Base
NVOCC

D.N INTERNATIONAL LOGISTICS CO.,LTD

NINGBO, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “D.N INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D.N 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 (100)

001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
028-01260
2013-04-29

1STQ13

View on SEC.gov →
028-01260
2013-01-31

4THQ12

View on SEC.gov →
001-35754
2020-04-24

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
811-23128
2017-08-17

N-PX

View on SEC.gov →
811-22132
2015-08-26

N-PX

View on SEC.gov →
811-08448
2005-08-25

PIONEER EMERGING MARKETS FUND

View on SEC.gov →
811-10467
2007-08-29

SEC filing

View on SEC.gov →
001-35754
2018-07-19

FORM 20-F

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001-35754
2017-06-12

FORM 20-F

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
811-05072
2005-08-30

BAL N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-05072
2005-08-29

BAL N-PX 7/1/04 THROUGH 6/30/05

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811-07440
2008-08-29

SEC filing

View on SEC.gov →
001-35754
2019-06-19

20-F

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811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-02968-99
2013-08-29

SEC filing

View on SEC.gov →
811-02968-99
2024-08-29

SEC filing

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-04984
2005-08-31

NPX 2005 AMBEACON

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811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

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811-07440
2013-08-30

SEC filing

View on SEC.gov →
001-35754
2021-04-20

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INR

View on SEC.gov →
811-08748
2009-08-21

N-PX

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
811-01829
2009-08-21

N-PX

View on SEC.gov →
811-05577
2007-08-29

SEC filing

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-03023
2018-08-22

FORUM FUNDS N-PX

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-07318
2007-08-21

ANNUAL NPX FILING 2007

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811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22540
2017-08-09

N-PX

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-07662
2008-08-13

FORM N-PX

View on SEC.gov →
811-06135
2015-08-28

SEC filing

View on SEC.gov →
811-05555
2007-08-30

SEC filing

View on SEC.gov →
811-06463
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-07538
2005-08-31

N-PX

View on SEC.gov →
811-10157
2011-08-26

SEC filing

View on SEC.gov →
811-22153
2018-08-21

N-PX

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

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07733
2007-08-21

ANNUAL NPX FILING 2007

View on SEC.gov →
811-21732
2024-08-16

SEC filing

View on SEC.gov →
811-06161
2006-01-26

AMENDED N-PX/A FOR ALLIANZ FUNDS

View on SEC.gov →
811-06161
2005-08-31

ALLIANZ FUNDS

View on SEC.gov →
811-03023
2016-08-26

FORUM FUNDS N-PX

View on SEC.gov →
811-02968-99
2022-08-26

N-PX

View on SEC.gov →
811-08510
2009-08-27

N-PX

View on SEC.gov →
811-23108
2018-08-30

ANNUAL REPORT OF PROXY VOTING

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

VOTE TABLE

View on SEC.gov →
811-23111
2017-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03023
2017-08-30

FORUM FUNDS N-PX

View on SEC.gov →
811-10183
2017-08-30

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-08510
2010-08-27

SEC filing

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-06312
2007-08-24

SEC filing

View on SEC.gov →
811-07170
2008-08-27

FORM N-PX

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811-10183
2015-08-28

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-08071
2011-08-15

SEC filing

View on SEC.gov →
811-08879
2011-08-26

SEC filing

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811-03364
2017-08-24

GREAT-WEST FUNDS INC. N-PX

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811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-09519
2005-08-17

FORM N-PX

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-01944
2005-08-29

PVC N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-35754
2022-04-19

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INR

View on SEC.gov →
811-07589
2024-08-27

SEC filing

View on SEC.gov →
811-01944
2005-08-30

PVC N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22027
2015-08-21

N-PX

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-05324
2010-08-09

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

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811-22538
2015-07-28

N-PX/A

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-04008
2010-08-23

SEC filing

View on SEC.gov →
811-22538
2015-07-27

N-PX

View on SEC.gov →
811-09036
2007-08-23

N-PX

View on SEC.gov →
811-08614
2012-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-01028
2007-08-31

MAIN PART -- IVYTRUST

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-06312
2010-08-09

SEC filing

View on SEC.gov →
811-01090
2014-08-26

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-03023
2015-08-28

FORUM FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (11)

11 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-08-12ESTAR - Ente di Supporto Tecnico Amministrativo Regionale(ITA)Italy – Miscellaneous medical devices and products – Fornitura di Pompe compa…557791-2026
2026-04-14Huge Bostäder AB(SWE)Sweden – Snow-clearing services – Snöröjning253022-2026
2026-03-13Uppsala kommun skol- och omsorgsfastigheter AB(SWE)Sweden – Horticultural services – Drift och avhjälpande underhåll utemiljö (7…176226-2026
2025-11-04Huddinge Samhällsfastigheter AB(SWE)Sweden – Snow-clearing services – Ramavtal - Snöröjning728036-2025
2025-09-26Aktiebolaget Stockholmshem(SWE)Sweden – Horticultural services – Ramavtal Utemiljö FO4, FO5, FO6632033-2025
2025-07-31Comune di Benevento - VI Settore - Lavori Pubblici(ITA)Italy – Car park building construction work – RIGENERAZIONE URBANA DELL'AREA …502317-2025
2025-06-27Vallentuna kommun(SWE)Sweden – Construction work – Drift och skötsel Park och Tomtmark417169-2025
2025-01-28AB SigtunaHem(SWE)Sweden – Horticultural services – Tillsyn och skötsel - utemiljö59030-2025
2025-01-28AB SigtunaHem(SWE)Sweden – Horticultural services – Tillsyn och skötsel - utemiljö59496-2025
2024-12-23Håbohus Aktiebolag(SWE)Sweden – Grounds maintenance services – Yttre skötsel, Håbohus788492-2024
2024-10-17Tornberget Fastighetsförvaltningsaktiebolag i Haninge(SWE)Sweden – Grounds maintenance services – Vinterväghållning och halkbekämpning627925-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
031534
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM1903, PACIFIC PLAZA, NO.555 JIANGJIA RD, YINZHOU, NINGBO, CHINA
Classification
NVOCC

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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SHENG KING INTERNATIONAL ENGINEERING & TRANSPORTATION CO., LTD.QINGDAO YINGJUDA INTERNATIONAL LOGISTICS CO.,LTD.