Base
NVOCC

ZHEJIANG HUIYING SUPPLY CHAIN MANAGEMENT CO.,LTD.

HANGZHOU, ZHEJIANG 311101, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHEJIANG HUIYING SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG HUIYING 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)

000-50517
2007-05-22

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
001-38799
2026-04-23

ANNUAL REPORT

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

SEC filing

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

SEC filing

View on SEC.gov →
333-271800
2023-05-17

AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2026-08-19

SEC filing

View on SEC.gov →
811-03919
2026-08-27

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-271800
2023-05-10

REGISTRATION STATEMENT

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
001-34529
2016-03-22

10-K

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

SEC filing

View on SEC.gov →
333-274441
2023-09-08

REGISTRATION STATEMENT

View on SEC.gov →
333-274441
2023-09-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-23580
2026-08-19

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
333-271800
2023-09-08

AMENDMENT NO. 2 TO FORM F-3 ON FORM F-1

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

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

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2026-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
001-38799
2023-04-28

ANNUAL REPORT

View on SEC.gov →
001-34529
2017-03-09

FORM 10-K

View on SEC.gov →
811-05972
2026-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
001-38799
2025-04-22

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
001-38799
2024-04-26

ANNUAL REPORT

View on SEC.gov →
811-21145
2026-08-14

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22698
2024-08-29

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
001-34563
2023-04-19

20-F

View on SEC.gov →
811-23757
2026-08-31

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
001-34563
2025-04-25

20-F

View on SEC.gov →
001-34563
2026-04-29

20-F

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

VOTE TABLE

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
001-34563
2024-04-19

FORM 20-F

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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

N-PX

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

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-21475
2026-08-11

VOTE TABLE

View on SEC.gov →
001-34563
2022-04-29

20-F

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22698
2025-08-19

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
333-235275
2020-09-29

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

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

SEC filing

View on SEC.gov →
333-235275
2020-07-31

SEC filing

View on SEC.gov →
333-213314
2020-04-29

SEC filing

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
333-235275
2020-06-23

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035628
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 705-2, FLOOR 7, BUILDING 1, NO. 178, KECHENG, STREET, QIAOSI SUB-DISTRICT, LINPING DISTRICT,, HANGZHOU, ZHEJIANG 311101, 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
← QINGDAO AMETON INTERNATIONAL LOGISTICS CO.,LTD.FR FREIGHT SERVICES (M) SDN BHD →