Base
NVOCC

NINGBO TONGZE INTERNATIONAL LOGISTICS CO.,LTD

NINGBO, ZHEJIANG, 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 TONGZE INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO TONGZE 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 (17)

001-37922
2020-09-11

EX-99.2

View on SEC.gov →
001-37922
2020-04-21

20-F

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001-37922
2021-04-21

FORM 20-F

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001-37922
2018-04-24

20-F

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001-37922
2019-04-16

20-F

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001-37922
2020-09-11

EX-99.1

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001-37922
2024-04-19

EXHIBIT 99.1

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001-37922
2022-04-28

FORM 20-F

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001-37922
2023-04-20

EXHIBIT 99.1

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001-37922
2023-04-20

FORM 20-F

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811-05972
2016-08-30

SEC filing

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001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

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

20-F

View on SEC.gov →
001-37922
2026-04-17

20-F

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000-24085
2022-07-06

EX-99.2

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000-24085
2022-08-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032706
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 10-1-5, NO.55 HAIYAN NORTHROAD, YINZHOU DISTRICT, NINGBO, ZHEJIANG, 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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