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 2026-09-14 · 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)

811-01027
2026-08-27

SEC filing

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811-05972
2026-08-27

SEC filing

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811-07436
2026-08-19

SEC filing

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811-03919
2026-08-27

SEC filing

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811-21145
2026-08-14

SEC filing

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811-21145
2026-08-14

SEC filing

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811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-23580
2026-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2026-08-27

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

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-06318
2026-08-28

SEC filing

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811-23757
2026-08-31

SEC filing

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811-07343
2026-08-20

SEC filing

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811-23124
2026-08-21

SEC filing

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811-22167
2025-08-25

SEC filing

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811-07436
2025-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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811-08510
2026-08-25

SEC filing

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811-02105
2026-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03981
2026-08-19

SEC filing

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811-09195
2023-08-18

N-PX

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811-09729
2026-08-28

VOTE TABLE

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-09102
2026-08-28

VOTE TABLE

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811-22555
2026-08-12

SEC filing

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811-02383
2025-08-28

SEC filing

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

SEC filing

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811-07436
2024-08-30

SEC filing

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811-04415
2026-08-24

SEC filing

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811-02105
2024-08-28

SEC filing

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811-23477
2026-08-18

SEC filing

View on SEC.gov →
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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811-22487
2026-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-09819
2026-08-20

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09195
2026-08-05

SEC filing

View on SEC.gov →
811-09195
2026-09-14

SEC filing

View on SEC.gov →
811-09195
2026-09-14

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 →
811-09102
2024-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-04041
2026-08-14

SEC filing

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811-03258
2026-08-19

SEC filing

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811-07443
2026-08-27

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

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

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811-21779
2026-08-24

VOTE TABLE

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811-22733
2026-08-11

VOTE TABLE

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811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

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811-23013
2026-08-31

SEC filing

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811-08236
2026-08-27

SEC filing

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811-22487
2026-08-19

SEC filing

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811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2025-08-21

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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811-04015
2026-08-03

SEC filing

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811-08236
2024-09-03

SEC filing

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811-08162
2026-08-28

VOTE TABLE

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811-22487
2024-08-28

SEC filing

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811-09301
2026-08-20

SEC filing

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811-05141
2026-08-28

SEC filing

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811-22903
2026-08-28

SEC filing

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

VOTE TABLE

View on SEC.gov →
811-04008
2026-08-27

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

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811-23643
2025-08-15

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-00001
2024-08-28

SEC filing

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811-22167
2024-09-03

SEC filing

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811-21732
2024-08-16

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →

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.

Search Screening List
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