Base
NVOCC

NINGBO FOREMAN SUPPLY CHAIN MANAGEMENT CO.,LTD

NINGBO CITY, ZHEJIANG 315042, 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 FOREMAN SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO FOREMAN 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)

001-34757
2011-02-25

UPDATES TO ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-13615
2011-02-25

UPDATES TO ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-13615
2011-12-08

FORM 10-K

View on SEC.gov →
001-34757
2010-12-14

FORM 10-K

View on SEC.gov →
001-13615
2010-12-14

FORM 10-K

View on SEC.gov →
001-34757
2010-08-18

FORM 10-Q

View on SEC.gov →
001-13615
2010-08-18

FORM 10-Q

View on SEC.gov →
001-34757
2011-12-08

FORM 10-K

View on SEC.gov →
811-22132
2020-08-27

N-PX

View on SEC.gov →
811-22132
2019-08-29

N-PX

View on SEC.gov →
001-13615
2012-11-21

10-K

View on SEC.gov →
001-34757
2012-11-21

10-K

View on SEC.gov →
811-22132
2021-08-26

N-PX

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
001-13615
2009-12-29

FORM 10-K FOR FISCAL YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
001-04219
2010-10-25

PRER14C

View on SEC.gov →
001-04219
2010-11-05

DEFM14C

View on SEC.gov →
001-04219
2010-10-08

PREM14C

View on SEC.gov →
333-171924
2011-01-28

FORM S-4

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

DBX ETF TRUST

View on SEC.gov →
333-171924
2011-05-09

424B3

View on SEC.gov →
333-171924
2011-04-27

FORM S-4/A

View on SEC.gov →
811-23124
2022-08-30

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 →
333-175834
2011-07-28

FORM S-4

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

VOTE TABLE

View on SEC.gov →
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 →
811-05972
2021-08-27

N-PX

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

DBX ETF TRUST

View on SEC.gov →
333-175834
2011-08-26

FORM S-4/A

View on SEC.gov →
333-175834
2011-09-09

424B3

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03364
2020-08-28

N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08894
2024-02-29

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-23002
2022-08-25

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09689
2022-08-29

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-10263
2022-08-24

FORM N-PX

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

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

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-22375
2022-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

View on SEC.gov →
811-21864
2020-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2020-08-27

N-PX

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

FORM N-PX

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-22321
2021-08-31

N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

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

N-PX

View on SEC.gov →
811-21991
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-07651
2019-08-29

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-21991
2019-08-29

SEC filing

View on SEC.gov →
811-23304
2022-08-04

N-PX

View on SEC.gov →
811-22480
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05511
2017-08-24

SEC filing

View on SEC.gov →
811-03833-01
2020-08-27

N-PX

View on SEC.gov →
811-00001
2021-08-23

N-PX

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07343
2021-08-26

PIP INC N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030737
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 7-73-1, BUILDING 17, NO.128 HUIZHAN ROAD, YINZHOU DISTRICT, NINGBO CITY, ZHEJIANG 315042, 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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