Base
NVOCC

NINGBO DOLLAR SUPPLY CHAIN LIMITED

NINGBO 315000, 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 DOLLAR SUPPLY CHAIN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO DOLLAR SUPPLY CHAIN LIMITED” 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)

333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
000-56511
2025-03-20

SEC filing

View on SEC.gov →
377-06491
2023-01-03

SEC filing

View on SEC.gov →
000-56511
2024-04-15

SEC filing

View on SEC.gov →
377-06491
2023-01-03

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-56511
2024-03-27

SEC filing

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

SEC filing

View on SEC.gov →
2023-02-01

SEC filing

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

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

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
001-35561
2017-08-14

EXHIBIT 99.2

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

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

AMENDMENT NO. 1 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
2025-03-05

AMENDMENT NO. 13 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 →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

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

AMENDMENT NO.9 TO FORM F-1

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

AMENDMENT NO. 7 TO FORM F-1

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

AMENDMENT NO. 4 TO FORM F-1

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

AMENDMENT NO. 8 TO FORM F-1

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

AMENDMENT NO. 6 TO FORM F-1

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

AMENDMENT NO. 2 TO FORM F-1

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

ANNUAL REPORT

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

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-281530
2025-03-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-277311
2025-04-10

SEC filing

View on SEC.gov →
333-169692
2010-11-16

AMENDMENT TO FORM S-1

View on SEC.gov →
333-277311
2024-08-02

SEC filing

View on SEC.gov →
001-38397
2025-08-01

FINANCIAL STATEMENTS

View on SEC.gov →
333-277311
2025-02-13

SEC filing

View on SEC.gov →
000-56511
2023-03-31

SEC filing

View on SEC.gov →
333-277311
2024-04-19

SEC filing

View on SEC.gov →
001-38397
2024-08-09

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-36664
2019-04-29

PRESS RELEASE DATED APRIL 26, 2019

View on SEC.gov →
377-07150
2024-03-26

SEC filing

View on SEC.gov →
001-13615
2009-09-18

ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
333-277311
2025-12-22

S-1/A

View on SEC.gov →
333-162471
2011-03-31

SEC filing

View on SEC.gov →
001-04219
2011-01-07

EX-99.4

View on SEC.gov →
001-38397
2023-08-31

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-51847
2011-05-20

FORM 20-F

View on SEC.gov →
333-261070
2022-09-29

SEC filing

View on SEC.gov →
333-261070
2022-10-13

SEC filing

View on SEC.gov →
001-42882
2025-11-18

ANNUAL REPORT

View on SEC.gov →
333-261070
2022-10-19

SEC filing

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
000-51847
2014-04-15

FORM 20-F

View on SEC.gov →
333-277311
2024-02-23

SEC filing

View on SEC.gov →
001-34834
2014-07-08

QUARTERLY REPORT

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →
333-275427
2024-03-20

F-1/A

View on SEC.gov →
001-33751
2008-05-29

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-275427
2024-04-12

F-1/A

View on SEC.gov →
333-275427
2024-04-25

F-1/A

View on SEC.gov →
333-162471
2010-05-19

GHN POS AM

View on SEC.gov →
333-275427
2024-05-03

F-1/A

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
000-51847
2015-04-15

FORM 20-F

View on SEC.gov →
377-06491
2023-03-23

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-33959
2015-02-17

FORM 10-Q

View on SEC.gov →
333-275427
2024-05-10

424B4

View on SEC.gov →
001-34834
2014-08-19

QUARTERLY REPORT

View on SEC.gov →
000-51847
2016-04-13

FORM 20-F

View on SEC.gov →
001-36664
2022-08-25

PRESS RELEASE DATED AUGUST 24, 2022

View on SEC.gov →
333-275427
2023-11-09

F-1

View on SEC.gov →
000-51847
2009-05-15

FORM 20-F

View on SEC.gov →
333-275427
2023-12-29

F-1/A

View on SEC.gov →
001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

View on SEC.gov →
377-06491
2023-08-18

SEC filing

View on SEC.gov →
000-56511
2025-11-19

10-Q

View on SEC.gov →
001-36664
2019-11-14

OPERATING AND FINANCIAL REVIEW AND PROSPECTS FOR THE SIX MONTHS ENDED JUNE 30, 2019 AND 2018

View on SEC.gov →
000-51847
2012-05-01

FORM 20-F

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
000-51847
2013-04-30

FORM 20-F

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →
377-07162
2024-06-10

SEC filing

View on SEC.gov →
377-06491
2023-10-24

SEC filing

View on SEC.gov →
001-37829
2021-09-24

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2021

View on SEC.gov →
333-162471
2010-05-21

GHN POS AM

View on SEC.gov →
333-275427
2023-11-24

F-1/A

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34834
2014-12-04

QUARTERLY REPORT

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

EXHIBIT 99.3

View on SEC.gov →
001-34834
2012-11-20

QUARTERLY REPORT

View on SEC.gov →
001-14868
2005-05-17

FILTRONA DEMERGER

View on SEC.gov →
001-36083
2022-08-04

FORM 10-Q

View on SEC.gov →
000-51847
2010-06-03

FORM 20F

View on SEC.gov →
377-06491
2022-12-07

SEC filing

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032656
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
GLOBAL SHIPPING PLAZA 269 NINGDONG RD,, SUITE 3102, NINGBO 315000, 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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