Base
NVOCC

JETWAY SUPPLY CHAIN CORPORATION

SHANGHAI 200000, 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 “JETWAY SUPPLY CHAIN CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JETWAY SUPPLY CHAIN CORPORATION” 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)

001-34036
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
811-04750
2013-08-12

FAM TRUST 6302013 N-CSRS

View on SEC.gov →
001-35121
2025-02-14

EX-99.1

View on SEC.gov →
001-16489
2004-03-12

2003 ANNUAL REPORT TO STOCKHOLDERS

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001-02376
2001-03-29

2000 ANNUAL REPORT

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001-34745
2011-04-15

SEC filing

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

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001-31371
2024-03-28

ARS

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811-21991
2024-04-24

SEC filing

View on SEC.gov →
001-31371
2025-03-27

ARS

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001-31371
2024-02-29

10-K

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001-16489
2006-10-26

FORM 10-Q

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001-16489
2003-03-25

2002 ANNUAL REPORT TO STOCKHOLDERS

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001-31371
2025-02-20

10-K

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811-04750
2012-08-17

FAM TRUST 6302012 NCSRS

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333-42080
2001-10-12

NATIONS EXPRESS, INC

View on SEC.gov →
001-34036
2015-03-02

FORM 10-K

View on SEC.gov →
000-50983
2009-04-16

SEC filing

View on SEC.gov →
001-31371
2026-03-26

ARS

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333-42080
2001-03-06

PROSPECTUS

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001-34036
2020-03-02

10-K

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001-34036
2009-03-11

FORM 10-K

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000-50983
2010-04-15

SEC filing

View on SEC.gov →
333-42080
2001-06-25

NATIONS EXPRESS AMENDMENT #6

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333-42080
2001-06-22

NATIONS EXPRESS AMENDMENT #5

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001-31371
2026-02-17

10-K

View on SEC.gov →
333-215465
2017-03-06

424B5

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
333-215465
2017-03-08

424B2

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-34036
2019-02-28

10-K

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811-23580
2023-12-28

SEC filing

View on SEC.gov →
333-167444
2010-06-25

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
333-167444
2010-06-10

SEC filing

View on SEC.gov →
001-34036
2008-04-30

INFORMATION STATEMENT

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
001-34036
2008-07-03

INFORMATION STATEMENT

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
001-34036
2010-03-04

FORM 10-K

View on SEC.gov →
001-34036
2008-07-10

INFORMATION STATEMENT

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001-34036
2008-06-05

INFORMATION STATEMENT

View on SEC.gov →
001-34036
2008-07-28

INFORMATION STATEMENT OF JOHN BEAN TECHNOLOGIES CORPORATION, DATED JULY 28, 2008

View on SEC.gov →
001-34036
2008-07-14

INFORMATION STATEMENT

View on SEC.gov →
001-34036
2008-06-23

INFORMATION STATEMENT

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
001-34036
2011-03-03

ANNUAL REPORT

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
001-34036
2017-02-28

10-K

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
001-34036
2016-02-29

10-K

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001-34036
2014-03-07

FORM 10-K

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
333-267593
2022-09-23

BLACKROCK TCP CAPITAL CORP_N-2 (IXBRL)

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811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
001-34036
2013-03-07

FORM 10-K

View on SEC.gov →
001-34036
2012-03-08

FORM 10-K

View on SEC.gov →
001-34036
2018-02-28

10-K

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-07440
2025-12-22

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-07440
2025-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027301
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1602A-4106 NO. 11 LANE 803, SHUANGCHENG ROAD BAOSHAN DISTRICT, SHANGHAI 200000, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
LEAPING APE (SHANGHAI) LOGISTICS CO., LTD.PANDA ENTERPRISES INC.