Base
NVOCC

GUANGDONG JIEXING INTERNATIONAL LOGISTICS CO.,LTD

ZHUHAI, GUANGDONG 519090, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GUANGDONG JIEXING INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG JIEXING 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 (28)

000-56198
2024-04-16

SEC filing

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000-56198
2024-10-23

SEC filing

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811-09195
2023-08-18

N-PX

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811-05972
2023-08-28

N-PX

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811-07440
2023-08-31

SEC filing

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000-56198
2025-09-30

10-K

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811-07436
2023-08-31

SEC filing

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811-03919
2023-08-28

N-PX

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811-05972
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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811-01027
2023-08-28

N-PX

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811-05972
2023-08-28

N-PX

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811-23124
2023-08-24

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-22920
2023-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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333-163803
2009-12-17

SEC filing

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811-03258
2023-08-31

SEC filing

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811-22487
2023-08-10

DBX ETF TRUST

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811-07443
2023-08-28

N-PX

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-21991
2023-08-28

PRIMARY DOCUMENT

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811-21977
2023-08-07

N-PX

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811-05742
2023-08-25

BLACKROCK FUNDS

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035588
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.307, BUILDING 2, 6 YONGTAI ROAD, HONGQI TOWN, JINWAN DISTRICT, ZHUHAI, GUANGDONG 519090, 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
← SHANGHAI TONGCHUANDU INTERNATIONAL LOGISTICS CO.,LTD.PURE GOLD LOGISTICS CO.,LTD. →