Base
NVOCC

JIANGSU HUAYOU INTERNATIONAL LOGISTICS CO.,LTD

WUXI, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JIANGSU HUAYOU INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU HUAYOU 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)

811-22920
2025-02-27

SEC filing

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811-21864
2024-08-28

SEC filing

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811-22920
2021-11-24

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-05-21

SEC filing

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811-21864
2024-11-27

SEC filing

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811-21864
2023-05-30

SEC filing

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811-21864
2023-11-27

SEC filing

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811-22698
2023-11-29

SEC filing

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811-22920
2024-11-27

SEC filing

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811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

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811-21864
2025-11-25

SEC filing

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811-21864
2025-02-28

SEC filing

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811-05742
2021-09-24

SEC filing

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811-21864
2026-08-31

SEC filing

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811-21864
2026-06-01

SEC filing

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811-21864
2026-02-27

SEC filing

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811-05742
2021-09-24

7.31 CHINA A OPPS PART F

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811-05742
2021-03-24

SEC filing

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811-23161
2023-12-27

SEC filing

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811-21732
2023-08-17

SEC filing

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811-23161
2024-03-22

SEC filing

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811-09729
2019-06-25

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2019-12-26

SEC filing

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811-05742
2025-09-26

SEC filing

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811-09729
2025-12-29

SEC filing

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811-09729
2025-01-24

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-01-21

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

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811-09729
2023-07-27

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2026-07-27

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2026-06-25

SEC filing

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811-09729
2024-01-26

SEC filing

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005-53735
2012-04-11

SC TO-T/A

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811-09729
2023-06-27

SEC filing

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811-09729
2025-10-27

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2026-04-23

SEC filing

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811-22487
2024-01-26

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2024-06-27

SEC filing

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811-09729
2021-12-28

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2020-01-28

SEC filing

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811-09729
2025-04-24

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09729
2025-01-24

SEC filing

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811-08090
2025-11-21

SEC filing

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811-09729
2026-07-27

SEC filing

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811-08090
2025-11-21

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2024-04-24

SEC filing

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811-09729
2021-01-27

SEC filing

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811-09729
2024-10-25

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09729
2021-12-28

SEC filing

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811-09729
2023-10-27

SEC filing

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811-09729
2020-07-29

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2024-06-27

SEC filing

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811-09729
2021-07-28

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09102
2023-07-27

SEC filing

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811-10183
2025-08-27

SEC filing

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811-09729
2022-10-25

SEC filing

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811-09729
2022-06-27

SEC filing

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811-22903
2024-09-26

SEC filing

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811-22903
2025-09-25

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09729
2022-01-27

SEC filing

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811-09729
2022-07-27

SEC filing

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811-09102
2026-01-28

SEC filing

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811-22487
2024-01-26

SEC filing

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811-09729
2022-07-27

SEC filing

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811-09102
2025-07-25

SEC filing

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811-22487
2023-10-27

SEC filing

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811-21145
2025-02-27

SEC filing

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811-23124
2024-11-27

SEC filing

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811-10183
2025-11-26

SEC filing

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811-02105
2025-09-26

SEC filing

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811-23124
2024-02-28

SEC filing

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811-23124
2023-08-29

SEC filing

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811-02105
2025-09-26

SEC filing

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811-23124
2024-05-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031291
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 937, BEI CHUANG SCIENCE PARK PHASE I, NO. 401 NORTH XINGYUAN ROAD,, WUXI, 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.

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← JANODA INT'L LOGISTICS CO.,LTDAMMA LOGISTICS CO LTD →