Base
NVOCC

ZHEJIANG JIANXING SUPPLY CHAIN MANAGEMENT CO., LTD

HANGZHOU, ZHEJIANG, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG JIANXING 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)

000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

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811-05972
2024-08-29

SEC filing

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000-52293
2011-07-12

SKY DIGITAL STORES CORP. FORM 8-K/A

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811-07440
2026-08-19

SEC filing

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000-52293
2011-08-15

SKY DIGITAL STORES CORP. FORM 8-K/A

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000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

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811-05972
2026-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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

SEC filing

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811-05972
2020-08-27

N-PX

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811-21145
2025-08-28

SEC filing

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811-03919
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

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811-07436
2026-08-19

SEC filing

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811-03919
2026-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-23580
2024-08-30

SEC filing

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

SEC filing

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811-21145
2026-08-14

SEC filing

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

SEC filing

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811-23580
2026-08-19

SEC filing

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

SEC filing

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811-23124
2024-08-26

SEC filing

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811-05972
2021-08-27

N-PX

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811-01027
2026-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

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811-09195
2023-08-18

N-PX

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811-05972
2026-08-27

SEC filing

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811-05972
2022-08-26

N-PX

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

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2017-08-29

SEC filing

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811-09195
2024-08-23

SEC filing

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811-22487
2024-08-28

SEC filing

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811-05972
2026-08-27

SEC filing

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811-05972
2023-08-28

N-PX

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811-21145
2026-08-14

SEC filing

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811-05972
2019-08-30

N-PX

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

SEC filing

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811-01027
2024-08-29

SEC filing

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811-07440
2023-08-31

SEC filing

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

SEC filing

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811-22311
2024-08-30

SEC filing

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811-05972
2021-08-27

N-PX

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

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-03258
2024-08-30

SEC filing

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811-23580
2023-08-31

SEC filing

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

N-PX

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811-03258
2025-08-29

SEC filing

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811-02105
2025-08-28

SEC filing

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811-07440
2021-08-31

SEC filing

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

N-PX

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811-03258
2026-08-19

SEC filing

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811-06318
2025-09-02

SEC filing

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811-07436
2023-08-31

SEC filing

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811-22311
2025-08-29

SEC filing

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811-23477
2025-08-29

SEC filing

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811-23580
2021-08-31

SEC filing

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811-23124
2023-08-24

SEC filing

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811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

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

N-PX

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

DBX ETF TRUST

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811-07436
2022-08-31

SEC filing

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

VOTE TABLE

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811-23124
2021-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

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811-23013
2026-08-31

SEC filing

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811-09102
2025-08-28

VOTE TABLE

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811-04415
2025-08-22

SEC filing

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811-23124
2025-08-15

SEC filing

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07436
2021-08-31

SEC filing

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811-05972
2023-08-28

N-PX

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811-22555
2024-09-03

SEC filing

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811-09819
2025-08-27

SEC filing

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811-10325
2026-08-28

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

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

SEC filing

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

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-10325
2022-08-30

SEC filing

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

N-PX

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

SPDR INDEX SHARES FUNDS

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

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811-22487
2018-08-03

DBX ETF TRUST

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035986
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 101, BLDG 7, NO. 511, 19TH ST, BAIYAN SUBDIST., QIANTANG DIST., CHINA (ZHEJIANG) PILOT FTZ, HANGZHOU, ZHEJIANG, 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 ACEX SUPPLY CHAIN MANAGEMENT CO., LTDJIHANG GLOBAL LOGISTICS