Base
NVOCC

NINGBO AF FORWARDING CO., LTD

NINGBO, ZHEJIANG 315040, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO AF FORWARDING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO AF FORWARDING 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 (98)

070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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030-00355
2002-07-01

EXHIBIT A

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001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

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333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

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001-34726
2014-02-20

10-K

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377-03234
2020-08-13

SEC filing

View on SEC.gov →
333-163464-02333-163464333-163464-11333-163464-08333-163464-03333-163464-09333-163464-07333-163464-05333-163464-06333-163464-04333-163464-10333-163464-01
2010-01-06

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-163464-02333-163464333-163464-11333-163464-08333-163464-03333-163464-09333-163464-07333-163464-05333-163464-06333-163464-04333-163464-10333-163464-01
2009-12-03

FORM F-4

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333-248641
2020-09-08

FORM F-1

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333-166982-01333-166982333-166982-04333-166982-02333-166982-03
2010-05-20

FORM F-4

View on SEC.gov →
333-248641
2020-09-22

FORM F-1 AMENDMENT NO. 1

View on SEC.gov →
333-248641
2020-09-28

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
333-166982-01333-166982333-166982-04333-166982-02333-166982-03
2010-08-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
377-03234
2020-06-22

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-248641
2020-09-30

424(B)(5)

View on SEC.gov →
001-39833
2025-12-30

ANNUAL REPORT

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-39121
2021-04-30

20-F

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
001-39833
2025-01-17

ANNUAL REPORT

View on SEC.gov →
377-07122
2024-04-25

SEC filing

View on SEC.gov →
377-07122
2024-03-06

SEC filing

View on SEC.gov →
001-39121
2020-06-12

20-F

View on SEC.gov →
377-07122
2024-06-03

SEC filing

View on SEC.gov →
811-03373
2026-03-09

N-CSR

View on SEC.gov →
001-38638
2023-04-28

EXHIBIT 99.1

View on SEC.gov →
001-39121
2022-05-13

FORM 20-F

View on SEC.gov →
333-239047
2021-09-07

424B5

View on SEC.gov →
333-233951
2019-11-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-233951
2019-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-233951
2019-11-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
377-06292
2022-07-28

SEC filing

View on SEC.gov →
001-40210
2026-04-22

20-F

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
377-06292
2022-11-29

SEC filing

View on SEC.gov →
377-06292
2022-11-02

SEC filing

View on SEC.gov →
377-06292
2022-09-30

SEC filing

View on SEC.gov →
001-40210
2022-04-28

FORM 20-F

View on SEC.gov →
811-04347
2017-08-25

N-PX

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

SPDR INDEX SHARES

View on SEC.gov →
001-40210
2025-04-24

20-F

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
333-268819
2022-12-29

F-4/A

View on SEC.gov →
333-268819
2022-12-15

F-4

View on SEC.gov →
333-268819
2023-01-06

F-4/A

View on SEC.gov →
333-268819
2023-01-18

424B3

View on SEC.gov →
001-40418
2023-01-18

DEFM14A

View on SEC.gov →
377-04656
2021-05-25

SEC filing

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
377-04656
2021-04-15

SEC filing

View on SEC.gov →
377-04954
2021-06-01

SEC filing

View on SEC.gov →
333-257308
2021-06-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-257308
2021-06-23

FORM F-1

View on SEC.gov →
811-05186
2018-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
001-38657
2022-04-26

FORM 20-F

View on SEC.gov →
377-04656
2021-06-17

SEC filing

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
333-233951
2019-11-12

424(B)(4)

View on SEC.gov →
333-257308
2021-06-30

424(B)(4)

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
333-257634
2021-07-02

FORM F-1

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
333-279438
2024-06-24

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029425
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 112, BLDG. 10, NO. 21, 689 ALLEY, CHANGXIN RD., JIANGBEI DIST., NINGBO, ZHEJIANG 315040, 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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← YIXING INTERNATIONAL LOGISTICS CO., LTDCENTRAL CARGO NORTH AMERICA INC. →