Base
NVOCC

ZHEJIANG TALENTS INTERNATIONAL LOGISTICS CO.,LTD

NINGBO,ZHEJIANG PROVINCE, 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 “ZHEJIANG TALENTS INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG TALENTS 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)

2022-03-31

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
001-36907
2021-11-12

20-F

View on SEC.gov →
333-268949
2023-03-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-36907
2022-08-22

20-F/A

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
2022-07-18

SEC filing

View on SEC.gov →
2022-08-11

SEC filing

View on SEC.gov →
2022-08-30

SEC filing

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-36907
2020-10-14

FORM 20-F

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
001-38605
2020-04-03

ANNUAL REPORT

View on SEC.gov →
001-31517
2017-04-06

FORM 6-K

View on SEC.gov →
001-38767
2021-09-28

ANNUAL REPORT

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
333-237321
2020-05-06

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-42505
2025-05-15

ANNUAL REPORT

View on SEC.gov →
001-12158
2021-03-26

FORM 6-K

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
001-36614
2025-06-26

EXHIBIT 99.2

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
001-38605
2021-03-31

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-31517
2018-04-12

FORM 6-K

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
2021-10-22

SEC filing

View on SEC.gov →
001-33997
2020-04-28

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-36907
2021-11-12

EXHIBIT 99.1

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
001-31517
2019-04-10

FORM 6-K

View on SEC.gov →
001-14550
2020-04-29

FORM 6-K

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-31517
2020-04-09

FORM 6-K

View on SEC.gov →
001-36885
2017-05-01

20-F

View on SEC.gov →
001-38605
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-12222
2017-04-13

FORM 6-K

View on SEC.gov →
001-33997
2021-03-30

ANNUAL REPORT

View on SEC.gov →
377-07748
2025-02-26

SEC filing

View on SEC.gov →
333-285857
2025-03-17

REGISTRATION STATEMENT

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
001-37385
2025-09-18

EXHIBIT 99.1

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
001-15028
2020-06-18

FORM 6-K

View on SEC.gov →
333-285857
2025-03-27

PROSPECTUS

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
333-12222
2022-04-14

EX-1.2

View on SEC.gov →
333-12222
2022-04-14

EX-1.2

View on SEC.gov →
333-281543
2025-02-06

PROSPECTUS

View on SEC.gov →
001-36885
2018-05-11

20-F

View on SEC.gov →
377-07008
2023-12-19

SEC filing

View on SEC.gov →
001-41425
2024-02-08

ANNUAL REPORT

View on SEC.gov →
377-07008
2024-07-03

SEC filing

View on SEC.gov →
001-31517
2016-04-08

FORM 6-K

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-33997
2022-03-15

SEC filing

View on SEC.gov →
000-31091
2020-07-27

CURRENT REPORT

View on SEC.gov →
001-38877
2021-04-26

FORM 20-F

View on SEC.gov →
333-281543
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
333-281543
2025-01-23

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-281543
2024-09-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-50212
2007-02-02

DECEMBER 31, 2005 10-KSB/A

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
333-255891
2022-05-31

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-255891
2022-04-01

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-41425
2025-02-14

ANNUAL REPORT

View on SEC.gov →
001-34711
2016-02-12

QUARTERLY REPORT

View on SEC.gov →
2022-05-19

SEC filing

View on SEC.gov →
333-255891
2022-05-06

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
000-50212
2006-04-17

DECEMBER 31, 2005 10-KSB

View on SEC.gov →
2022-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032108
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 9-1,NO 188 NINGDONG ROAD,YINZHOU DISTRICT, NINGBO,ZHEJIANG PROVINCE, 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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← TROPI SEA & AIR CO., LTD.AMITY GLOBAL LOGISTICS INC →