Base
NVOCC

NINGBO ZHANHONG INTERNATIONAL LOGISTICS CO.,LTD

NINGBO 315020, 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 ZHANHONG INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO ZHANHONG 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 (75)

811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-07440
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2023-08-28

N-PX

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811-05972
2021-08-27

N-PX

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811-05972
2016-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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811-07440
2023-08-31

SEC filing

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811-05972
2017-08-29

SEC filing

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811-23124
2023-08-24

SEC filing

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811-03919
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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811-05972
2021-08-27

N-PX

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811-07436
2023-08-31

SEC filing

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-09102
2023-08-25

N-PX

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-05972
2016-08-30

SEC filing

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-01027
2023-08-28

N-PX

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811-03919
2021-08-27

N-PX

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811-04415
2023-08-18

SEC filing

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811-22487
2016-08-16

DBX ETF TRUST

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811-22998
2016-08-15

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

N-PX/A

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811-03258
2023-08-31

SEC filing

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811-08236
2023-08-28

NORTHERN FUNDS

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811-22487
2017-08-16

DBX ETF TRUST

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811-05972
2021-08-27

N-PX

View on SEC.gov →
333-235836
2020-01-07

F-1

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-22487
2019-08-28

DBX ETF TRUST

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811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-05141
2023-08-22

SEC filing

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811-01027
2021-08-27

N-PX

View on SEC.gov →
377-02923
2019-11-25

SEC filing

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811-09301
2023-08-18

SEC filing

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377-02524
2019-03-25

SEC filing

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377-02524
2019-02-22

SEC filing

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377-02524
2019-04-05

SEC filing

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811-23124
2019-08-30

SEC filing

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333-230977
2019-04-22

F-1

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333-235836
2020-01-10

424B4

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-09729
2023-08-25

FORM N-PX

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811-03919
2019-08-30

N-PX

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811-22311
2023-08-29

N-PX

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333-230977
2019-05-06

F-1/A

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811-21977
2021-08-12

N-PX

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811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-10325
2023-08-30

SEC filing

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811-05186
2019-08-28

ADVANCED SERIES TRUST

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811-05742
2023-08-25

BLACKROCK FUNDS

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333-230977
2019-05-17

424B4

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-04015
2023-08-30

BRD2K3_0000745463_2023

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811-04015
2023-08-29

BRD2K3_0000745463_2023

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811-05186
2016-08-31

SEC filing

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811-05186
2016-08-30

SEC filing

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811-05526
2023-08-31

BRDG4F_0000803747_2023

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811-22903
2023-09-01

BRDG4F_0001485894_2023

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811-23024
2023-08-25

ANNUAL REPORT OF PROXY VOTING

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034923
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 903, NO.1 BUILDING, SLC, NO. 207 WEST BLOCK OF, HUANCHENGBEI ROAD, JIANGBEI DISTRICT, NINGBO 315020, 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 NINGSHUN INTERNATIONAL LOGISTICS CO.,LTD.SHENZHEN TRUST INTERNATIONAL CO.,LTD →