Base
NVOCC

NINGBO HETIAN SUPPLY CHAIN MANAGEMENT CO LTD

NINGBO CITY, ZHEJIANG 315010, 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 HETIAN SUPPLY CHAIN MANAGEMENT CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO HETIAN 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 (69)

001-14832
2017-05-26

EX-1.01

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
000-51196
2014-05-30

EX-1.02

View on SEC.gov →
000-23018
2015-05-29

EX-1.01

View on SEC.gov →
001-31398
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-06403
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
000-23621
2017-05-30

EX-1.01

View on SEC.gov →
001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
001-14832
2018-05-17

EX-1.01

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
001-04949
2016-05-20

SEC filing

View on SEC.gov →
001-08038
2016-05-16

EX-1.01

View on SEC.gov →
000-16244
2017-05-24

EX-1.01

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-09576
2019-05-31

EX-1.01

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
001-14310
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
001-14832
2021-05-06

EXHIBIT 1.01

View on SEC.gov →
001-08038
2018-05-30

EX-1.01

View on SEC.gov →
001-08038
2015-05-22

EX-1.01

View on SEC.gov →
001-39144333-31929
2020-05-29

EX-1.01

View on SEC.gov →
000-51196
2016-05-31

EX-1.01

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
000-23621
2015-06-01

EX-1.01

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

View on SEC.gov →
001-09397
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
001-04949
2017-05-24

SEC filing

View on SEC.gov →
000-31285
2017-05-30

EX-1.01

View on SEC.gov →
000-31285
2018-05-25

EX-1.01

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-36894
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-34115
2017-05-30

EX-1.01

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
001-33301
2020-05-29

EX-1.01

View on SEC.gov →
001-14187
2016-05-26

EX-1.01

View on SEC.gov →
001-14041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-42682
2025-07-17

SHELL COMPANY REPORT

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
333-289480
2025-09-02

PROSPECTUS

View on SEC.gov →
333-289480
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
377-07336
2024-11-14

SEC filing

View on SEC.gov →
377-07336
2025-01-17

SEC filing

View on SEC.gov →
333-285178333-285178-01
2025-02-25

SEC filing

View on SEC.gov →
333-285178333-285178-01
2025-03-21

SEC filing

View on SEC.gov →
333-285178333-285178-01
2025-05-09

POS AM

View on SEC.gov →
001-41622
2025-04-02

SEC filing

View on SEC.gov →
001-41622
2025-05-15

DEFA14A

View on SEC.gov →
333-285178333-285178-01
2025-05-15

424B3

View on SEC.gov →
333-285178333-285178-01
2025-04-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034148
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16-9 NO. 565 JINGJIA ROAD, YINZHOU DISTRICT, NINGBO CITY, ZHEJIANG 315010, 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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