Base
NVOCC

EBAO NETWORK TECHNOLOGY CO.,LTD.

NINGBO 315040, 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 “EBAO NETWORK TECHNOLOGY CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EBAO NETWORK TECHNOLOGY 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 (34)

333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54657
2013-08-19

MAINBODY

View on SEC.gov →
000-54657
2013-08-23

MAINBODY

View on SEC.gov →
000-54657
2013-11-27

MAINBODY

View on SEC.gov →
000-54657
2013-11-19

MAINBODY

View on SEC.gov →
000-20532
2007-12-20

SEC filing

View on SEC.gov →
001-36614
2019-06-05

EX-4.44

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001-34113
2008-09-29

SEC filing

View on SEC.gov →
001-34113
2009-10-13

SEC filing

View on SEC.gov →
001-34477
2019-05-30

PRIMARY DOCUMENT

View on SEC.gov →
001-34477
2019-04-30

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-34477
2018-04-30

FORM 20-F

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-256645
2021-07-26

S-1/A

View on SEC.gov →
333-256645
2021-08-27

S-1/A

View on SEC.gov →
333-256645
2021-12-01

S-1/A

View on SEC.gov →
333-256645
2021-08-05

S-1/A

View on SEC.gov →
333-256645
2021-11-12

S-1/A

View on SEC.gov →
333-256645
2021-10-04

S-1/A

View on SEC.gov →
333-256645
2021-09-20

S-1/A

View on SEC.gov →
333-256645
2021-05-28

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031855
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19/F, BLOCK B, 399 DINGTAI ROAD, YINZHOU DISTRICT, NINGBO 315040, 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
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