Base
NVOCC

NINGBO HENTON SUPPLY CHAIN MANAGEMENT CO., 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO HENTON SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO HENTON SUPPLY CHAIN MANAGEMENT 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 (17)

811-08918
2022-08-29

N-PX

View on SEC.gov →
811-05547
2008-08-28

FORM N-PX

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811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

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811-22209
2012-08-30

SEC filing

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05141
2006-08-30

FORM N-PX FOR THE PERIOD ENDED 6-30-2006

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-07257
2008-09-02

SEC filing

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

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811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-03258
2014-08-28

SEC filing

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811-07436
2009-08-31

SEC filing

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811-04415
2005-08-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028518
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM6-5 HONGTAI DIBIAO BUILDING, NO.55 NORTH, HAIYAN ROAD,YINZHOU DIST, 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.

Search Screening List
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