Base
NVOCC

JD GLOBAL LOGISTICS CO., LTD

HO CHI MINH CITY, VIETNAM

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 GLOBAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JD GLOBAL 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)

001-36450
2022-04-28

FORM 20-F

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001-36450
2021-04-16

FORM 20-F

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001-36450
2023-04-20

FORM 20-F

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811-08049
2022-11-25

SEC filing

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

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811-08049
2023-02-28

SEC filing

View on SEC.gov →
001-36450
2024-04-18

FORM 20-F

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001-36450
2024-04-18

EX-99.1

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001-36450
2026-04-16

FORM 20-F

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811-08049
2022-08-17

SEC filing

View on SEC.gov →
811-08049
2023-05-25

SEC filing

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001-36450
2025-04-17

FORM 20-F

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811-21114
2025-07-28

SEC filing

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811-21114
2025-04-24

SEC filing

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811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-08049
2022-05-25

SEC filing

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

EX-99.1

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811-08510
2024-05-23

SEC filing

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811-08510
2024-05-23

SEC filing

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811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-08049
2022-02-25

SEC filing

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001-36450
2020-04-15

FORM 20-F

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001-40486
2023-04-18

6-K

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001-40486
2026-04-08

EX-4.5

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811-21114
2026-01-28

SEC filing

View on SEC.gov →
001-36450
2024-05-21

EX-99.1

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811-23024
2025-09-29

SEC filing

View on SEC.gov →
001-40486
2025-04-11

EX-4.5

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811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-01800
2023-08-29

SEC filing

View on SEC.gov →
811-08049
2023-08-17

SEC filing

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811-23024
2026-04-01

SEC filing

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811-08049
2023-11-21

SEC filing

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811-22135
2022-03-30

SEC filing

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811-23661
2026-03-30

SEC filing

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001-36450
2019-04-15

20-F

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028-04611
2016-02-16

DESCRIPTION FOR INFORMATION TABLE

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028-17459
2016-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17459
2016-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17459
2016-11-14

DESCRIPTION FOR INFORMATION TABLE

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028-17459
2016-05-27

DESCRIPTION FOR INFORMATION TABLE

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811-06161
2025-08-26

SEC filing

View on SEC.gov →
001-36450
2018-04-27

20-F

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028-17459
2017-11-14

DESCRIPTION FOR INFORMATION TABLE

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811-08510
2024-05-23

SEC filing

View on SEC.gov →
001-36450
2020-06-05

EX-99.2

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

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811-08510
2024-08-21

SEC filing

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028-04611
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

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811-06161
2025-05-27

SEC filing

View on SEC.gov →
811-08510
2024-05-23

SEC filing

View on SEC.gov →
811-06161
2025-11-26

SEC filing

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811-08510
2026-02-23

SEC filing

View on SEC.gov →
811-08510
2024-08-21

SEC filing

View on SEC.gov →
028-17459
2017-08-14

DESCRIPTION FOR INFORMATION TABLE

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811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

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811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

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811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2026-02-23

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

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811-23661
2025-12-19

SEC filing

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811-08510
2025-02-26

SEC filing

View on SEC.gov →
001-36450
2024-01-12

FORM 20-F AMENDMENT NO. 1

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811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

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811-05749
2024-09-18

SEC filing

View on SEC.gov →
811-05749
2025-09-09

SEC filing

View on SEC.gov →
028-17459
2017-03-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17459
2017-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-08049
2024-05-28

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2022-02-25

SEC filing

View on SEC.gov →
028-17459
2018-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-36450
2020-06-05

EX-99.1

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811-22696
2025-11-25

SEC filing

View on SEC.gov →
811-05749
2024-12-23

SEC filing

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811-05749
2024-06-27

SEC filing

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001-38198
2022-05-12

EXHIBIT 99.1

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001-36450
2023-04-20

EX-4.51

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811-05749
2025-03-27

SEC filing

View on SEC.gov →
811-08049
2024-02-26

SEC filing

View on SEC.gov →
811-05749
2025-06-27

SEC filing

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811-22519
2026-02-23

SEC filing

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005-90115
2024-10-11

EXHIBIT (C)(2)

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001-36450
2020-08-13

EX-99.1

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028-10965
2006-11-08

SEC filing

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333-235338
2019-12-04

424(B)(5)

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333-235338
2020-01-08

424(B)(2)

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
028-10965
2007-08-08

SEC filing

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811-22167
2026-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029993
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH FL, 19 DONG DA STR, WARD 2, TAN BINH DIST, HO CHI MINH CITY, VIETNAM
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
← FIN WHALE LOGISTICS INCYIWU CITY JINKUN INTERNATIONAL LOGISTICS CO.,LTD →