Base
NVOCC

NINGBO WUJIE INTERNATIONAL LOGISTICS CO., LTD

NINGBO CITY, ZHEJIANG 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO WUJIE INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO WUJIE INTERNATIONAL LOGISTICS 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 (51)

377-02834
2019-09-13

SEC filing

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377-02834
2019-10-23

SEC filing

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333-235452
2019-12-27

F-1/A

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377-02834
2019-11-18

SEC filing

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333-235452
2019-12-11

F-1

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333-257664
2022-03-11

REGISTRATION STATEMENT

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333-254442
2021-03-18

REGISTRATION STATEMENT

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377-03989
2021-01-06

SEC filing

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333-252271
2021-01-28

AMENDMENT NO. 2 TO FORM F-1

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333-257664
2022-04-11

REGISTRATION STATEMENT

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333-252271
2021-01-20

REGISTRATION STATEMENT

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333-257664
2021-07-02

REGISTRATION STATEMENT

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333-254442
2021-06-02

POST-EFFECTIVE REGISTRATION STATEMENT

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377-04358
2021-03-05

SEC filing

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333-254442
2021-03-24

PROSPECTUS

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333-257664
2022-01-27

REGISTRATION STATEMENT

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333-257664
2021-07-16

REGISTRATION STATEMENT

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333-248191
2020-08-20

REGISTRATION STATEMENT

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333-252271
2021-02-01

SEC filing

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333-257664
2021-09-03

REGISTRATION STATEMENT

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333-257664
2021-12-03

REGISTRATION STATEMENT

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377-07809
2025-06-20

SEC filing

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333-289591333-289591-01
2025-09-08

F-4/A

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333-289591333-289591-01
2025-09-26

424B3

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377-07809377-07809-01
2025-05-19

SEC filing

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377-07809377-07809-01
2025-07-07

SEC filing

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333-289591333-289591-01
2025-09-17

F-4/A

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377-07809377-07809-01
2025-07-16

SEC filing

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333-289591333-289591-01
2025-08-13

F-4

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001-42368
2025-09-26

DEF 14A

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001-39014
2020-08-21

SEC filing

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811-05972
2020-08-27

N-PX

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377-07809377-07809-01
2025-03-21

SEC filing

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333-248191
2020-10-30

REGISTRATION STATEMENT

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333-248191
2020-09-22

FORM F-4/A

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333-248191
2020-10-15

REGISTRATION STATEMENT

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001-39014
2020-09-22

PROXY STATEMENT

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001-39014
2020-10-15

PRER14A

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811-03919
2020-08-27

N-PX

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333-248191
2020-11-05

PROSPECTUS

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001-39014
2020-11-05

DEFM14A

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811-05972
2016-08-30

SEC filing

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

PROSPECTUS

View on SEC.gov →
333-257664
2022-05-19

REGISTRATION STATEMENT

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333-257664
2022-07-01

REGISTRATION STATEMENT

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-22487
2016-08-16

DBX ETF TRUST

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811-22487
2020-08-20

DBX ETF TRUST

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811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

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811-10325
2014-11-26

AMENDMENT NO. 1

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811-09729
2016-08-26

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034633
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 55 HAIYAN NORTH ROAD, FUMING STREET, YINZHOU DISTRICT, NINGBO CITY, ZHEJIANG 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.

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← NINGBO HENGTUO INTERNATIONAL LOGISTICS CO.,LTD.CROSS BORDER INTELLIGENT CONNECTION (NINGBO) TECHNOLOGY CO., LTD. →