Base
NVOCC

JET LOGISTICS GROUP CORPORATION LIMITED

NINGBO, 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 “JET LOGISTICS GROUP CORPORATION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET LOGISTICS GROUP CORPORATION 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)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-41835
2025-04-03

SEC filing

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

6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
001-03671
2024-02-08

EX-21

View on SEC.gov →
001-03671
2023-02-07

EX-21

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

EXHIBIT (C)(8)

View on SEC.gov →
001-03671
2021-02-09

EX-21

View on SEC.gov →
001-03671
2022-02-09

EX-21

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

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 →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

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

EXHIBIT (C)(12)

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

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

EXHIBIT 99(C)(13)

View on SEC.gov →
001-13175
2018-01-03

EXHIBIT 99.01

View on SEC.gov →
000-03676
2021-07-29

VSE CORPORATION EXHIBIT 99.3 - VSE ACQUIRES GLOBAL PARTS GROUP, INC.

View on SEC.gov →
001-07134
2005-02-14

MERCURY AIR GROUP, INC.- DECEMBER 31, 2004

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

EXHIBIT 99.(C)(9)

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

SCHEDULE 13D

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

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-13175
2018-05-08

EX-99.01

View on SEC.gov →
001-15829
2001-01-12

10-Q

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 →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-13175
2018-02-14

EX-99.01

View on SEC.gov →
001-14550
2017-09-25

6-K

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

EXHIBIT 99.(C)(23)

View on SEC.gov →
001-13175
2005-04-25

EX-99.1

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

EXHIBIT 99(C)(23)

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

EXHIBIT (C)(26)

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

EXHIBIT 99(C)(28)

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

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

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-36550
2018-11-07

EXHIBIT 99.1

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

EXHIBIT (C)(22)

View on SEC.gov →
333-255800
2021-08-02

425

View on SEC.gov →
001-03473
2013-02-22

10-K

View on SEC.gov →
001-11398
2013-11-18

EXHIBIT 99.1

View on SEC.gov →
001-38142
2022-05-03

EX-99.1

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-14118
2003-05-13

40-F

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-09356
2014-05-05

EX-99.1

View on SEC.gov →
001-11398
2014-11-24

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-03473
2017-02-21

10-K

View on SEC.gov →
001-39541
2021-05-28

425

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

FEDEX CORPORATION

View on SEC.gov →
001-09356
2015-11-02

10-Q

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-13175
2017-09-06

EX-99.01

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
001-10879
2015-02-20

EX-21.1

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
001-03473
2014-02-24

10-K

View on SEC.gov →
001-03473
2016-02-25

10-K

View on SEC.gov →
001-13175
2018-10-05

EX-99.01

View on SEC.gov →
001-09356
2014-11-07

EX-99.1

View on SEC.gov →
001-03473
2015-02-24

FORM 10-K

View on SEC.gov →
2012-11-01

SEC filing

View on SEC.gov →
333-275705
2024-01-23

PROSPECTUS

View on SEC.gov →
377-06723
2023-08-14

SEC filing

View on SEC.gov →
001-13175
2018-09-05

EX-99.01

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

View on SEC.gov →
001-01043
2023-02-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
377-06723
2023-09-29

SEC filing

View on SEC.gov →
377-06723
2023-05-16

SEC filing

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
377-06723
2023-06-30

SEC filing

View on SEC.gov →
001-01043
2022-02-16

EX-21.1

View on SEC.gov →
2023-08-14

SEC filing

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
001-01043
2024-02-16

EX-21.1

View on SEC.gov →
001-36550
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
001-09356
2014-08-08

EX-99.1

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-36550
2018-03-27

EXHIBIT 99.1

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
001-04801
2002-03-22

FORM 10-K405

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

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-32384
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026783
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11-1 NO. 72 YUEMING ROAD, YINZHOU, ZHEJIANG, NINGBO, 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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