Base
NVOCC

JIHANG GLOBAL LOGISTICS

YIWU, JINHUA, ZHEJIANG 322000, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JIHANG GLOBAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIHANG GLOBAL LOGISTICS” 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 (19)

811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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811-22555
2025-08-25

SEC filing

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811-23124
2025-08-15

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07440
2021-08-31

SEC filing

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811-05972
2021-08-27

N-PX

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

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811-03919
2021-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035987
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 805, 8TH FL., BLDG. B, NO. 177 FENGHUA RD., CHOUJIANG ST., FREE TRADE ZONE, YIWU, JINHUA, ZHEJIANG 322000, 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
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