Base
NVOCC

DUWEI SUPPLY CHAIN MANAGEMENT, INC.

CERRITOS, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DUWEI SUPPLY CHAIN MANAGEMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DUWEI SUPPLY CHAIN MANAGEMENT, INC.” 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 (20)

001-39001
2025-12-02

EXHIBIT 99.1

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001-39001
2025-04-30

FORM 20-F

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333-293313
2026-02-09

FORM F-1

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333-293313
2026-02-23

FORM 424B4

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377-08961
2026-01-22

SEC filing

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001-39001
2024-04-30

FORM 20-F

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001-39001
2024-08-08

FORM 20-F/A

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333-257265
2021-06-29

FORM 424B3

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333-255391
2021-04-21

FORM F-1

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333-249056
2021-02-01

FORM 424B5

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333-257265
2021-06-22

FORM F-1

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333-255391
2021-04-28

FORM F-1/A

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333-255391
2021-05-10

424B3

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001-39001
2021-04-13

FORM 20-F

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001-39001
2023-05-08

FORM 20-F

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001-39001
2022-05-16

FORM 20-F

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333-246382
2020-08-17

FORM F-1

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001-39001
2020-05-11

20-F

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001-41773
2025-04-30

ANNUAL REPORT

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001-41773
2025-05-12

AMENDMENT NO. 1 TO FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035637
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18000 STUDEBAKER ROAD, SUITE 700, CERRITOS, CA, UNITED STATES
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
GREAT AMERICAN TRANSPORTATION SERVICES INC.A2Z MOVE MANAGEMENT LLC