Base
NVOCC

SHENZHEN JIAYU LOGISTICS CO., LTD

SHENZHEN, 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 JIAYU LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JIAYU 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 (100)

022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-15931
2016-02-16

EXHIBIT 10.2

View on SEC.gov →
001-34484
2011-02-10

SEC filing

View on SEC.gov →
001-34484
2010-12-08

SEC filing

View on SEC.gov →
000-16547
2008-12-09

SEC filing

View on SEC.gov →
001-34484
2009-12-07

SEC filing

View on SEC.gov →
333-130473
2009-02-09

SEC filing

View on SEC.gov →
333-130473
2009-01-23

SEC filing

View on SEC.gov →
000-16547
2008-02-20

SEC filing

View on SEC.gov →
001-34484
2011-11-30

10-K

View on SEC.gov →
000-16547
2007-12-11

SEC filing

View on SEC.gov →
333-130473
2008-02-01

SEC filing

View on SEC.gov →
333-130473
2008-01-18

SEC filing

View on SEC.gov →
333-130473
2006-02-27

SEC filing

View on SEC.gov →
001-34484
2011-08-10

FORM 10-Q

View on SEC.gov →
000-16547
2006-12-19

SEC filing

View on SEC.gov →
333-130473
2007-01-25

SEC filing

View on SEC.gov →
333-130473
2006-05-15

SEC filing

View on SEC.gov →
333-130473
2006-06-21

SEC filing

View on SEC.gov →
333-130473
2007-05-09

SEC filing

View on SEC.gov →
333-130473
2006-04-07

SEC filing

View on SEC.gov →
333-130473
2006-07-07

SEC filing

View on SEC.gov →
000-16547
2007-01-25

SEC filing

View on SEC.gov →
333-130473
2007-03-23

SEC filing

View on SEC.gov →
001-34484
2012-08-09

FORM 10-Q

View on SEC.gov →
333-130473
2006-03-01

SEC filing

View on SEC.gov →
001-34484
2012-05-10

FORM 10-Q

View on SEC.gov →
333-130473
2007-04-20

SEC filing

View on SEC.gov →
000-16547
2005-12-19

SEC filing

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
333-130473
2005-12-19

SEC filing

View on SEC.gov →
001-34484
2012-10-05

AMENDMENT NO. 2

View on SEC.gov →
001-34484
2012-11-01

PRELIMINARY 14A

View on SEC.gov →
001-34484
2012-09-17

FORM PRER14A

View on SEC.gov →
001-34484
2012-11-06

AMENDMENT NO. 4

View on SEC.gov →
001-34484
2012-02-09

FORM 10-Q

View on SEC.gov →
333-130473
2010-04-01

SEC filing

View on SEC.gov →
333-165164
2010-03-03

SEC filing

View on SEC.gov →
005-94516
2025-06-30

EXHIBIT 99.21

View on SEC.gov →
333-165164
2010-04-27

SEC filing

View on SEC.gov →
333-292840
2026-01-20

REGISTRATION STATEMENT

View on SEC.gov →
333-165164
2010-04-27

SEC filing

View on SEC.gov →
333-282091
2024-09-13

EX-4.4

View on SEC.gov →
377-05005
2024-08-02

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
333-150385
2010-02-12

CURRENT REPORT DATED 2-8-10

View on SEC.gov →
000-54366
2011-12-14

FORM 10-K

View on SEC.gov →
333-150385
2010-02-12

PDF OF 8-K FOR GRAPHICS & PICTURES ONLY

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
333-150385
2010-11-29

ANNUAL REPORT FOR THE YEAR ENDED 8-31-10

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-22704
2021-08-04

N-PX

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

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

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

N-PX

View on SEC.gov →
001-36427
2026-04-23

20-F

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
333-282021333-282021-01
2024-10-04

SEC filing

View on SEC.gov →
333-282021333-282021-01
2024-12-12

SEC filing

View on SEC.gov →
333-282021333-282021-01
2024-11-04

SEC filing

View on SEC.gov →
333-282021333-282021-01
2024-10-21

SEC filing

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

N-PX

View on SEC.gov →
333-282021333-282021-01
2024-12-05

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-04710
2015-08-18

SEC filing

View on SEC.gov →
333-282021
2024-12-18

SEC filing

View on SEC.gov →
333-282021-01
2024-12-18

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
333-282021
2024-09-10

SEC filing

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 →
811-05972
2023-08-28

N-PX

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
001-36427
2020-05-15

FORM 20-F

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-36427
2021-05-14

FORM 20-F

View on SEC.gov →
001-38307
2020-10-30

ANNUAL REPORT

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-164432
2010-04-23

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-164432
2010-04-29

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-164432
2010-05-12

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034564
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BLDG 1, WENKENG INDUSTRIAL ZONE, NO. 24, DAFA ROAD, DAFA COMMUNITY, BANTIAN STREET, LONGGANG DISTRICT, SHENZHEN, 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
← DH LOGISTICS CO.,LTDCOOL WORLD (XIAMEN) INTERNATIONAL LOGISTICS CO.,LTD. →