Base
NVOCC

NINGBO EVER RISING SUPPLY CHAIN CO., LTD

NINGBO, 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 EVER RISING SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO EVER RISING 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 (100)

333-224467
2018-12-06

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

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333-277311
2025-12-22

S-1/A

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811-05972
2021-09-29

SEC filing

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

AMENDMENT NO. 10 TO FORM F-1

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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 →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-269681
2025-04-16

PROSPECTUS

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333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

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811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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333-224467
2018-04-26

REGISTRATION STATEMENT

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811-21145
2025-11-26

SEC filing

View on SEC.gov →
001-41431
2025-05-09

20-F

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-233745
2020-12-28

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
001-41431
2026-04-17

20-F

View on SEC.gov →
811-21145
2024-11-25

SEC filing

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

F-1/A

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

SEC filing

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

F-1/A

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

F-1/A

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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

F-1/A

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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

SEC filing

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

F-1/A

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

F-1

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

SEC filing

View on SEC.gov →
001-32294
2022-07-27

FORM 6-K

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811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

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

424B4

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

SEC filing

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

F-1/A

View on SEC.gov →
001-36083
2025-04-28

ARS

View on SEC.gov →
377-07809
2025-06-20

SEC filing

View on SEC.gov →
000-24085
2023-05-10

10-Q

View on SEC.gov →
333-289591333-289591-01
2025-09-17

F-4/A

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
333-289591333-289591-01
2025-08-13

F-4

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377-07809377-07809-01
2025-07-16

SEC filing

View on SEC.gov →
333-289591333-289591-01
2025-09-26

424B3

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333-289591333-289591-01
2025-09-08

F-4/A

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001-42368
2025-09-26

DEF 14A

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
377-07809377-07809-01
2025-07-07

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
377-07809377-07809-01
2025-05-19

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
001-41431
2024-08-14

20-F

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
377-07007
2023-12-19

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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005-86971
2012-09-04

EX-99.1

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001-04546
2024-03-14

EX-99.1

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
000-56511
2026-02-06

10-K

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
001-32294
2022-01-31

FORM 6-K

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033013
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 810, KECHUANG BUILDING, NO.16 BUZHENG LANE, HAISHU DISTRICT, NINGBO, 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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← JIANGSU KINGBO INTERNATIONAL LOGISTICS CO.,LTD.SEALAB NZ LIMITED →