on SEC.gov →
001-04743
2024-04-16

ARS

View on SEC.gov →
811-04255
2021-05-24

3.31 PART F

View on SEC.gov →
001-11444
2022-03-28

PRINTER FRIENDLY COPY

View on SEC.gov →
811-04255
2022-05-16

SEC filing

View on SEC.gov →
811-04255
2021-05-18

SEC filing

View on SEC.gov →
811-04255
2022-05-16

SEC filing

View on SEC.gov →
811-08839
2005-05-27

STREETTRACKS SERIES TRUST

View on SEC.gov →
811-04255
2022-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035274
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 209, BUILDING 7, 52 WEST XINCHENG ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, TIANJIN 300450, 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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