Base
NVOCC

JIANGSU TIANXIN LOGISTICS CO., LTD

JIANGSU 215127, 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 TIANXIN LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU TIANXIN 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 (34)

000-49729
2018-05-29

SEC filing

View on SEC.gov →
001-34394
2012-03-30

FORM 10-K

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811-05972
2025-08-27

SEC filing

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811-23580
2025-08-29

SEC filing

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001-38544
2024-04-01

10-K

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001-33290
2008-05-09

FORM 20-F

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001-38544
2025-04-01

10-K

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001-33290
2009-06-25

20-F

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811-05972
2019-08-30

N-PX

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000-51704
2007-08-13

SEC filing

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001-33858
2010-06-30

SEC filing

View on SEC.gov →
001-33858
2009-06-30

20-F

View on SEC.gov →
333-261947
2021-12-30

REGISTRATION STATEMENT

View on SEC.gov →
333-257933
2021-08-25

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-261947
2022-02-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233613
2020-01-23

FORM F-1/A

View on SEC.gov →
333-233613
2020-02-24

FORM F-1/A

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333-168173
2011-03-22

POST EFFECTIVE AMENDMENT NO 1

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333-233613
2020-03-31

FORM F-1/A

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333-168173
2011-04-11

FINAL PROSPECTUS 333-168173

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333-146210
2007-10-01

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-233613
2020-03-11

FORM F-1/A

View on SEC.gov →
001-33290
2007-06-01

FORM 20-F

View on SEC.gov →
333-233613
2020-03-30

FORM F-1/A

View on SEC.gov →
333-233613
2020-03-26

FORM F-1/A

View on SEC.gov →
333-146210
2007-09-20

REGISTRATION STATEMENT

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333-146210
2007-10-11

424(B)(4)

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333-140002
2007-01-16

FORM F-1

View on SEC.gov →
333-140002
2007-01-22

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-140002
2007-02-07

424(B)(4)

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001-32575
2024-03-14

6-K

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001-32575
2023-03-09

6-K

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
001-32575
2026-03-12

6-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033834
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1208/1209 GENWAY BUILDING,, NO.188 WANGDUN RD. SIP, SUZHOU, JIANGSU 215127, 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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