Base
NVOCC

JANCO INTERNATIONAL FREIGHT (CHINA) LTD

SHANGHAI 200080, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JANCO INTERNATIONAL FREIGHT (CHINA) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JANCO INTERNATIONAL FREIGHT (CHINA) 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)

000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-06357
2006-01-06

EXHIBIT 13

View on SEC.gov →
001-06357
2007-01-08

PORTIONS OF THE ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-117905
2004-11-19

FORM 424B5

View on SEC.gov →
333-117905
2004-11-12

FORM 424B5

View on SEC.gov →
333-280522
2024-10-09

PROSPECTUS

View on SEC.gov →
333-285922
2025-04-02

PROSPECTIUS

View on SEC.gov →
333-280522
2024-07-12

REGISTRATION STATEMENT

View on SEC.gov →
333-285922
2025-03-27

REGISTRATION STATEMENT

View on SEC.gov →
333-285922
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-280522
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-280522
2024-08-19

REGISTRATION STATEMENT

View on SEC.gov →
333-280522
2024-06-27

REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-07-31

ANNUAL REPORT

View on SEC.gov →
333-78269
2010-11-01

SEC filing

View on SEC.gov →
333-78269
2009-05-19

SEC filing

View on SEC.gov →
333-78269
2010-10-28

SEC filing

View on SEC.gov →
333-40186
2009-05-19

SEC filing

View on SEC.gov →
333-278295
2024-08-23

PROSPECTUS

View on SEC.gov →
033-17850
2009-05-19

PSP SUPPLEMENT AND REVISED SAI

View on SEC.gov →
377-06532
2023-05-19

SEC filing

View on SEC.gov →
377-06532
2023-11-08

SEC filing

View on SEC.gov →
333-278295
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-08-02

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
377-06532
2023-04-24

SEC filing

View on SEC.gov →
001-32833
2024-11-07

10-K

View on SEC.gov →
377-06532
2023-03-09

SEC filing

View on SEC.gov →
333-00201
2009-05-08

REVISED SAI

View on SEC.gov →
377-06532
2022-12-27

SEC filing

View on SEC.gov →
333-40186
2008-11-26

SEC filing

View on SEC.gov →
033-15489
2011-03-04

PROSPECTUS, SAI, FINANCIALS

View on SEC.gov →
001-32833
2025-01-24

ARS

View on SEC.gov →
002-73969
2009-04-30

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-102588
2009-05-07

REVISED SAI

View on SEC.gov →
811-05360
2008-12-23

SEC filing

View on SEC.gov →
002-31661
2009-05-08

GLOBAL FUND REVISED SAI

View on SEC.gov →
377-06532
2024-03-13

SEC filing

View on SEC.gov →
333-278295
2024-03-28

REGISTRATION STATEMENT

View on SEC.gov →
377-06532
2024-02-23

SEC filing

View on SEC.gov →
377-06532
2024-01-24

SEC filing

View on SEC.gov →
333-00201
2009-03-27

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-278295
2024-06-04

REGISTRATION STATEMENT

View on SEC.gov →
333-278295
2024-04-22

REGISTRATION STATEMENT

View on SEC.gov →
333-137581
2009-05-07

BARING JAPAN REVISED SAI

View on SEC.gov →
811-22137
2009-01-28

REGISTRATION STATEMENT AND FINANCIALS

View on SEC.gov →
002-93177
2008-04-25

STATEMENT OF ADD. INFO AND PART C

View on SEC.gov →
333-100700
2009-05-11

SEC filing

View on SEC.gov →
333-78269
2011-10-26

SEC filing

View on SEC.gov →
333-78269
2009-10-02

SEC filing

View on SEC.gov →
002-31661
2009-01-28

GLOBAL FUND

View on SEC.gov →
333-102588
2008-12-23

SEC filing

View on SEC.gov →
333-137581
2008-09-26

SEC filing

View on SEC.gov →
002-93177
2008-04-29

SEC filing

View on SEC.gov →
333-31533
2009-05-08

REVISED SAI

View on SEC.gov →
333-100700
2008-08-27

SEC filing

View on SEC.gov →
333-128848
2009-05-14

REVISED SAI WITH FINANCIALS

View on SEC.gov →
033-15489
2009-05-11

REVISED SAI

View on SEC.gov →
002-31661
2009-02-02

OPPENHEIMER GLOBAL FUND

View on SEC.gov →
333-122902
2008-08-27

DIVIDEND GROWTH FUND

View on SEC.gov →
033-15489
2011-02-25

N1-A, PROSPECTUSES, SAIS, FINANCIALS, PART C

View on SEC.gov →
811-00490
2009-04-30

SEC filing

View on SEC.gov →
333-31533
2009-02-27

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
811-05225
2009-02-27

SEC filing

View on SEC.gov →
333-100700
2008-08-28

SEC filing

View on SEC.gov →
000-50671
2005-05-03

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
000-49658
2005-05-03

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
005-77983
2005-05-03

DEFINITIVE JOINT PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
000-49658
2005-03-29

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-77983
2005-04-29

PRELIMINARY JOINT PROXY STATEMENT

View on SEC.gov →
000-50671
2005-04-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-49658
2005-04-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-77983
2005-03-29

PROXY

View on SEC.gov →
000-50671
2005-03-29

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-124583
2005-05-03

FORM S-4

View on SEC.gov →
811-02944
2008-02-14

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-08054
2009-05-05

REVISED SAI WITH FINANCIALS

View on SEC.gov →
033-15489
2008-01-30

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-08054
2009-01-28

N1-A PG., PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-128848
2008-12-01

PROSPECTUS, SAI, FINANCIALS

View on SEC.gov →
333-128848
2008-11-26

N-2A PG., PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132785
2008-07-29

OPPENHEIMER ROCHESTER OHIO MUNICIPAL FUND

View on SEC.gov →
811-21880
2008-07-28

SEC filing

View on SEC.gov →
333-132784
2009-07-01

N-1A PAGE, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132782
2009-07-01

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132779
2009-07-01

N-1A PAGE, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132781
2009-07-01

N-1A PAGE, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132783
2009-07-01

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132786
2009-07-01

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132785
2009-07-01

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
811-21877
2009-07-01

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
333-132785
2009-05-13

REVISED SAI

View on SEC.gov →
333-132781
2009-05-13

REVISED SAI

View on SEC.gov →
333-132778
2009-05-13

REVISED SAI

View on SEC.gov →
333-132784
2009-05-13

REVISED SAI

View on SEC.gov →
333-132782
2009-05-13

REVISED SAI

View on SEC.gov →
333-132779
2009-05-13

REVISED SAI

View on SEC.gov →
333-132783
2009-05-13

REVISED SAI

View on SEC.gov →
333-132786
2009-05-13

REVISED SAI

View on SEC.gov →
333-132781
2009-07-06

PROSPECTUS, SAI AND FINANCIALS

View on SEC.gov →
333-132785
2009-07-06

PROSPECTUS, SAI AND FINANCIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021604
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
ROOM 1702-1704, NO. 440 HAILUN ROAD, BLDG A, FINANCIAL STREET HAILUN CENTER, HAILUN DISTRICT, SHANGHAI 200080, 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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