Base
NVOCC

NINGBO XINCHENG SUPPLY CHAIN MANAGEMENT CO., LTD

NINGBO, ZHEJIANG 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 XINCHENG SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO XINCHENG 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)

001-36450
2024-01-12

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-38273
2022-12-09

EXHIBIT 99.01

View on SEC.gov →
377-03234
2020-08-13

SEC filing

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

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333-130260
2006-04-19

SEC filing

View on SEC.gov →
001-36450
2024-04-18

EX-99.1

View on SEC.gov →
377-03234
2020-06-22

SEC filing

View on SEC.gov →
001-36450
2024-04-18

FORM 20-F

View on SEC.gov →
001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
333-248641
2020-09-22

FORM F-1 AMENDMENT NO. 1

View on SEC.gov →
333-248641
2020-09-08

FORM F-1

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001-36450
2025-04-17

FORM 20-F

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2006-04-13

SEC filing

View on SEC.gov →
333-248641
2020-09-28

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
001-36450
2026-04-16

FORM 20-F

View on SEC.gov →
333-248641
2020-09-30

424(B)(5)

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001-36450
2026-04-16

EX-99.1

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001-39601
2024-11-27

EXHIBIT 99.3

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333-202010
2015-03-25

FORM S-1/A

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333-202010
2015-02-11

FORM S-1

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2015-06-19

SEC filing

View on SEC.gov →
2015-06-18

SEC filing

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005-86971
2014-07-10

EX-99.1

View on SEC.gov →
001-31994
2019-04-30

20-F

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

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-31994
2019-02-15

20-F/A

View on SEC.gov →
377-00971
2015-06-18

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-31994
2018-04-27

20-F

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

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001-37602
2016-03-30

FORM 20-F

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811-10325
2017-08-30

SEC filing

View on SEC.gov →
000-28767
2010-04-15

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

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

EX-99.1

View on SEC.gov →
001-38230
2022-04-29

FORM 20-F

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
001-37602
2017-03-15

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
333-248641
2020-09-08

EX-10.4

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
811-23580
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-205894
2015-07-28

FORM F-1

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-37602
2018-03-30

ANNUAL REPORT

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333-236079
2020-08-27

424B3

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22865
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
333-205894
2015-11-03

424B3

View on SEC.gov →
333-205894
2015-09-14

FORM F-1/A

View on SEC.gov →
333-205894
2015-09-14

F-1/A

View on SEC.gov →
333-205894
2015-10-20

FORM F-1/A

View on SEC.gov →
333-205894
2015-10-22

F-1/A

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
811-21732
2024-08-16

SEC filing

View on SEC.gov →
333-205894
2015-10-02

AMENDMENT TO FORM F-1

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
001-40210
2022-06-22

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-40486
2022-04-27

20-F

View on SEC.gov →
001-38230
2021-04-29

FORM 20-F

View on SEC.gov →
001-38230
2020-04-27

FORM 20-F

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-38230
2019-04-15

20-F

View on SEC.gov →
001-10409
2023-03-02

EX-99.1

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
001-31914
2021-04-15

EX-99.1

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
001-31914
2023-04-19

EX-99.1

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

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811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-07436
2023-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05576
2023-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-03919
2020-08-27

N-PX

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

SEC filing

View on SEC.gov →
001-10409
2023-03-02

20-F

View on SEC.gov →
333-257664
2022-07-22

PROSPECTUS

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
333-257664
2022-07-01

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034196
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
(D4-060) NO. 301, HONGYUAN RD., ZHAOBAOSHAN STREET, ZHENHAI DISTRICT, NINGBO, ZHEJIANG 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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