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 2026-06-10 · 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

View on SEC.gov →
000-50760
2008-11-14

SEC filing

View on SEC.gov →
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

View on SEC.gov →
001-08320
2006-08-07

ANNUAL REPORT

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-29Penitenciarul cu Regim de Maxima Siguranta Giurgiu(ROU)Romania – Miscellaneous food products – Acord cadru produse agro-alimentare -…728474-2024
2024-11-20Penitenciar Spital Bucuresti Jilava(ROU)Romania – Miscellaneous food products – LICITATIE DESCHISA ACORD-CADRU FURNIZ…708850-2024
2024-10-25Administratia Serviciilor Sociale Comunitare Ploiesti(ROU)Romania – Food, beverages, tobacco and related products – ACORDURI-CADRU DE F…649385-2024
2024-10-21Administratia Serviciilor Sociale Comunitare Ploiesti(ROU)Romania – Food, beverages, tobacco and related products – ACORDURI-CADRU DE F…637139-2024
2024-10-15JUDETUL GIURGIU(ROU)Romania – Dairy products – Furnizarea fructelor - mere, lapte de consum fără …621220-2024
2024-10-01Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1589934-2024
2024-09-26Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1580779-2024
2024-09-24Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1573163-2024
2024-09-19Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1562174-2024
2024-09-16Penitenciarul cu Regim de Maxima Siguranta Giurgiu(ROU)Romania – Miscellaneous food products – Acord cadru produse agro-alimentare -…555510-2024
2024-09-10Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1542008-2024
2024-08-27Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1513922-2024
2024-08-23Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1507115-2024
2024-08-21Administratia Serviciilor Sociale Comunitare Ploiesti(ROU)Romania – Food, beverages, tobacco and related products – ACORDURI-CADRU DE F…502564-2024
2024-08-12Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1485156-2024
2024-08-05Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1470625-2024
2024-07-31Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1459924-2024
2024-07-29Institutul National pentru Sanatatea Mamei si Copilului "Alessandrescu-Rusescu Bucuresti"(ROU)Romania – Miscellaneous food products – FURNIZARE PRODUSE ALIMENTARE - PÂINE,…454392-2024
2024-07-26France Travail Nouvelle-Aquitaine(FRA)France – Consultative engineering and construction services – Marché ayant po…449910-2024
2024-07-24Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1443320-2024
2024-07-22Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1437508-2024
2024-07-17Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1427358-2024
2024-06-28Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1384247-2024
2024-06-21Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Food, beverages, tobacco and related products – Alimente 1369562-2024
2024-06-14JUDETUL GIURGIU(ROU)Romania – Dairy products – Furnizarea fructelor - mere, lapte de consum fără …352040-2024

Source: TED — EU Tenders Electronic Daily

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

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

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SANSHAWN FREIGHT SYSTEMS (INDIA) PVT. LTD.3L-LEEMARK LOGISTICS LTD.