Base
NVOCC

NINGBO RUISI SUPPLY CHAIN MANAGEMENT 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 RUISI SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO RUISI 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 (54)

000-28767
2014-04-11

FORM 10-K

View on SEC.gov →
000-28767
2015-02-03

FORM 10-K/A

View on SEC.gov →
000-28767
2011-05-18

SEC filing

View on SEC.gov →
000-28767
2012-04-16

ANNUAL REPORT

View on SEC.gov →
000-28767
2013-04-12

ANNUAL REPORT

View on SEC.gov →
000-28767
2016-04-05

FORM 10-K

View on SEC.gov →
000-28767
2015-04-09

FORM 10-K

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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

N-PX

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

PRIMARY DOCUMENT

View on SEC.gov →
811-00582
2017-08-24

SEC filing

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

VOYA VARIABLE PORTFOLIOS INC

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

N-PX

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

N-PX

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

FORM N-PX

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

N-PX

View on SEC.gov →
811-08162
2020-08-27

MASTER INVESTMENT PORTFOLIO

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

FORM N-PX

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

N-PX

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

NORTHERN FUNDS

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

FORM N-PX

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-22321
2020-08-27

N-PX

View on SEC.gov →
811-05349
2020-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08918
2020-08-26

HC CAPITAL TRUST

View on SEC.gov →
811-05186
2020-08-25

AST-NPX

View on SEC.gov →
811-22235
2020-08-24

SEC filing

View on SEC.gov →
811-05742
2020-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-06318
2017-08-25

N-PX

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

SEC filing

View on SEC.gov →
811-07257
2008-09-02

SEC filing

View on SEC.gov →
811-21991
2017-08-24

SEC filing

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

BRD031_0001331971.TXT

View on SEC.gov →
811-21977
2017-08-10

N-PX

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

SEC filing

View on SEC.gov →
811-09301
2020-08-14

SEC filing

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

BRD031_0000756913.TXT

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-05141
2006-08-30

FORM N-PX FOR THE PERIOD ENDED 6-30-2006

View on SEC.gov →
811-05629
2008-08-20

ING INVESTORS TRUST

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

SEC filing

View on SEC.gov →
811-21295
2017-08-30

BRDG4F_0001217286_2017

View on SEC.gov →
811-09491
2017-08-29

BRDWE2_0001091439_2017

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

N-PX

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

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031104
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
13F1309,NO.195, YENING STREET,NO.369,HEQING, NORTHROAD,YINZHOU DISTRICT,, 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
← NVISION LIMITEDALLIANCE GLOBAL LOGISTICS CONSULTING →