Base
NVOCC

NINGBO ZHIMA INTERNATIONAL LOGISTICS CO.,LTD

NINGBO, ZHEJIANG 315042, 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 2026-09-19 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO ZHIMA 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 (11)

333-255484
2021-04-23

EX-4.4

View on SEC.gov →
333-255484
2021-05-05

EX-4.4

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001-38230
2020-04-27

FORM 20-F

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333-263841
2022-03-25

EXHIBIT 10.15

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001-38230
2021-04-29

FORM 20-F

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001-38230
2022-04-29

FORM 20-F

View on SEC.gov →
377-04311
2021-04-02

SEC filing

View on SEC.gov →
377-04311
2021-02-25

SEC filing

View on SEC.gov →
333-255484
2021-04-23

F-1

View on SEC.gov →
333-255484
2021-05-05

F-1/A

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333-255484
2021-05-10

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035576
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1306 NO. 588 CANGHAI RD., YINZHOU DISTRICT, NINGBO, ZHEJIANG 315042, 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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