Base
NVOCC

NINGBO W.S 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 W.S INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO W.S 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 (60)

333-162471
2010-01-06

FORM S-1 AMENDMENT

View on SEC.gov →
333-162471
2010-03-22

GHN AGRISPAN HOLDING COMPANY

View on SEC.gov →
333-162471
2010-03-26

GHN HOLDING S1-A4

View on SEC.gov →
333-162471
2009-10-14

REGISTRATION STATEMENT

View on SEC.gov →
333-162471
2010-02-08

AMENDMENT TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-01027
2023-08-28

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-07205
2008-08-26

SEC filing

View on SEC.gov →
811-05547
2008-08-28

FORM N-PX

View on SEC.gov →
811-21864
2023-08-25

SEC filing

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

BRD031_0001331971_2023

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-22209
2019-08-29

SEC filing

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

View on SEC.gov →
811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-04415
2005-08-17

SEC filing

View on SEC.gov →
811-09301
2019-08-16

SEC filing

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-08894
2015-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
333-267125
2022-11-15

F-4/A

View on SEC.gov →
333-267125
2022-11-04

F-4/A

View on SEC.gov →
333-267125
2022-10-03

F-4/A

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
333-267125
2022-12-06

424B3

View on SEC.gov →
333-267125
2022-11-23

F-4/A

View on SEC.gov →
001-40318
2022-12-06

DEFM14A

View on SEC.gov →
811-07589
2017-08-30

FORM N-PX

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-07704
2017-08-30

N-PX

View on SEC.gov →
001-41524
2024-03-27

ANNUAL REPORT 2023 OF RENTOKIL INITIAL PLC

View on SEC.gov →
811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

View on SEC.gov →
001-41524
2024-03-27

EXHIBIT 15.1

View on SEC.gov →
001-41524
2023-04-04

EXHIBIT 15.1

View on SEC.gov →
001-41524
2023-04-04

ANNUAL REPORT 2022 OF RENTOKIL INITIAL PLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031087
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NINGBO CENTER TOWER,NO.1409 NINGCHUAN ROAD,, 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.

Search Screening List
← DEI GRATIA LOGISTICS PVT. LTD.GUANGXI TRANS LOGISTICS CO., LTD. →