Base
NVOCC

JTT LOGISTICS COMPANY LIMITED

SHENZHEN, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JTT LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JTT LOGISTICS COMPANY 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 (47)

000-27628
2006-08-09

EX-10

View on SEC.gov →
333-153290
2013-12-23

DEFINTIVE INFORMATION STATEMENT

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333-153290
2013-12-12

PRELIMINARY INFORMATION STATEMENT

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333-153290
2014-09-12

SEC filing

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001-14161
2007-07-12

EXHIBIT 99.1

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333-153290
2013-09-30

FORM 10-Q

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333-153290
2014-03-10

FORM 10Q/A

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333-153290
2014-04-22

FORM 10-Q

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333-153290
2014-05-29

FORM 10-Q

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333-153290
2013-10-28

FORM 10-Q

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333-153290
2013-10-15

FORM 10-Q

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333-153290
2014-05-06

FORM 10-Q

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001-38032
2021-05-18

EX-99.3

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333-153290
2014-03-10

FORM 10-Q/A

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333-153290
2013-12-12

ANNUAL REPORT

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333-153290
2014-03-14

AMENDMENT NO. 1 TO FORM 10-Q

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333-153290
2014-03-21

FORM 10-K/A

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008-41953
2020-05-27

SEC filing

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001-03305
2009-02-27

FORM 10-K

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001-33989
2015-03-11

10-K

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000-49890
2004-03-02

FORM 10-K

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000-49890
2003-03-20

FORM 10-K

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333-153290
2013-08-15

FORM 10-K

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333-112056
2004-02-13

FINAL PROSPECTUS

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001-33989
2014-03-06

10-K

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001-33989
2016-03-03

10-K

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333-112056
2004-01-21

FORM S-3 REGISTRATION STATEMENT

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001-03305
2008-12-09

EX-99.3: ANNUAL BUSINESS BRIEFING PRESENTATIONS

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333-87590
2002-05-03

FORM S-1

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000-16977
2001-10-26

EXHIBIT 10.3

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000-16977
2001-05-30

EXHIBIT 10.3

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333-87590
2002-06-27

AMENDMENT #3 TO FORM S-1

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333-87590
2002-06-28

FINAL PROSPECTUS

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333-87590
2002-06-12

AMENDMENT # 1 TO FORM S-1

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001-06571
2010-03-01

FORM 10-K

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000-13880
2006-01-13

EXHIBIT 99.1

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001-33989
2017-03-09

10-K

View on SEC.gov →
001-08533
2006-01-13

EXHIBIT 99.1

View on SEC.gov →
333-130926-24333-130926-20333-130926-03333-130926-32333-130926-01333-130926333-130926-15333-130926-04333-130926-02333-130926-10333-130926-09333-130926-06333-130926-07333-130926-08333-130926-12333-130926-13333-130926-14333-130926-16333-130926-17333-130926-18333-130926-19333-130926-23333-130926-22333-130926-21333-130926-25333-130926-26333-130926-27333-130926-28333-130926-29333-130926-30333-130926-31333-130926-05333-130926-11
2006-01-13

424B5

View on SEC.gov →
001-08533
2006-01-13

EXHIBIT 99.1

View on SEC.gov →
333-130926-32333-130926-15333-130926-04333-130926-02333-130926-10333-130926-09333-130926-06333-130926-07333-130926-08333-130926-12333-130926-13333-130926-14333-130926-16333-130926-17333-130926-18333-130926-01333-130926333-130926-19333-130926-23333-130926-22333-130926-21333-130926-25333-130926-26333-130926-27333-130926-28333-130926-29333-130926-30333-130926-31333-130926-05333-130926-11333-130926-24333-130926-20333-130926-03
2006-01-24

424B5

View on SEC.gov →
001-33989
2013-03-18

FORM 10-K

View on SEC.gov →
001-33328
2008-05-19

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
001-33328
2010-07-15

FORM 20-F

View on SEC.gov →
001-33328
2009-04-30

20-F

View on SEC.gov →
001-40295
2024-04-12

PRE 14A

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005-84942
2009-07-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035879
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1001B, BLDG A, PHASE 1, TIAN'AN INNOVATION TECH, NO. 29 TAIRAN 4TH ROAD, TIAN'AN COMMUNITY, SHATOU, SHENZHEN, 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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