Base
NVOCC

JET INTERNATIONAL LOGISTICS CO. LIMITED

SHENZHEN, GUANGDONG 518000, 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 “JET INTERNATIONAL LOGISTICS CO. LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET INTERNATIONAL LOGISTICS CO. 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)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-35349
2026-02-20

EX-21

View on SEC.gov →
001-09356
2013-05-21

EX-99.1

View on SEC.gov →
001-09356
2013-06-24

EX-99.1

View on SEC.gov →
001-09356
2013-01-29

INVESTOR PRESENTATION

View on SEC.gov →
001-09356
2013-03-06

EX-99.1

View on SEC.gov →
001-09356
2012-12-03

INVESTOR PRESENTATION

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-09356
2013-06-04

EX-99.1

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-42687
2025-07-01

EXHIBIT 99.1

View on SEC.gov →
000-56409
2026-03-09

EX-99.3

View on SEC.gov →
000-56409
2025-08-15

EX-99.3

View on SEC.gov →
000-56409
2025-11-12

EX-99.3

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-03671
2021-02-09

EX-21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-03671
2022-02-09

EX-21

View on SEC.gov →
001-35349
2025-02-21

EX-21

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
001-35349
2023-02-22

EX-21

View on SEC.gov →
001-06841
2007-12-12

SLIDE PRESENTATION

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-35349
2024-02-21

EX-21

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-09356
2012-08-22

CITI ONE-ON-ONE MLP/MIDSTREAM INFRASTRUCTURE CONFERENCE PRESENTATION

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-35349
2022-11-09

EX-21

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-10879
2015-02-20

EX-21.1

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-10879
2019-02-13

EX-21.1

View on SEC.gov →
001-11398
2013-11-18

EXHIBIT 99.1

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
333-255800
2021-08-02

425

View on SEC.gov →
001-35764333-186007333-206728-02
2016-02-23

EXHIBIT 99.1

View on SEC.gov →
001-10879
2020-02-12

EX-21.1

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-40736
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007
2016-05-12

EXHIBIT 99.1

View on SEC.gov →
001-10879
2021-02-10

EX-21.1

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
001-06841
2006-12-13

SLIDE PRESENTATION

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
001-14550
2005-08-31

EX-1.1 2005 INTERIM RESULTS

View on SEC.gov →
001-35764333-186007333-206728-02
2016-01-05

EXHIBIT 99.1

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
000-50028
2026-03-02

EX-21.1

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-01043
2023-02-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-14550
2017-04-27

EXHIBIT 8.1

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-01043
2022-02-16

EX-21.1

View on SEC.gov →
001-01043
2024-02-16

EX-21.1

View on SEC.gov →
001-42687
2025-10-21

EX-99.3

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-10635
2018-07-25

EXHIBIT 21

View on SEC.gov →
814-00757
2024-05-08

10-Q

View on SEC.gov →
001-11398
2014-11-24

EXHIBIT 99.1

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-32384
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
001-39541
2021-04-16

425

View on SEC.gov →
000-22273
2001-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029989
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
19/F, ZHONGJIAN BLDG., 12TH S. KEJI RD., NANSHAN DISTRICT, SHENZHEN, GUANGDONG 518000, 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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