Base
NVOCC

JIN CHENG INTERNATIONAL LOGISTICS CO.,LTD.

GYEONGGI-DO 15090, KOREA, SOUTH

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 “JIN CHENG INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIN CHENG 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)

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 →
001-34393
2015-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34393
2016-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34393
2013-10-08

DEF SCHEDULE 14A INFORMATION

View on SEC.gov →
001-34393
2012-10-09

SCHEDULE 14A

View on SEC.gov →
001-34393
2014-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-34393
2017-10-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
005-88593
2018-11-19

SC 13D/A

View on SEC.gov →
001-34393
2015-04-15

ANNUAL REPORT

View on SEC.gov →
811-22004
2016-08-30

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-34393
2013-04-01

ANNUAL REPORT

View on SEC.gov →
001-34393
2014-04-10

ANNUAL REPORT

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
811-21926
2011-08-25

SEC filing

View on SEC.gov →
005-88593
2017-05-22

SC 13D

View on SEC.gov →
001-34393
2017-03-28

ANNUAL REPORT

View on SEC.gov →
811-08394
2007-05-29

TDF N-Q PE 3/31/07

View on SEC.gov →
005-92048
2024-03-29

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-38639
2021-04-30

EXHIBIT 4.28

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

SEC filing

View on SEC.gov →
000-50841
2013-04-12

FORM 20-F

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
000-50841
2014-03-28

20-F

View on SEC.gov →
811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
000-50841
2016-03-31

20-F

View on SEC.gov →
001-34393
2016-04-07

ANNUAL REPORT

View on SEC.gov →
000-50841
2015-03-31

20-F

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
333-274976
2024-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-274976
2024-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
333-274976
2024-09-19

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
000-50841
2017-03-31

20-F

View on SEC.gov →
811-22920
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
811-08394
2021-08-27

SEC filing

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
811-05749
2024-08-30

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-06674
2016-08-16

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-09195
2022-02-25

SEC filing

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
001-15138
2014-09-16

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
811-22004
2015-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-05617
2014-07-25

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-07502
2010-08-24

FORM N-PX

View on SEC.gov →
001-15264
2003-11-28

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-09195
2022-05-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

View on SEC.gov →
000-50841
2018-03-30

20-F

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

View on SEC.gov →
811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035052
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1, 204 GONGDAN 1-DAERO, SIHEUNG-SI, GYEONGGI-DO 15090, KOREA, SOUTH
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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