Base
NVOCC

NINGBO ZHIKAI SUPPLY CHAIN MANAGEMENT CO., LTD.

NINGBO CITY, ZHEJIANG PRO 315000, 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 ZHIKAI SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO ZHIKAI SUPPLY CHAIN MANAGEMENT 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 (44)

811-07440
2025-08-29

SEC filing

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

SEC filing

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811-07436
2026-08-19

SEC filing

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811-07440
2024-08-30

SEC filing

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811-21145
2026-08-14

SEC filing

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811-23580
2026-08-19

SEC filing

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811-23580
2024-08-30

SEC filing

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811-09195
2023-08-18

N-PX

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811-07436
2024-08-30

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-09195
2026-09-14

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2021-08-31

SEC filing

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

SEC filing

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811-09819
2025-08-27

SEC filing

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811-07436
2021-08-31

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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

VOTE TABLE

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811-03258
2023-08-31

SEC filing

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

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-10183
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035766
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1601, COB OFFICE BUILDING, YINZHOU DISTRICT,, NINGBO CITY, ZHEJIANG PRO 315000, 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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