Base
NVOCC

NINGBO UNITED STONE INTERNATIONAL FREIGHT FORWARDING 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 UNITED STONE INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO UNITED STONE INTERNATIONAL FREIGHT FORWARDING 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 (81)

333-130260
2006-04-19

SEC filing

View on SEC.gov →
2006-04-13

SEC filing

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000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

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333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

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333-218959
2017-08-29

F-1/A

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333-218959
2017-09-06

F-1/A

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001-38198
2024-04-30

FORM 20-F

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001-38198
2023-04-21

FORM 20-F

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001-38198
2022-04-18

FORM 20-F

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001-38198
2021-04-16

FORM 20-F

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001-38198
2020-04-17

20-F

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001-33997
2018-08-09

QUARTERLY REPORT

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333-226308
2020-04-08

NOTICE OF 2020 ANNUAL MEETING OF SHAREHOLDERS

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811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-260992
2022-04-21

F-4/A

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333-260992
2022-05-09

F-4/A

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333-260992
2022-03-07

F-4/A

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811-10325
2017-08-30

SEC filing

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000-50150
2013-07-02

2013CREDITAGREEMENT

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001-04949
2025-03-31

ARS

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333-260992
2022-03-28

F-4/A

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001-36079
2015-09-11

EX-10.2

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001-04949
2024-04-01

ARS

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333-260992
2022-05-23

F-4/A

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333-260992
2022-05-19

F-4/A

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001-04949
2026-04-02

ARS

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001-36079
2015-09-11

EX-10.1

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333-260992
2022-02-01

F-4/A

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001-40265
2022-05-25

DEFM14A

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333-260992
2022-05-25

424B3

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333-260992
2021-12-22

F-4/A

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001-15030
2016-06-07

6-K

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811-04556
2023-01-03

TRANSAMERICA FUNDS

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811-05972
2022-08-26

N-PX

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001-15030
2014-05-08

6-K

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333-239047
2021-09-07

424B5

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333-260992
2021-11-12

FORM F-4

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005-94836
2025-02-06

EXHIBIT 99.1

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811-22538
2018-08-10

N-PX

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

N-PX

View on SEC.gov →
001-37513
2017-12-01

REVISED PROXY STATEMENT

View on SEC.gov →
001-37513
2017-12-20

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

View on SEC.gov →
001-37513
2018-01-10

REVISED PROXY STATEMENT

View on SEC.gov →
001-37513
2018-01-22

DEFM14A

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-07436
2017-08-31

SEC filing

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377-05378
2022-05-16

SEC filing

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811-09102
2017-08-25

FORM N-PX

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811-06318
2017-08-25

N-PX

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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377-05378
2021-12-03

SEC filing

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377-05378
2022-02-14

SEC filing

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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333-233982
2019-09-27

F-4

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333-233982
2020-01-22

424B3

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001-38700
2020-01-22

DEFM14A

View on SEC.gov →
333-233982
2019-11-07

F-4/A

View on SEC.gov →
333-233982
2019-12-11

F-4/A

View on SEC.gov →
333-233982
2020-01-10

F-4/A

View on SEC.gov →
333-233982
2020-01-07

F-4/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030342
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20-53 RM. EAST RD. 55, 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
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