Base
NVOCC

JCEX INTERNATIONAL LOGISTICS CO., LTD.

HANGZHOU CITY, ZHEJIANG PROVINCE 310000, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCEX 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.

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-07-24INRAE CENTRE VAL DE LOIRE(FRA)France – Laboratory, optical and precision equipments (excl. glasses) – FOURN…484403-2025
2025-06-06CHU BORDEAUX(FRA)France – Preventive maintenance services – MAINTENANCE PRÉVENTIVE ET CORRECTI…367578-2025
2024-11-21GCS UNIHA(FRA)France – Sterilisation, disinfection and hygiene devices – Fourniture d'isola…711228-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
028332
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 801, BUILDING 2,, TIEHUI DEVELOPMENT CENTER, HANGZHOU CITY, ZHEJIANG PROVINCE 310000, CHINA
Classification
NVOCC

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
AZ-EXPLORER LOGISTICS CO., LTDSENKO INTERNATIONAL JAPAN CO., LTD.