Base
NVOCC

JCL INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI, 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 “JCL INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCL INTERNATIONAL LOGISTICS (SHANGHAI) CO., 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 (25)

000-50760
2005-03-31

SEC filing

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000-50760
2006-01-13

SEC filing

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000-50760
2008-04-02

FORM 10-KSB

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000-50760
2008-08-15

SEC filing

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000-50760
2010-03-31

SEC filing

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000-50760
2008-08-14

SEC filing

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000-50760
2008-05-19

SEC filing

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000-50760
2011-03-31

SANCON RESOURCES RECOVERY

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000-50760
2008-11-14

SEC filing

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000-50760
2009-01-22

AMENDMENT NO. 2

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000-50760
2009-04-06

ANNUAL REPORT

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001-08320
2009-07-27

ANNUAL REPORT

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001-08320
2007-06-26

ANNUAL REPORT

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001-08320
2008-06-20

ANNUAL REPORT

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001-08320
2006-08-07

ANNUAL REPORT

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811-07436
2012-08-31

SEC filing

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811-03919
2012-08-30

SEC filing

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811-07440
2009-08-31

SEC filing

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001-15477
2013-08-01

10-K

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811-07436
2009-08-31

SEC filing

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-21779
2013-08-28

BRD0310001331971

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811-03258
2012-08-31

SEC filing

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811-03258
2009-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025453
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 508, WANSHOW BULDING, NO.198 JINGZHOU ROAD, YANGPU DISTRICT, SHANGHAI, 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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