Base
NVOCC

SHANGHAI JINCHANG LOGISTICS CO., LTD.

SHANGHAI 200001, 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 “SHANGHAI JINCHANG LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JINCHANG LOGISTICS 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)

001-12158
2023-04-26

EX-99.1

View on SEC.gov →
001-12158
2022-09-15

FORM 6-K

View on SEC.gov →
001-12158
2022-04-28

EX-99.1

View on SEC.gov →
001-12158
2021-03-26

FORM 6-K

View on SEC.gov →
001-38146
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
001-12158
2022-08-31

EX-99.1

View on SEC.gov →
001-12158
2021-04-28

EX-99.1

View on SEC.gov →
001-12158
2020-04-30

FORM 6-K

View on SEC.gov →
001-12158
2023-01-20

EX-99.2

View on SEC.gov →
001-12158
2023-09-22

EX-99.1

View on SEC.gov →
001-12158
2022-05-04

EX-99.1

View on SEC.gov →
001-12158
2023-09-05

EX-99.2

View on SEC.gov →
001-12158
2020-05-04

EX-99.1

View on SEC.gov →
001-12158
2014-09-26

FORM 6-K

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
001-12158
2019-04-18

FORM 6-K

View on SEC.gov →
001-12158
2021-09-20

EX-99.1

View on SEC.gov →
001-33433
2015-07-09

FORM 20-F

View on SEC.gov →
001-12158
2020-11-20

EX-99.1

View on SEC.gov →
001-33433
2017-01-18

20-F

View on SEC.gov →
001-12158
2019-09-10

FORM 6-K

View on SEC.gov →
001-12158
2017-09-11

FORM 6-K

View on SEC.gov →
001-12158
2021-04-28

FORM 20-F

View on SEC.gov →
001-12158
2016-09-08

FORM 6-K

View on SEC.gov →
001-12158
2015-04-20

FORM 6-K

View on SEC.gov →
001-12158
2014-04-30

FORM 6-K

View on SEC.gov →
001-12158
2013-03-29

FORM 6-K

View on SEC.gov →
001-12158
2018-04-19

FORM 6-K

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
001-12158
2003-05-23

FORM 6K

View on SEC.gov →
001-12158
2023-04-26

FORM 20-F

View on SEC.gov →
001-12158
2023-04-28

EX-99.1

View on SEC.gov →
001-12158
2022-04-28

FORM 20-F

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
001-12158
2015-09-17

FORM 6-K

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
001-12158
2018-09-10

FORM 6-K

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
001-12158
2019-04-29

FORM 20-F

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
001-12158
2022-10-12

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029884
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT AEC1, 11TH FLOOR, SINO-OCEAN TOWER II, NO.618 EAST YANAN ROAD, SHANGHAI 200001, 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
← SHENZHEN SHUNWEI SUPPLY CHAIN CO.,LTDAIR DRAGON LOGISTICS CO.,LTD →