Base
NVOCC

NINGBO QIYUE INTERNATIONAL LOGISTICS CO., LTD.

NINGBO CITY, ZHEJIANG PRO 315040, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO QIYUE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO QIYUE 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 (21)

333-228020
2018-12-14

424B4

View on SEC.gov →
333-232259
2019-06-28

424B4

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377-02190
2018-09-10

SEC filing

View on SEC.gov →
333-232259
2019-06-21

F-1

View on SEC.gov →
333-232259
2019-06-26

F-1/A

View on SEC.gov →
333-228020
2018-12-06

F-1/A

View on SEC.gov →
333-228020
2018-12-11

F-1/A

View on SEC.gov →
333-228020
2018-12-12

F-1/A

View on SEC.gov →
377-02692
2019-06-12

SEC filing

View on SEC.gov →
333-228020
2018-10-26

F-1

View on SEC.gov →
377-02190
2018-09-28

SEC filing

View on SEC.gov →
333-228020
2018-11-06

F-1/A

View on SEC.gov →
001-38752
2019-04-26

20-F

View on SEC.gov →
001-38752
2021-04-21

FORM 20-F

View on SEC.gov →
001-38752
2020-04-30

20-F

View on SEC.gov →
001-38752
2024-04-26

FORM 20-F

View on SEC.gov →
001-38752
2023-04-27

FORM 20-F

View on SEC.gov →
001-38752
2022-04-28

FORM 20-F

View on SEC.gov →
377-02190
2018-07-27

SEC filing

View on SEC.gov →
001-38752
2025-03-25

20-F

View on SEC.gov →
001-39088
2024-04-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035573
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 509, BUILDING B, HENGFU MANSION, NO. 858, FUMING ROAD, YINZHOU DISTRICT, NINGBO CITY, ZHEJIANG PRO 315040, 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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