Base
NVOCC

CROSS BORDER INTELLIGENT CONNECTION (NINGBO) TECHNOLOGY CO., LTD.

NINGBO CITY, ZHEJIANG 315800, 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 “CROSS BORDER INTELLIGENT CONNECTION (NINGBO) TECHNOLOGY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSS BORDER INTELLIGENT CONNECTION (NINGBO) TECHNOLOGY 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)

333-275427
2024-04-12

F-1/A

View on SEC.gov →
333-275427
2024-03-20

F-1/A

View on SEC.gov →
333-275427
2023-12-29

F-1/A

View on SEC.gov →
001-42042
2025-03-20

20-F

View on SEC.gov →
333-275427
2023-11-09

F-1

View on SEC.gov →
333-275427
2023-11-24

F-1/A

View on SEC.gov →
377-06491
2023-10-24

SEC filing

View on SEC.gov →
333-275427
2024-04-25

F-1/A

View on SEC.gov →
333-275427
2024-05-03

F-1/A

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
333-275427
2024-05-10

424B4

View on SEC.gov →
377-06491
2022-12-07

SEC filing

View on SEC.gov →
001-42544
2026-02-12

ANNUAL REPORT

View on SEC.gov →
377-06491
2023-08-18

SEC filing

View on SEC.gov →
377-06491
2023-03-23

SEC filing

View on SEC.gov →
333-282996
2025-03-04

PROSPECTUS

View on SEC.gov →
001-41970
2024-04-22

FORM 20-F

View on SEC.gov →
333-282996
2025-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-41970
2025-04-30

20-F

View on SEC.gov →
377-07007
2024-07-02

SEC filing

View on SEC.gov →
333-282996
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
377-07007
2023-12-19

SEC filing

View on SEC.gov →
377-07007
2024-09-30

SEC filing

View on SEC.gov →
333-282996
2024-11-05

REGISTRATION STATEMENT

View on SEC.gov →
333-279108
2024-09-19

POS AM

View on SEC.gov →
333-279108
2024-09-25

424B3

View on SEC.gov →
001-33910
2025-04-10

20-F

View on SEC.gov →
001-33910
2026-03-31

20-F

View on SEC.gov →
333-279108
2024-05-03

FORM F-1

View on SEC.gov →
000-30264
2023-11-14

SEC filing

View on SEC.gov →
333-282217
2024-10-01

424B3

View on SEC.gov →
333-279130
2024-05-24

424B3

View on SEC.gov →
333-279108
2024-05-29

424B3

View on SEC.gov →
333-282217
2024-09-19

F-1

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

AMENDMENT NO.1 TO FORM F-1

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

AMENDMENT NO.2 TO FORM F-1

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

FORM F-1

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

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

424(B)(4)

View on SEC.gov →
001-33910
2024-04-10

FORM 20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-07150
2024-07-03

SEC filing

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

SEC filing

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-33910
2023-04-12

FORM 20-F

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-281530
2025-03-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-279306
2025-06-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

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

ANNUAL REPORT

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

SEC filing

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

AMENDMENT NO. 1 TO FORM 20-F

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

SEC filing

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

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-38851
2022-05-12

ANNUAL REPORT

View on SEC.gov →
001-33910
2021-04-13

20-F

View on SEC.gov →
001-33910
2020-04-28

20-F

View on SEC.gov →
377-07128
2024-03-08

SEC filing

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

SEC filing

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

ANNUAL REPORT

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

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-279306
2024-10-31

PROSPECTUS SUPPLEMENT

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

SEC filing

View on SEC.gov →
333-279306
2025-01-07

PROSPECTUS SUPPLEMENT

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

AMENDMENT NO.9 TO FORM F-1

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

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-279306
2024-06-17

PROSPECTUS SUPPLEMENT

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

AMENDMENT NO. 10 TO FORM F-1

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

AMENDMENT NO. 6 TO FORM F-1

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

AMENDMENT NO. 11 TO FORM F-1

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

AMENDMENT NO. 4 TO FORM F-1

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

AMENDMENT NO. 14 TO FORM F-1

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

AMENDMENT NO. 13 TO FORM F-1

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

PROSPECTUS

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

AMENDMENT NO. 2 TO FORM F-1

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

AMENDMENT NO. 1 TO FORM F-1

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

AMENDMENT NO. 3 TO FORM F-1

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

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-288499
2025-07-03

FORM S-1

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

AMENDMENT NO. 5 TO FORM F-1

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

ANNUAL REPORT

View on SEC.gov →
001-33910
2022-04-26

20-F

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

REGISTRATION STATEMENT

View on SEC.gov →
001-42882
2025-11-18

ANNUAL REPORT

View on SEC.gov →
000-30264
2023-09-28

AMENDMENT NO. 3

View on SEC.gov →
000-30264
2023-08-17

AMENDMENT NO. 2

View on SEC.gov →
001-33910
2019-04-18

20-F

View on SEC.gov →
000-30264
2023-06-29

AMENDMENT NO. 1

View on SEC.gov →
333-267461
2023-04-27

REGISTRATION STATEMENT

View on SEC.gov →
333-267461
2024-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-30264
2024-05-01

SEC filing

View on SEC.gov →
377-07150
2024-03-26

SEC filing

View on SEC.gov →
333-267461
2024-05-17

REGISTRATION STATEMENT

View on SEC.gov →
377-07162
2024-05-06

SEC filing

View on SEC.gov →
001-41801
2024-04-29

ANNUAL REPORT

View on SEC.gov →
001-34656
2024-04-23

FORM 20-F

View on SEC.gov →
333-262367
2022-06-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034634
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1801, BUILDING 3, NO.1 MEISHAN PORT AND, SHIPPING ROAD, MEISHAN SUB-DISTRICT, BEIL DISTRICT, NINGBO CITY, ZHEJIANG 315800, 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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