Base
NVOCC

ZHEJIANG CENTURY SUPPLY CHAIN MANAGEMENT CO., LTD.

HANGZHOU, ZHEJIANG 310000, 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 “ZHEJIANG CENTURY SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG CENTURY 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)

333-279365
2024-05-13

TRANSLATION OF WAREHOUSE SERVICE CONTRACT BETWEEN ZHEJIANG JIALE MANYA SUPPLY CHAIN MANAGEMENT CO., LTD. AND ZHEJIANG HETAO SUPPLY CHAIN MANAGEMENT CO., LTD.

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377-07012
2023-12-21

SEC filing

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001-39601
2024-11-27

EXHIBIT 99.3

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811-05972
2021-09-29

SEC filing

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001-36896
2017-09-07

FORM 20-F/A

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811-05972
2020-03-31

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-21145
2020-11-19

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2020-09-29

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-05-28

SEC filing

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811-09729
2021-06-28

SEC filing

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2006-04-13

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-09729
2022-06-27

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09729
2021-12-28

SEC filing

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811-21145
2021-08-27

SEC filing

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811-05972
2025-01-03

N-CSR

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811-22487
2021-04-26

SEC filing

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811-21145
2020-06-01

SEC filing

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811-21145
2020-08-27

SEC filing

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001-37829
2021-09-24

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

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811-09729
2020-12-28

SEC filing

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

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811-07440
2021-09-24

SEC filing

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811-07436
2023-03-27

SEC filing

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811-23124
2020-11-05

SEC filing

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811-05972
2025-12-30

N-CSR

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811-21145
2019-11-18

SEC filing

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811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

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811-09729
2025-01-21

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2022-09-28

SEC filing

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001-34180
2014-06-02

EX-1.02

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811-10267
2022-02-25

SOI

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000-10394
2018-05-29

SEC filing

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811-21145
2024-08-28

SEC filing

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-09729
2025-01-21

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

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811-21145
2023-05-23

SEC filing

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811-02105
2021-09-24

SEC filing

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811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

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811-02105
2021-09-24

SEC filing

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811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

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811-03919
2021-04-01

SEC filing

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811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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333-130260
2006-04-19

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035393
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1004, BUILDING 10, GREENLAND CANAL, BUSINESS CENTER, GONGSHU DISTRICT, HANGZHOU, ZHEJIANG 310000, CHINA
Classification
NVOCC

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
NINGBO YUE SHENG INTERNATIONAL SUPPLY CHAIN CO.,LTDNINGBO HANGYUE SUPPLY CHAIN MANAGEMENT CO., LTD