Base
NVOCC

JIANGSU TAIGU INTERNATIONAL LOGISTICS CO.,LTD.

WUXI CITY 214000, 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 TAIGU INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU TAIGU 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 (21)

001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-13314
2021-04-20

FORM 20-F

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000-54640
2015-03-31

FORM 10-K

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001-14714
2016-04-26

FORM 20-F

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000-54640
2014-04-04

FORM 10-K

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001-13314
2021-04-23

FORM 6-K

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000-54640
2013-03-27

FORM 10-K

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811-05972
2017-08-29

SEC filing

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2008-01-31

SEC filing

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001-15264
2008-03-17

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

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811-05972
2017-08-29

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-05186
2018-07-26

SEC filing

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811-09102
2017-08-25

FORM N-PX

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811-09729
2017-08-25

FORM N-PX

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811-05186
2017-08-31

SEC filing

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811-04415
2017-08-28

SEC filing

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811-04415
2015-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032912
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1-1710, MAOYE COMMERCIAL BUILDING, LIANGXI DISTRICT, WUXI CITY 214000, 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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