Base
NVOCC

NINGBO FULL-SPEED SUPPLY CHAIN CO., LTD

NINGBO CITY, ZHEJIANG PROVINCE 315042, 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 FULL-SPEED SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO FULL-SPEED SUPPLY CHAIN 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 (16)

377-06491
2023-02-01

SEC filing

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377-06491
2023-03-23

SEC filing

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377-06491
2022-12-07

SEC filing

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001-31914
2021-04-15

EX-99.1

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811-03258
2020-06-18

SEC filing

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811-07436
2021-08-31

SEC filing

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811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2020-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-07912
2022-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2021-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2020-08-24

SEC filing

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032186
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1104, BLDG. A, NINGXING INTL TRADE BLDG., NO. 510, HEYUAN RD., YINZHOU DISTRICT, NINGBO CITY, ZHEJIANG PROVINCE 315042, 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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