Base
NVOCC

NINGBO MORO 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 MORO LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO MORO 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)

811-23124
2025-08-15

SEC filing

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811-22153
2025-08-26

SEC filing

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811-03919
2025-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22167
2025-08-25

SEC filing

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-09195
2023-08-18

N-PX

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811-21145
2025-08-28

SEC filing

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811-02383
2025-08-28

SEC filing

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811-05972
2025-08-27

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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811-21145
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09195
2025-08-26

SEC filing

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811-01027
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-09102
2024-08-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-04415
2024-08-29

SEC filing

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811-06318
2025-09-02

SEC filing

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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
2025-08-28

SEC filing

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811-02105
2024-08-28

SEC filing

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811-23477
2025-08-29

SEC filing

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811-08090
2025-08-21

SEC filing

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811-06318
2024-08-30

SEC filing

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811-09195
2024-08-23

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-04415
2025-08-22

SEC filing

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811-23643
2025-08-15

SEC filing

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811-22555
2025-08-25

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22555
2024-09-03

SEC filing

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811-00001
2024-08-28

SEC filing

View on SEC.gov →
811-22167
2024-09-03

SEC filing

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811-21732
2024-08-16

SEC filing

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811-22487
2025-08-26

SEC filing

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811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-02105
2025-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

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811-08894
2025-08-28

SEC filing

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811-22865
2022-08-30

N-PX

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811-21145
2025-08-28

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-22487
2025-08-26

SEC filing

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811-05576
2024-08-27

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

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811-23334
2025-08-28

SEC filing

View on SEC.gov →
811-22167
2023-08-29

VIRTUS STRATEGY TRUST FUND

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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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811-09999
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-08162
2024-08-27

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

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811-05141
2025-08-28

SEC filing

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811-08236
2025-08-27

SEC filing

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811-04041
2024-08-30

SEC filing

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811-21779
2025-08-19

VOTE TABLE

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811-04041
2025-08-22

SEC filing

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811-00558
2025-08-26

SEC filing

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811-02105
2025-08-28

SEC filing

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811-05972
2022-08-26

N-PX

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10183
2025-08-29

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

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811-03919
2023-08-28

N-PX

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811-22487
2024-08-28

SEC filing

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811-05972
2020-08-27

N-PX

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811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
811-07651
2025-08-25

SEC filing

View on SEC.gov →
811-09301
2025-08-29

SEC filing

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811-07436
2023-08-31

SEC filing

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811-23580
2023-08-31

SEC filing

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811-02105
2024-08-28

SEC filing

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811-03091
2024-08-27

SEC filing

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811-07436
2022-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030563
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
710-712, BLDG. NO. 2 SILVER CITY NATIONAL NO. 668, JINGJIA RD., JIANGDONG, 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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