Base
NVOCC

EVER GLORY INTERNATIONAL FREIGHT 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 “EVER GLORY INTERNATIONAL FREIGHT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVER GLORY INTERNATIONAL FREIGHT 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)

000-28806
2008-03-19

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-34124
2009-11-09

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
001-34124
2011-11-16

DEFINITIVE 14A

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-28806
2007-05-09

AMENDMENT NO. 1

View on SEC.gov →
333-146528
2007-11-16

SEC filing

View on SEC.gov →
000-28806
2007-07-11

AMENDMENT NO. 2

View on SEC.gov →
333-146528
2007-10-05

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
333-151217
2008-07-21

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
333-151217
2008-05-28

SEC filing

View on SEC.gov →
001-34124
2009-05-13

SEC filing

View on SEC.gov →
333-151217
2008-06-04

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2013-11-18

SCHEDULE 14A

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
000-28806
2008-03-12

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-34124
2009-05-08

SEC filing

View on SEC.gov →
001-34124
2012-10-22

SCHEDULE 14A

View on SEC.gov →
000-28806
2007-03-16

SEC filing

View on SEC.gov →
001-34124
2009-08-06

SEC filing

View on SEC.gov →
000-28806
2006-11-14

SEC filing

View on SEC.gov →
001-34124
2009-03-31

SEC filing

View on SEC.gov →
001-34124
2010-03-31

SEC filing

View on SEC.gov →
000-28806
2007-03-15

AMENDMENT NO. 5

View on SEC.gov →
001-34124
2008-10-15

SEC filing

View on SEC.gov →
000-28806
2007-02-22

AMENDMENT NO. 4

View on SEC.gov →
000-28806
2006-11-06

AMENDMENT NO. 2

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

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
000-28806
2006-09-22

AMENDMENT NO. 1

View on SEC.gov →
000-28806
2006-11-29

AMENDMENT NO. 3

View on SEC.gov →
001-34124
2014-04-14

ANNUAL REPORT

View on SEC.gov →
000-28806
2006-11-29

AMENDMENT NO. 1

View on SEC.gov →
001-34124
2010-10-13

SEC filing

View on SEC.gov →
001-34124
2012-03-28

ANNUAL REPORT

View on SEC.gov →
000-28806
2007-05-14

SEC filing

View on SEC.gov →
001-34124
2013-04-16

ANNUAL REPORT

View on SEC.gov →
001-34124
2013-03-12

ANNUAL REPORT

View on SEC.gov →
001-34124
2011-03-31

SEC filing

View on SEC.gov →
000-28806
2008-05-06

SEC filing

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

SEC filing

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
000-28806
2006-03-29

SEC filing

View on SEC.gov →
000-28806
2007-08-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
000-28806
2006-08-11

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-28806
2007-11-13

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-28806
2007-08-01

SEC filing

View on SEC.gov →
000-28806
2007-07-11

AMENDMENT NO. 6

View on SEC.gov →
001-34124
2014-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
000-28806
2006-06-16

AMENDMENT NO. 1

View on SEC.gov →
000-28806
2006-05-12

SEC filing

View on SEC.gov →
000-28806
2006-01-20

REPORT DATE JULY 29, 2005

View on SEC.gov →
000-28806
2006-03-22

SEC filing

View on SEC.gov →
000-28806
2006-03-27

AMENDMENT NO. 3

View on SEC.gov →
333-138948
2006-12-19

SEC filing

View on SEC.gov →
001-36450
2021-04-16

EX-99.1

View on SEC.gov →
333-138948
2006-11-24

SEC filing

View on SEC.gov →
333-138948
2006-12-15

SEC filing

View on SEC.gov →
333-138948
2006-12-12

SEC filing

View on SEC.gov →
000-13628
2006-11-02

FORM 8-K DATED OCTOBER 25, 2006

View on SEC.gov →
333-174874
2012-07-17

FORM 8-K

View on SEC.gov →
333-174874
2012-10-16

8-K/A

View on SEC.gov →
333-174874
2012-08-29

FORM 8-K/A

View on SEC.gov →
333-174874
2012-11-14

FORM 8-K/A

View on SEC.gov →
333-174874
2012-09-26

FORM 8-K/A

View on SEC.gov →
333-174874
2012-12-28

FORM 10-KT

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

SEC filing

View on SEC.gov →
001-33176
2020-04-28

FORM 20-F

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
001-33176
2019-04-29

FORM 20-F

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
000-54485
2020-02-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-13628
2006-09-11

AMENDMENT NO. 2 TO PRE-SCH 14C

View on SEC.gov →
000-54485
2021-09-29

SEC filing

View on SEC.gov →
001-39305
2024-04-22

FORM 20-F

View on SEC.gov →
333-260355
2021-10-19

SEC filing

View on SEC.gov →
000-54485
2021-09-29

AMENDMENT NO. 1

View on SEC.gov →
000-13628
2006-09-26

DEFINITIVE SCHEDULE 14C

View on SEC.gov →
000-54640
2014-04-04

FORM 10-K

View on SEC.gov →
001-38474
2023-06-28

ANNUAL REPORT

View on SEC.gov →
001-39305
2025-04-14

20-F

View on SEC.gov →
001-38474
2022-06-27

ANNUAL REPORT

View on SEC.gov →
333-253936
2021-03-15

AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028952
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9TH FLOOR, JIALI MANSION, NO. 39-5 XINGNING ROAD, 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
← SHANGHAI SHENGLAN INTERNATIONAL TRANSPORTATION AGENCY CO., LTDQINGDAO SUNRISE INTERNATIONAL LOGISTICS .,LTD →