Base
NVOCC

ZHEJIANG JUYI INTERNATIONAL FREIGHT FORWARDING CO., LTD

YIWU CITY, JINHUA CITY,316013, 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 “ZHEJIANG JUYI INTERNATIONAL FREIGHT FORWARDING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG JUYI INTERNATIONAL FREIGHT FORWARDING 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 (17)

811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-22998
2017-08-31

N-PX

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811-05972
2017-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-23305
2025-08-27

SEC filing

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811-05972
2009-08-27

VOTING

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-05972
2009-08-27

VOTING

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811-09729
2017-08-25

FORM N-PX

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-21779
2009-08-31

0001331971

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-04146
2009-09-01

0000756913

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028113
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 3501-01, BLDG NO.6, ZHONGFU BLDG, FUDING ST, ZHEJIANG FREE TRADE PILOT AREA, YIWU CITY, JINHUA CITY,316013, 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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