Base
NVOCC

NINGBO SHENGXIANG LOGISTICS CO., LTD.

NINGBO ZHEJIANG 315043, 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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO SHENGXIANG 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 (100)

811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

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811-22698
2025-08-19

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-22865
2023-08-28

N-PX

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811-22311
2025-08-29

SEC filing

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

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811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05141
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08236
2025-08-27

SEC filing

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-09301
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-03373
2022-08-29

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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811-07436
2021-08-31

SEC filing

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811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-07763
2022-08-25

FORM N-PX

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811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035652
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
36-3-2, NO. 1299 NINGCHUAN RD., YINZHOU DIST., NINGBO ZHEJIANG 315043, 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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