Base
NVOCC

WORLD JAGUAR LOGISTICS INC

QINGDAO FREE TRADE ZONE 266555, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLD JAGUAR LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD JAGUAR LOGISTICS INC” 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)

001-36714
2022-03-11

EXHIBIT 99.1

View on SEC.gov →
001-41284
2023-08-28

EX-99.1

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-36714
2019-05-24

EX-99.1

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-41497
2025-08-25

PRESS RELEASE DATED AUGUST 19, 2025

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-36714
2022-11-14

EXHIBIT 99.1

View on SEC.gov →
001-41284
2023-03-02

EX-99.3

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-36714
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36714
2020-04-06

EXHIBIT 99.1

View on SEC.gov →
001-41497
2024-06-05

PRESS RELEASE DATED JUNE 4, 2024

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
000-12255
2007-10-26

PRESS RELEASE

View on SEC.gov →
001-39395
2022-11-28

CURRENT REPORT

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-41497
2025-06-23

PRESS RELEASE, DATED JUNE 23, 2025

View on SEC.gov →
001-36714
2019-04-11

EX-99.1

View on SEC.gov →
001-41497
2025-06-23

PRESS RELEASE, DATED JUNE 23, 2025

View on SEC.gov →
811-04262
2018-12-18

SEC filing

View on SEC.gov →
001-41497
2025-12-19

EXHIBIT 99.1

View on SEC.gov →
001-41497
2025-09-26

PRESS RELEASE, DATED SEPTEMBER 25, 2025

View on SEC.gov →
001-41497
2025-09-26

PRESS RELEASE, DATED SEPTEMBER 22, 2025

View on SEC.gov →
001-41497
2024-02-15

PRESS RELEASE DATED FEBRUARY 15, 2024

View on SEC.gov →
001-41497
2025-12-22

EXHIBIT 99.1

View on SEC.gov →
001-41284
2023-03-02

425

View on SEC.gov →
001-41497
2025-09-12

PRESS RELEASE, DATED SEPTEMBER 12, 2025

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
001-09595
2013-03-27

EX-21.1

View on SEC.gov →
001-36714
2019-08-14

EX-99.1

View on SEC.gov →
001-41284
2023-03-06

425

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
001-39825
2024-05-20

SEC filing

View on SEC.gov →
811-22842
2020-05-05

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-23661
2023-09-29

SEC filing

View on SEC.gov →
001-41497
2024-05-03

PRESS RELEASE DATED MAY 3, 2024

View on SEC.gov →
811-21667
2014-07-30

SEC filing

View on SEC.gov →
811-21823
2020-07-28

SOI

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
001-41497
2024-01-03

PRESS RELEASE DATED JANUARY 3, 2024

View on SEC.gov →
811-07959
2021-11-22

SEC filing

View on SEC.gov →
001-41497
2024-06-28

PRESS RELEASE DATED JUNE 28, 2024

View on SEC.gov →
001-41497
2024-08-20

PRESS RELEASE DATED AUGUST 19, 2024

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-23661
2023-09-29

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-07959
2021-08-26

SEC filing

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811-07319
2025-07-24

SEC filing

View on SEC.gov →
001-34643
2017-10-26

425

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-07238
2020-12-29

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
001-41497
2025-12-29

EXHIBIT 99.1

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-22894
2021-02-26

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
001-41497
2025-08-25

PRESS RELEASE DATED AUGUST 21, 2025

View on SEC.gov →
811-23799
2025-04-28

SEC filing

View on SEC.gov →
811-03980
2020-11-24

SEC filing

View on SEC.gov →
001-08002
2021-12-08

PRESS RELEASE

View on SEC.gov →
811-21897
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-21897
2025-05-27

SEC filing

View on SEC.gov →
001-39212
2021-12-08

EX-99.1

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04347
2025-07-29

SEC filing

View on SEC.gov →
001-41497
2025-11-25

EXHIBIT 99.1 PRESS RELEASE DATED NOVEMBER 20, 2025

View on SEC.gov →
811-07238
2021-03-24

SEC filing

View on SEC.gov →
811-23661
2024-06-28

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-23799
2025-07-25

SEC filing

View on SEC.gov →
001-41497
2024-12-11

PRESS RELEASE DATED NOVEMBER 18, 2024

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-02782
2014-08-25

SEC filing

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
005-53905
2001-12-11

SEC filing

View on SEC.gov →
001-41497
2025-04-16

PRESS RELEASE, DATED APRIL 15, 2025

View on SEC.gov →
001-32294
2020-07-27

FORM 6-K

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
811-22555
2024-04-01

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
000-13880
2005-01-11

SEC filing

View on SEC.gov →
811-04018
2014-07-23

SEC filing

View on SEC.gov →
811-22555
2023-12-22

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-08895
2020-08-27

SEC filing

View on SEC.gov →
811-23661
2024-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023781
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 216, #68 QIANWANGANG ROAD, QINGDAO FREE TRADE ZONE 266555, 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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