Base
NVOCC

NINGBO FUTURE INTERNATIONAL FREIGHT AGENCY COMPANY LIMITED

NINGBO 315100, 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 “NINGBO FUTURE INTERNATIONAL FREIGHT AGENCY COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO FUTURE INTERNATIONAL FREIGHT AGENCY COMPANY LIMITED” 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)

333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
333-269681
2023-02-10

OPINION OF PACGATE LAW GROUP

View on SEC.gov →
333-269681
2023-06-22

OPINION OF PACGATE LAW GROUP REGARDING CERTAIN PRC TAX MATTERS

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
000-29106
2006-10-31

SEC filing

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-07007
2023-12-19

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

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

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07007
2024-07-02

SEC filing

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
333-142426
2007-04-27

FORM SB-2

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

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
333-142426
2007-11-13

AMENDMENT NO. 3

View on SEC.gov →
333-142426
2007-08-10

AMENDMENT NO. 2

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
333-142426
2008-05-07

PROSPECTUS

View on SEC.gov →
333-142426
2007-06-06

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
333-142426
2008-04-04

AMENDMENT NO. 5

View on SEC.gov →
333-142426
2008-02-27

AMENDMENT NO. 4

View on SEC.gov →
001-34834
2011-11-01

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
000-29106
2006-05-18

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-127533
2005-08-15

SEC filing

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-170324
2012-10-15

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-34255
2009-03-31

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-34834
2012-04-13

ANNUAL REPORT

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34834
2011-10-20

ANNUAL REPORT

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-12158
2013-11-01

FORM 6-K

View on SEC.gov →
001-14550
2012-08-31

FORM 6-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-170324
2012-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-127533
2006-02-28

SEC filing

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028088
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4TH FL., #3 BUILDING OF SHANGDONG BUS. CTR., #1926 CANGHAI RD., NINGBO 315100, 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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