Base
Customs Broker

JIANMEI SHI

NJ

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JIANMEI SHI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIANMEI SHI” 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)

000-51116
2008-06-19

EXHIBIT 4.85

View on SEC.gov →
333-207099
2015-09-23

STOCK EXCHANGE AGREEMENT

View on SEC.gov →
333-235936
2020-06-30

LEGAL OPINION LETTER

View on SEC.gov →
333-252500
2021-08-31

SEC filing

View on SEC.gov →
333-276152
2023-12-20

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
000-12536
2007-06-22

SEC filing

View on SEC.gov →
000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-83375
2008-01-04

EXHIBIT 2.1

View on SEC.gov →
005-85045
2014-11-28

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
333-134083
2006-05-12

FORM SB-2

View on SEC.gov →
333-151970
2008-09-10

AGREEMENT

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →
333-134083
2006-12-27

SEC filing

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

View on SEC.gov →
811-05723
2021-08-27

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
333-276152
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
001-16695
2006-05-17

EX-99.2

View on SEC.gov →
333-276152
2024-01-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-232378
2019-12-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-235936
2020-06-30

S-1/A

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-276152
2024-02-22

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-276152
2024-04-15

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51116
2008-06-19

FORM 20-F

View on SEC.gov →
333-276152
2024-03-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-229310
2019-06-26

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-229310
2019-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-229310
2019-03-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-229310
2020-08-21

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-229310
2019-09-10

PROSPECTUS

View on SEC.gov →
333-229310
2021-06-21

POST-EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-261329
2021-11-24

S-1

View on SEC.gov →
333-235936
2020-01-16

S-1

View on SEC.gov →
333-229310
2020-09-09

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

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

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-06400
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

N-PX

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

N-PX

View on SEC.gov →
001-16695
2006-06-02

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
001-16695
2006-07-03

DEFINITIVE SPECIAL PROXY STATEMENT DATED SEPTEMBER 8, 2006

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
001-16695
2006-07-17

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51116
2010-04-30

FORM 20-F

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-04854
2021-08-31

N-PX

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22061
2021-08-27

BLACKROCK FUNDS II

View on SEC.gov →
811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06400
2024-08-13

SEC filing

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-51116
2009-06-26

FORM 20-F

View on SEC.gov →
811-03919
2021-08-27

N-PX

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

N-PX/A

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
005-85045
2015-05-05

EXHIBIT (A)-(1)

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
005-85045
2015-06-11

EXHIBIT 99.(A)(1)

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23100
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2023-08-25

N-PX

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

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-22027
2021-08-17

N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-02958
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
82A
License Status
Active
Address
NJ
Classification
Customs Broker

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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