Base
NVOCC

NINGBO USC SUPPLY CHAIN CO., LTD.

NINGBO CITY 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO USC SUPPLY CHAIN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO USC SUPPLY CHAIN 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 (45)

000-51847
2014-04-15

FORM 20-F

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000-51847
2015-04-15

FORM 20-F

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000-51847
2016-04-13

FORM 20-F

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000-51847
2013-04-30

FORM 20-F

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000-28767
2015-02-03

FORM 10-K/A

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001-11499
2007-03-01

10-K

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001-11499
2008-02-29

10-K

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000-51847
2021-03-31

FORM 20-F

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000-51847
2017-04-12

FORM 20-F

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000-51847
2026-03-27

20-F

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001-11499
2009-02-27

FORM 10-K

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811-22930
2025-09-04

SEC filing

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000-51847
2024-04-02

FORM 20-F

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000-51847
2025-04-02

20-F

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000-51847
2022-03-23

20-F

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000-51847
2023-04-06

20-F

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000-51847
2018-03-28

FORM 20-F

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811-22930
2025-03-05

SEC filing

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000-51847
2020-03-25

FORM 20-F

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000-51847
2019-03-28

FORM 20-F

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001-11499
2020-02-20

10-K

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2012-05-17

SEC filing

View on SEC.gov →
001-10235
2025-03-26

ARS

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001-11499
2016-02-29

10-K

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001-11499
2014-02-27

10-K

View on SEC.gov →
001-11499
2013-02-27

10-K

View on SEC.gov →
001-11499
2017-02-24

10-K

View on SEC.gov →
001-11499
2015-02-26

10-K

View on SEC.gov →
001-11499
2018-02-23

10-K

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001-11499
2019-02-22

10-K

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001-36896
2025-04-30

SEC filing

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001-36896
2026-03-26

10-K

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001-38826
2021-06-03

FORM PRER14A

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001-38826
2021-02-16

PROXY STATEMENT

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001-38826
2021-06-23

PROXY STATEMENT

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001-38826
2021-07-02

SEC filing

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001-38826
2021-06-30

SEC filing

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811-03213
2025-02-27

SEC filing

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811-22209
2012-08-30

SEC filing

View on SEC.gov →
811-03213
2025-08-27

SEC filing

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811-03213
2026-03-02

SEC filing

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811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035215
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO 759 ZHONG XING ROAD, YINZHOU, NINGBO CITY 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.

Search Screening List
← LINKTRANS (XIAMEN) LOGISTICS CO.,LTDGUANGDONG NEW START INTERNATIONAL LOGISTICS CO., LTD. →