Base
NVOCC

NINGBO YOUTH SUPPLY CHAIN MANAGEMENT CO,LTD.

NINGBO CITY, ZHEJIAN 315100, 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 YOUTH SUPPLY CHAIN MANAGEMENT CO,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO YOUTH 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)

001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
001-13314
2020-02-20

FORM 6-K

View on SEC.gov →
001-38397
2025-01-24

FORM 20-F

View on SEC.gov →
000-54506
2012-03-29

ANNUAL REPORT

View on SEC.gov →
001-38397
2024-01-29

FORM 20-F

View on SEC.gov →
000-18257
2001-04-17

FORM 10KSB40

View on SEC.gov →
001-38397
2023-02-13

FORM 20-F

View on SEC.gov →
000-54506
2014-03-28

FORM 10-K

View on SEC.gov →
001-38397
2026-02-10

FORM 20-F

View on SEC.gov →
333-165751
2011-05-02

ANNUAL REPORT

View on SEC.gov →
333-165751
2011-03-30

ANNUAL REPORT

View on SEC.gov →
001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
000-18257
2002-04-22

FORM 10KSB GOSUN 12 /31/ 2001

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-31914
2023-03-30

EX-99.1

View on SEC.gov →
001-39601
2026-04-27

EXHIBIT 99.9

View on SEC.gov →
333-12222
2021-04-16

EX-1.1

View on SEC.gov →
001-34936
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-14550
2020-04-29

FORM 6-K

View on SEC.gov →
001-36907
2021-11-12

20-F

View on SEC.gov →
811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-36907
2022-08-22

20-F/A

View on SEC.gov →
001-36907
2020-10-14

FORM 20-F

View on SEC.gov →
333-82514
2002-02-11

SB-2 GOSUN COMMUNICATIONS LTD, INC

View on SEC.gov →
001-15028
2020-06-18

FORM 6-K

View on SEC.gov →
001-33821
2008-04-03

FORM 20-F

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
001-36664
2019-04-26

FORM 20-F

View on SEC.gov →
001-38397
2022-01-26

20-F

View on SEC.gov →
001-36664
2018-04-30

ANNUAL REPORT

View on SEC.gov →
333-218232
2017-12-05

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-12158
2022-05-04

EX-99.1

View on SEC.gov →
001-12158
2019-04-18

FORM 6-K

View on SEC.gov →
333-218232
2017-12-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-33821
2009-04-06

FORM 20-F

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

EX-99.1

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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 →
001-36664
2017-03-03

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
811-22487
2022-02-03

DBX ETF TRUST

View on SEC.gov →
333-151148
2009-11-17

SEC filing

View on SEC.gov →
333-218232
2017-06-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-04920
2022-12-01

WASATCH FUNDS TRUST

View on SEC.gov →
333-218232
2017-05-25

REGISTRATION STATEMENT

View on SEC.gov →
377-07122
2024-04-25

SEC filing

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

EXHIBIT 99.01

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41631
2023-08-10

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
377-07122
2024-03-06

SEC filing

View on SEC.gov →
333-147275
2007-12-05

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-218232
2017-10-12

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-152726
2008-08-07

AMENDMENT TO THE FORM F1

View on SEC.gov →
001-12933
2025-02-20

ARS

View on SEC.gov →
001-41631
2024-04-30

ANNUAL REPORT

View on SEC.gov →
377-07122
2024-08-29

SEC filing

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
333-147275
2007-11-21

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-147275
2007-11-29

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-152726
2008-08-01

FORM F-1

View on SEC.gov →
377-07122
2024-07-11

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
333-152726
2008-08-15

FORM 424B(4)

View on SEC.gov →
333-147275
2007-12-06

FORM 424B(4)

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

N-PX

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

N-PX

View on SEC.gov →
001-41631
2025-05-15

ANNUAL REPORT

View on SEC.gov →
377-07122
2024-06-03

SEC filing

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

EXHIBIT 99.01

View on SEC.gov →
001-31914
2023-09-13

EX-99.1

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
377-07122
2024-12-13

SEC filing

View on SEC.gov →
001-12158
2021-04-28

FORM 20-F

View on SEC.gov →
377-07122
2025-01-13

SEC filing

View on SEC.gov →
001-12158
2020-05-04

EX-99.1

View on SEC.gov →
811-04920
2022-06-01

WASATCH FUNDS TRUST

View on SEC.gov →
001-33113
2015-04-24

FORM 20-F

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-12158
2023-04-26

FORM 20-F

View on SEC.gov →
001-12158
2018-04-19

FORM 6-K

View on SEC.gov →
333-286081
2025-04-14

F-1/A

View on SEC.gov →
377-07122
2025-03-11

SEC filing

View on SEC.gov →
333-286081
2025-04-03

F-1/A

View on SEC.gov →
001-35942
2024-03-28

FORM 20-F

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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

N-PX

View on SEC.gov →
333-286081
2025-03-25

F-1

View on SEC.gov →
001-12158
2022-04-28

FORM 20-F

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

N-PX

View on SEC.gov →
333-286081
2025-04-10

F-1/A

View on SEC.gov →
001-33113
2016-05-02

FORM 20-F

View on SEC.gov →
001-39902
2025-04-17

20-F

View on SEC.gov →
001-36896
2022-10-21

EXHIBIT 99.1

View on SEC.gov →
000-49715
2009-04-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034220
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2102, YANXIANG CENTER BUILDING, NO. 1299, NINGCHUAN ROAD, YINZHOU DISTRICT, NINGBO CITY, ZHEJIAN 315100, 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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