Base
NVOCC

NINGBO COSMOS INTERNATIONAL LOGISTICS LTD

NINGBO 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 “NINGBO COSMOS INTERNATIONAL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO COSMOS INTERNATIONAL 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)

811-23580
2024-12-30

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2025-03-28

SEC filing

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811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-22865
2022-11-25

SEC filing

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811-22865
2023-05-23

SEC filing

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811-07436
2026-03-27

SEC filing

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

SEC filing

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811-07436
2026-03-27

SEC filing

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

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

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811-22865
2022-11-25

SEC filing

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 →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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 →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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 →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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811-01027
2026-01-28

SEC filing

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811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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811-01027
2025-07-29

SEC filing

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811-21145
2025-05-28

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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811-22865
2023-08-23

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2025-12-22

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026876
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 16-3, 16 FLOOR, THE BAUHINIA OFFICE BUILDING, #371 HAI YAN NORTH ROAD, YIN ZHOU DISTRICT, NINGBO 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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← CUSTODIA FREIGHT SERVICES, INC.BEST INTERNATIONAL CARGO INC. →