Base
NVOCC

NINGBO G-LINE INTERNATIONAL LOGISTICS 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 G-LINE INTERNATIONAL LOGISTICS CO.，LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO G-LINE 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 (56)

811-06067
2025-07-08

DIMENSIONAL INVESTMENT GROUP INC - N-CSRS

View on SEC.gov →
811-06067
2026-01-09

DIMENSIONAL INVESTMENT GROUP INC - N-CSR

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811-06067
2025-01-08

DIMENSIONAL INVESTMENT GROUP INC_N-CSR

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811-03258
2023-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-03258
2024-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2023-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2022-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2021-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2022-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2021-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC -N-CSR

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811-07436
2023-07-07

DFA INVESTMENT TRUST CO

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811-07436
2023-01-06

DFA INVESTMENT TRUST CO.

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811-09195
2023-03-07

CERTIFIED SHAREHOLDER REPORT

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811-09195
2024-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2022-03-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-07440
2021-07-09

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07436
2022-07-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2024-07-08

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2021-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2024-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-09195
2022-09-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07440
2022-01-07

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09195
2023-09-06

N-CSR

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811-07440
2022-07-07

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07436
2022-01-07

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07440
2021-01-06

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2023-01-06

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07436
2021-01-06

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07436
2021-07-09

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07655
2023-03-02

SEC filing

View on SEC.gov →
811-09195
2021-03-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-05349
2021-07-02

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2020-06-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2023-06-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2022-06-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2021-01-07

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2025-07-02

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2022-01-03

GOLDMAN SACHS TRUST

View on SEC.gov →
811-06067
2023-01-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2024-01-08

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2023-07-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2024-07-08

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-05349
2023-01-04

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2024-06-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2024-01-04

GOLDMAN SACHS TRUST

View on SEC.gov →
811-06067
2021-01-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2022-01-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2022-07-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2021-07-09

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-05349
2025-01-03

GOLDMAN SACHS TRUST

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

N-PX

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811-23304
2022-08-04

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030739
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 2307, HUALIAN MANSION, NO.55 DONGDU RD, NINGBO, ZHEJIANG, 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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