Base
NVOCC

NINGBO BOHAO INTERNATIONAL LOGISTICS CO.,LTD

NINGBO 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 BOHAO INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO BOHAO 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 (95)

811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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811-07436
2024-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23580
2024-08-30

SEC filing

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-01027
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04415
2024-08-29

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-09819
2024-09-04

SEC filing

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811-22487
2024-08-28

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09195
2024-08-23

SEC filing

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811-06318
2024-08-30

SEC filing

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811-08090
2024-08-23

SEC filing

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811-03258
2024-08-30

SEC filing

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811-08236
2024-09-03

SEC filing

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811-22487
2024-08-28

SEC filing

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811-22555
2024-09-03

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-05972
2016-08-30

SEC filing

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811-05972
2021-08-27

N-PX

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811-05141
2024-08-27

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-09301
2024-08-29

SEC filing

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811-07651
2024-08-28

SEC filing

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811-08162
2024-08-27

SEC filing

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811-04041
2024-08-30

SEC filing

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811-21864
2024-09-03

SEC filing

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811-07440
2021-08-31

SEC filing

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10325
2016-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

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811-22998
2017-08-31

N-PX

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811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

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811-22733
2024-08-12

VOTE TABLE

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811-05972
2021-08-27

N-PX

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811-09729
2024-08-27

SEC filing

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811-10325
2017-08-30

SEC filing

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811-22903
2024-08-30

SEC filing

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811-07953
2024-09-04

SEC filing

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811-23124
2021-08-27

SEC filing

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811-22998
2016-08-15

N-PX

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811-03919
2021-08-27

N-PX

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811-07436
2021-08-31

SEC filing

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-09102
2021-08-27

N-PX

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811-21145
2023-11-30

N-PX/A

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-07443
2021-08-27

N-PX

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811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2021-08-27

N-PX

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-10325
2021-08-30

SEC filing

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811-04415
2021-08-20

SEC filing

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811-22487
2021-08-25

DBX ETF TRUST

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811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

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811-23477
2021-08-25

FORM N-PX

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811-06318
2021-08-31

N-PX

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811-22555
2021-08-18

FLEXSHARES TRUST

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811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

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811-09301
2021-08-20

SEC filing

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811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-09729
2021-08-27

FORM N-PX

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811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-21864
2021-08-27

WISDOMTREE TRUST

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811-22311
2021-08-24

N-PX

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811-09729
2017-08-25

FORM N-PX

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811-05186
2021-08-27

AST N-PX

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030245
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1401, BLDG. B,YINYI GLOBAL CTR., NO. 42 YAOXING ST., HAISHU DISTRICT, NINGBO 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.

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