Base
NVOCC

JIANGSU YISHUN LOGISTICS CO.,LTD.

NANJING, JIANGSU 210000, 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 YISHUN LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU YISHUN 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 (19)

000-32249
2008-03-03

SEC filing

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000-22430
2009-06-10

EX-99.1

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811-21145
2019-08-29

SPDR INDEX SHARES

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333-279365
2024-05-13

REGISTRATION STATEMENT

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001-41675
2025-01-27

ANNUAL REPORT

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811-07440
2019-08-30

SEC filing

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811-07912
2016-08-23

SEC filing

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811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

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811-07912
2013-08-23

SEC filing

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811-07436
2013-08-30

SEC filing

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811-03258
2016-08-30

SEC filing

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811-03258
2019-08-30

SEC filing

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811-03258
2013-08-30

SEC filing

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21864
2010-08-30

WISDOMTREE TRUST

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033394
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 103, NO. 12, ZONGKANG ROAD, NANJING COMPREHENSIVE BONDED ZONE, NANJING, JIANGSU 210000, 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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