Base
NVOCC

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO SIYANG 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)

811-08894
2020-08-28

SEC filing

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811-08894
2021-02-26

SEC filing

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811-08894
2020-05-28

SEC filing

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811-08894
2021-05-27

SEC filing

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811-08894
2020-02-28

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07440
2024-08-30

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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811-07436
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09102
2024-08-27

SEC filing

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811-05972
2020-08-27

N-PX

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811-09729
2024-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22311
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2022-08-26

N-PX

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811-05972
2018-08-29

SEC filing

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811-05972
2019-08-30

N-PX

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811-09195
2024-08-23

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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811-09102
2024-08-27

SEC filing

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811-01027
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05972
2016-08-30

SEC filing

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811-04415
2024-08-29

SEC filing

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811-06318
2024-08-30

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-03258
2024-08-30

SEC filing

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811-09819
2024-09-04

SEC filing

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811-07440
2022-08-31

SEC filing

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811-10325
2024-08-30

SEC filing

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811-07436
2022-08-31

SEC filing

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811-10325
2024-10-09

SEC filing

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811-23580
2022-08-31

SEC filing

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811-03919
2022-08-26

N-PX

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811-22555
2024-09-03

SEC filing

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811-08162
2024-08-27

SEC filing

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811-08894
2023-03-03

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030557
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 403, NO. 68 HEJI ST., YINZHOU DISTRICT, NINGBO, ZHEJIANG 315000, CHINA
Classification
NVOCC

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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SHAILENDRA KUMAR AMARNATH JHATONGTAO SUPPLY CHAIN MANAGEMENT CO.,LTD