Base
NVOCC

NINGBO WISH ONES SUPPLY CHAIN MANAGEMENT CO., LTD

NINGBO,ZHEJIANG 315199, 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 WISH ONES SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO WISH ONES 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)

333-224467
2018-12-06

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

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

EX-4.109

View on SEC.gov →
001-36450
2022-04-28

EX-4.52

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

REGISTRATION STATEMENT

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

SEC filing

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

EX-4.110

View on SEC.gov →
001-36450
2022-04-28

EX-4.51

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 →
333-281530
2025-08-11

REGISTRATION STATEMENT

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

SEC filing

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

PROSPECTUS

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

AMENDMENT NO. 10 TO FORM F-1

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

SEC filing

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
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 →
377-06360
2022-09-09

SEC filing

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

PROSPECTUS

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

REGISTRATION STATEMENT

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

ANNUAL REPORT

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

AMENDMENT NO. 1 TO FORM F-1

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

AMENDMENT NO. 1 TO FORM F-1

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
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-14669
2022-04-29

EX-99.1

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

AMENDMENT NO. 5 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
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-258378
2021-08-02

FORM F-3ASR

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

AMENDMENT NO. 2 TO FORM F-1

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

EXHIBIT 99.3

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

AMENDMENT NO. 3 TO FORM F-1

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

SEC filing

View on SEC.gov →
333-258378
2022-06-28

424B5

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-41431
2026-04-17

20-F

View on SEC.gov →
001-41431
2025-05-09

20-F

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

ANNUAL REPORT

View on SEC.gov →
333-253395
2021-03-22

PROSPECTUS

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

FORM 20-F

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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

FORM 20-F

View on SEC.gov →
333-275427
2024-04-12

F-1/A

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

SEC filing

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 →
001-38397
2023-02-13

FORM 20-F

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

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 →
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 →
377-06491
2023-10-24

SEC filing

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

424B4

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

F-1/A

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

20-F

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

FORM 20-F

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

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

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

FORM S-1

View on SEC.gov →
001-36664
2021-05-17

ANNUAL REPORT

View on SEC.gov →
377-05047
2021-06-17

SEC filing

View on SEC.gov →
333-258378
2021-08-06

424B5

View on SEC.gov →
001-41431
2025-04-23

20-F/A

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

ANNUAL REPORT

View on SEC.gov →
333-239812
2020-07-10

F-1

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

POS AM

View on SEC.gov →
333-291406
2025-11-10

FORM S-1 OF THE COMPANY

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

AMENDMENT NO.1 TO FORM F-1

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

SEC filing

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

AMENDMENT NO.2 TO FORM F-1

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

FORM F-1

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

SEC filing

View on SEC.gov →
001-36664
2020-06-26

ANNUAL REPORT

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 →
377-07128
2024-03-08

SEC filing

View on SEC.gov →
377-05047
2021-07-30

SEC filing

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

424B3

View on SEC.gov →
001-41431
2022-06-29

20-F

View on SEC.gov →
377-05047
2021-09-20

SEC filing

View on SEC.gov →
333-258378
2021-08-02

424B5

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

FORM 20-F

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

FORM F-1

View on SEC.gov →
001-41431
2023-04-14

20-F

View on SEC.gov →
377-02944
2020-06-05

SEC filing

View on SEC.gov →
377-03837
2020-11-27

SEC filing

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
377-02944
2020-05-08

SEC filing

View on SEC.gov →
333-251066
2020-12-02

F-1

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

20-F

View on SEC.gov →
333-204074
2025-03-07

20-F

View on SEC.gov →
333-239812
2020-07-24

F-1/A

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

424B3

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

SEC filing

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

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034781
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM702,NO.13,BUILDING7,SHIYI CENTER,FUMING STREET, YINZHOU DISTRICT, NINGBO,ZHEJIANG 315199, 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
← SHENZHEN WHOLE LOGISTICS SUPPLY CHAIN MANAGEMENT CO., LTD.DK GLOBAL LOGISTICS CO., LTD. →