Base
NVOCC

J&S EXPRESS 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 “J&S EXPRESS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J&S EXPRESS 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)

001-33606
2015-07-28

EXHIBIT 99.1

View on SEC.gov →
001-33606
2018-02-28

EXHIBIT 99.1

View on SEC.gov →
811-23908
2026-02-26

SEC filing

View on SEC.gov →
811-23908
2025-02-28

SEC filing

View on SEC.gov →
001-33606
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
001-33606
2016-10-27

EXHIBIT 99.1

View on SEC.gov →
001-33606
2015-04-30

EXHIBIT 99.1

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-01525
2015-08-21

N-PX

View on SEC.gov →
008-52937
2019-03-01

ANNUAL AUDITED REPORT

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
001-33606
2015-01-29

EXHIBIT 99.1

View on SEC.gov →
811-23908
2025-08-28

SEC filing

View on SEC.gov →
811-01525
2014-08-28

FORM N-PX

View on SEC.gov →
811-21586
2006-08-30

PROXY VOTING RECORD

View on SEC.gov →
000-55404
2016-11-14

EX-99.1

View on SEC.gov →
001-33606
2017-04-26

EXHIBIT 99.1

View on SEC.gov →
001-32292
2006-08-02

SCHEDULE A - AUDITED FINANCIAL STATEMENTS OF AFRICO FOR THE FINANCIAL YEARS ENDED DECEMBER 31, 2005 AND 2004

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
028-06888
2010-01-21

13F-HR

View on SEC.gov →
000-55404
2016-09-07

EX-99.1

View on SEC.gov →
000-14510
2003-04-18

8-K/A

View on SEC.gov →
008-65298
2016-02-29

SIPC REPORT

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
000-26101
2004-05-17

SEC filing

View on SEC.gov →
028-04207
2001-11-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
001-14195
2003-07-29

CONSENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
028-01522
2001-11-05

SEC filing

View on SEC.gov →
000-22209
2003-02-25

EXHIBIT 99.1

View on SEC.gov →
028-06888
2010-07-20

13F-HR

View on SEC.gov →
001-10822
2011-11-07

EXHIBIT 10.1 - ACQUISITION CONTRACT DATED OCT 31, 2011 IN HTML

View on SEC.gov →
814-00757
2025-08-06

10-Q

View on SEC.gov →
811-02631
2015-08-26

CHESTNUT STREET EXCHANGE FUND

View on SEC.gov →
000-22190
2005-01-27

EX-99.1 ASSIGNMENT AND ASSUMPTION AGREEMENT (UK)

View on SEC.gov →
028-04207
2001-08-13

FORM 13F - HOLDING REPORT

View on SEC.gov →
814-00757
2025-11-05

10-Q

View on SEC.gov →
814-00757
2025-05-07

10-Q

View on SEC.gov →
2021-03-25

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
028-06888
2010-04-28

13F-HR

View on SEC.gov →
333-124741
2005-07-27

FORM S-1, AMENDMENT #4

View on SEC.gov →
333-124741
2005-06-24

FORM S-1, AMENDMENT #2

View on SEC.gov →
333-85567
2005-09-30

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT

View on SEC.gov →
000-21660
2006-04-25

EX-10.1

View on SEC.gov →
000-16496
2003-11-12

AMENDMENT NO. 2, DATED AS OF NOVEMBER 11, 2003, TO THE CREDIT AGREEMENT

View on SEC.gov →
026-00185
2024-09-27

SEC filing

View on SEC.gov →
026-00185
2023-10-17

SEC filing

View on SEC.gov →
008-52854
2025-11-20

SEC filing

View on SEC.gov →
026-00185
2024-02-22

SEC filing

View on SEC.gov →
026-00185
2025-01-31

SEC filing

View on SEC.gov →
814-01620
2025-08-13

10-Q

View on SEC.gov →
026-00185
2022-06-29

SEC filing

View on SEC.gov →
028-04207
2001-12-28

AMENDMENT TO FORM 13F - HOLDING REPORT

View on SEC.gov →
026-00185
2022-10-27

SEC filing

View on SEC.gov →
026-00185
2025-11-12

SEC filing

View on SEC.gov →
028-11226
2010-02-11

J S OLIVER CAPITAL MANAGEMENT LP

View on SEC.gov →
026-00185
2026-03-17

SEC filing

View on SEC.gov →
033-47302
2005-09-30

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
026-00185
2025-07-22

SEC filing

View on SEC.gov →
026-00185
2023-05-18

SEC filing

View on SEC.gov →
026-00185
2022-05-20

SEC filing

View on SEC.gov →
028-04207
2009-02-17

SEC filing

View on SEC.gov →
811-03342
2012-05-01

SIT MID CAP GROWTH FUND, INC.

View on SEC.gov →
002-29081
2005-09-30

IDS LIFE VARIABLE ANNUITY FUND A

View on SEC.gov →
814-01724
2025-05-15

10-Q

View on SEC.gov →
811-03343
2012-05-01

SIT LARGE CAP GROWTH FUND, INC

View on SEC.gov →
814-01620
2025-11-12

10-Q

View on SEC.gov →
333-82746
2002-06-03

EXHIBIT 9

View on SEC.gov →
811-07452
2023-05-30

SEC filing

View on SEC.gov →
001-16383
2007-05-09

MASTER LOAN AGREEMENT

View on SEC.gov →
002-29358
2005-09-30

IDS LIFE VARIABLE ANNUITY FUND B

View on SEC.gov →
002-73114
2005-09-30

IDS LIFE VARIABLE RETIREMENT AND COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
811-03217
2005-09-30

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
333-82570
2002-02-12

EXHIBIT 9 DATED 06-06-01

View on SEC.gov →
033-62407
2005-09-30

IDS LIFE FLEXIBLE PORTFOLIO ANNUITY

View on SEC.gov →
811-03217
2005-09-30

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
814-00757
2024-11-06

10-Q

View on SEC.gov →
000-22209
2003-02-25

EXHIBIT 99.3

View on SEC.gov →
033-11165
2005-09-30

VARIABLE UNIVERSAL LIFE-PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01706
2025-08-13

10-Q

View on SEC.gov →
333-82149
2005-09-30

AMERICAN ENTERPRISE VARIABLE ANNUITY ACCOUNT

View on SEC.gov →
028-04207
2001-12-28

AMENDMENT TO FORM 13F - HOLDING REPORT

View on SEC.gov →
814-01706
2025-11-12

10-Q

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
814-01724
2025-08-13

10-Q

View on SEC.gov →
333-69777
2005-09-30

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-04298
2005-09-30

SUCCESSION SELECT VARIABLE LIFE-PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-13583
2009-11-12

FORM 13F-HR

View on SEC.gov →
811-04298
2005-09-30

SINGLE PREMIUM VARIABLE LIFE-PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08270
2009-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-26680
2012-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-28543
2006-06-26

SEC filing

View on SEC.gov →
008-68386
2021-03-01

SEC filing

View on SEC.gov →
001-33045
2013-11-06

EXHIBIT 10.1

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
028-12756
2009-08-13

IWAMOTO KONG 13-F 6-30-2009

View on SEC.gov →
333-79311
2005-09-30

IDS LIFE VARIABLE ACCOUNT 10 - PROSPECTUS AND STATEMENT OF ADDITIONAL INFORMATION SUPPLEMENT

View on SEC.gov →
008-28862
2024-06-05

SEC filing

View on SEC.gov →
811-23908
2025-09-03

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028746
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM B, 4F, NO. 1377 WUZHONG RD., 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.

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