Base
NVOCC

NINGBO SINA OCEAN LOGISTICS LTD.

YINZHOU DC, 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 SINA OCEAN LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO SINA OCEAN 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)

811-09729
2020-12-28

SEC filing

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811-09729
2020-07-29

SEC filing

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811-09729
2020-01-28

SEC filing

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811-09729
2019-07-29

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09102
2019-07-29

SEC filing

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811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

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811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

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811-22698
2017-08-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-22698
2015-08-28

N-Q

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811-23124
2019-11-22

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

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811-22487
2020-04-24

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

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811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-02105
2020-12-18

SEC filing

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811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-08090
2020-08-06

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-07440
2020-12-17

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028936
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16 FLOOR, BLOCK B, THE LANDMARK MANSION, NO.55 HAIYAN NORTH ROAD, YINZHOU DC, 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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← IMAGINE OCEAN LOGISTICS INCSEA LILAC EXPRESS TRANSPORT CO., LTD. →