Base
NVOCC

TOP TEAM LOGISTICS (NINGBO) CO., LTD.

NINGBO ZHEJIANG, 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 “TOP TEAM LOGISTICS (NINGBO) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP TEAM 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 (100)

333-269681
2025-03-10

FREE WRITING PROSPECTUS

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

FREE WRITING PROSPECTUS

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

SEC filing

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

SEC filing

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

AMENDMENT NO. 5 TO FORM F-1

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

REGISTRATION STATEMENT

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

ANNUAL REPORT

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

AMENDMENT NO. 1 TO FORM F-1

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

AMENDMENT NO. 10 TO FORM F-1

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

SEC filing

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 →
333-269681
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
2025-04-16

PROSPECTUS

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

AMENDMENT NO. 4 TO FORM F-1

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

AMENDMENT NO. 2 TO FORM F-1

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

AMENDMENT NO. 3 TO FORM F-1

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

AMENDMENT NO. 7 TO FORM F-1

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

AMENDMENT NO.9 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 →
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 →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
005-86971
2014-07-10

EX-99.1

View on SEC.gov →
377-06495
2022-12-09

SEC filing

View on SEC.gov →
001-36907
2018-10-18

20-F

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

N-CSRS

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
333-260992
2022-03-07

EX-10.66

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

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

ANNUAL REPORT

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
001-36907
2019-09-23

FORM 20-F

View on SEC.gov →
333-281530
2025-03-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-165751
2010-10-18

CURRENT REPORT

View on SEC.gov →
001-42544
2026-02-12

ANNUAL REPORT

View on SEC.gov →
001-11854
2021-11-26

NATUZZI S.P.A. 6-K

View on SEC.gov →
000-24985
2006-04-21

PRESS RELEASE

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

ANNUAL REPORT AMENDMENT

View on SEC.gov →
001-36907
2020-10-14

FORM 20-F

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

View on SEC.gov →
377-07150
2024-03-26

SEC filing

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
001-41431
2025-05-09

20-F

View on SEC.gov →
333-275427
2024-04-12

F-1/A

View on SEC.gov →
333-275427
2024-04-25

F-1/A

View on SEC.gov →
333-275427
2024-03-20

F-1/A

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

SEC filing

View on SEC.gov →
333-275427
2024-05-03

F-1/A

View on SEC.gov →
001-36907
2021-11-12

20-F

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

SEC filing

View on SEC.gov →
333-282996
2025-03-04

PROSPECTUS

View on SEC.gov →
377-02818
2019-10-28

SEC filing

View on SEC.gov →
001-42882
2025-11-18

ANNUAL REPORT

View on SEC.gov →
811-21145
2025-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-282996
2025-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-34834
2013-06-05

ANNUAL REPORT

View on SEC.gov →
333-275427
2023-12-29

F-1/A

View on SEC.gov →
333-275427
2023-11-09

F-1

View on SEC.gov →
001-41431
2026-04-17

20-F

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

N-CSRS

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

ANNUAL REPORT

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
377-06491
2023-08-18

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
333-275427
2024-05-10

424B4

View on SEC.gov →
333-275427
2023-11-24

F-1/A

View on SEC.gov →
333-282996
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06491
2023-10-24

SEC filing

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

SEC filing

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

SEC filing

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

ANNUAL REPORT

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

ANNUAL REPORT

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

ANNUAL REPORT

View on SEC.gov →
377-02818
2019-09-04

SEC filing

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
377-07007
2024-09-30

SEC filing

View on SEC.gov →
333-282996
2024-11-05

REGISTRATION STATEMENT

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
001-36907
2022-08-22

20-F/A

View on SEC.gov →
333-133961
2016-04-04

FORM 10-K

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

SEC filing

View on SEC.gov →
333-117718
2005-04-05

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 →
811-07436
2024-09-26

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028944
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1201-1202 BUILDING B FORTUNE BUILDING, NUMBER 858 FUMING ROAD,YINZHOU DISTRICT, NINGBO ZHEJIANG, 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
← TD LOGISTICS, INC.SHENZHEN PORTTON CO., LTD →