Base
NVOCC

JET OCEAN INTERNATIONAL LOGISTICS LIMITED

WAN CHA, HONG KONG

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JET OCEAN INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET OCEAN INTERNATIONAL LOGISTICS LIMITED” 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)

000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
000-13468
2008-08-27

8-K

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
000-13468
2022-05-09

10-Q

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
001-06512
2003-04-30

PRESS RELEASE DATED APRIL 15, 2003

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
000-13468
2015-08-21

8-K

View on SEC.gov →
000-27288
2001-08-14

EGL INC - JUNE 30, 2001

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15259
2019-04-30

EXHIBIT 1

View on SEC.gov →
001-35349
2013-10-30

EXHIBIT 99.1

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
2013-01-31

SEC filing

View on SEC.gov →
001-15451
2016-05-10

10-Q

View on SEC.gov →
001-15451
2016-10-27

EXHIBIT 99.1 - PRESS RELEASE - THIRD QUARTER EARNINGS

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
000-25663
2001-07-27

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
001-06512
2003-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
001-02328
2014-12-22

EXHIBIT 99.1

View on SEC.gov →
001-02328
2015-03-24

EXHIBIT 99.2

View on SEC.gov →
001-15451
2017-05-04

10-Q

View on SEC.gov →
001-35349
2012-05-01

PRESS RELEASE

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
001-37975
2017-04-27

10-Q

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
001-37966
2024-09-10

EX-99.1

View on SEC.gov →
000-13468
2022-11-08

10-Q

View on SEC.gov →
001-06512
2003-07-31

PRESS RELEASE DATED JULY 31, 2003

View on SEC.gov →
000-13468
2022-08-04

10-Q

View on SEC.gov →
001-14380
2003-02-25

BUSINESS DESCRIPTION

View on SEC.gov →
033-54560-01
2003-07-31

SECOND QUARTER FINANCIAL RESULTS

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
001-12138
2003-02-25

BUSINESS DESCRIPTION

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-32179
2004-05-12

ANNUAL INFORMATION DATED 5/20/2002

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-06512
2003-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-15451
2024-10-24

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-36011
2022-01-07

425

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15451
2021-08-06

10-Q

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-15451
2015-08-07

FORM 10-Q

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →
001-15451
2022-10-25

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
001-40444
2023-06-15

EX-99.1

View on SEC.gov →
001-15829
2015-09-17

10-Q

View on SEC.gov →
001-37975
2017-07-27

FORM 10-Q

View on SEC.gov →
000-25663
2001-07-27

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
001-15451
2015-05-07

FORM 10-Q

View on SEC.gov →
001-15829
2025-08-18

ARS

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025418
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT D, 16/F., ONE CAPITAL, 18 LURAD ROAD, WAN CHA, HONG KONG
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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