Base
NVOCC

JIANGSU CHD INTERNATIONAL LOGISTICS CO., LTD.

NANJING, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU CHD 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 (100)

333-12222
2022-04-14

EX-1.2

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333-12222
2022-04-14

EX-1.2

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22540
2020-07-31

N-PX

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811-21145
2025-08-28

SEC filing

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

N-PX

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 →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-07443
2025-08-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22865
2022-08-30

N-PX

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

SEC filing

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811-22311
2025-08-29

SEC filing

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811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SEC filing

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

SEC filing

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
333-12222
2021-04-16

EX-1.1

View on SEC.gov →
811-22865
2020-08-26

N-PX

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

N-PX

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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

VOTE TABLE

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SEC filing

View on SEC.gov →
811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-06161
2005-08-31

ALLIANZ FUNDS

View on SEC.gov →
811-06161
2006-01-26

AMENDED N-PX/A FOR ALLIANZ FUNDS

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811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

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

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

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

SEC filing

View on SEC.gov →
811-22975
2020-08-31

FORM N-PX

View on SEC.gov →
811-08234
2022-08-11

N-PX

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

N-PX

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03364
2020-08-28

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-08234
2021-08-20

N-PX

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
811-22153
2022-08-19

N-PX

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

SEC filing

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
811-08234
2023-08-10

N-PX

View on SEC.gov →
811-03364
2021-08-25

N-PX

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

N-PX

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

SEC filing

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

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-04015
2025-08-12

SEC filing

View on SEC.gov →
811-22375
2025-08-27

SEC filing

View on SEC.gov →
811-05186
2019-09-04

ADVANCED SERIES TRUST

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

SEC filing

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

SEC filing

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

SPDR INDEX SHARES FUNDS

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811-06312
2020-08-14

SEC filing

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

FORM N-PX

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22865
2021-08-27

N-PX

View on SEC.gov →
811-07953
2025-08-26

SEC filing

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

VOTE TABLE

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

SPDR INDEX SHARES FUNDS

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

N-PX

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

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

VOTE TABLE

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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

SPDR INDEX SHARES FUNDS

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

DBX ETF TRUST

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811-04813
2015-08-20

FORM N-PX

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811-23305
2025-08-27

SEC filing

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

N-PX/A

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

N-PX

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-08918
2023-08-25

N-PX

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

SEC filing

View on SEC.gov →
811-08162
2020-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026633
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16G, JINGLING YUJINGYUAN, 333 TAIPING SOUTH ROAD, JIANGSU PROVINCE, NANJING, 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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