Base
NVOCC

JANCO GLOBAL LOGISTICS LIMITED

HONG KONG, 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 “JANCO GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JANCO GLOBAL 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)

001-33411
2010-04-23

DEF 14A

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
001-33411
2009-04-24

DEFINITIVE 14A

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
333-285922
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-285922
2025-03-27

REGISTRATION STATEMENT

View on SEC.gov →
333-285922
2025-04-02

PROSPECTIUS

View on SEC.gov →
333-280522
2024-10-09

PROSPECTUS

View on SEC.gov →
333-280522
2024-07-12

REGISTRATION STATEMENT

View on SEC.gov →
333-280522
2024-08-19

REGISTRATION STATEMENT

View on SEC.gov →
333-280522
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-280522
2024-06-27

REGISTRATION STATEMENT

View on SEC.gov →
001-42308
2025-10-24

20-F

View on SEC.gov →
377-07191
2024-04-18

SEC filing

View on SEC.gov →
333-278295
2024-07-31

ANNUAL REPORT

View on SEC.gov →
377-06532
2022-12-27

SEC filing

View on SEC.gov →
377-07191
2024-05-23

SEC filing

View on SEC.gov →
001-42210
2025-08-15

ANNUAL REPORT

View on SEC.gov →
377-06532
2023-05-19

SEC filing

View on SEC.gov →
377-06532
2023-03-09

SEC filing

View on SEC.gov →
333-278295
2024-08-23

PROSPECTUS

View on SEC.gov →
333-278295
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
377-06532
2023-04-24

SEC filing

View on SEC.gov →
377-06532
2023-11-08

SEC filing

View on SEC.gov →
333-278295
2024-08-02

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-03-28

REGISTRATION STATEMENT

View on SEC.gov →
377-06532
2024-03-13

SEC filing

View on SEC.gov →
333-278295
2024-06-04

REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-04-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06532
2024-02-23

SEC filing

View on SEC.gov →
377-06532
2024-01-24

SEC filing

View on SEC.gov →
001-32833
2022-01-28

10-K/A

View on SEC.gov →
000-27034
2003-12-04

SEC filing

View on SEC.gov →
333-287861
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-08-15

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-10-15

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-08-21

REGISTRATION STATEMENT

View on SEC.gov →
333-287861
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
377-07513
2025-03-12

SEC filing

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

View on SEC.gov →
377-07513
2025-01-28

SEC filing

View on SEC.gov →
333-287861
2025-06-06

SEC filing

View on SEC.gov →
377-07513
2025-05-19

SEC filing

View on SEC.gov →
333-287861
2025-06-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-07513
2025-05-16

SEC filing

View on SEC.gov →
333-156665
2009-10-01

REGISTRATION NO. 333-156665

View on SEC.gov →
000-51869
2008-10-06

SEC filing

View on SEC.gov →
333-154311
2008-11-25

SEC filing

View on SEC.gov →
333-154311
2008-10-15

SEC filing

View on SEC.gov →
333-54120
2001-06-07

TORCH OFFSHORE INC - REGISTRATION NO.333-54120

View on SEC.gov →
333-154311
2009-01-06

SEC filing

View on SEC.gov →
811-22137
2009-05-12

FACING PAGE, AMENDED PART B WITH FINANCIALS

View on SEC.gov →
002-31661
2009-05-08

GLOBAL FUND REVISED SAI

View on SEC.gov →
811-22137
2011-01-27

SEC filing

View on SEC.gov →
333-154311
2009-04-03

SEC filing

View on SEC.gov →
811-22137
2011-02-08

SEC filing

View on SEC.gov →
333-40186
2009-05-19

SEC filing

View on SEC.gov →
333-78269
2009-05-19

SEC filing

View on SEC.gov →
002-93177
2008-04-29

SEC filing

View on SEC.gov →
333-100700
2009-05-11

SEC filing

View on SEC.gov →
333-137581
2009-05-07

BARING JAPAN REVISED SAI

View on SEC.gov →
033-16494
2011-12-07

SEC filing

View on SEC.gov →
002-93177
2008-04-25

STATEMENT OF ADD. INFO AND PART C

View on SEC.gov →
811-22137
2009-01-28

REGISTRATION STATEMENT AND FINANCIALS

View on SEC.gov →
033-16494
2009-04-21

REVISED STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
002-73969
2011-05-13

PANORAMAGROWTHPORTFOLIOSAI

View on SEC.gov →
033-15489
2011-03-04

PROSPECTUS, SAI, FINANCIALS

View on SEC.gov →
033-17850
2009-05-19

PSP SUPPLEMENT AND REVISED SAI

View on SEC.gov →
033-15489
2010-04-30

REVISED SAI

View on SEC.gov →
333-00201
2011-10-04

SEC filing

View on SEC.gov →
333-31533
2009-05-08

REVISED SAI

View on SEC.gov →
811-22137
2009-12-21

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-154311
2009-02-25

SEC filing

View on SEC.gov →
002-11052
2011-12-07

SEC filing

View on SEC.gov →
333-154311
2009-04-01

SEC filing

View on SEC.gov →
033-15489
2010-04-23

REVISED SAI

View on SEC.gov →
033-15489
2010-03-03

SEC filing

View on SEC.gov →
333-128848
2009-05-14

REVISED SAI WITH FINANCIALS

View on SEC.gov →
033-15489
2009-05-11

REVISED SAI

View on SEC.gov →
333-00201
2009-05-08

REVISED SAI

View on SEC.gov →
002-31661
2011-01-28

SEC filing

View on SEC.gov →
033-15489
2010-08-19

SAI

View on SEC.gov →
333-135513
2009-04-30

SEC filing

View on SEC.gov →
002-31661
2009-02-02

OPPENHEIMER GLOBAL FUND

View on SEC.gov →
002-31661
2010-01-27

GLOBAL FUND 485(B) 1.28.10

View on SEC.gov →
333-78269
2011-10-26

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-10001
2010-10-29

SEC filing

View on SEC.gov →
002-31661
2009-01-28

GLOBAL FUND

View on SEC.gov →
811-21916
2008-04-29

N1A,PSP,SAI,PART C

View on SEC.gov →
333-78269
2010-10-28

SEC filing

View on SEC.gov →
002-86903
2009-05-08

SEC filing

View on SEC.gov →
002-86903
2009-03-23

SEC filing

View on SEC.gov →
811-10001
2011-11-23

SEC filing

View on SEC.gov →
811-00490
2011-03-28

SEC filing

View on SEC.gov →
002-73969
2009-04-30

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-78269
2010-11-01

SEC filing

View on SEC.gov →
333-100700
2008-08-28

SEC filing

View on SEC.gov →
333-100700
2008-08-27

SEC filing

View on SEC.gov →
033-16494
2010-01-27

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027184
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
UNIT 3011, 30/F., CABLE TV TOWER,, NO. 9 HOI SHING ROAD, TSEUN WAN, N.T.,, HONG KONG, 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
← A & A CARGO LOGISTICS INC.B&Q FREIGHT CHINA LIMITED →