Base
NVOCC

GREAT JADE INTERNATIONAL LOGISTICS CO., LTD.

SHENZHEN 518112, 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 2026-09-19 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT JADE 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)

000-53593
2019-08-15

ANNUAL REPORT

View on SEC.gov →
333-267835
2024-07-24

SEC filing

View on SEC.gov →
377-06403
2022-10-12

SEC filing

View on SEC.gov →
333-267835
2022-10-12

SEC filing

View on SEC.gov →
333-267835
2023-08-17

SEC filing

View on SEC.gov →
000-53593
2013-08-15

DRAGON JADE INTERNATIONAL LIMITED 20F, 03.31.13

View on SEC.gov →
000-53593
2013-11-27

DRAGON JADE INTERNATIONAL 20-F AMENDMENT 1, 03.31.13

View on SEC.gov →
000-53593
2015-07-30

DRAGON JADE INTERNATIONAL 20-F, 03.31.15

View on SEC.gov →
000-53593
2017-07-27

DRAGON JADE INTERNATIONAL 20-F, 03.31.17

View on SEC.gov →
000-53593
2016-07-29

DRAGON JADE 20-F, 03.31.16

View on SEC.gov →
000-53593
2014-07-31

DRAGON JADE INTERNATIONAL LIMITED 20-F, 03.31.14

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
000-53593
2018-07-30

DRAGON JADE INTERNATIONAL LTD FORM 20-F, 03.31.18

View on SEC.gov →
000-53593
2018-08-01

DRAGON JADE INTERNATIONAL LTD FORM 20-F AMENDMENT #1, 03.31.18

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
005-84824
2014-06-25

FORM SC 13D

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2026-02-25

PART F

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-23333
2021-08-25

SEC filing

View on SEC.gov →
020-26609
2023-04-25

DROP.PDF

View on SEC.gov →
811-21295
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2026-08-25

SEC filing

View on SEC.gov →
811-09729
2025-08-28

PART F

View on SEC.gov →
811-09729
2026-06-04

PART F

View on SEC.gov →
811-21295
2022-03-25

SEC filing

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
000-53593
2012-10-09

DRAGON JADE INTERNATIONAL LIMITED 6-K/A 10-5-2012

View on SEC.gov →
811-05371
2026-05-18

SEC filing

View on SEC.gov →
811-02105
2025-11-25

SEC filing

View on SEC.gov →
811-07803
2026-07-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

PART F

View on SEC.gov →
811-09729
2026-06-04

PART F

View on SEC.gov →
811-02105
2026-05-26

SEC filing

View on SEC.gov →
811-09729
2026-02-25

PART F

View on SEC.gov →
811-21295
2022-12-23

SEC filing

View on SEC.gov →
2022-09-08

SEC filing

View on SEC.gov →
811-21295
2022-06-28

SEC filing

View on SEC.gov →
333-228376
2019-09-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-22736
2026-08-28

SEC filing

View on SEC.gov →
811-07507
2025-11-26

SEC filing

View on SEC.gov →
000-53593
2012-09-10

DRAGON JADE INTERNATIONAL LIMITED 6-K 9-10-2012

View on SEC.gov →
811-08090
2026-05-18

SEC filing

View on SEC.gov →
811-07507
2026-05-28

SEC filing

View on SEC.gov →
811-08090
2025-11-21

SEC filing

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-06569
2019-08-20

IAMIF SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21295
2021-12-23

SEC filing

View on SEC.gov →
811-03459
2025-11-24

SEC filing

View on SEC.gov →
811-03459
2026-05-21

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
001-14832
2026-05-05

EXHIBIT 1.01

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-09729
2026-02-25

SEC filing

View on SEC.gov →
811-07953
2026-05-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
005-87114
2017-03-24

INFORMATION STATEMENT

View on SEC.gov →
811-09729
2026-07-13

SEC filing

View on SEC.gov →
811-03290
2026-07-13

PART F

View on SEC.gov →
811-03290
2026-05-28

PART F

View on SEC.gov →
811-09729
2026-05-28

SEC filing

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-03290
2025-11-26

PART F

View on SEC.gov →
811-04000
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2026-02-25

PART F

View on SEC.gov →
811-04000
2026-05-29

SEC filing

View on SEC.gov →
811-05511
2026-05-26

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05511
2026-05-26

SEC filing

View on SEC.gov →
811-09729
2025-08-28

SEC filing

View on SEC.gov →
811-07953
2026-02-27

SEC filing

View on SEC.gov →
811-07953
2025-11-25

SEC filing

View on SEC.gov →
811-05141
2026-02-18

SEC filing

View on SEC.gov →
811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-05371
2026-02-19

SEC filing

View on SEC.gov →
811-09729
2026-06-04

SEC filing

View on SEC.gov →
811-23580
2026-06-29

SEC filing

View on SEC.gov →
811-05141
2025-11-25

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-07803
2026-07-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

PART F

View on SEC.gov →
333-256564
2021-05-27

EX-4.4

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
333-176350
2014-08-05

FORM 10-K

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07651
2025-11-28

SEC filing

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-07651
2026-06-01

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-05141
2026-02-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035678
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
80 BUHUA RD., KUIDE BLDG. A-556, LONGGANG DISTRICT, SHENZHEN 518112, 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
← COASTAL-MIDWEST LOGISTICS LLCSI FREIGHT PRIVATE LIMITED →