Base
NVOCC

J-LEAD LOGISTICS CO.,LTD

SHANGHAI 200080, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “J-LEAD LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J-LEAD 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 (16)

001-16125
2023-06-09

EXHIBIT 99

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000-31106
2004-06-17

FORM 20-F

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000-31106
2005-06-29

FORM 20-F

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333-115748
2004-06-14

FORM F-3 AMENDMENT NO.1

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333-115748
2004-06-29

FORM F-3 AMENDMENT NO.3

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333-115748
2004-07-14

424(B)(4)

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333-115748
2004-06-28

FORM F-3 AMENDMENT NO.2

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333-115748
2004-07-08

FORM F-3 AMENDMENT NO. 4

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333-115748
2004-05-21

FORM F-3

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811-01540
2004-03-05

AIM FUNDS GROUP - DECEMBER 31, 2003

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000-31285
2006-08-14

EX-10.1

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333-286373
2025-05-06

S-4/A

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001-33582
2025-05-14

DEFM14A

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333-286373
2025-05-12

FORM S-4/A

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333-286373
2025-04-04

S-4

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333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032725
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2801B, NO. 1666, NORTH SICHUAN RD., HONGKOU DISTRICT, SHANGHAI 200080, 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
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