Base
NVOCC

NINGBO YIMEI LOGISTICS TECHNOLOGY CO., LTD

ZHEJIANG, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO YIMEI LOGISTICS TECHNOLOGY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO YIMEI LOGISTICS 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 (29)

001-39121
2021-04-30

20-F

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001-39121
2022-05-13

FORM 20-F

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811-05972
2017-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2019-08-30

N-PX

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811-05972
2017-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-22998
2017-08-31

N-PX

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811-10325
2016-08-30

SEC filing

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811-10325
2017-08-30

SEC filing

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811-10325
2015-08-20

SEC filing

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811-05972
2016-08-30

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-22487
2017-08-16

DBX ETF TRUST

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811-22487
2016-08-16

DBX ETF TRUST

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811-22487
2019-08-28

DBX ETF TRUST

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-21864
2020-08-28

WISDOMTREE TRUST

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811-09102
2017-08-25

FORM N-PX

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811-21864
2019-08-29

WISDOMTREE TRUST

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811-05972
2017-08-29

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-05186
2017-08-31

SEC filing

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-05186
2016-08-31

SEC filing

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811-04415
2017-08-28

SEC filing

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811-05186
2016-08-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032515
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
29-4 NO.269 NINGDONG ROAD,YINZHOU DISTRICT,, NINGBO, ZHEJIANG, 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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