Base
NVOCC

ZHEJIANG BRILLIANT LOGISTICS LTD.

NINGBO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHEJIANG BRILLIANT LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG BRILLIANT LOGISTICS 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)

333-13896
2010-06-24

SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2009-06-25

EX-8.1 SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2008-09-22

SEC filing

View on SEC.gov →
333-13896
2008-12-24

SEC filing

View on SEC.gov →
333-13896
2011-06-23

SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2007-07-27

SEC filing

View on SEC.gov →
333-13896
2007-04-25

SEC filing

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

LIST OF SUBSIDIARIES OF THE COMPANY

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

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
333-13896
2007-10-26

SEC filing

View on SEC.gov →
333-13896
2008-04-23

SEC filing

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

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

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2024-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
333-164432
2010-05-12

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-164432
2010-04-23

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-170146
2010-11-01

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-164432
2010-04-29

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-170146
2010-10-26

FORM F-1

View on SEC.gov →
333-170146
2010-11-05

FORM 424B(4)

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
333-164432
2010-04-09

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-13896
2009-04-24

SEC filing

View on SEC.gov →
005-85493
2010-06-02

EX-2

View on SEC.gov →
333-164432
2010-05-14

FORM 424(B)(4)

View on SEC.gov →
001-34024
2026-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2026-03-09

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-164432
2010-02-04

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-164432
2010-01-20

FORM F-1

View on SEC.gov →
333-164432
2010-01-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-37385
2025-09-18

EXHIBIT 99.1

View on SEC.gov →
333-13896
2007-07-27

SEC filing

View on SEC.gov →
001-36907
2017-10-25

FORM 20-F

View on SEC.gov →
001-34615
2011-05-10

FORM 20-F/A

View on SEC.gov →
001-34615
2011-04-25

FORM 20-F

View on SEC.gov →
333-13896
2010-04-26

SEC filing

View on SEC.gov →
333-13896
2008-12-24

SEC filing

View on SEC.gov →
333-13896
2008-09-22

SEC filing

View on SEC.gov →
001-36907
2021-11-12

20-F

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

20-F

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-36907
2015-10-28

FORM 20-F

View on SEC.gov →
001-36907
2020-10-14

FORM 20-F

View on SEC.gov →
001-36907
2019-09-23

FORM 20-F

View on SEC.gov →
001-36907
2022-08-22

20-F/A

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-36907
2017-02-10

FORM 20-F/A (AMENDMENT NO.1)

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
001-36907
2016-10-26

FORM 20-F

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
000-50596
2006-06-30

LINKTONE LTD

View on SEC.gov →
377-00446
2014-10-09

SEC filing

View on SEC.gov →
333-201263
2014-12-24

FORM F-1

View on SEC.gov →
333-201263
2015-03-20

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
333-13896
2009-06-25

NIDEC CORPORATION

View on SEC.gov →
001-34615
2012-04-18

FORM 20-F

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

ANNUAL REPORT

View on SEC.gov →
001-34615
2020-04-24

FORM 20-F

View on SEC.gov →
377-00446
2014-11-21

SEC filing

View on SEC.gov →
001-34615
2013-04-30

FORM 20-F

View on SEC.gov →
377-00446
2014-01-21

SEC filing

View on SEC.gov →
333-201263
2015-04-03

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-201263
2015-06-02

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-201263
2015-05-01

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-34615
2021-04-28

FORM 20-F

View on SEC.gov →
333-201263
2015-06-10

424B4

View on SEC.gov →
001-34615
2014-04-18

FORM 20-F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026022
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
A-1905, 555 PACIFIC PLAZA, JINGJIA ROAD EAST, NINGBO, 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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