Base
NVOCC

JIANGSU BRILLIANT INTERNATIONAL LOGISTICS CO., LTD.

JIANGSU, NANJING 210012, 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 “JIANGSU BRILLIANT INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU BRILLIANT 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 (100)

000-50596
2006-06-30

LINKTONE LTD

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-03153
2025-09-26

SEC filing

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
811-08510
2019-05-29

SEC filing

View on SEC.gov →
811-03153
2026-03-26

SEC filing

View on SEC.gov →
000-50596
2005-06-30

LINKTONE LTD.

View on SEC.gov →
811-22743
2022-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08510
2018-11-21

FORM N-Q

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-03153
2025-12-22

SEC filing

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22743
2023-05-26

SEC filing

View on SEC.gov →
000-50596
2005-08-05

EX-99.1 ANNUAL REPORT FOR THE YEAR ENDED DEC 31, 2004

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
811-22698
2026-02-27

SEC filing

View on SEC.gov →
001-34904
2012-04-18

20-F

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
333-171534
2011-01-24

F-1/A

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
001-34904
2014-04-11

20-F

View on SEC.gov →
333-171534
2011-01-12

F-1/A

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

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-171534
2011-01-04

F-1

View on SEC.gov →
333-150835
2010-09-28

FORM 10-K

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
333-171534
2011-02-11

F-1/A

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
333-150835
2008-05-12

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
333-171534
2011-02-10

F-1/A

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
001-35031
2014-04-30

FORM 20-F

View on SEC.gov →
001-35031
2013-04-30

20-F

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →
811-22698
2020-08-27

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030619
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 612 NO. 6 BUILDING, 119 RUANJIAN AVENUE, YUHUATAI DISTRICT, JIANGSU, NANJING 210012, 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
← HANGZHOU MILE INTERNATIONAL EXPRESS CO.,LTDSTRAIGHTWAY LOGISTICS CO., LTD. →