Base
NVOCC

JM INTERNATIONAL TRANSPORTATION (SHANGHAI) CO., LTD.

SHANGHAI 200086, 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 “JM INTERNATIONAL TRANSPORTATION (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JM INTERNATIONAL TRANSPORTATION (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 (100)

811-05684
2007-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

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811-03213
2024-08-27

SEC filing

View on SEC.gov →
028-11073
2019-05-14

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

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811-09729
2016-07-29

N-Q

View on SEC.gov →
811-10325
2016-11-29

SEC filing

View on SEC.gov →
811-06444
2019-02-27

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

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811-10325
2017-05-26

SEC filing

View on SEC.gov →
811-09729
2018-01-29

FORM N-Q

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811-10325
2015-11-25

SEC filing

View on SEC.gov →
811-09729
2017-07-28

FORM N-Q

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811-05684
2010-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10325
2016-05-27

SEC filing

View on SEC.gov →
811-10325
2015-05-26

SEC filing

View on SEC.gov →
811-09729
2017-01-27

FORM N-Q

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811-21720
2010-12-30

AUTOPILOT MANAGED GROWTH FUND

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
811-10325
2014-11-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-21667
2020-05-22

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-05684
2007-04-02

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21667
2020-02-26

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05684
2009-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05684
2006-09-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-05684
2005-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-05684
2006-04-03

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05684
2006-03-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05684
2005-09-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22903
2016-03-18

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

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811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-21667
2019-08-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21667
2020-02-26

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22842
2016-11-01

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-24

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-22884
2019-11-26

SEC filing

View on SEC.gov →
811-22884
2020-05-22

SEC filing

View on SEC.gov →
811-22884
2020-02-26

SEC filing

View on SEC.gov →
811-21993
2019-05-23

SEC filing

View on SEC.gov →
811-06200
2017-07-26

N-Q

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027447
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4D-E, HONGLUN BLDG., NO. 178 HAILUN ROAD, SHANGHAI 200086, 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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