Base
NVOCC

HANGZHOU GLOBAL SAILING SHIPPING CO., LTD. NINGBO BRANCH

NINGBO PR 315040, 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 “HANGZHOU GLOBAL SAILING SHIPPING CO., LTD. NINGBO BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANGZHOU GLOBAL SAILING SHIPPING CO., LTD. NINGBO BRANCH” 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 (39)

000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2018-04-09

20-F

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-38278
2026-04-24

20-F

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
333-288633
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-288633
2026-01-23

REGISTRATION STATEMENT

View on SEC.gov →
333-288633
2025-07-11

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-33863
2020-04-29

FORM 20-F

View on SEC.gov →
001-33863
2025-04-29

20-F

View on SEC.gov →
001-33863
2024-05-15

FORM 20-F

View on SEC.gov →
001-33863
2023-05-30

FORM 20-F

View on SEC.gov →
001-33863
2022-07-29

FORM 20-F

View on SEC.gov →
001-33863
2019-04-29

20-F

View on SEC.gov →
001-33863
2018-04-30

20-F

View on SEC.gov →
001-33863
2017-03-27

20-F

View on SEC.gov →
001-33863
2022-03-08

FORM 20-F

View on SEC.gov →
333-226308
2018-08-31

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-226308
2018-08-31

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
333-226308
2018-08-31

AMENDMENT NO. 1 TO PREM14A

View on SEC.gov →
001-34515
2018-09-04

AMENDMENT NO. 1 TO PREM14A

View on SEC.gov →
001-34515
2018-09-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34515
2018-07-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-226308
2018-12-26

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-226308
2018-07-24

REGISTRATION STATEMENT

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026487
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUITE 208, HUAHONG FIFTH AVENUE BUILDING, NO. 719 ZHONGXING ROAD, NINGBO PR 315040, 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
← SHANGHAI BA-SHI YUEXIN LOGISTICS DEVELOPMENT CO., LTD.SWIFTPAC LOGISTICS INC →