Base
NVOCC

AMBER SUPPLY CHAIN LIMITED

HONG KONG, HONG KONG

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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMBER SUPPLY CHAIN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMBER SUPPLY CHAIN LIMITED” 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)

001-36360
2014-07-17

EXHIBIT

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001-36360
2019-04-09

EXHIBIT 2

View on SEC.gov →
005-88326
2018-12-17

LETTER TO THE BOARD

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005-88326
2018-12-17

LETTER TO BOARD PDF

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001-36360
2019-04-16

DEFA14A

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001-36360
2018-12-20

EXHIBIT 99.1

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001-36360
2019-04-08

DEFA14A

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001-36360
2019-04-15

INVESTOR PRESENTATION

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001-36360
2016-02-11

EXHIBIT 99.1

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005-88326
2019-06-13

EXHIBIT (A)(6)

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001-36360
2019-04-18

DEFA14A

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001-36360
2019-04-18

EXHIBIT 99.1

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001-36360
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-36360
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-36360
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36360
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-36360
2018-11-08

EXHIBIT 99.1

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001-36360
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
001-36360
2018-08-07

EXHIBIT 99.1

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001-36360
2017-08-03

EXHIBIT 99.1

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001-36360
2016-11-10

10-Q

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001-36360
2019-02-11

EXHIBIT 99.1

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001-36360
2016-08-09

10-Q

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001-36360
2016-05-05

EXHIBIT 99.1

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333-253969
2021-03-31

424B3

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333-253969
2021-03-19

S-1/A

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333-253969
2021-03-08

S-1

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001-36360
2016-05-09

10-Q

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001-36360
2017-02-16

EXHIBIT 99.1

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001-36360
2016-11-03

EXHIBIT 99.1

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001-36360
2017-03-10

10-K

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001-36360
2018-03-09

10-K

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001-36360
2016-08-04

EXHIBIT 99.1

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001-36360
2017-03-15

10-K/A

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001-36360
2017-05-10

10-Q

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001-39272
2021-02-10

EXHIBIT 99.4

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001-35561
2017-03-31

EXHIBIT 21

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001-36360
2015-11-09

10-Q

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333-193858
2014-03-24

FINAL PROSPECTUS

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001-36360
2016-03-16

10-K

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001-36360
2019-03-05

10-K

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377-00242
2013-09-12

SEC filing

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333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

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333-193858
2014-02-10

FORM S-1

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001-39272
2021-05-20

10-K

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001-36360
2015-08-10

10-Q

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000-54435
2020-08-14

FORM 10-Q

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377-00242
2013-10-24

SEC filing

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001-36360
2015-03-13

10-K

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333-253969
2021-07-06

POS AM

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377-00242
2013-07-12

SEC filing

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001-36360
2019-05-10

10-Q

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333-253969
2021-07-07

424B3

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001-36360
2017-11-09

10-Q

View on SEC.gov →
001-39856
2021-03-30

EX-99.1

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001-36360
2017-08-09

10-Q

View on SEC.gov →
333-259562
2021-10-12

424B3

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333-259562
2021-09-15

S-1

View on SEC.gov →
333-259562
2021-10-06

S-1/A

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001-39272
2022-04-29

10-K

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001-36360
2018-05-10

10-Q

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001-36360
2015-05-11

10-Q

View on SEC.gov →
001-37874
2019-06-19

EX-99.1

View on SEC.gov →
001-39856
2021-05-14

EX-99.1

View on SEC.gov →
001-39880
2024-10-15

EXHIBIT 99.1

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020-32884
2023-11-14

FORM C UPDATE

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001-39880
2024-09-20

EXHIBIT 99.3

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001-39880
2024-10-04

EXHIBIT 99.1

View on SEC.gov →
001-36360
2018-11-09

10-Q

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333-111708
2004-01-05

SEC filing

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001-36360
2018-08-09

10-Q

View on SEC.gov →
001-09511
2014-06-02

EX-1.02

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000-54435
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
001-36360
2016-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09511
2015-06-01

EX-1.01

View on SEC.gov →
001-36360
2019-03-25

PREC 14A

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000-54435
2020-11-19

FORM 10-Q

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001-36360
2019-04-02

PRER14A

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000-54435
2020-07-14

FORM 10-Q

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001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

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811-03855
2022-03-22

SEC filing

View on SEC.gov →
811-03855
2022-12-28

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-04008
2022-06-24

SEC filing

View on SEC.gov →
811-04008
2022-12-28

SEC filing

View on SEC.gov →
811-03855
2021-12-21

SEC filing

View on SEC.gov →
811-03855
2022-06-24

SEC filing

View on SEC.gov →
811-03855
2022-09-27

SEC filing

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811-03855
2021-06-28

SEC filing

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811-04008
2021-12-21

SEC filing

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001-38904
2023-05-16

6-K

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001-36360
2019-04-08

DEFC14A

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811-04008
2021-06-28

SEC filing

View on SEC.gov →
001-36360
2018-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39272
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
001-39272
2021-01-07

EXHIBIT 99.1

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
001-39272
2021-01-08

EXHIBIT 99.1

View on SEC.gov →
000-54435
2021-05-19

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035980
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1911, LEE GARDEN ONE, 33 HYSAN AVE., CAUSEWAY BAY, HONG KONG, HONG KONG
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
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