Base
NVOCC

THE JANEL WORLD TRADE LOGISTICS OF SHENZHEN LTD.

SHENZHEN, 518048, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE JANEL WORLD TRADE LOGISTICS OF SHENZHEN LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE JANEL WORLD TRADE LOGISTICS OF SHENZHEN 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)

333-60608
2008-02-28

SEC filing

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333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2010-01-27

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-60608
2009-05-22

SEC filing

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333-60608
2008-05-21

SEC filing

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333-60608
2006-01-12

SEC filing

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333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

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333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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333-60608
2006-12-29

SEC filing

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333-60608
2003-12-31

SEC filing

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333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

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333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

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333-60608
2009-07-24

SEC filing

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333-158094
2009-11-12

SEC filing

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333-60608
2008-01-17

SEC filing

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333-158094
2009-03-18

SEC filing

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333-60608
2010-01-13

SEC filing

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333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

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333-60608
2014-12-29

ANNUAL REPORT

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333-60608
2010-12-28

SEC filing

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333-60608
2013-01-07

ANNUAL REPORT

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333-60608
2009-07-24

SEC filing

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333-60608
2012-01-13

FORM 10-K

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333-60608
2014-01-14

FORM 10-K

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811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-01028
2006-08-31

MAIN PART

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22542
2025-03-05

SSGA ACTIVE TRUST

View on SEC.gov →
811-04415
2014-08-27

SEC filing

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811-05186
2018-07-26

SEC filing

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811-04984
2014-08-29

SEC filing

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811-22542
2021-10-27

SSGA ACTIVE TRUST

View on SEC.gov →
811-22311
2017-08-30

N-PX

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-07257
2011-08-31

SEC filing

View on SEC.gov →
811-04415
2011-08-26

SEC filing

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811-21667
2011-08-22

SEC filing

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811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22542
2023-10-26

SSGA ACTIVE TRUST

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

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811-07704
2017-08-30

N-PX

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811-06200
2017-08-30

N-PX

View on SEC.gov →
811-22542
2022-10-27

SSGA ACTIVE TRUST

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811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-03759
2011-08-22

SEC filing

View on SEC.gov →
811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22542
2024-10-24

SSGA ACTIVE TRUST

View on SEC.gov →
811-07257
2017-08-30

SEC filing

View on SEC.gov →
811-03153
2017-08-30

N-PX

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811-05972
2014-08-27

SEC filing

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811-07076
2017-08-30

SEC filing

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811-03114
2011-08-22

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-22903
2017-08-30

BRDG4F_0001485894_2017

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-21295
2017-08-30

BRDG4F_0001217286_2017

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811-03855
2017-08-24

SEC filing

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811-05972
2017-08-29

SEC filing

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811-04146
2006-08-30

031 0000756913

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811-02105
2014-08-20

SEC filing

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811-05547
2008-08-28

FORM N-PX

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811-07912
2011-08-25

SEC filing

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811-09491
2017-08-29

BRDWE2_0001091439_2017

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811-04118
2011-08-22

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21779
2006-08-30

031 0001331971

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-10267
2017-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-22542
2025-10-24

SSGA ACTIVE TRUST

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-22375
2017-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-05742
2014-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826A.TXT

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-21779
2014-08-27

BRD0310001331971

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811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-22542
2026-02-25

SSGA ACTIVE TRUST

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-03153
2006-08-30

FORM N-PX

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811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

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811-05186
2014-08-28

SEC filing

View on SEC.gov →
811-03738
2006-08-31

VALIC COMPANY I

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-05186
2014-08-29

SEC filing

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811-04236
2014-08-26

BRD_G4F0000763852

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024934
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 2611, 26/F, GREAT CHINA INT'L EXCHANGE SQUARE, BLOCK WEST,FUHUA RD,FUTIAN DIST,GUANGDONG PROVINCE, SHENZHEN, 518048, 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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