Base
NVOCC

DALIAN DJD INTERNATIONAL LOGISTICS CO.,LTD

DALIAN 116001, 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 “DALIAN DJD INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN DJD 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 (24)

811-05972
2019-08-30

N-PX

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-07436
2019-08-30

SEC filing

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811-09102
2019-08-29

FORM N-PX

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811-05972
2019-08-30

N-PX

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811-22487
2019-08-28

DBX ETF TRUST

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811-07912
2019-08-26

SEC filing

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811-21732
2019-08-14

SEC filing

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811-23124
2019-08-30

SEC filing

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-03919
2019-08-30

N-PX

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811-07651
2019-08-29

VOYA VARIABLE PORTFOLIOS INC

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811-21977
2019-08-08

N-PX

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

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811-08236
2019-08-29

NORTHERN FUNDS

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811-03258
2019-08-30

SEC filing

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811-05186
2019-08-28

ADVANCED SERIES TRUST

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811-04415
2019-08-16

SEC filing

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811-09729
2019-08-29

FORM N-PX

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-22209
2019-08-29

SEC filing

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-09301
2019-08-16

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034570
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
26/F, HONGYU COMMERCIAL BUILDING, NO.68, RENMIN ROAD, DALIAN 116001, 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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