Base
NVOCC

JD EXPRESS INVESTMENT I (HONGKONG) LIMITED

CENTRAL 999077, 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 “JD EXPRESS INVESTMENT I (HONGKONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JD EXPRESS INVESTMENT I (HONGKONG) 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)

333-256075
2021-06-02

EX-4.4

View on SEC.gov →
333-256075
2021-05-13

EX-4.4

View on SEC.gov →
811-07171
2020-11-25

SEC filing

View on SEC.gov →
028-04121
2003-05-13

1ST Q 2003

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028-04121
2003-08-14

2ND Q 13F/A

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811-23305
2022-01-24

PART F

View on SEC.gov →
028-04121
2003-03-06

SEC filing

View on SEC.gov →
028-13776
2010-02-16

13F QUARTERLY FILING

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811-07171
2021-05-27

SEC filing

View on SEC.gov →
028-04121
2003-04-28

4 Q 2002

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028-04121
2003-02-18

SEC filing

View on SEC.gov →
001-36450
2026-04-16

EX-4.37

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811-10263
2024-05-29

SEC filing

View on SEC.gov →
811-10263
2023-11-27

SEC filing

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
001-36450
2026-04-16

EX-4.38

View on SEC.gov →
811-05426
2023-06-29

SEC filing

View on SEC.gov →
811-10263
2024-08-27

SEC filing

View on SEC.gov →
811-10263
2023-04-13

SEC filing

View on SEC.gov →
811-10263
2021-08-18

SEC filing

View on SEC.gov →
811-10263
2021-05-26

SEC filing

View on SEC.gov →
811-10263
2022-08-25

SEC filing

View on SEC.gov →
811-10263
2021-02-22

SEC filing

View on SEC.gov →
811-10263
2022-11-22

SEC filing

View on SEC.gov →
811-10263
2023-05-24

SEC filing

View on SEC.gov →
811-10263
2023-08-23

SEC filing

View on SEC.gov →
811-07171
2020-06-01

SEC filing

View on SEC.gov →
811-10263
2023-04-13

SEC filing

View on SEC.gov →
811-23324
2022-04-22

SEC filing

View on SEC.gov →
811-10263
2021-11-29

SEC filing

View on SEC.gov →
811-10263
2023-02-23

SEC filing

View on SEC.gov →
811-23324
2022-01-24

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-10263
2022-05-25

SEC filing

View on SEC.gov →
811-23324
2022-07-20

SEC filing

View on SEC.gov →
811-08162
2021-05-27

SEC filing

View on SEC.gov →
811-23324
2021-07-23

SEC filing

View on SEC.gov →
811-07171
2018-05-22

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-23324
2021-04-21

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
377-02800
2019-10-03

SEC filing

View on SEC.gov →
333-234381
2019-10-30

EX-4.4

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-10263
2020-11-24

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-23324
2021-10-25

SEC filing

View on SEC.gov →
811-10263
2020-02-26

SEC filing

View on SEC.gov →
811-10263
2020-08-17

SEC filing

View on SEC.gov →
811-06722
2017-08-24

FORM N-PX

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
001-36450
2018-06-29

EX-99.2

View on SEC.gov →
811-10263
2020-05-29

SEC filing

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-09689
2022-04-29

SEC filing

View on SEC.gov →
001-36450
2022-04-28

EX-4.47

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-03459
2022-11-22

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-03459
2023-05-22

SEC filing

View on SEC.gov →
811-08918
2020-01-09

SEC filing

View on SEC.gov →
811-03459
2024-05-23

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-08918
2019-11-21

SEC filing

View on SEC.gov →
811-03459
2023-11-21

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08918
2020-02-27

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-07899
2022-05-26

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-07899
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-03290
2024-05-28

03.31 BLK INT IND VI PART F

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-07899
2023-05-26

SEC filing

View on SEC.gov →
811-07899
2023-11-28

SEC filing

View on SEC.gov →
811-07899
2021-11-24

SEC filing

View on SEC.gov →
811-07899
2024-05-28

SEC filing

View on SEC.gov →
811-07171
2019-11-27

SEC filing

View on SEC.gov →
811-09689
2021-10-29

SEC filing

View on SEC.gov →
811-03290
2022-11-28

SEC filing

View on SEC.gov →
811-05883
2021-09-28

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-03290
2022-05-25

3.31 INT INDEX VI PART F

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811-03459
2020-05-22

SEC filing

View on SEC.gov →
811-07840
2013-03-29

N-Q

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811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
811-08090
2021-05-25

SEC filing

View on SEC.gov →
811-03459
2021-11-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029162
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3614-19, JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL 999077, 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.

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