Base
NVOCC

USO INTERNATIONAL LOGISTICS (NINGBO) CO., LTD.

NINGBO, ZHEJIANG 315042, 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 “USO INTERNATIONAL LOGISTICS (NINGBO) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USO INTERNATIONAL LOGISTICS (NINGBO) 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 (61)

811-23066
2024-08-29

SEC filing

View on SEC.gov →
001-12933
2026-02-19

ARS

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
001-12933
2025-02-20

ARS

View on SEC.gov →
001-12933
2024-02-20

10-K

View on SEC.gov →
001-12933
2026-02-19

10-K

View on SEC.gov →
001-12933
2024-02-23

ARS

View on SEC.gov →
333-198817
2014-11-05

FORM F-1/A #3

View on SEC.gov →
333-198817
2014-11-14

424B4

View on SEC.gov →
333-198817
2014-10-22

FORM F-1/A #1

View on SEC.gov →
333-198817
2014-11-04

FORM F-1/A #2

View on SEC.gov →
333-198817
2014-11-10

F-1/A

View on SEC.gov →
001-12933
2025-02-20

10-K

View on SEC.gov →
001-12933
2023-02-16

10-K

View on SEC.gov →
333-262242
2022-04-11

424B3

View on SEC.gov →
001-41180
2022-04-06

20-F

View on SEC.gov →
001-00812
2016-03-15

SEC filing

View on SEC.gov →
001-00812
2016-03-04

SEC filing

View on SEC.gov →
333-262242
2022-04-06

POS AM

View on SEC.gov →
001-12933
2022-02-22

10-K

View on SEC.gov →
333-262242
2022-09-12

424B3

View on SEC.gov →
001-41180
2023-04-06

20-F

View on SEC.gov →
001-41180
2024-04-05

20-F

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
333-240094
2020-09-28

FCA N.V. FORM F-4/A

View on SEC.gov →
001-12933
2019-02-21

10-K

View on SEC.gov →
001-12933
2021-02-19

10-K

View on SEC.gov →
333-262242
2022-09-09

POS AM

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-26

FORM S-4 AMENDMENT NO. 4

View on SEC.gov →
001-12933
2020-02-21

10-K

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-19

FORM S-4 AMENDMENT NO.2

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-29

S-4/A AMENDMENT #5

View on SEC.gov →
333-240094
2020-11-18

FCA N.V. FORM F-4/A

View on SEC.gov →
001-12933
2018-02-22

10-K

View on SEC.gov →
333-240094
2020-11-23

424B3

View on SEC.gov →
333-240094
2020-11-16

FCA N.V. FORM F-4/A

View on SEC.gov →
333-240094
2020-11-05

FCA N.V. FORM F-4/A

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-10-03

FINAL PROSPECTUS

View on SEC.gov →
333-240094
2020-07-24

FCA NV FORM F-4

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

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

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-21295
2017-08-30

BRDG4F_0001217286_2017

View on SEC.gov →
333-260294
2021-11-12

424B1

View on SEC.gov →
333-260294
2021-11-09

F-1/A

View on SEC.gov →
333-260294
2021-11-05

F-1/A

View on SEC.gov →
333-260294
2021-11-10

424B1

View on SEC.gov →
333-260294
2021-11-01

F-1/A

View on SEC.gov →
333-233982
2019-09-27

F-4

View on SEC.gov →
333-233982
2020-01-22

424B3

View on SEC.gov →
001-38700
2020-01-22

DEFM14A

View on SEC.gov →
333-260294
2021-10-15

F-1

View on SEC.gov →
333-233982
2019-11-07

F-4/A

View on SEC.gov →
333-233982
2019-12-11

F-4/A

View on SEC.gov →
333-233982
2020-01-10

F-4/A

View on SEC.gov →
333-233982
2020-01-07

F-4/A

View on SEC.gov →
377-05153
2021-07-06

SEC filing

View on SEC.gov →
377-05153
2021-09-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026675
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11F,SUPPLY AND MARKETING BUILDING, NO.27,CHAIJIACAO LANE,YINZHOU DISTRICT, NINGBO, ZHEJIANG 315042, 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
← PACIFIC LOGISTIC USA, LLCGRACE GLOBAL LOGISTICS PVT. LTD. →