Base
NVOCC

NINGBO HEYU INTERNATIONAL LOGISTICS CO.,LTD

NINGBO 315040, 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 HEYU INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO HEYU 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 (45)

333-281530
2025-08-11

REGISTRATION STATEMENT

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333-281530
2025-10-22

PROSPECTUS

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001-42882
2025-11-18

ANNUAL REPORT

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377-01921
2018-05-04

SEC filing

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333-225266
2018-05-29

EX-10.41

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001-41679
2023-08-22

ANNUAL REPORT

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001-42735
2026-03-04

ANNUAL REPORT

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333-283211
2024-11-14

REGISTRATION STATEMENT

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333-283211
2024-12-04

REGISTRATION STATEMENT

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333-283211
2025-02-18

REGISTRATION STATEMENT

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333-283211
2025-06-25

AMENDMENT NO. 4 TO FORM F-1

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333-283211
2025-07-08

PROSPECTUS

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333-258978
2022-08-05

PROSPECTUS

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333-258978
2022-06-09

PROSPECTUS

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333-258978
2022-04-08

REGISTRATION STATEMENT

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333-258978
2022-04-29

REGISTRATION STATEMENT

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811-05972
2022-08-26

N-PX

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811-07440
2022-08-31

SEC filing

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333-258978
2022-07-28

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

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811-05972
2017-08-29

SEC filing

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811-05972
2022-08-26

N-PX

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333-258978
2022-05-23

REGISTRATION STATEMENT

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811-07436
2022-08-31

SEC filing

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811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

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333-248636
2020-12-30

AMENDMENT NO. 2 TO FORM F-1

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811-05972
2022-08-26

N-PX

View on SEC.gov →
333-248636
2020-10-21

AMENDMENT NO. 1 TO FORM F-1

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333-271029
2023-03-31

FORM F-1

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333-271029
2024-08-28

AMENDMENT NO.6 TO FORM F-1

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333-271029
2024-07-25

AMENDMENT NO.5 TO FORM F-1

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333-271029
2024-09-12

AMENDMENT NO.7 TO FORM F-1

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811-03258
2022-08-31

SEC filing

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333-271029
2024-07-01

AMENDMENT NO.4 TO FORM F-1

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811-22487
2022-08-29

DBX ETF TRUST

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811-05972
2022-08-26

N-PX

View on SEC.gov →
333-271029
2024-03-25

AMENDMENT NO.3 TO FORM F-1

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811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
333-271029
2024-03-01

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-271029
2024-01-16

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-22263
2022-08-23

REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030055
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 928-929, E. CHINA CITY, BLDG. #2, CENTURY AVE. NORTH NO. 333, NINGBO 315040, 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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