Base
NVOCC

NINGBO LET SPOT SUPPLY CHAIN MANAGEMENT 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 LET SPOT SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO LET SPOT SUPPLY CHAIN MANAGEMENT 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)

377-06360
2022-12-23

SEC filing

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

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

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

AMENDMENT NO. 10 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
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

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

AMENDMENT NO. 1 TO FORM F-1

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 →
333-269681
2025-04-16

PROSPECTUS

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 →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

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

AMENDMENT NO. 4 TO FORM F-1

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 →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
333-282996
2025-03-04

PROSPECTUS

View on SEC.gov →
333-282996
2025-01-02

REGISTRATION STATEMENT

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

SEC filing

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

SEC filing

View on SEC.gov →
377-07007
2024-09-30

SEC filing

View on SEC.gov →
333-282996
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-282996
2024-11-05

REGISTRATION STATEMENT

View on SEC.gov →
001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
001-15028
2020-06-18

FORM 6-K

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
001-38638
2020-05-14

FORM 20-F

View on SEC.gov →
333-284392333-284392-01
2025-01-21

REGISTRATION STATEMENT

View on SEC.gov →
811-21864
2023-10-27

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-10-12

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-09-06

WISDOMTREE TRUST

View on SEC.gov →
000-24085
2022-06-17

EX-99.1

View on SEC.gov →
811-22698
2025-08-19

SEC filing

View on SEC.gov →
000-30666
2019-04-26

20-F

View on SEC.gov →
377-07500
2024-10-15

SEC filing

View on SEC.gov →
811-03258
2021-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
333-226822
2018-08-13

FORM F-1

View on SEC.gov →
001-36206
2020-12-11

FORM 20-F

View on SEC.gov →
001-36206
2021-04-14

FORM 20-F

View on SEC.gov →
333-226822
2018-09-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-233745
2019-10-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-284392333-284392-01
2025-07-28

REGISTRATION STATEMENT

View on SEC.gov →
811-07739
2015-01-06

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
333-226822
2018-08-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-284392333-284392-01
2025-05-22

REGISTRATION STATEMENT

View on SEC.gov →
333-226822
2018-09-12

424(B)(4)

View on SEC.gov →
333-233745
2019-10-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-226822
2018-08-31

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-226822
2018-09-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-15030
2021-03-24

20-F

View on SEC.gov →
333-239047
2020-08-31

424B5

View on SEC.gov →
811-07436
2021-01-06

DFA INVESTMENT TRUST CO.

View on SEC.gov →
001-38638
2019-04-02

FORM 20-F

View on SEC.gov →
333-239047
2020-08-27

424B5

View on SEC.gov →
811-07440
2021-01-06

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-30666
2018-04-20

20-F

View on SEC.gov →
333-239047
2020-12-10

424B5

View on SEC.gov →
333-239047
2020-12-14

424B5

View on SEC.gov →
377-02813
2019-08-28

SEC filing

View on SEC.gov →
811-09729
2023-10-03

ISHARES TRUST

View on SEC.gov →
333-284392333-284392-01
2025-08-22

REGISTRATION STATEMENT

View on SEC.gov →
333-284392333-284392-01
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
333-234354
2020-01-08

F-1/A

View on SEC.gov →
333-284392333-284392-01
2025-10-01

REGISTRATION STATEMENT

View on SEC.gov →
001-04547
2019-03-11

20-F

View on SEC.gov →
001-04546
2019-03-11

20-F

View on SEC.gov →
333-193103
2014-01-29

FORM S-1/A

View on SEC.gov →
333-234354
2020-01-15

F-1/A

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
333-193103
2014-02-12

FORM S-1/A

View on SEC.gov →
333-234354
2020-01-17

424B4

View on SEC.gov →
333-234354
2019-10-28

F-1

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
377-02813
2019-10-04

SEC filing

View on SEC.gov →
001-40533
2025-04-21

20-F

View on SEC.gov →
001-04546
2024-03-14

20-F

View on SEC.gov →
333-193103
2013-12-27

FORM S-1

View on SEC.gov →
811-23124
2020-06-02

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
001-15030
2015-03-20

20-F

View on SEC.gov →
001-04546
2023-03-13

6-K

View on SEC.gov →
001-04546
2023-03-13

20-F

View on SEC.gov →
811-08894
2020-09-02

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
001-39178
2020-04-29

20-F

View on SEC.gov →
001-12933
2016-02-19

EX-13

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-15030
2016-03-31

20-F

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08894
2021-03-04

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
001-04547
2018-02-28

20-F

View on SEC.gov →
333-269150
2023-01-06

FORM F-1

View on SEC.gov →
333-269150
2023-02-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-15030
2022-04-14

FORM 20-F

View on SEC.gov →
001-15030
2018-04-13

20-F

View on SEC.gov →
001-04546
2018-02-28

20-F

View on SEC.gov →
333-269150
2023-04-03

424(B)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029969
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 2103,CITIC BANK BUILDING,NO.36 ZHENMING ROAD, HAISHU 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
← EURO LINE L&CSEAMAX INT'L LOGISTICS CO., LTD. →