Base
NVOCC

NINGBO EXCELLENT INTERNATIONAL LOGISTICS CO., LTD

NINGBO, ZHEJIANG 315199, 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 EXCELLENT INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO EXCELLENT INTERNATIONAL 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)

811-22920
2021-08-26

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2025-03-28

SEC filing

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005-86971
2012-09-04

EX-99.1

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811-23580
2025-12-29

SEC filing

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811-09729
2025-07-25

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-09-25

SEC filing

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000-51224
2007-09-04

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2025-01-24

SEC filing

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811-09729
2023-07-27

SEC filing

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811-09729
2025-01-21

SEC filing

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811-09729
2025-12-29

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2023-06-27

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2019-12-26

SEC filing

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811-09729
2025-06-26

SEC filing

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811-09729
2024-06-27

SEC filing

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005-86971
2014-07-10

EX-99.1

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811-09729
2026-04-23

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2025-10-27

SEC filing

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811-09729
2023-12-27

SEC filing

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811-21145
2025-02-27

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2024-10-25

SEC filing

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811-22487
2025-07-25

SEC filing

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811-09729
2023-10-27

SEC filing

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811-09729
2024-04-24

SEC filing

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811-23124
2024-11-27

SEC filing

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811-23124
2023-11-17

SEC filing

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811-23124
2023-08-29

SEC filing

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811-09729
2025-04-24

SEC filing

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811-09729
2020-06-29

SEC filing

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811-23124
2024-05-28

SEC filing

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811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2025-01-24

SEC filing

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811-23124
2023-02-28

SEC filing

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811-22487
2023-07-27

SEC filing

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811-22487
2025-01-24

SEC filing

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377-06360
2022-12-23

SEC filing

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

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2024-08-26

SEC filing

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811-09729
2024-06-27

SEC filing

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811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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811-09729
2020-12-28

SEC filing

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377-06360
2022-12-05

SEC filing

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811-09729
2023-01-25

SEC filing

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811-21145
2022-11-28

SEC filing

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001-42599
2025-04-30

ANNUAL REPORT

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811-23124
2025-05-20

SEC filing

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811-05972
2023-09-29

SEC filing

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811-09729
2021-06-28

SEC filing

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811-21145
2024-11-25

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23580
2024-09-27

SEC filing

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811-05972
2020-03-31

SEC filing

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333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

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811-09102
2024-07-26

SEC filing

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377-06360
2022-09-09

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

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333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

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811-23124
2023-05-25

SEC filing

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811-21145
2025-11-26

SEC filing

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333-269681
2023-02-10

REGISTRATION STATEMENT

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333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

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811-21145
2026-02-26

SEC filing

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811-23124
2022-11-04

SEC filing

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811-09729
2022-07-27

SEC filing

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333-269681
2025-04-16

PROSPECTUS

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811-23124
2025-08-26

SEC filing

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811-09102
2024-07-26

SEC filing

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811-22487
2024-01-26

SEC filing

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811-01027
2026-01-28

SEC filing

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333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

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333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

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333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

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811-22487
2024-07-29

SEC filing

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811-21145
2023-05-24

SEC filing

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811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

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811-05972
2021-09-29

SEC filing

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811-07440
2025-09-25

SEC filing

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811-09102
2025-07-25

SEC filing

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811-22487
2025-04-25

SEC filing

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811-07436
2026-03-27

SEC filing

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811-09729
2021-12-28

SEC filing

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811-07440
2026-03-27

SEC filing

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811-02105
2025-09-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029874
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 505-2, 218 DIEYUAN RD., YINZHOU DISTRICT, NINGBO, ZHEJIANG 315199, 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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← KBY GLOBAL LOGISTICS INC.KING SHIP SOLUTION COMPANY LIMITED →