Base
NVOCC

TOP UNION NINGBO CO., LTD

NINGBO, ZHEJIANG PROVINCE 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 “TOP UNION NINGBO CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP UNION NINGBO 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)

005-78890
2006-05-02

SC 14F1

View on SEC.gov →
000-49819
2006-06-02

DICKIE WALKER MARINE 8-K - BINBIN

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22027
2022-05-19

SEC filing

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
000-49819
2006-11-13

CHINA STATIONARY 10-QSB SEPT. 30, 2006

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

EX-99.1

View on SEC.gov →
811-22487
2020-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
000-49819
2007-11-14

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
000-49819
2007-08-20

SEC filing

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

SEC filing

View on SEC.gov →
000-54506
2012-03-29

ANNUAL REPORT

View on SEC.gov →
000-49819
2007-05-21

CHINA STATIONARY 10-QSB 3-31-2007

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

EX-99.1

View on SEC.gov →
333-165751
2011-05-02

ANNUAL REPORT

View on SEC.gov →
333-165751
2011-03-30

ANNUAL REPORT

View on SEC.gov →
811-04146
2024-11-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
000-49819
2010-01-22

SEC filing

View on SEC.gov →
000-15858
2003-02-21

JOINT VENTURE CONTRACT

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
000-49819
2009-05-20

SEC filing

View on SEC.gov →
000-49819
2010-01-22

SEC filing

View on SEC.gov →
000-49819
2009-05-20

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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811-07440
2023-03-27

SEC filing

View on SEC.gov →
000-49819
2008-08-14

SEC filing

View on SEC.gov →
000-49819
2008-08-22

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
000-49819
2009-08-13

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

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

SEC filing

View on SEC.gov →
000-49819
2010-01-22

SEC filing

View on SEC.gov →
000-49819
2008-05-20

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
000-54506
2013-03-29

FORM 10-K

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
000-49819
2008-11-19

SEC filing

View on SEC.gov →
811-07440
2025-06-26

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
000-54506
2014-03-28

FORM 10-K

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

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

SEC filing

View on SEC.gov →
811-07651
2023-05-25

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-21145
2025-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

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

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-07440
2025-12-22

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
333-165751
2010-10-18

CURRENT REPORT

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
001-14542
2004-07-07

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029856
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
{21-2}{21-3} NO. 255 LING QIAO RD., HAI SHU DISTRICT, NINGBO, ZHEJIANG PROVINCE 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.

Search Screening List
← EASTERN CAR LINER (AMERICAS), INC.TWL LOGISTICS CO.,LTD →