Base
NVOCC

YIWU CITY JINKUN INTERNATIONAL LOGISTICS CO.,LTD

YIWU CITY, ZHEJIANG 322000, 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 “YIWU CITY JINKUN INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIWU CITY JINKUN 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 (30)

811-05972
2017-08-29

SEC filing

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811-05972
2019-08-30

N-PX

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-03919
2021-08-27

N-PX

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-22487
2019-08-28

DBX ETF TRUST

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23124
2019-08-30

SEC filing

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029994
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 8709,CHOUZHOU NORTH ROAD 1399, YIWU CITY, ZHEJIANG 322000, 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
← JD GLOBAL LOGISTICS CO., LTDSHANGHAI SUNLIT LOGISTICS CO.,LTD →