Base
NVOCC

CITY OCEAN CROSS-BORDER E-COMMERCE LOGISTICS (ZHEJIANG) CO., LTD

NINGBO 315040, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CITY OCEAN CROSS-BORDER E-COMMERCE LOGISTICS (ZHEJIANG) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITY OCEAN CROSS-BORDER E-COMMERCE LOGISTICS (ZHEJIANG) 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)

377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-36614
2019-06-05

20-F

View on SEC.gov →
001-36614
2018-07-27

20-F

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-36614
2016-05-24

FORM 20-F

View on SEC.gov →
811-23158
2016-10-19

ANNEX A

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 99.1

View on SEC.gov →
001-36614
2017-06-15

20-F

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
001-38544
2021-11-08

SEC filing

View on SEC.gov →
001-36442
2018-04-30

20-F

View on SEC.gov →
333-206575
2015-10-23

F-4/A

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
333-206575
2015-10-02

F-4/A

View on SEC.gov →
001-36442
2019-04-30

20-F

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
001-36614
2015-06-25

20-F

View on SEC.gov →
333-206575
2015-08-26

F-4

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-195736
2014-08-12

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-280010
2025-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-195736
2014-06-26

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-280010
2026-03-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-195736
2014-06-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38544
2022-08-05

20-F/A

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-42735
2026-03-04

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
333-283211
2024-11-14

REGISTRATION STATEMENT

View on SEC.gov →
333-283211
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-35454
2019-04-18

20-F

View on SEC.gov →
377-07086
2024-10-16

SEC filing

View on SEC.gov →
333-195736
2014-07-11

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-38544
2022-04-25

20-F

View on SEC.gov →
811-23158
2016-08-19

INITIAL REGISTRATION FOR CLOSED-END INVESTMENT COMPANIES

View on SEC.gov →
001-35454
2018-04-19

20-F

View on SEC.gov →
377-07086
2024-02-07

SEC filing

View on SEC.gov →
333-195736
2014-09-05

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-283211
2025-07-08

PROSPECTUS

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

ANNUAL REPORT

View on SEC.gov →
377-07086
2024-07-22

SEC filing

View on SEC.gov →
333-195736
2014-09-15

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-283211
2025-02-18

REGISTRATION STATEMENT

View on SEC.gov →
333-195736
2014-08-27

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
001-35454
2022-04-27

FORM 20-F

View on SEC.gov →
333-283211
2025-06-25

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-206575
2015-10-28

424B3

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

ANNUAL REPORT

View on SEC.gov →
001-35454
2017-04-14

20-F

View on SEC.gov →
001-35454
2020-04-27

FORM 20-F

View on SEC.gov →
001-38544
2023-07-06

10-K/A

View on SEC.gov →
001-38544
2023-06-30

10-K

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
333-195736
2014-05-06

FORM F-1

View on SEC.gov →
001-38851
2021-07-13

ANNUAL REPORT

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
333-195736
2014-09-22

424(B)(4)

View on SEC.gov →
001-35454
2025-04-17

FORM 20-F

View on SEC.gov →
001-35454
2026-04-16

20-F

View on SEC.gov →
001-38544
2024-04-01

10-K

View on SEC.gov →
333-213882
2016-10-14

F-1/A

View on SEC.gov →
333-213882
2016-09-30

F-1

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

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

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034614
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
21F, YONGJIN BUILDING, NO.8 SOUTH XINGHAI RD, GAOXIN DISTRICT, ZHEJIANG, NINGBO 315040, 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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