Base
NVOCC

NINGBO COPE INNOVATION SUPPLY CHAIN MANAGEMENT CO., LTD.

NINGBO 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 COPE INNOVATION SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO COPE INNOVATION SUPPLY CHAIN MANAGEMENT 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)

001-12162
2007-02-16

ANNUAL REPORT

View on SEC.gov →
001-12162
2008-02-14

SEC filing

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 →
001-42599
2025-04-30

ANNUAL REPORT

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

SEC filing

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

REGISTRATION STATEMENT

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

AMENDMENT NO. 10 TO FORM F-1

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

AMENDMENT NO. 1 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
2024-11-04

AMENDMENT NO. 11 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
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
2024-09-20

AMENDMENT NO. 8 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
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

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 →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
001-37829
2022-05-17

ANNUAL REPORT

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
333-12222
2021-04-16

EX-1.1

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

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

EX-99.1

View on SEC.gov →
001-37829
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-42008
2025-03-28

INTEGRATED ANNUAL REPORT 2024

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

View on SEC.gov →
001-36664
2023-05-15

ANNUAL REPORT

View on SEC.gov →
000-24085
2023-08-09

10-Q

View on SEC.gov →
001-36664
2024-02-07

20-F/A

View on SEC.gov →
000-24085
2023-05-10

10-Q

View on SEC.gov →
001-31914
2023-09-13

EX-99.1

View on SEC.gov →
000-24085
2023-11-09

10-Q

View on SEC.gov →
000-24085
2024-05-10

10-Q

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
000-24085
2022-08-12

10-Q

View on SEC.gov →
000-24085
2024-11-12

10-Q

View on SEC.gov →
000-24085
2024-08-09

10-Q

View on SEC.gov →
333-269146
2023-01-06

REGISTRATION STATEMENT

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
001-12162
2009-02-12

FORM 10-K

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
001-12162
2012-02-14

FORM 10-K

View on SEC.gov →
000-24085
2022-08-02

EX-99.5

View on SEC.gov →
001-12162
2014-02-13

BORGWARNER INC FORM 10-K

View on SEC.gov →
000-24085
2022-07-06

EX-99.6

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
001-14251
2018-03-06

INTEGRATED REPORT 2017

View on SEC.gov →
000-24085
2022-11-10

10-Q

View on SEC.gov →
333-148073
2010-02-04

SEC filing

View on SEC.gov →
000-24085
2024-03-15

10-K

View on SEC.gov →
000-24085
2024-04-05

ARS

View on SEC.gov →
001-36896
2021-04-28

20-F

View on SEC.gov →
001-12162
2013-02-14

BORGWARNER INC FORM 10-K

View on SEC.gov →
000-24085
2023-03-16

10-K

View on SEC.gov →
001-12162
2015-02-12

10-K

View on SEC.gov →
333-148073
2010-06-15

SEC filing

View on SEC.gov →
000-24085
2025-03-14

10-K

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

SEC filing

View on SEC.gov →
001-12162
2010-02-11

FORM 10-K

View on SEC.gov →
001-42735
2026-03-04

ANNUAL REPORT

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
001-34936
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-41631
2024-04-30

ANNUAL REPORT

View on SEC.gov →
001-32294
2022-06-21

FORM 6-K

View on SEC.gov →
333-148073
2010-08-04

SEC filing

View on SEC.gov →
001-12162
2016-02-11

10-K

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
377-03234
2020-08-13

SEC filing

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

SEC filing

View on SEC.gov →
333-283211
2024-11-14

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
000-24085
2022-06-17

EX-99.1

View on SEC.gov →
000-24085
2025-05-14

10-Q

View on SEC.gov →
000-24085
2025-08-13

FORM 10-Q

View on SEC.gov →
001-12162
2011-02-10

FORM 10-K

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
333-283211
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
377-07086
2024-02-07

SEC filing

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

FORM 20-F

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

SEC filing

View on SEC.gov →
001-41631
2025-05-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

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

20-F

View on SEC.gov →
377-07086
2024-10-16

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
001-41631
2023-08-10

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029512
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
GLOBAL SHIPPING PLAZA, 269 NINGDONG RD., STE. 3105, NINGBO 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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