Base
NVOCC

JD LOGISTICS UNITED STATES COMPANY

FONTANA, CA, UNITED STATES

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 LOGISTICS UNITED STATES COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JD LOGISTICS UNITED STATES COMPANY” 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
2021-02-16

EX-99.1

View on SEC.gov →
001-36450
2021-05-17

EX-99.1

View on SEC.gov →
001-36450
2021-05-27

EX-99.1

View on SEC.gov →
001-36450
2021-05-28

EX-99.1

View on SEC.gov →
001-36450
2021-05-13

EX-99.1

View on SEC.gov →
001-36450
2021-06-21

EX-99.1

View on SEC.gov →
001-36450
2021-05-03

EX-99.1

View on SEC.gov →
001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

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

FORM 20-F

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

EX-99.1

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

EX-99.1

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

EX-99.1

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

FORM 20-F

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

FORM 20-F

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

EX-99.1

View on SEC.gov →
001-36450
2025-04-17

FORM 20-F

View on SEC.gov →
001-36450
2020-04-15

FORM 20-F

View on SEC.gov →
001-36450
2023-06-26

FORM 6-K

View on SEC.gov →
001-36450
2023-05-11

EX-99.1

View on SEC.gov →
001-36450
2019-04-15

20-F

View on SEC.gov →
001-36450
2025-11-13

FORM 6-K

View on SEC.gov →
001-14824
2006-05-18

SEC filing

View on SEC.gov →
001-36450
2023-03-30

EX-99.1

View on SEC.gov →
333-235338
2019-12-04

424(B)(5)

View on SEC.gov →
333-235338
2020-01-08

424(B)(2)

View on SEC.gov →
001-36450
2025-08-14

EX-99.1

View on SEC.gov →
001-36450
2022-05-26

FORM 6-K

View on SEC.gov →
001-36450
2022-07-27

FORM 6-K

View on SEC.gov →
001-36450
2020-12-30

FORM 6-K

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

20-F

View on SEC.gov →
001-36450
2023-08-16

EX-99.1

View on SEC.gov →
001-36450
2021-03-11

EX-99.1

View on SEC.gov →
001-36450
2022-05-17

EX-99.1

View on SEC.gov →
001-36450
2021-05-19

EX-99.1

View on SEC.gov →
001-36450
2021-08-23

EX-99.1

View on SEC.gov →
001-36450
2020-11-16

EX-99.1

View on SEC.gov →
001-36450
2022-11-18

EX-99.1

View on SEC.gov →
001-36450
2022-09-23

EX-99.1

View on SEC.gov →
001-36450
2022-08-23

EX-99.1

View on SEC.gov →
001-36450
2024-05-16

EX-99.1

View on SEC.gov →
001-36450
2025-05-13

EX-99.1

View on SEC.gov →
001-36450
2020-05-15

EX-99.1

View on SEC.gov →
333-235338
2019-12-03

FORM F-3

View on SEC.gov →
001-36450
2021-11-18

EX-99.1

View on SEC.gov →
001-36450
2024-03-06

EX-99.1

View on SEC.gov →
001-36450
2019-11-18

EX-99.1

View on SEC.gov →
001-36450
2023-11-15

EX-99.1

View on SEC.gov →
001-36450
2020-03-02

EX-99.1

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

EX-99.1

View on SEC.gov →
001-36450
2019-08-14

EX-99.1

View on SEC.gov →
333-258193
2021-07-27

SEC filing

View on SEC.gov →
001-36450
2025-11-13

EX-99.1

View on SEC.gov →
001-36450
2024-11-14

EX-99.1

View on SEC.gov →
001-36450
2018-05-09

EX-99.1

View on SEC.gov →
001-36450
2026-03-05

EX-99.1

View on SEC.gov →
001-36450
2017-11-15

EX-99.1

View on SEC.gov →
001-36450
2023-03-09

EX-99.1

View on SEC.gov →
001-36450
2017-08-16

EX-99.1

View on SEC.gov →
001-36450
2019-05-10

EX-99.1

View on SEC.gov →
000-30454
2022-09-12

CURRENT REPORT

View on SEC.gov →
001-36450
2022-03-10

EX-99.1

View on SEC.gov →
001-36450
2025-03-06

EX-99.1

View on SEC.gov →
001-36450
2020-08-18

EX-99.1

View on SEC.gov →
001-36450
2019-03-01

EX-99.1

View on SEC.gov →
001-36450
2019-04-15

EX-4.42

View on SEC.gov →
001-36450
2018-08-17

EX-99.1

View on SEC.gov →
333-238952
2020-06-05

424(B)(5)

View on SEC.gov →
001-36450
2024-08-15

EX-99.1

View on SEC.gov →
333-238952
2020-06-11

424(B)(5)

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
001-36450
2018-11-19

EX-99.1

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

SEC filing

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

EX-99.2

View on SEC.gov →
001-36450
2018-03-06

EX-99.1

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
028-10965
2006-11-08

SEC filing

View on SEC.gov →
028-10965
2007-05-09

SEC filing

View on SEC.gov →
333-260272
2021-10-15

F-6EF

View on SEC.gov →
001-39305
2021-03-31

20-F

View on SEC.gov →
028-10965
2006-08-07

SEC filing

View on SEC.gov →
001-36450
2017-05-09

EX-99.1

View on SEC.gov →
028-10866
2006-08-07

SEC filing

View on SEC.gov →
001-36450
2022-07-14

FORM 6-K

View on SEC.gov →
001-36450
2019-12-03

EX-99.1

View on SEC.gov →
001-36450
2021-09-03

FORM 6-K

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
377-02940
2020-02-14

SEC filing

View on SEC.gov →
001-36450
2016-03-02

EX-99.1

View on SEC.gov →
377-02940
2020-01-17

SEC filing

View on SEC.gov →
001-40486
2023-04-18

6-K

View on SEC.gov →
001-39305
2024-04-22

FORM 20-F

View on SEC.gov →
333-251028
2020-12-03

424B4

View on SEC.gov →
001-39305
2025-04-14

20-F

View on SEC.gov →
377-02940
2020-03-13

SEC filing

View on SEC.gov →
000-00785
2006-07-31

PRESS RELEASE

View on SEC.gov →
377-02940
2020-05-06

SEC filing

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
005-86788
2019-08-20

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-53949
2024-04-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030416
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13200 LOOP ROAD, FONTANA, CA, UNITED STATES
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
← HYE E-COMMERCE LOGISTICS CO.,LTDDOREMI LOGISTICS LLC →