Base
NVOCC

PIONEER SUPPLY CHAIN TECHNOLOGY (NINGBO) LTD.

NINGBO, 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 “PIONEER SUPPLY CHAIN TECHNOLOGY (NINGBO) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIONEER SUPPLY CHAIN TECHNOLOGY (NINGBO) 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)

811-22487
2020-04-27

SEC filing

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811-22487
2020-10-27

SEC filing

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001-42760
2026-02-12

INVESTOR PRESENTATION

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811-22487
2021-04-26

SEC filing

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811-22487
2020-01-27

SEC filing

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001-09532
2014-05-30

EXHIBIT

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811-22487
2020-07-28

SEC filing

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811-22487
2020-04-27

SEC filing

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001-06706
2015-06-01

EX-1.01

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811-22487
2021-10-26

SEC filing

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000-50404
2015-06-01

EXHIBIT 1.01

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811-22487
2020-10-27

SEC filing

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811-22487
2021-01-27

SEC filing

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001-14090
2016-05-26

SEC filing

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

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001-39375
2023-05-31

EX-1.01

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811-22487
2021-07-23

SEC filing

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-04121
2021-05-27

EX-1.01

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811-22487
2022-04-26

SEC filing

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001-31429
2017-05-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-22487
2022-10-28

SEC filing

View on SEC.gov →
001-32622
2016-05-31

SEC filing

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-51196
2014-05-30

EX-1.02

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

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000-51072
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
000-30324
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
001-15477
2014-06-02

EXHIBIT

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000-31983
2014-06-02

EXHIBIT 1.02

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000-10843
2016-05-25

EXHIBIT 1.01

View on SEC.gov →
001-14041
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
000-10843
2015-05-21

EXHIBIT 1.01

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

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001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

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001-04949
2017-05-24

SEC filing

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

EX-1.01

View on SEC.gov →
000-51567
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30419
2014-06-02

EX-1.02

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
001-32622
2017-05-26

EX-1.01

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811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
001-14310
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-08038
2016-05-16

EX-1.01

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

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811-23124
2022-08-29

SEC filing

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333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
001-32622
2024-05-23

EX-1.01

View on SEC.gov →
001-32622
2023-05-19

EX-1.01

View on SEC.gov →
001-33129
2015-05-27

SEC filing

View on SEC.gov →
001-32622
2020-05-22

EX-1.01

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

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811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
000-16244
2017-05-24

EX-1.01

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
000-51196
2016-05-31

EX-1.01

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
000-02382
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-23124
2022-11-04

SEC filing

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000-10394
2018-05-29

SEC filing

View on SEC.gov →
001-10079
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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001-11311
2014-05-30

EX-1.02

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035043
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 4-6,#38,BLDG 7,EAST DIST. NINGBO NEW MATERIAL, CTR,NINGBO HIGH TECH ZONE,ZHEJIANG, NINGBO, 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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