Base
NVOCC

JIANGSU DELICIOUS LOGISTICS CO., LTD

KUNSHAN, JIANGSU 215300, 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 “JIANGSU DELICIOUS LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU DELICIOUS 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 (100)

811-21977
2026-03-30

SEC filing

View on SEC.gov →
811-21977
2025-12-29

SEC filing

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811-00558
2024-12-19

SEC filing

View on SEC.gov →
811-10183
2025-08-27

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

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333-255387
2021-04-26

FWP

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811-10183
2025-05-27

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-10183
2024-11-26

SEC filing

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811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-10183
2025-02-28

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-10183
2024-11-26

SEC filing

View on SEC.gov →
811-21977
2026-03-30

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
811-21977
2026-03-30

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-23013
2025-10-21

SEC filing

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811-23013
2025-07-22

SEC filing

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811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-22487
2025-10-22

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-10183
2025-02-28

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029806
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1129, OFFICE BUILDING 1, KUNCHENG SQUARE, NO. 1188, SOUTH RENMIN ROAD, KUNSHAN, JIANGSU 215300, 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.

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