Base
NVOCC

NINGBO POWER INTERNATIONAL LOGISTICS CO., LTD

NINGBO, ZHEJIANG, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO POWER INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO POWER 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 (100)

811-22209
2023-12-29

SEC filing

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811-22209
2023-09-29

SEC filing

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811-22698
2026-02-27

SEC filing

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811-22487
2025-04-25

SEC filing

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001-42599
2025-12-30

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE SIX MONTHS ENDED JUNE 30, 2025

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811-22487
2025-07-23

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22487
2024-07-24

SEC filing

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811-22487
2024-04-26

SEC filing

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811-23580
2025-06-26

SEC filing

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333-224467
2018-12-06

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

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377-06360
2022-12-23

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2024-12-30

SEC filing

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333-269681
2023-06-22

OPINION OF PACGATE LAW GROUP REGARDING CERTAIN PRC TAX MATTERS

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811-22487
2024-10-28

SEC filing

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333-269681
2023-02-10

OPINION OF PACGATE LAW GROUP

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377-06360
2022-12-05

SEC filing

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811-23580
2025-12-29

SEC filing

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333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

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001-38639
2021-04-30

EXHIBIT 4.28

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811-22487
2022-07-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-22487
2020-01-27

SEC filing

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811-22487
2022-04-26

SEC filing

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811-23580
2026-03-27

SEC filing

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811-22487
2024-04-26

SEC filing

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333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

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005-92048
2024-03-29

AMENDMENT NO. 1 TO SCHEDULE 13D

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811-05972
2023-09-29

SEC filing

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811-05972
2025-09-25

SEC filing

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811-22487
2022-04-26

SEC filing

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333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

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333-269681
2023-02-10

REGISTRATION STATEMENT

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811-09729
2024-01-26

SEC filing

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333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

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377-06360
2022-09-09

SEC filing

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811-09729
2024-07-26

SEC filing

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811-05972
2025-03-31

SEC filing

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811-22487
2026-01-27

SEC filing

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333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

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811-09729
2025-07-25

SEC filing

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333-269681
2025-04-16

PROSPECTUS

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333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

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333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

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811-05972
2026-03-31

SEC filing

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001-42599
2025-04-30

ANNUAL REPORT

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811-07436
2026-03-27

SEC filing

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811-21145
2025-02-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2025-10-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-09729
2023-07-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22487
2025-10-27

SEC filing

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811-22487
2025-04-25

SEC filing

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811-05742
2023-06-26

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07440
2025-09-25

SEC filing

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811-22487
2020-07-28

SEC filing

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811-07440
2026-03-27

SEC filing

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811-09729
2025-01-24

SEC filing

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811-22487
2020-04-27

SEC filing

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811-05742
2024-09-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05742
2024-09-27

7.31 BLK CH A OPP PT F

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811-05972
2023-03-31

SEC filing

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811-22487
2020-10-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05742
2022-09-26

SEC filing

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001-34024
2019-09-30

ANNUAL REPORT

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811-05972
2024-04-01

SEC filing

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811-09729
2026-01-23

SEC filing

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811-21145
2025-05-28

SEC filing

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333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

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811-05972
2025-07-02

N-CSRS

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333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

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811-05972
2019-09-27

SEC filing

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333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

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811-01027
2026-01-28

SEC filing

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333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

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811-05742
2022-09-26

7.31 CHINA A PART F

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333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

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811-03919
2025-09-25

SEC filing

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811-07436
2025-12-22

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-11-17

SEC filing

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811-22487
2025-07-25

SEC filing

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811-03919
2026-03-31

SEC filing

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811-23124
2024-11-27

SEC filing

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005-86971
2012-09-04

EX-99.1

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811-07436
2025-09-25

SEC filing

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811-21145
2024-11-25

SEC filing

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811-09729
2024-12-26

SEC filing

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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811-07436
2025-09-25

SEC filing

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811-21145
2025-11-26

SEC filing

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811-07436
2026-03-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030436
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2-39, NO.419 MAYUAN ROAD, HAISHU DISTRICT, NINGBO, ZHEJIANG, 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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