Base
NVOCC

X JETTY 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 “X JETTY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “X JETTY 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)

377-00675
2015-07-16

SEC filing

View on SEC.gov →
333-211954
2016-06-10

EX-10.5

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.16.2

View on SEC.gov →
001-16383
2015-11-09

10-Q/A

View on SEC.gov →
000-29638
2003-06-19

SEC filing

View on SEC.gov →
000-09929
2008-03-10

FORM 6-K

View on SEC.gov →
000-29638
2003-12-01

2003 THIRD QUARTERLY FINANCIAL STATEMENTS

View on SEC.gov →
001-38540
2019-06-13

INVESTOR PRESENTATION, DATED JUNE 2019

View on SEC.gov →
001-38496
2024-08-01

ARS

View on SEC.gov →
333-215435
2018-04-27

10-K/A

View on SEC.gov →
001-38540
2019-06-14

INVESTOR PRESENTATION, DATED JUNE 2019

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.33

View on SEC.gov →
333-120383
2004-11-12

EXPORT MARKETING AND SHIPPING AGREEMENT

View on SEC.gov →
001-32405
2006-11-22

TECHNICAL REPORT

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-36588
2022-04-25

EX-4.31

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
333-68632
2005-03-29

10-K/A

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.34

View on SEC.gov →
001-38540
2019-11-25

INVESTOR PRESENTATION, DATED NOVEMBER 2019

View on SEC.gov →
333-143395
2007-05-31

FORM OF SUBUNDERLEASE IN RESPECT OF SUGAR QUAY

View on SEC.gov →
333-68630
2005-03-29

10-K/A

View on SEC.gov →
001-38496
2025-08-07

ARS

View on SEC.gov →
001-38540
2019-11-25

PROSPECTUS

View on SEC.gov →
001-38496
2022-11-09

10-Q

View on SEC.gov →
000-29638
2003-08-25

2003 SECOND QUARTERLY FINANCIAL STATEMENTS

View on SEC.gov →
001-38540
2019-11-25

INVESTOR PRESENTATION, DATED NOVEMBER 2019

View on SEC.gov →
001-38496
2023-02-09

10-Q

View on SEC.gov →
001-38496
2025-05-30

10-K

View on SEC.gov →
001-38496
2024-05-30

10-K

View on SEC.gov →
333-273319
2023-08-09

424B3

View on SEC.gov →
001-38496
2023-08-09

10-Q

View on SEC.gov →
333-273319
2023-11-13

424B3

View on SEC.gov →
001-38496
2023-08-09

ARS

View on SEC.gov →
001-09526001-31714
2011-03-25

FORM 6-K

View on SEC.gov →
333-273319
2024-02-09

424B3

View on SEC.gov →
001-38496
2023-06-22

10-K

View on SEC.gov →
000-56021
2023-02-14

DEFM14A

View on SEC.gov →
333-274594
2023-11-13

424B3

View on SEC.gov →
001-16383
2018-04-30

10-K/A

View on SEC.gov →
001-38496
2023-11-09

10-Q

View on SEC.gov →
001-09356
2011-02-22

EX-10.3

View on SEC.gov →
000-56021
2023-01-17

PRER14A

View on SEC.gov →
001-38496
2024-02-09

10-Q

View on SEC.gov →
333-276704
2024-02-09

424B3

View on SEC.gov →
333-274268
2023-11-13

424B3

View on SEC.gov →
000-56021
2023-02-09

PRER14A

View on SEC.gov →
000-56021
2022-12-14

PREM14A

View on SEC.gov →
001-16383
2016-02-29

10-K/A

View on SEC.gov →
000-50113
2009-05-29

SEC filing

View on SEC.gov →
001-16383
2006-05-05

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT FOR PRELIMINARY WORK

View on SEC.gov →
001-15138
2014-03-26

FORM 6-K

View on SEC.gov →
001-36588
2020-06-18

EXHIBIT 4.1

View on SEC.gov →
333-128266
2005-09-12

EX-2.1

View on SEC.gov →
001-16383
2004-12-20

EX-10.1

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
001-41404
2025-04-29

EX-99.1

View on SEC.gov →
000-29638
2003-05-23

SEC filing

View on SEC.gov →
001-36433
2016-02-12

SEC filing

View on SEC.gov →
000-29638
2004-09-20

AMENDMENT NO. 1 TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-12158
2013-10-25

FORM 6-K

View on SEC.gov →
001-36204
2025-08-06

10-Q

View on SEC.gov →
000-29638
2004-07-08

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
001-15030
2012-04-26

6-K

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-33215
2006-01-12

10-KSB YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
333-164940
2010-03-18

TIME CHARTER AGREEMENT OF SENATORE SHIPPING COMPANY LIMITED

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-16383
2019-02-26

10-K

View on SEC.gov →
001-32210
2021-11-02

TECHNICAL REPORT EFFECTIVE SEPTEMBER 9, 2021

View on SEC.gov →
333-72760
2001-11-05

SEC filing

View on SEC.gov →
001-31436
2007-05-15

SEC filing

View on SEC.gov →
001-16383
2018-05-04

10-Q

View on SEC.gov →
001-36234
2018-08-09

10-Q 2018

View on SEC.gov →
001-36204
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
001-36204
2025-11-03

10-Q

View on SEC.gov →
001-38496
2022-05-31

10-K

View on SEC.gov →
000-50113
2012-02-22

SEC filing

View on SEC.gov →
002-78335-NY
2015-02-12

SEC filing

View on SEC.gov →
002-78335-NY
2015-01-20

QUARTERLY REPORT

View on SEC.gov →
001-32210
2022-11-21

EX-99.1

View on SEC.gov →
000-33215
2007-01-16

10-KSB YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.29.4

View on SEC.gov →
002-78335-NY
2015-05-15

SEC filing

View on SEC.gov →
000-50113
2015-12-24

6-K

View on SEC.gov →
001-35123
2017-05-01

20-F

View on SEC.gov →
000-51690
2005-12-22

FEASIBILITY STUDY AGREEMENT

View on SEC.gov →
000-50113
2016-02-29

6-K

View on SEC.gov →
333-196907
2014-07-14

EX-1.1

View on SEC.gov →
001-36574
2016-08-12

EX-1.1

View on SEC.gov →
001-36842
2024-05-09

10-Q

View on SEC.gov →
2014-07-14

SEC filing

View on SEC.gov →
001-15138
2020-07-28

6-K WITH ONE ANNOUNCEMENT

View on SEC.gov →
000-29638
2005-06-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-36842
2024-05-13

10-Q/A

View on SEC.gov →
000-56021
2023-05-01

10-K

View on SEC.gov →
033-30330
2003-03-31

KPP FORM 10-K - YEAR ENDED 12/31/02

View on SEC.gov →
001-39171
2021-04-06

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030699
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM J,5 FLOOR,GOLDEN CENTURY BUILDING, 6033 SHENNAN ROAD, 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
← JDI GLOBAL CO., LTD.JIANGSU YUANYING INTERNATIONAL LOGISTICS CO.,LTD. →