Base
NVOCC

ROCK WIN SUPPLY CHAIN MANAGEMENT CO., LTD

NINGBO, ZHEJIANG 315000, 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 “ROCK WIN SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROCK WIN 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)

001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-08520
2009-06-25

425

View on SEC.gov →
005-42583
2004-06-16

EXHIBIT (E)(15)

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
001-08520
2009-06-03

425

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

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001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
001-14966
2019-04-11

FORM 6-K

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377-06621
2023-03-01

SEC filing

View on SEC.gov →
333-270205
2023-10-06

SEC filing

View on SEC.gov →
333-270205
2023-03-01

SEC filing

View on SEC.gov →
001-15006
2020-03-27

EX-99.1

View on SEC.gov →
001-35001
2019-04-11

EXHIBIT 99.2

View on SEC.gov →
001-15006
2021-03-26

EX-99.1

View on SEC.gov →
001-41815
2025-06-03

EX-99.1

View on SEC.gov →
811-03445
2007-10-23

40-24B2 SALES LITERATURE

View on SEC.gov →
001-35001
2019-07-11

EXHIBIT 99.2

View on SEC.gov →
001-38336
2022-02-25

EX-99.2

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000-22250
2007-01-18

EX-99.1

View on SEC.gov →
001-35001
2021-01-14

EXHIBIT 99.2

View on SEC.gov →
811-03445
2007-11-07

QUATERLY LETTERS

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2011-07-12

SEC filing

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811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-40562
2022-05-17

425

View on SEC.gov →
000-13393
2002-03-18

2001 SUMMARY ANNUAL REPORT TO STOCKHOLDERS

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001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-14846
2013-04-11

SEC filing

View on SEC.gov →
001-14846
2013-04-11

SEC filing

View on SEC.gov →
001-35754
2015-10-13

IFRS USD PRESS RELEASE

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001-35754
2015-10-16

IFRS INR PRESS RELEASE

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-35754
2015-10-16

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35001
2020-11-27

EXHIBIT 15.1

View on SEC.gov →
001-04192
2013-05-15

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-33225
2023-03-06

ARS

View on SEC.gov →
001-15006
2018-03-23

EX-99.1

View on SEC.gov →
001-32830
2012-02-16

SEC filing

View on SEC.gov →
811-06722
2015-08-05

N-PX

View on SEC.gov →
001-35001
2018-10-05

EXHIBIT 99.1

View on SEC.gov →
001-15030
2021-06-01

FORM 6-K

View on SEC.gov →
811-05888
2020-04-03

SEC filing

View on SEC.gov →
811-05888
2020-03-02

SEC filing

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-04192
2013-08-14

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-13742
2026-03-11

20-F

View on SEC.gov →
001-35001
2016-11-16

EXHIBIT 99.1

View on SEC.gov →
001-33225
2023-02-17

10-K

View on SEC.gov →
001-38336
2022-02-25

EX-99.1

View on SEC.gov →
001-41611
2025-09-02

EXHIBIT 99.1

View on SEC.gov →
000-28952
2005-04-26

RANK GROUP 20-F

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811-22080
2009-08-31

PROXY VOTING RECORD

View on SEC.gov →
001-38767
2023-02-13

QUARTERLY REPORT

View on SEC.gov →
811-05888
2020-04-03

SEC filing

View on SEC.gov →
001-38767
2022-11-14

QUARTERLY REPORT

View on SEC.gov →
001-39281
2021-05-20

FORM 425

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811-05888
2020-03-02

SEC filing

View on SEC.gov →
814-01360
2025-05-13

10-Q

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377-07929
2025-04-22

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

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001-00800
2007-02-13

2006 ANNUAL REPORT TO STOCKHOLDERS

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-05888
2021-11-30

N-CSR

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
001-12570
2003-04-22

FORM 6-K

View on SEC.gov →
001-14832
2002-04-01

EXHIBIT 99.4 ANNUAL REPORT FOR 2001

View on SEC.gov →
000-23441
2025-02-07

10-K

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333-172989
2011-03-22

FORM S-1 OF MONTE RESOURCES, INC.

View on SEC.gov →
000-23441
2025-03-31

ARS

View on SEC.gov →
000-51466
2006-03-31

FORM 10-K

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
000-50028
2021-09-03

EX-99.1

View on SEC.gov →
000-55307
2015-10-01

FORM 8-K

View on SEC.gov →
814-01360
2025-11-12

10-Q

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333-145260
2009-05-15

424B3

View on SEC.gov →
001-10362
2019-02-27

10-K

View on SEC.gov →
333-172989
2012-03-29

AMENDMENT NO. 4 TO FORM S-1

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377-07162
2024-06-10

SEC filing

View on SEC.gov →
814-01360
2024-11-14

10-Q

View on SEC.gov →
333-172989
2011-07-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-50028
2022-08-29

EX-99.1

View on SEC.gov →
000-53505
2014-04-15

YEAR END REPORT

View on SEC.gov →
000-53505
2014-12-05

AMENDED 2013 YEAR END REPORT-NOW INCLUDES XBRL TAGS

View on SEC.gov →
001-14228
2024-03-22

EX-99.1

View on SEC.gov →
001-10533001-34121
2024-02-23

EX-96.4

View on SEC.gov →
333-179902
2012-05-16

SEC filing

View on SEC.gov →
000-53505
2014-12-04

AMENDED 2013 YEAR END REPORT-NOW INCLUDES XBRL TAGS

View on SEC.gov →
333-162226
2010-05-21

SEC filing

View on SEC.gov →
814-01360
2025-08-13

10-Q

View on SEC.gov →
333-172989
2012-10-30

FINAL PROSPECTUS

View on SEC.gov →
333-179902
2012-04-27

SEC filing

View on SEC.gov →
001-31829
2023-04-06

DEF 14A

View on SEC.gov →
333-179902
2012-03-05

SEC filing

View on SEC.gov →
333-162226
2010-05-05

SEC filing

View on SEC.gov →
001-40941
2023-05-24

FORM 425

View on SEC.gov →
001-41869
2023-11-22

20-F

View on SEC.gov →
001-33225
2024-02-28

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035325
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16-1, BUILDING 003, NO. 3, 5 AND 6, CENTURY, ORIENTAL COMMERCIAL PLAZA, YINZHOU DISTRICT, NINGBO, ZHEJIANG 315000, 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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