Base
NVOCC

NINGBO TRANSOCEAN INTERNATIONAL FORWARDING AGENCY CORP., LTD.

NINGBO (315000), 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 “NINGBO TRANSOCEAN INTERNATIONAL FORWARDING AGENCY CORP., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO TRANSOCEAN INTERNATIONAL FORWARDING AGENCY CORP., 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 (29)

811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-04556
2023-01-03

TRANSAMERICA FUNDS

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811-10325
2017-08-30

SEC filing

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001-36083
2024-04-26

FORM-DEF14A

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001-36083
2026-04-24

DEF 14A

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001-36083
2026-04-14

FORM PRE 14A

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811-10325
2022-08-30

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-07436
2017-08-31

SEC filing

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001-15030
2016-06-07

6-K

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001-15030
2014-05-08

6-K

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811-05186
2018-08-30

SEC filing

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811-06318
2017-08-25

N-PX

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811-09729
2017-08-25

FORM N-PX

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811-09729
2018-08-30

FORM N-PX

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811-22903
2018-08-23

BRDG4F_0001485894_2018

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-22311
2022-08-26

N-PX

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-04415
2017-08-28

SEC filing

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811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-22311
2017-08-30

N-PX

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018445
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18/F FORTUNE PLAZA, NO. 77 HEYI ROAD, NINGBO (315000), 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
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