Base
NVOCC

JIANGSU GRANDWAY INTERNATIONAL LOGISTICS CO., LTD

WUXI CITY, JIANGSU PROVINCE 214000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU GRANDWAY 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.

SEC Filings (19)

377-05518
2022-08-19

SEC filing

View on SEC.gov →
333-262204
2025-07-08

F-1/A

View on SEC.gov →
333-262204
2024-03-29

SEC filing

View on SEC.gov →
333-262204
2024-11-19

SEC filing

View on SEC.gov →
333-262204
2023-03-07

SEC filing

View on SEC.gov →
333-262204
2022-11-04

SEC filing

View on SEC.gov →
333-262204
2023-01-06

SEC filing

View on SEC.gov →
333-262204
2022-11-18

SEC filing

View on SEC.gov →
333-262204
2025-09-30

F-1/A

View on SEC.gov →
333-270726
2023-03-21

SEC filing

View on SEC.gov →
333-262204
2022-06-30

SEC filing

View on SEC.gov →
333-262204
2022-07-21

SEC filing

View on SEC.gov →
333-262204
2022-09-07

SEC filing

View on SEC.gov →
333-262204
2022-09-27

SEC filing

View on SEC.gov →
333-262204
2022-08-16

SEC filing

View on SEC.gov →
333-262204
2022-01-18

SEC filing

View on SEC.gov →
377-05111
2021-06-28

SEC filing

View on SEC.gov →
333-262204
2022-03-30

SEC filing

View on SEC.gov →
377-05111
2021-08-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029242
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 9 WUHU RD., BINHU DISTRICT, WUXI CITY, JIANGSU PROVINCE 214000, 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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