Base
NVOCC

NINGBO DELTA INT'L LOGISTICS CO.,LTD.

NINGBO CITY, ZHEJIANG 315020, 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 DELTA INT'L LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO DELTA INT'L 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)

811-09999
2025-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-09999
2024-12-26

SEC filing

View on SEC.gov →
811-07651
2023-08-18

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-07651
2023-11-24

SEC filing

View on SEC.gov →
811-07651
2022-08-19

SEC filing

View on SEC.gov →
811-07651
2022-11-29

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-07651
2023-08-18

SEC filing

View on SEC.gov →
811-07651
2022-05-26

SEC filing

View on SEC.gov →
811-07651
2023-11-27

SEC filing

View on SEC.gov →
811-22487
2023-10-27

SEC filing

View on SEC.gov →
811-23013
2024-10-29

SEC filing

View on SEC.gov →
811-23477
2024-12-19

SEC filing

View on SEC.gov →
811-10267
2026-02-27

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-05186
2021-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-10267
2025-11-26

SEC filing

View on SEC.gov →
811-23477
2025-06-25

SEC filing

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

View on SEC.gov →
811-23477
2025-03-25

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-23013
2024-01-24

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-23013
2022-10-27

SEC filing

View on SEC.gov →
811-23013
2024-04-26

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-07651
2024-11-21

SEC filing

View on SEC.gov →
811-07651
2025-02-27

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-23013
2025-07-22

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-22487
2024-04-23

SEC filing

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-23013
2025-10-21

SEC filing

View on SEC.gov →
811-23013
2025-04-22

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-07651
2025-08-26

SEC filing

View on SEC.gov →
811-23477
2025-12-19

SEC filing

View on SEC.gov →
811-07651
2024-11-21

SEC filing

View on SEC.gov →
811-07651
2026-02-27

SEC filing

View on SEC.gov →
811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-07651
2025-11-28

SEC filing

View on SEC.gov →
811-23477
2024-03-21

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-23477
2024-06-25

SEC filing

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-22487
2023-04-24

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22487
2025-10-22

SEC filing

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-05186
2022-02-22

SEC filing

View on SEC.gov →
811-23013
2023-07-27

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-23013
2023-10-26

SEC filing

View on SEC.gov →
811-23477
2024-09-23

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-05186
2022-05-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05186
2022-08-19

SEC filing

View on SEC.gov →
811-07651
2024-08-20

SEC filing

View on SEC.gov →
811-07651
2025-02-27

SEC filing

View on SEC.gov →
811-07651
2021-11-23

SEC filing

View on SEC.gov →
811-07651
2021-08-19

SEC filing

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-23013
2023-04-25

SEC filing

View on SEC.gov →
811-23013
2023-01-25

SEC filing

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-23013
2022-10-27

SEC filing

View on SEC.gov →
811-07651
2024-08-20

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

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

SEC filing

View on SEC.gov →
811-23757
2024-04-26

SEC filing

View on SEC.gov →
811-07651
2022-02-22

SEC filing

View on SEC.gov →
811-23013
2022-07-28

SEC filing

View on SEC.gov →
811-23757
2024-01-24

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-23477
2023-09-25

SEC filing

View on SEC.gov →
811-23757
2024-10-29

SEC filing

View on SEC.gov →
811-23477
2023-12-20

SEC filing

View on SEC.gov →
811-23757
2025-01-28

SEC filing

View on SEC.gov →
811-23757
2024-07-29

SEC filing

View on SEC.gov →
811-07651
2021-05-26

SEC filing

View on SEC.gov →
811-07651
2021-02-19

SEC filing

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029705
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 604, BUILDING 27, STAR LAKE BAY,, NO. 446 WANTOU ROAD, JIANGBEI DISTRICT, NINGBO CITY, ZHEJIANG 315020, 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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