Base
NVOCC

NINGBO SEABORN LOGISTICS CO.,LTD

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO SEABORN 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 (47)

811-21145
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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811-22311
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-04415
2024-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

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811-03258
2024-08-30

SEC filing

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811-08236
2024-09-03

SEC filing

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811-22555
2024-09-03

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03919
2023-08-28

N-PX

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811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

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811-05742
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-02105
2024-08-28

SEC filing

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811-22487
2024-08-28

SEC filing

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811-05972
2023-08-28

N-PX

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811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-22487
2023-08-10

DBX ETF TRUST

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2023-08-28

N-PX

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811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-04415
2023-08-18

SEC filing

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811-04015
2024-08-30

SEC filing

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811-08236
2023-08-28

NORTHERN FUNDS

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811-03258
2023-08-31

SEC filing

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811-09729
2024-08-27

SEC filing

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-09301
2023-08-18

SEC filing

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811-03153
2024-08-27

SEC filing

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811-03153
2024-08-27

SEC filing

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811-22311
2023-08-29

N-PX

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811-09729
2023-08-25

FORM N-PX

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811-10263
2023-08-31

FORM N-PX

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811-05742
2023-08-25

BLACKROCK FUNDS

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811-21977
2023-08-07

N-PX

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811-04015
2023-08-30

BRD2K3_0000745463_2023

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811-04015
2023-08-29

BRD2K3_0000745463_2023

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811-03153
2023-08-29

FORM N-PX

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811-05349
2023-08-30

GOLDMAN SACHS TRUST

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811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

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811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033315
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 1498 JIANGNAN RD., GAOXIN DIST., 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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