Base
NVOCC

NINGBO WELL DONE SUPPLY CHAIN MANAGEMENT CO.,LTD

NINGBO 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 WELL DONE SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO WELL DONE 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)

333-281530
2024-08-14

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
000-56511
2025-03-20

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 →
000-56511
2024-04-15

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

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

PROSPECTUS

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

SEC filing

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

SEC filing

View on SEC.gov →
000-56511
2024-03-27

SEC filing

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

AMENDMENT NO. 10 TO FORM F-1

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

REGISTRATION STATEMENT

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

AMENDMENT NO. 14 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
2023-03-07

AMENDMENT NO. 1 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
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-11056
2014-06-03

EXHIBIT 1.01

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 →
001-41431
2024-08-14

EX-4.109

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 →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
000-30862
2015-06-01

CERAGON NETWORKS LTD.

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

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-55039
2016-05-31

EX-1.01

View on SEC.gov →
333-162471
2011-03-31

SEC filing

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

AMENDMENT NO. 2 TO FORM F-1

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

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-277311
2025-04-10

SEC filing

View on SEC.gov →
001-41431
2024-08-15

EX-4.169

View on SEC.gov →
001-41431
2024-08-14

EX-4.110

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

SEC filing

View on SEC.gov →
000-23248
2016-05-31

EX-1.01

View on SEC.gov →
000-56511
2023-03-31

SEC filing

View on SEC.gov →
333-277311
2024-08-02

SEC filing

View on SEC.gov →
333-162471
2010-05-13

FORM 10-K

View on SEC.gov →
000-23248
2017-05-25

SEC filing

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
333-162471
2010-05-19

GHN POS AM

View on SEC.gov →
333-277311
2025-02-13

SEC filing

View on SEC.gov →
333-162471
2010-05-21

GHN POS AM

View on SEC.gov →
333-277311
2024-04-19

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-162471
2010-05-27

SEC filing

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
333-277311
2024-02-23

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-261070
2022-09-29

SEC filing

View on SEC.gov →
333-261070
2022-10-13

SEC filing

View on SEC.gov →
377-09134
2026-03-13

SEC filing

View on SEC.gov →
333-261070
2022-10-19

SEC filing

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

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
333-294591
2026-03-25

REGISTRATION STATEMENT

View on SEC.gov →
001-15579
2021-05-27

EX-1.01

View on SEC.gov →
001-15579
2022-05-25

EX-1.01

View on SEC.gov →
000-51847
2014-04-15

FORM 20-F

View on SEC.gov →
000-51847
2011-05-20

FORM 20-F

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

F-1/A

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

SEC filing

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

F-1

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

SEC filing

View on SEC.gov →
001-15579
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
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
2024-04-25

F-1/A

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

F-1/A

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

SEC filing

View on SEC.gov →
001-33301
2019-05-30

EX-1.01

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

F-1/A

View on SEC.gov →
000-51847
2015-04-15

FORM 20-F

View on SEC.gov →
001-39564
2023-05-16

PROXY AGREEMENT, DATED DECEMBER 20, 2022, BY AND AMONG XINJIANG FEIPENG LOGISTICS CO., LTD., SHAREHOLDERS OF XINJIANG FEIPENG LOGISTICS CO., LTD. AND SHENZHEN FEIPENG ZONGHENG SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
000-51847
2009-05-15

FORM 20-F

View on SEC.gov →
000-31761
2009-11-13

SEC filing

View on SEC.gov →
000-51847
2013-04-30

FORM 20-F

View on SEC.gov →
000-51847
2016-04-13

FORM 20-F

View on SEC.gov →
000-51847
2012-05-01

FORM 20-F

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 →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-36083
2023-02-27

FORM 10-K

View on SEC.gov →
000-51847
2010-06-03

FORM 20F

View on SEC.gov →
333-146767
2007-10-17

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

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

FORM 10-K

View on SEC.gov →
001-36083
2022-02-24

FORM 10-K

View on SEC.gov →
333-146767
2007-10-31

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
000-51847
2008-08-18

SEC filing

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

SEC filing

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

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-164900
2010-03-23

FORM S-1 AMENDMENT NO. 1 WORLDWIDE ENERGY AND MANUFACTURING USA, INC.

View on SEC.gov →
333-164900
2010-02-12

WORLDWIDE ENERGY & MANUFACTURING USA, INC. FORM S-1

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

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034740
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12TH FLOOR, BLOCK, ZHAOYIN BUILDING,, NO. 15 LEIGONG LANE, YINZHOU DISTRICT, NINGBO 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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