Base
NVOCC

ZD LOGISTICS CO., LTD.

NINGBO, ZHEJIANG 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 “ZD LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZD LOGISTICS 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)

333-223788
2018-09-07

CONSENT OF CENTURION ZD CPA LTD. (FKA DCAW (CPA) LTD. AS SUCCESSOR TO DOMINIC K.F. CHAN & CO.)

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333-223788
2018-08-13

CONSENT OF CENTURION ZD CPA LTD. (FKA DCAW (CPA) LTD. AS SUCCESSOR TO DOMINIC K.F. CHAN & CO.)

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333-223788
2018-07-17

CONSENT OF CENTURION ZD CPA LTD. (FKA DCAW (CPA) LTD. AS SUCCESSOR TO DOMINIC K.F. CHAN & CO.)

View on SEC.gov →
333-223788
2018-04-24

CONSENT OF CENTURION ZD CPA LTD. (FKA DCAW (CPA) LTD. AS SUCCESSOR TO DOMINIC K.F. CHAN & CO.)

View on SEC.gov →
333-223788
2018-03-20

CONSENT OF CENTURION ZD CPA LTD. (FKA DCAW (CPA) LTD. AS SUCCESSOR TO DOMINIC K.F. CHAN & CO.)

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333-223788
2018-07-17

FINANCIAL STATEMENTS FOR DECEMBER 31, 2017

View on SEC.gov →
001-38062
2017-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38062
2018-11-13

DEFINITIVE PROXY STATEMENT

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333-223788
2018-08-13

AUDITED FINANCIAL STATEMENTS OF WUHAN ECONOMIC DEVELOPMENT PORT LIMITED FOR THE FISCAL YEARS ENDED DECEMBER 31, 2017, 2016 AND 2015

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811-21418
2022-06-08

SEC filing

View on SEC.gov →
001-38062
2017-05-01

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
001-38062
2018-05-15

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
001-38062
2018-04-24

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
000-53593
2019-08-15

ANNUAL REPORT

View on SEC.gov →
000-53593
2017-07-27

DRAGON JADE INTERNATIONAL 20-F, 03.31.17

View on SEC.gov →
001-38062
2018-05-23

AMENDMENT NO. 3 TO ANNUAL REPORT

View on SEC.gov →
028-04242
2022-07-28

SEC filing

View on SEC.gov →
028-04242
2022-11-01

SEC filing

View on SEC.gov →
000-52779
2017-08-17

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-256665
2023-07-25

SEC filing

View on SEC.gov →
000-52779
2017-08-29

DEFINITIVE INFO. STATEMENT

View on SEC.gov →
028-04242
2022-05-03

SEC filing

View on SEC.gov →
811-21418
2022-11-25

SEC filing

View on SEC.gov →
333-197291
2016-11-21

CONSOLIDATED FINANCIAL STATEMENTS OF SING KONG SUPPLY CHAIN MANAGEMENT CO., LTD. SHENZHEN ("SING KONG-CHINA") FOR THE PERIOD FROM OCTOBER 29, 2015 (INCEPTION) THROUGH APRIL 30, 2016 AND FOR THE THREE MONTHS ENDED JULY 31, 2016

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000-55718
2017-01-23

CONSOLIDATED FINANCIAL STATEMENTS OF SING KONG SUPPLY CHAIN MANAGEMENT CO., LTD. SHENZHEN ("SING KONG-CHINA") FOR THE PERIOD FROM OCTOBER 29, 2015 (INCEPTION) THROUGH APRIL 30, 2016 AND FOR THE SIX MONTHS ENDED OCTOBER 31, 2016(

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000-55718
2017-01-20

CONSOLIDATED FINANCIAL STATEMENTS OF SING KONG SUPPLY CHAIN MANAGEMENT CO., LTD, SHENZHEN ("SING KONG-CHINA") FOR THE PERIOD FROM OCTOBER 29, 2015 (INCEPTION) THROUGH APRIL 30, 2016 AND FOR THE SIX MONTHS ENDED OCTOBER 31, 2016

View on SEC.gov →
333-267446
2022-10-31

SEC filing

View on SEC.gov →
333-267446
2024-05-23

SEC filing

View on SEC.gov →
001-37776
2021-05-10

SEC filing

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
001-38062
2018-08-20

PRELIMINARY REVISED INFORMATION STATEMENT

View on SEC.gov →
333-267446
2022-09-15

SEC filing

View on SEC.gov →
000-53593
2018-08-01

DRAGON JADE INTERNATIONAL LTD FORM 20-F AMENDMENT #1, 03.31.18

View on SEC.gov →
000-53593
2018-07-30

DRAGON JADE INTERNATIONAL LTD FORM 20-F, 03.31.18

View on SEC.gov →
333-213996
2021-12-14

ANNUAL REPORT

View on SEC.gov →
333-266853
2022-08-30

SEC filing

View on SEC.gov →
333-215879
2017-02-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34890
2019-09-06

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-266853
2022-08-24

SEC filing

View on SEC.gov →
001-34890
2019-08-30

ANNUAL REPORT

View on SEC.gov →
000-52779
2019-05-03

SECOND AMENDED FILING FORM 10K/A-DEC.31 2018

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333-266853
2022-08-15

SEC filing

View on SEC.gov →
333-36828
2001-03-30

FORM 10-K405

View on SEC.gov →
001-35754
2017-04-18

IFRS USD PRESS RELEASE

View on SEC.gov →
001-37776
2019-10-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35754
2017-04-18

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35754
2017-04-13

IFRS USD PRESS RELEASE

View on SEC.gov →
811-08104
2023-11-24

SEC filing

View on SEC.gov →
811-08104
2023-08-29

SEC filing

View on SEC.gov →
811-22083
2019-08-26

SEC filing

View on SEC.gov →
333-75866
2002-03-29

KEY3MEDIA GROUP, INC.

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
000-50559
2024-04-16

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
811-22903
2020-07-29

SEC filing

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
811-22903
2020-01-28

SEC filing

View on SEC.gov →
811-08104
2023-05-26

SEC filing

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
333-177786
2017-04-14

ANNUAL REPORT

View on SEC.gov →
000-52779
2020-05-20

AMENDED #2 YEAR END REPORT

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
000-52779
2020-05-14

YEAR END REPORT- DEC. 31, 2019

View on SEC.gov →
811-08104
2024-02-28

SEC filing

View on SEC.gov →
000-52779
2020-05-18

AMENDEDYEAR END REPORT INCLUDES XBRL TAGS

View on SEC.gov →
811-02105
2019-07-26

SEC filing

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
811-21991
2019-10-28

SEC filing

View on SEC.gov →
811-04085
2015-01-29

SEC filing

View on SEC.gov →
811-04085
2015-07-30

SEC filing

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-22083
2013-01-29

SEC filing

View on SEC.gov →
000-55631
2022-10-05

FORM 20-F

View on SEC.gov →
811-22083
2020-02-26

SEC filing

View on SEC.gov →
000-50559
2022-04-15

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
811-08104
2024-05-24

SEC filing

View on SEC.gov →
333-147349
2013-04-01

SEC filing

View on SEC.gov →
333-147349
2012-03-28

SEC filing

View on SEC.gov →
811-22083
2020-08-26

SEC filing

View on SEC.gov →
000-52779
2020-03-20

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-04707
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08104
2024-08-26

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-21563
2020-03-31

SEC filing

View on SEC.gov →
811-04085
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
000-52779
2020-03-10

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-08104
2022-11-28

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
333-147349
2010-03-30

SEC filing

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
811-07322
2020-12-23

SEC filing

View on SEC.gov →
000-55631
2022-09-26

FORM 20-F

View on SEC.gov →
811-08104
2023-02-27

SEC filing

View on SEC.gov →
811-21991
2020-04-24

SEC filing

View on SEC.gov →
811-22903
2021-01-28

SEC filing

View on SEC.gov →
811-04085
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025571
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 4-4, YINYI TIMES PLAZA, NO.8 LENGJING STREET HAISHU DISTRICT, NINGBO, ZHEJIANG 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.

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