Base
NVOCC

SHENZHEN JINLIAN INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN 518129, 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 “SHENZHEN JINLIAN INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JINLIAN 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 (93)

001-12158
2022-05-04

EX-99.1

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001-12158
2021-04-28

FORM 20-F

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001-12158
2023-01-20

EX-99.2

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001-12158
2023-09-22

EX-99.1

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001-12158
2023-04-26

FORM 20-F

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-12158
2023-04-28

EX-99.1

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001-12158
2022-04-28

FORM 20-F

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

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811-03919
2020-08-27

N-PX

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811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

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811-07436
2021-08-31

SEC filing

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-22487
2017-08-16

DBX ETF TRUST

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-21145
2023-11-30

N-PX/A

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811-22487
2020-08-20

DBX ETF TRUST

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811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

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811-09102
2020-08-27

FORM N-PX

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

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811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05186
2018-07-26

SEC filing

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-03919
2017-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-22167
2017-08-30

ALLIANZ FUNDS MULTI-STRATEGY TRUST

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

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811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-07912
2017-08-24

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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811-23002
2017-08-30

N-PX

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-07076
2017-08-30

SEC filing

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333-268889
2023-03-06

REGISTRATION STATEMENT

View on SEC.gov →
333-268889
2023-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-268889
2023-03-13

PROSPECTUS

View on SEC.gov →
377-06267
2022-09-02

SEC filing

View on SEC.gov →
333-268889
2022-12-20

REGISTRATION STATEMENT

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811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
377-06267
2022-10-26

SEC filing

View on SEC.gov →
377-06267
2022-07-08

SEC filing

View on SEC.gov →
377-06267
2022-11-23

SEC filing

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811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-02258
2012-08-09

BRD2K3000074663.TXT

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811-09689
2018-08-24

MASTER TRUST NPX 2018

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811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08236
2017-08-29

NORTHERN FUNDS

View on SEC.gov →
811-09891
2017-08-17

FORM N-PX

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-06318
2017-08-25

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-08274
2017-08-29

N-PX

View on SEC.gov →
811-05141
2017-08-28

N-PX

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-04041
2017-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-05742
2017-08-25

BLACKROCK FUNDS

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811-22311
2017-08-30

N-PX

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-03153
2017-08-30

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034412
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 4502, 45TH FLR, EAST TOWER OF GALAXY TWIN, TOWERS, NO. 8 YAXING RD, BANTIAN ST, LONGGANG DIST, SHENZHEN 518129, 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
← BRILLIANT INTERNATIONAL LOGISTICS CO.,LTD.MOVERS GLOBAL LOGISTICS LLP →