Base
NVOCC

NINGBO KINGSWAY INTERNATIONAL FREIGHT AGENCY 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO KINGSWAY INTERNATIONAL FREIGHT AGENCY CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO KINGSWAY INTERNATIONAL FREIGHT AGENCY 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)

000-16977
2008-04-16

EX-99.3

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811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-28

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-09-24

SEC filing

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029618
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM906，BLDG 12, XINTIANDI EAST DISTRICT,YINZHOU, 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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