Base
NVOCC

NINGBO AUSPICIOUS CLOUD STORAGE TECHNOLOGY CO.,LTD

NINGBO, ZHEJIANG 315600, 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 AUSPICIOUS CLOUD STORAGE TECHNOLOGY CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO AUSPICIOUS CLOUD STORAGE TECHNOLOGY 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 (48)

377-01505
2017-04-05

SEC filing

View on SEC.gov →
377-01505
2017-02-24

SEC filing

View on SEC.gov →
001-38230
2018-04-09

FORM 20-F

View on SEC.gov →
377-01505
2017-05-31

SEC filing

View on SEC.gov →
001-38230
2019-04-15

20-F

View on SEC.gov →
377-01505
2017-07-13

SEC filing

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333-220511
2017-10-03

AMENDMENT NO. 2 TO FORM F-1

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333-220511
2017-09-18

FORM F-1

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333-220511
2017-10-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-01505
2017-08-30

SEC filing

View on SEC.gov →
333-220511
2017-09-25

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-01505
2017-08-07

SEC filing

View on SEC.gov →
001-38230
2021-04-29

FORM 20-F

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001-38230
2026-04-10

20-F

View on SEC.gov →
001-38230
2020-04-27

FORM 20-F

View on SEC.gov →
001-38230
2025-04-23

20-F

View on SEC.gov →
001-38230
2024-04-29

FORM 20-F

View on SEC.gov →
377-03234
2020-08-13

SEC filing

View on SEC.gov →
333-220511
2017-10-18

424(B)(4)

View on SEC.gov →
001-38230
2023-04-28

FORM 20-F

View on SEC.gov →
001-38230
2022-04-29

FORM 20-F

View on SEC.gov →
377-03234
2020-06-22

SEC filing

View on SEC.gov →
333-248641
2020-09-08

FORM F-1

View on SEC.gov →
333-248641
2020-09-22

FORM F-1 AMENDMENT NO. 1

View on SEC.gov →
333-248641
2020-09-28

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
333-277882
2024-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-277882
2024-03-13

REGISTRATION STATEMENT

View on SEC.gov →
333-277882
2024-04-04

PROSPECTUS

View on SEC.gov →
001-41554
2024-04-04

PROXY STATEMENT

View on SEC.gov →
377-02181
2018-08-27

SEC filing

View on SEC.gov →
377-06966
2024-01-16

SEC filing

View on SEC.gov →
377-06966
2024-02-21

SEC filing

View on SEC.gov →
377-06966
2024-02-08

SEC filing

View on SEC.gov →
333-227497
2018-09-24

F-1

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
333-227497
2018-10-15

F-1/A

View on SEC.gov →
333-227497
2018-10-18

F-1/A

View on SEC.gov →
333-227497
2018-10-09

F-1/A

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
001-37922
2026-04-17

20-F

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
811-04603
2022-08-26

SEC filing

View on SEC.gov →
811-05075
2022-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035357
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2506, GLOBAL CENTER, NINGHAI COUNTY, NINGBO, ZHEJIANG 315600, 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
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