Base
NVOCC

NINGBO DINGCHENG INTERNATIONAL LOGISTICS CO., LTD.

NINGBO, ZHEJIANG 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 DINGCHENG INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO DINGCHENG INTERNATIONAL LOGISTICS 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 (83)

001-39601
2024-11-27

EXHIBIT 99.3

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

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811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

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811-05972
2021-08-27

N-PX

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811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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333-258978
2022-08-05

PROSPECTUS

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
333-258978
2022-06-09

PROSPECTUS

View on SEC.gov →
333-258978
2022-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-38826
2023-08-18

ARS

View on SEC.gov →
333-258978
2022-04-08

REGISTRATION STATEMENT

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811-04146
2024-08-29

VOTE TABLE

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001-31914
2021-04-29

FORM 20-F

View on SEC.gov →
001-38826
2026-03-16

10-K

View on SEC.gov →
333-258978
2022-07-28

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

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001-38826
2023-03-16

10-K

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
333-258978
2022-05-23

REGISTRATION STATEMENT

View on SEC.gov →
001-38826
2024-04-01

10-K

View on SEC.gov →
001-38826
2024-08-30

ARS

View on SEC.gov →
001-38826
2025-03-31

10-K

View on SEC.gov →
811-10263
2024-09-03

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
001-31914
2023-04-21

FORM 20-F

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
001-38826
2022-03-29

ANNUAL REPORT

View on SEC.gov →
001-33863
2023-05-30

FORM 20-F

View on SEC.gov →
001-33863
2022-07-29

FORM 20-F

View on SEC.gov →
001-31914
2022-04-29

FORM 20-F

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07655
2021-08-06

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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811-22555
2021-08-18

FLEXSHARES TRUST

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811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

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811-05742
2021-08-27

BLACKROCK FUNDS

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811-09729
2021-08-27

FORM N-PX

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811-21475
2021-08-06

BRD019_0001272950_2021

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811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

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811-23305
2021-08-27

N-PX

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

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811-09729
2018-08-30

FORM N-PX

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811-05186
2021-08-27

AST N-PX

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811-04015
2021-08-27

BRD2K3_0000745463_2021

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029069
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2, 9F, NO. 77, BAOHUA RD., YINZHOU DISTRICT, NINGBO, ZHEJIANG 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.

Search Screening List
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