Base
NVOCC

GUANGDONG JSD INTERNATIONAL FREIGHT CO.,LIMITED

SHENZHEN, GUANGDONG 518081, 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 JSD INTERNATIONAL FREIGHT CO.,LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG JSD INTERNATIONAL FREIGHT CO.,LIMITED” 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 (12)

811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

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811-21977
2019-08-08

N-PX

View on SEC.gov →
811-22235
2016-08-31

SEC filing

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-22235
2023-08-29

SEC filing

View on SEC.gov →
811-22235
2015-08-26

SEC filing

View on SEC.gov →
811-22235
2019-08-26

SEC filing

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035598
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1502, TOWER C, PENGGUANGDA TIMES SQUARE, YANTIAN DISTRICT, SHENZHEN, GUANGDONG 518081, CHINA
Classification
NVOCC

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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SHANGHAI SUNTOP GLOBAL FREIGHT FORWARDING CO., LTD.SHANGHAI SAIYA SUPPLY CHAIN MANAGEMENT CO.,LTD