Base
NVOCC

JIAXIN LOGISTICS CO.,LTD

SHENZHEN 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 “JIAXIN LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIAXIN 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)

333-206097
2019-03-15

SEC filing

View on SEC.gov →
333-206097
2019-03-11

SEC filing

View on SEC.gov →
333-206097
2021-06-29

SEC filing

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
333-230943
2022-01-28

SEC filing

View on SEC.gov →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
333-285178333-285178-01
2025-02-25

SEC filing

View on SEC.gov →
333-230943
2022-06-29

SEC filing

View on SEC.gov →
333-230943
2022-07-26

SEC filing

View on SEC.gov →
333-230943
2021-05-17

SEC filing

View on SEC.gov →
333-230943
2022-08-04

SEC filing

View on SEC.gov →
377-07336
2024-09-30

SEC filing

View on SEC.gov →
333-230943
2021-09-16

SEC filing

View on SEC.gov →
333-230943
2021-10-20

SEC filing

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
333-230943
2019-04-18

SEC filing

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
333-230943
2021-08-20

SEC filing

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
001-41478
2023-02-10

SEC filing

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
001-41478
2023-02-21

SEC filing

View on SEC.gov →
333-230943
2021-01-22

SEC filing

View on SEC.gov →
333-230943
2019-12-09

SEC filing

View on SEC.gov →
333-230943
2019-08-21

SEC filing

View on SEC.gov →
001-38307
2023-10-04

LEGAL OPINION OF MOURANT OZANNES

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
333-269409
2023-02-21

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
001-41478
2025-03-10

SEC filing

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
001-38264
2024-06-27

20-F

View on SEC.gov →
333-269409
2023-03-02

SEC filing

View on SEC.gov →
811-05075
2026-03-27

SEC filing

View on SEC.gov →
333-269409
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
001-38264
2025-06-26

20-F

View on SEC.gov →
001-38264
2022-06-30

20-F

View on SEC.gov →
001-38264
2018-06-27

20-F

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
001-38264
2023-06-28

20-F

View on SEC.gov →
333-146767
2007-10-31

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
001-38264
2023-03-10

20-F/A

View on SEC.gov →
333-146767
2007-11-05

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-146767
2007-10-26

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-282314
2024-09-24

REGISTRATION STATEMENT

View on SEC.gov →
333-146767
2007-10-17

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-220951
2017-10-13

FORM F-1

View on SEC.gov →
000-56198
2025-09-30

10-K

View on SEC.gov →
001-33751
2008-05-29

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-220951
2017-11-02

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
333-220951
2017-10-20

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-220951
2017-11-08

424(B)(4)

View on SEC.gov →
377-01612
2017-10-06

SEC filing

View on SEC.gov →
333-220951
2017-10-27

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
001-34150
2010-09-28

SEC filing

View on SEC.gov →
333-269409
2023-03-21

SEC filing

View on SEC.gov →
377-01612
2017-09-08

SEC filing

View on SEC.gov →
377-01612
2017-06-29

SEC filing

View on SEC.gov →
377-01612
2017-08-09

SEC filing

View on SEC.gov →
001-34150
2011-10-13

FORM 10-K

View on SEC.gov →
001-38264
2020-06-24

20-F

View on SEC.gov →
333-146767
2007-11-09

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
811-09729
2026-04-07

ISHARES TRUST

View on SEC.gov →
001-38264
2019-06-25

20-F FY2019

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-04415
2026-02-26

SEC filing

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
001-41478
2025-12-22

DEF 14A

View on SEC.gov →
001-38264
2021-07-02

20-F

View on SEC.gov →
001-41478
2025-12-08

PRE 14A

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
001-41478
2024-05-20

SEC filing

View on SEC.gov →
001-36055
2020-05-29

ANNUAL REPORT

View on SEC.gov →
001-41478
2024-05-30

SEC filing

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-170237
2010-10-29

SEC filing

View on SEC.gov →
811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
333-170237
2010-11-10

SEC filing

View on SEC.gov →
333-170237
2010-11-09

SEC filing

View on SEC.gov →
333-170237
2010-11-22

SEC filing

View on SEC.gov →
811-09729
2026-04-07

SEC filing

View on SEC.gov →
333-161557
2010-05-17

SEC filing

View on SEC.gov →
001-34631
2011-03-31

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-164784
2010-07-30

SEC filing

View on SEC.gov →
333-164784
2010-06-07

SEC filing

View on SEC.gov →
333-164784
2010-07-08

SEC filing

View on SEC.gov →
333-164784
2010-07-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030251
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1002D, 10TH FL., BLDG. A, LIQIAO FINANCIAL CTR., DONGBIN RD. NANSHAN DIST., SHENZHEN 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
← JETWIN INTERNATIONAL LOGISTICS CO.,LTDDELI UNITED SHIPPING CO.,LTD →