Base
NVOCC

U.S. UNITED LOGISTICS (NINGBO) INC.

NINGBO, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “U.S. UNITED LOGISTICS (NINGBO) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. UNITED LOGISTICS (NINGBO) 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.

Federal Register Mentions (3)

Notice2021-28171
2021-12-28

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; and Final Determination of No Shipments; 2019-2020

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-13708
2021-06-28

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2019-2020

SEC Filings (100)

333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2018-09-28

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
001-34024
2018-11-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
000-23485
2006-10-13

SEC filing

View on SEC.gov →
333-142426
2007-11-13

AMENDMENT NO. 3

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
333-142426
2007-08-10

AMENDMENT NO. 2

View on SEC.gov →
333-142426
2008-05-07

PROSPECTUS

View on SEC.gov →
333-142426
2008-02-27

AMENDMENT NO. 4

View on SEC.gov →
333-142426
2008-04-04

AMENDMENT NO. 5

View on SEC.gov →
333-142426
2007-06-06

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
333-142426
2007-04-27

FORM SB-2

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 2

View on SEC.gov →
000-23485
2006-11-06

SEC filing

View on SEC.gov →
377-07162
2024-09-20

SEC filing

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07162
2025-03-06

SEC filing

View on SEC.gov →
001-32627
2011-06-08

EX-99.1

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
333-142426
2009-04-09

POST-EFFECTIVE AMENDMENT NO. 2 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-56511
2024-08-14

SEC filing

View on SEC.gov →
001-32627
2011-02-24

EX-99.2

View on SEC.gov →
005-86971
2014-07-10

EX-99.1

View on SEC.gov →
000-56511
2024-11-14

SEC filing

View on SEC.gov →
333-142426
2009-08-03

POST-EFFECTIVE AMENDMENT NO. 3 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-142426
2009-03-20

POST-EFFECTIVE AMENDMENT NO. 1ON FORM S-1

View on SEC.gov →
001-32627
2011-05-04

EX-99.1

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-32627
2011-10-04

PRESS RELEASE

View on SEC.gov →
000-56511
2024-05-14

SEC filing

View on SEC.gov →
000-56511
2025-05-20

10-Q

View on SEC.gov →
001-32627
2011-06-27

PRESS RELEASE

View on SEC.gov →
001-32627
2011-10-04

PRESS RELEASE

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
001-36907
2018-10-18

20-F

View on SEC.gov →
001-32627
2011-10-20

PRESS RELEASE

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
001-32627
2011-05-31

EX-99.1

View on SEC.gov →
001-32627
2011-03-25

EX-99.1

View on SEC.gov →
001-38397
2025-08-01

FINANCIAL STATEMENTS

View on SEC.gov →
001-34834
2014-07-08

QUARTERLY REPORT

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
001-32627
2011-09-16

PRESS RELEASE

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
001-32627
2011-09-16

PRESS RELEASE

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →
811-09999
2025-03-27

SEC filing

View on SEC.gov →
001-32627
2011-09-26

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-26

PRESS RELEASE

View on SEC.gov →
001-34834
2014-08-19

QUARTERLY REPORT

View on SEC.gov →
811-23883
2025-11-25

SEC filing

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
001-32627
2011-09-27

PRESS RELEASE DATED SEPTEMBER 26, 2011

View on SEC.gov →
001-32627
2011-09-28

PRESS RELEASE

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021260
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20/F., #3 BLDG. NO. 1926 CANGHAI ROAD, SHANGDONG BUSINESS CENTRE, JIANGDONG DISTRICT, NINGBO, ZHEJIANG, 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.

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