Base
NVOCC

SHENZHEN JY INTERNATIONAL LOGISTICS CO.,LTD.

SHENZHEN, GUANGDONG 518100, 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 JY INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

377-07292
2024-08-19

SEC filing

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333-282874
2024-10-29

REGISTRATION STATEMENT

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377-07292
2024-06-21

SEC filing

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811-05972
2021-09-29

SEC filing

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811-08299
2007-08-24

OPPENHEIMER INTERNATIONAL SMALL COMPANY FUND FORM N-PX

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811-05972
2021-04-01

SEC filing

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333-282874
2025-09-30

REGISTRATION STATEMENT

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333-282874
2025-07-30

REGISTRATION STATEMENT

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811-08388
2007-08-29

N-PX

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811-05972
2022-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

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811-09729
2022-04-26

SEC filing

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811-09729
2022-01-27

SEC filing

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811-05972
2021-12-30

SEC filing

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811-05972
2020-12-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2021-06-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-10063
2008-08-18

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.

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811-06490
2007-08-21

FORM N-PX

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811-06490
2007-08-21

PDF FILE

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811-10063
2008-08-26

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.

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811-05684
2006-08-21

ANNUAL REPORT OF PROXY VOTING

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811-05972
2022-04-01

SEC filing

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811-05972
2022-06-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-08236
2022-02-25

SEC filing

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811-07470
2007-08-30

SEC filing

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811-08236
2021-03-01

SEC filing

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811-08236
2021-11-29

SEC filing

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811-08236
2020-11-19

SEC filing

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811-08236
2022-05-24

SEC filing

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811-08236
2020-08-21

SEC filing

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811-08236
2021-06-01

SEC filing

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811-10063
2007-08-29

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC

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811-08236
2021-08-26

SEC filing

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811-10399
2007-08-15

HENDERSON GLOBAL FUNDS

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811-03258
2025-09-25

SEC filing

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811-05972
2022-09-29

SEC filing

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811-21910
2008-08-20

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-10063
2005-08-31

T. ROWE PRICE INTERNATIONAL INDEX FUND

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811-02958
2006-08-31

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-10063
2006-08-31

T. ROWE PRICE INTERNATIONAL INDEX FUND

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811-09102
2005-08-30

ISHARES INC. FORM N-PX

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811-03258
2025-06-26

SEC filing

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811-03258
2024-03-28

SEC filing

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811-03258
2023-03-27

SEC filing

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811-03258
2022-12-28

SEC filing

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811-03258
2023-12-20

SEC filing

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811-03258
2023-09-29

SEC filing

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811-03258
2022-06-28

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034904
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 315, LIMEIGE, BLDG. 10, LIHU GARDEN, LIHU COMM., JIHUA ST., LONGGANG DIST., SHENZHEN, GUANGDONG 518100, 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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