Base
NVOCC

SUZHOU JINDA INTERNATIONAL TRANSPORTATION CO., LTD

SUZHOU, JIANGSU 215100, 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 “SUZHOU JINDA INTERNATIONAL TRANSPORTATION CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUZHOU JINDA INTERNATIONAL TRANSPORTATION 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 (44)

001-42378
2025-11-07

ANNUAL REPORT

View on SEC.gov →
001-42378
2024-11-08

ANNUAL REPORT

View on SEC.gov →
333-262367
2024-10-22

PROSPECTUS

View on SEC.gov →
333-262367
2022-08-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-262367
2022-09-16

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-262367
2022-06-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-262367
2024-06-28

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-262367
2024-08-23

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-262367
2022-07-29

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-262367
2024-05-31

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-262367
2024-06-18

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-262367
2022-03-16

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-262367
2024-01-19

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-262367
2023-12-18

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-262367
2023-06-01

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-262367
2022-01-27

REGISTRATION STATEMENT

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001-37829
2020-04-24

ANNUAL REPORT

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 →
811-03919
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
333-254909
2021-08-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-254909
2021-06-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-254909
2021-09-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-41663
2023-05-01

ANNUAL REPORT

View on SEC.gov →
333-254909
2022-01-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-03609
2021-01-27

SEC filing

View on SEC.gov →
333-254909
2022-09-02

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-254909
2021-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-254909
2023-03-20

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-254909
2023-02-06

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-15

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-01

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-254909
2023-03-31

PROSPECTUS

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

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
377-03609
2020-09-30

SEC filing

View on SEC.gov →
001-41663
2024-04-30

ANNUAL REPORT

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
000-28767
2009-04-16

SEC filing

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

DBX ETF TRUST

View on SEC.gov →
000-28767
2009-12-28

SEC filing

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034656
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9 FLOORS TIANYUN BUILDING, WUZHONG COMPREHENSIVE BONDED ZONE, SUZHOU, JIANGSU 215100, 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.

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