Base
NVOCC

WANBANG INTERNATIONAL LOGISTICS CO.,LTD

QINGDAO 266101, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WANBANG 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 (60)

001-37829
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

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001-37829
2022-05-17

PRESS RELEASE DATED MAY 17, 2022, TITLED "NISUN INTERNATIONAL REPORTS FISCAL YEAR 2021 FINANCIAL RESULTS"

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001-33840
2013-11-15

20-F

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000-23661
2021-05-17

10-Q

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001-34866
2015-04-30

FORM 20-F

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000-23661
2021-08-16

10-Q

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000-23661
2020-03-17

10-K

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001-34866
2016-05-02

FORM 20-F

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001-33840
2010-07-15

SEC filing

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000-23661
2021-11-15

10-Q

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000-23661
2022-05-16

10-Q

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001-34866
2014-04-30

FORM 20-F

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001-33840
2012-04-30

20-F

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000-23661
2019-03-18

10-K

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001-33840
2011-09-14

20-F

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000-23661
2021-03-31

10-K

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000-23661
2022-04-08

10-K

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000-23661
2022-08-15

10-Q

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001-33840
2009-05-05

FORM 20-F

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001-34866
2013-04-30

FORM 20-F

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001-41559
2025-09-29

INTERIM REPORT OF ROBO.AI INC. FOR THE SIX MONTHS ENDED JUNE 30, 2025

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333-289926
2025-09-30

PROSPECTUS

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377-08708
2025-11-20

SEC filing

View on SEC.gov →
333-292526
2025-12-31

REGISTRATION STATEMENT

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333-292526
2026-01-14

PROSPECTUS

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333-289926
2025-09-26

PROSPECTUS

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001-41559
2025-06-10

ANNUAL REPORT

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377-08309
2025-08-08

SEC filing

View on SEC.gov →
333-289926
2025-08-29

REGISTRATION STATEMENT

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333-289926
2025-09-23

REGISTRATION STATEMENT

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333-147351
2007-11-23

AMENDMENT NO. 2 TO FORM F-1

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001-37829
2022-05-17

ANNUAL REPORT

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333-147351
2007-11-30

AMENDMENT NO. 3 TO FORM F-1

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000-32585
2026-04-17

10-K

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333-147351
2007-12-06

424B4

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000-32585
2022-04-19

10-K

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000-32585
2023-04-26

10-K

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333-147351
2007-11-20

AMENDMENT NO. 1 TO FORM F-1

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000-32585
2021-04-30

FORM 10-K

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000-32585
2024-06-05

10-K

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000-32585
2020-10-20

FORM 10-K

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000-32585
2025-04-29

10-K

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000-32585
2024-10-22

10-K/A

View on SEC.gov →
001-36664
2021-05-17

ANNUAL REPORT

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811-05972
2016-08-30

SEC filing

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000-32585
2017-10-24

10-K

View on SEC.gov →
001-37657
2021-04-29

20-F

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000-32585
2018-03-06

10-K

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000-32585
2018-05-15

10-K

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000-32585
2018-10-05

FORM 10-K/A

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811-10325
2016-08-30

SEC filing

View on SEC.gov →
000-32585
2019-08-23

FORM 10-K

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000-32585
2017-06-20

FORM 10-K

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000-32585
2014-12-24

10-K/A

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000-32585
2014-12-16

10-K

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811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

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811-10325
2015-08-20

SEC filing

View on SEC.gov →
001-37710
2021-06-21

EXHIBIT 99.1

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001-37710
2021-06-21

FORM 6-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035703
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1904A, BLOCK A, HISENSE CHUANGZHI VALLEY, 20, ZHUZHOU ROAD, LAOSHAN DISTRICT,, QINGDAO 266101, 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.

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