Base
NVOCC

JINTONG TRANSPORTATION INC

POMONA, CA, UNITED STATES

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 “JINTONG TRANSPORTATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JINTONG TRANSPORTATION INC” 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)

001-36055
2024-08-27

SHARE PURCHASE AGREEMENT ENTERED INTO BY AND AMONG SHENZHEN BAIYU JUCHENG DATA TECHNOLOGY CO., LTD., GUANGZHOU CHANGMAO SUPPLY CHAIN CO., LTD., AND SHENZHEN JINTONG SOURCE ENERGY STORAGE TECHNOLOGY CO., LTD., DATED AUGUST 21, 2024

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
001-14714
2016-04-26

FORM 20-F

View on SEC.gov →
333-164915
2010-02-16

EX-10.10

View on SEC.gov →
001-32522
2020-07-09

SEC filing

View on SEC.gov →
001-35216
2023-04-27

20-F

View on SEC.gov →
001-32522
2020-09-02

SEC filing

View on SEC.gov →
001-15264
2005-09-06

SEC filing

View on SEC.gov →
000-53169
2010-11-12

SEC filing

View on SEC.gov →
000-53169
2011-01-25

SEC filing

View on SEC.gov →
000-53169
2011-02-11

SEC filing

View on SEC.gov →
001-14714
2010-08-23

FORM 6-K

View on SEC.gov →
001-39805
2022-02-11

20-F

View on SEC.gov →
001-15014
2015-05-06

EX-99.1

View on SEC.gov →
001-14714
2012-08-27

FORM 6-K

View on SEC.gov →
001-37657
2024-05-15

FORM 20-F

View on SEC.gov →
001-14714
2011-08-22

FORM 6-K

View on SEC.gov →
001-14714
2013-08-20

FORM 6-K

View on SEC.gov →
001-14714
2014-08-25

FORM 6-K

View on SEC.gov →
001-14714
2015-08-31

FORM 6-K

View on SEC.gov →
001-14714
2015-09-04

FORM 6-K

View on SEC.gov →
001-39805
2022-06-30

20-F/A

View on SEC.gov →
001-14714
2010-04-26

FORM 6-K

View on SEC.gov →
001-14714
2011-03-29

FORM 6-K

View on SEC.gov →
001-39805
2022-10-13

20-F/A

View on SEC.gov →
001-14714
2012-03-26

FORM 6-K

View on SEC.gov →
001-15014
2015-08-06

EX-99.1

View on SEC.gov →
001-37657
2025-04-28

20-F

View on SEC.gov →
001-14714
2013-03-25

FORM 6-K

View on SEC.gov →
001-15014
2016-05-11

EX-99.1

View on SEC.gov →
001-39805
2022-08-01

20-F/A

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-15264
2006-05-31

SEC filing

View on SEC.gov →
001-15264
2006-05-31

SEC filing

View on SEC.gov →
001-15264
2006-05-30

SEC filing

View on SEC.gov →
001-40519
2021-09-13

EXHIBIT 2.1

View on SEC.gov →
001-15014
2016-08-11

EX-99.1

View on SEC.gov →
000-54884
2019-04-01

10-K

View on SEC.gov →
000-54884
2021-03-25

FORM 10-K

View on SEC.gov →
001-40519
2021-09-13

EXHIBIT 2.1

View on SEC.gov →
001-15014
2015-11-05

EX-99.1

View on SEC.gov →
377-06233
2022-09-30

SEC filing

View on SEC.gov →
000-54884
2022-04-08

10-K

View on SEC.gov →
000-54884
2013-09-30

FORM 10-K

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000-54884
2018-03-15

10-K

View on SEC.gov →
001-39805
2023-04-19

20-F

View on SEC.gov →
377-06233
2022-11-28

SEC filing

View on SEC.gov →
000-54884
2014-04-17

FORM 10-KT

View on SEC.gov →
001-38851
2022-05-12

ANNUAL REPORT

View on SEC.gov →
001-38851
2023-04-28

FORM 20-F

View on SEC.gov →
001-38638
2026-04-10

EXHIBIT 99.1

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
001-38638
2026-04-10

20-F

View on SEC.gov →
001-39805
2024-02-15

20-F

View on SEC.gov →
001-38638
2025-04-08

20-F

View on SEC.gov →
000-54884
2019-01-24

10-K/A

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-54884
2017-03-15

FORM 10-K

View on SEC.gov →
001-38638
2025-04-09

EXHIBIT 99.1

View on SEC.gov →
333-174198
2012-09-28

FORM 10-K

View on SEC.gov →
000-54884
2015-03-18

FORM 10-K

View on SEC.gov →
001-39805
2025-01-27

20-F

View on SEC.gov →
333-174198
2011-05-13

SEC filing

View on SEC.gov →
333-174198
2011-11-14

FORM S-1/A

View on SEC.gov →
333-174198
2011-08-05

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
333-174198
2011-12-02

S-1/A

View on SEC.gov →
333-174198
2011-10-28

FORM S-1/A

View on SEC.gov →
333-174198
2011-12-13

SEC filing

View on SEC.gov →
001-39805
2025-04-03

20-F/A

View on SEC.gov →
000-54884
2016-03-30

FORM 10-K

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-38638
2024-04-09

EXHIBIT 99.1

View on SEC.gov →
333-270897
2023-06-20

POS AM

View on SEC.gov →
333-270897
2023-03-28

FORM F-1

View on SEC.gov →
001-15014
2021-03-25

EX-99.6

View on SEC.gov →
001-38851
2025-04-25

ANNUAL REPORT

View on SEC.gov →
001-38851
2024-04-30

ANNUAL REPORT

View on SEC.gov →
001-38638
2024-04-09

FORM 20-F

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
001-38851
2026-04-27

ANNUAL REPORT

View on SEC.gov →
001-38638
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
001-15014
2022-03-29

EX-99.5

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-15014
2015-03-23

EX-99.5

View on SEC.gov →
001-15014
2023-03-28

ANNUAL REPORT

View on SEC.gov →
001-15014
2016-03-29

EX-99.5

View on SEC.gov →
333-239047
2021-09-07

424B5

View on SEC.gov →
333-259896
2022-01-03

S-4/A

View on SEC.gov →
333-259896
2022-02-07

S-4/A

View on SEC.gov →
333-269062
2022-12-29

FORM F-1

View on SEC.gov →
333-259896
2021-09-30

S-4

View on SEC.gov →
333-269062
2023-04-03

FORM F-1/A

View on SEC.gov →
333-259896
2022-03-10

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032951
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3191 W TEMPLE AVE., SUITE 175, POMONA, CA, UNITED STATES
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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