Base
NVOCC

BLUE WHALE SUPPLY CHAIN (SHENZHEN) CO., LTD

SHENZHEN CITY 518000, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BLUE WHALE SUPPLY CHAIN (SHENZHEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE WHALE SUPPLY CHAIN (SHENZHEN) 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)

001-39407
2021-07-26

EXHIBIT 99.1

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001-39407
2021-08-03

EXHIBIT 99.1

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333-292479333-292479-01
2026-02-04

F-4/A

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001-32575
2025-03-25

6-K

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377-07956377-07956-01
2025-11-07

SEC filing

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333-292479333-292479-01
2025-12-30

F-4

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377-07956377-07956-01
2025-09-19

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-08-18

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-07-22

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-06-10

SEC filing

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377-07579377-07579-01
2025-02-18

SEC filing

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377-07579377-07579-01
2025-03-07

SEC filing

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377-07579377-07579-01
2024-11-29

SEC filing

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001-32575
2026-03-12

6-K

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377-07956377-07956-01
2025-04-28

SEC filing

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377-07956377-07956-01
2025-09-25

SEC filing

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001-40517
2024-10-11

SEC filing

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001-40517
2023-05-15

SEC filing

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001-40517
2023-02-10

SEC filing

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001-32575
2024-03-14

6-K

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333-251182
2021-06-25

SEC filing

View on SEC.gov →
333-251182
2021-03-30

SEC filing

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333-251182
2021-05-14

SEC filing

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001-40517
2022-01-31

SEC filing

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001-32575
2026-03-12

20-F

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811-08894
2023-05-24

SEC filing

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000-28865
2010-04-09

SEC filing

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001-39407
2022-04-19

FORM 20-F

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333-251182
2021-01-07

SEC filing

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333-251182
2020-12-07

SEC filing

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001-39407
2023-04-21

FORM 20-F

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377-03293
2020-07-13

SEC filing

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377-03293
2020-09-21

SEC filing

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001-33328
2008-05-19

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
333-280240
2024-10-10

REGISTRATION STATEMENT

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000-28865
2009-06-02

SEC filing

View on SEC.gov →
333-280240
2024-12-13

REGISTRATION STATEMENT

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333-280240
2025-01-17

REGISTRATION STATEMENT

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333-280240
2024-12-30

REGISTRATION STATEMENT

View on SEC.gov →
333-266746
2022-09-08

AMENDMENT NO. 1 TO FORM F-3

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333-280240
2024-11-21

AMENDMENT NO. 5 FORM S-4

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811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →
811-08894
2023-05-24

JNL SERIES TRUST - PART F 03.31.23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029170
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1810, SHENRUN BUILDING, 1001 SHENNAN, EAST ROAD, LUOHU DISTRICT, SHENZHEN CITY 518000, 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.

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VAST TRUST INTERNATIONAL FORWARDING CO.,LTDPERRY MOVING SERVICES, LLC