Base
NVOCC

NINGBO YUE SHENG INTERNATIONAL SUPPLY CHAIN CO.,LTD

NINGBO CITY,ZHEJIANG PROV 315100, 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 YUE SHENG INTERNATIONAL SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO YUE SHENG INTERNATIONAL 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 (100)

001-14090
2016-05-26

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
001-31429
2017-05-26

SEC filing

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

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

EX-1.02

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

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

EX-1.01

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-51072
2015-05-29

EXHIBIT 1.01

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

EXHIBIT 1.01

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

EXHIBIT 1.01

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

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

EX-1.02

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

EXHIBIT

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

EXHIBIT 1.01

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

EXHIBIT 1..01

View on SEC.gov →
000-31983
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
000-26041
2014-05-30

EXHIBIT 1.02

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

EX-1.01

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

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

EX 1.01 - 2016 CONFLICT MINERALS REPORT

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

EXHIBIT 1.01

View on SEC.gov →
000-51470
2016-05-26

EX-1.01

View on SEC.gov →
001-36894
2018-05-29

EXHIBIT 1.01

View on SEC.gov →
000-15386
2015-06-01

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

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

EXHIBIT 1.01

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

CONFLICT MINERALS REPORT

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

SEC filing

View on SEC.gov →
001-14310
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-06651
2014-05-23

HILL-ROM HOLDINGS, INC.

View on SEC.gov →
001-32422001-36093
2014-05-30

CONFLICT MINERALS REPORT

View on SEC.gov →
001-31398
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-15375
2018-05-31

SEC filing

View on SEC.gov →
001-34115
2016-05-31

EX-1.01

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

EX-1.01

View on SEC.gov →
001-09789
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

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

EX-1.02

View on SEC.gov →
001-04949
2016-05-20

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
001-08038
2015-05-22

EX-1.01

View on SEC.gov →
000-28082
2017-05-25

EX-1.01

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

EX-1.01

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
001-08038
2018-05-30

EX-1.01

View on SEC.gov →
000-31285
2018-05-25

EX-1.01

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

View on SEC.gov →
001-11311
2014-05-30

EX-1.02

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

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

SEC filing

View on SEC.gov →
000-30862
2015-06-01

CERAGON NETWORKS LTD.

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

EX-1.01

View on SEC.gov →
001-36051
2019-05-23

EXHIBIT 1.01

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

EX-1.01

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

EX-1.01

View on SEC.gov →
001-11073
2015-05-22

EX-1.01

View on SEC.gov →
001-04949
2017-05-24

SEC filing

View on SEC.gov →
000-15375
2017-05-30

SEC filing

View on SEC.gov →
001-36906
2022-05-31

EX-1.01

View on SEC.gov →
000-10394
2015-06-01

CONFLICT MINERALS

View on SEC.gov →
001-01063
2018-05-30

EX-1.01

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-36906
2021-05-27

EX-1.01

View on SEC.gov →
001-36906
2020-06-01

EXHIBIT 1.01

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

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-33301
2019-05-30

EX-1.01

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
000-23621
2017-05-30

EX-1.01

View on SEC.gov →
001-36343
2016-05-20

EXHIBIT 1.01

View on SEC.gov →
333-173372-07
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-01063
2019-05-24

EX-1.01

View on SEC.gov →
001-15579
2022-05-25

EX-1.01

View on SEC.gov →
001-34115
2017-05-30

EX-1.01

View on SEC.gov →
001-15579
2021-05-27

EX-1.01

View on SEC.gov →
001-15579
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-32622
2022-05-19

EX-1.01

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-18592
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-23621
2015-06-01

EX-1.01

View on SEC.gov →
001-14187
2016-05-26

EX-1.01

View on SEC.gov →
001-33301
2020-05-29

EX-1.01

View on SEC.gov →
333-273166
2024-03-21

EX-10.18

View on SEC.gov →
333-281215
2024-08-02

EX-10.18

View on SEC.gov →
001-14187
2018-05-31

EX-1.01

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

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

20-F

View on SEC.gov →
001-36894
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14187
2015-05-28

EX-1.01

View on SEC.gov →
001-14041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

View on SEC.gov →
000-10394
2016-05-31

SEC filing

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035392
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 28-6,NO.510 HEYUAN ROAD,YINZHOU DISTRICT,, NINGBO CITY,ZHEJIANG PROV 315100, 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
← ZHEJIANG TUOYUAN INTERNATIONAL LOGISTICS CO.,LTDZHEJIANG CENTURY SUPPLY CHAIN MANAGEMENT CO., LTD. →