Base
NVOCC

JIANGSU ESTAR INTERNATIONAL LOGISTICS CO.,LTD

SUZHOU, JIANGSU PROVINCE 215000, 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 ESTAR INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANGSU ESTAR 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 (6)

001-32898
2026-03-31

ANNUAL REPORT

View on SEC.gov →
001-33208
2014-04-14

FORM 20-F

View on SEC.gov →
001-32328
2014-05-15

20-F

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
001-34463
2011-03-11

10-K

View on SEC.gov →
001-34463
2012-03-12

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034038
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2008, OFFICE TOWER D (BUILDING 1), SUZHOU CENTER, SUZHOU INDUSTRIAL PARK, SUZHOU, JIANGSU PROVINCE 215000, 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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