Base
NVOCC

SHANDONG JINGUAN INTERNATIONAL SHIPPING AGENT CO., LTD.

ZIBO CITY, SHANDONG PROVINCE 255000, 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 “SHANDONG JINGUAN INTERNATIONAL SHIPPING AGENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANDONG JINGUAN INTERNATIONAL SHIPPING AGENT 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)

000-54432
2013-08-20

QUARTERLY REPORT ON FORM 10-Q

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333-167964
2010-12-14

FORM S-1 REGISTRATION STATEMENT

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333-167964
2010-10-26

FORM S-1 REGISTRATION STATEMENT

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333-167964
2010-09-22

FORM S-1 REGISTRATION STATEMENT

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000-54432
2013-01-23

AMENDED FORM 10-K

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000-54432
2016-03-10

CHSO 10-K/A 12/31/14

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000-54432
2013-11-15

QUARTERLY REPORT ON FORM 10-Q

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333-167964
2010-11-23

FORM S-1 REGISTRATION STATEMENT

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000-54432
2014-03-31

ANNUAL REPORT ON FORM 10-K

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000-54432
2011-08-22

QUARTERLY REPORT ON FORM 10-Q

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333-167964
2010-07-02

FORM S-1 REGISTRATION STATEMENT

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000-54432
2013-01-28

AMENDED QUARTERLY REPORT

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333-167964
2011-04-14

FORM 10-K 12-31-10

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000-54432
2014-05-30

AMENDED QUARTERLY REPORT

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000-54432
2016-04-14

CHSO 10-K 12/31/15

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000-54432
2012-04-24

ANNUAL REPORT ON FORM 10-K

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000-54432
2012-11-14

QUARTERLY REPORT ON FORM 10-Q

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000-54432
2014-05-16

QUARTERLY REPORT ON FORM 10Q

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000-54432
2016-08-26

CHSO 10-K/A2

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000-54432
2015-04-14

CHSO 10-K 12/31/14

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000-54432
2013-04-09

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-54432
2013-05-20

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-54432
2012-05-15

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
333-167964
2011-11-21

FORM 10-Q

View on SEC.gov →
000-54432
2013-01-28

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-54432
2017-04-18

CHSO 10-K 12/31/16

View on SEC.gov →
000-54432
2015-02-11

CHSO 10-Q/A 09/30/14

View on SEC.gov →
333-167964
2011-05-20

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-54432
2012-08-14

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-54432
2014-11-14

CHSO 10-Q 09/30/14

View on SEC.gov →
000-54432
2014-08-19

CHSO 10-Q 06/30/14

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811-22743
2021-08-27

SEC filing

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811-22743
2023-08-28

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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

SEC filing

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811-22487
2024-08-28

SEC filing

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

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811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

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811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-21145
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-05972
2021-08-27

N-PX

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811-21910
2011-08-30

CLAYMORE ETF TRUST 2

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

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811-07440
2022-08-31

SEC filing

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

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811-08918
2023-11-24

SEC filing

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811-21910
2009-08-21

ETF 2

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811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

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811-10303
2011-08-08

ANNUAL REPORT OF PROXY VOTING

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811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

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811-05972
2014-08-27

SEC filing

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811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029146
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
39 NANYING RD., HIGH-TECH ZONE, ZIBO CITY, SHANDONG PROVINCE 255000, 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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