Base
NVOCC

NINGBO BEST HARBOR INTERNATIONAL FORWARDING 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO BEST HARBOR INTERNATIONAL FORWARDING AGENCY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO BEST HARBOR INTERNATIONAL FORWARDING 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)

333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
377-07007
2023-12-19

SEC filing

View on SEC.gov →
377-07007
2024-07-02

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
377-06360
2022-12-23

SEC filing

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

SEC filing

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

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

AMENDMENT NO. 1 TO FORM F-1

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

AMENDMENT NO. 10 TO FORM F-1

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

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 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
2025-04-16

PROSPECTUS

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 →
333-113564
2004-11-22

SEC filing

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 →
333-113564
2005-01-18

SEC filing

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 →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-34024
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-34024
2008-09-29

SEC filing

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 →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
377-02827
2019-09-11

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029894
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2205, 777 XINHUI RD., YINZHOU DISTRICT, 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.

Search Screening List
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