Base
NVOCC

ZEHONG USA SUPPLY CHAIN CO., LTD

CITY OF INDUSTRY, CA, UNITED STATES

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZEHONG USA SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZEHONG USA SUPPLY CHAIN 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)

811-10325
2017-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

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811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
001-38876
2021-12-09

ANNUAL REPORT

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-22920
2023-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-08056
2023-08-01

SEC filing

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

View on SEC.gov →
811-06444
2023-08-18

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-02594
2023-08-29

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07319
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-08764
2023-08-23

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07238
2023-08-30

N-PX

View on SEC.gov →
811-10263
2023-08-31

FORM N-PX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-23615
2023-08-29

N-PX

View on SEC.gov →
811-05349
2023-08-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09689
2023-08-24

SEC filing

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21667
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21864
2020-08-28

WISDOMTREE TRUST

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21944
2017-08-11

PROXY VOTING SUMMARY

View on SEC.gov →
811-05344
2023-08-25

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05186
2018-07-26

SEC filing

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-21732
2023-08-21

SEC filing

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

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811-04008
2023-08-28

PRIMARY DOCUMENT

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811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035377
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17800 CASTLETON STREET, SUITE 338, CITY OF INDUSTRY, CA, UNITED STATES
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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