Base
NVOCC

NINGBO KINGDOM 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 KINGDOM INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO KINGDOM 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 (100)

001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

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

EXHIBIT 8.1

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

EX-8.1

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

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-11499
2024-02-21

EX-21

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-11499
2025-02-18

EX-21

View on SEC.gov →
001-11499
2026-02-23

EX-21

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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005-92048
2024-03-29

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
377-02163
2018-07-10

SEC filing

View on SEC.gov →
333-228127
2018-11-02

SUBSIDIARIES OF ALPS ELECTRIC

View on SEC.gov →
001-09595
2015-03-31

EXHIBIT 21.1

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001-09595
2009-04-29

EXHIBIT 21.1

View on SEC.gov →
333-228127
2019-07-10

LIST OF MAJOR SUBSIDIARIES

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001-09595
2014-03-28

EX-21.1

View on SEC.gov →
333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
001-09595
2011-04-25

EX-21.1

View on SEC.gov →
001-09595
2013-03-27

EX-21.1

View on SEC.gov →
001-09595
2012-05-01

EX-21.1

View on SEC.gov →
001-09595
2010-04-28

EXHIBIT 21.1

View on SEC.gov →
333-13896
2014-06-26

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

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

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
005-92048
2024-03-28

SC 13E3/A

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 →
811-09999
2025-03-27

SEC filing

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

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

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
001-05146-01
2014-02-25

EX-8

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

SEC filing

View on SEC.gov →
001-05146-01
2013-02-25

EXHIBIT 8

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-05146-01
2015-02-24

EX-8

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

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

SEC filing

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

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
811-22487
2020-04-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
001-04534
2016-11-21

EX-21

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029135
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1703, DONGDU INTERNATIONAL BUILDING, NO.72 YUE MING ROAD, 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.

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