Base
NVOCC

NINGBO WEALTH SUPPLY CHAIN MANAGEMENT CO.,LTD

NINGBO 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 2026-07-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO WEALTH SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO WEALTH SUPPLY CHAIN MANAGEMENT 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)

001-37829
2021-09-24

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

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001-38273
2023-09-25

EXHIBIT 99.1

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001-39601
2024-11-27

EXHIBIT 99.3

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001-38273
2026-03-19

EX-99.1

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811-22998
2018-08-28

N-PX

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001-38273
2022-12-09

EXHIBIT 99.01

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811-05972
2020-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-05972
2020-09-29

SEC filing

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000-56511
2023-03-31

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21145
2020-11-19

SEC filing

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333-273166
2023-07-07

EX-10.15

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811-05972
2019-09-27

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
333-281215
2024-08-02

EX-10.15

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377-06555
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2026-07-01

N-CSRS

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-04854
2022-05-27

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
001-37829
2022-05-17

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2026-05-28

SEC filing

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

SEC filing

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

SEC filing

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001-33751
2008-05-29

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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333-261070
2022-09-29

SEC filing

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

SEC filing

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811-21145
2025-05-28

SEC filing

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377-07162
2024-09-20

SEC filing

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
811-21145
2026-05-28

SEC filing

View on SEC.gov →
377-07162
2025-03-06

SEC filing

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

SEC filing

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
001-33751
2009-05-26

FORM 20-F

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811-21145
2023-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-06-16

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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333-166749
2010-05-24

FORM S-1/A

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333-166749
2010-08-23

FORM S-1/A

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
333-166749
2010-10-21

FORM S-1/A

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811-01027
2025-07-29

SEC filing

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

SEC filing

View on SEC.gov →
377-06495
2022-12-09

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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

FREE WRITING PROSPECTUS

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811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033682
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 618, NO.800 NORTH HAIYAN ROAD, YINZHOU DISTRICT, ZHEJIANG PROVINCE, NINGBO 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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