Base
NVOCC

SHANGHAI JINYU LOGISTICS CO.,LTD

SHANGHAI 200331, 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 JINYU LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JINYU 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)

811-05742
2021-06-28

SEC filing

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811-05742
2021-09-24

SEC filing

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811-05742
2021-09-24

7.31 CHINA A OPPS PART F

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811-05742
2021-07-02

SEC filing

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811-05742
2021-03-31

SEC filing

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000-56129
2022-01-25

FORM 8-K

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811-05742
2021-03-24

SEC filing

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811-05742
2021-03-31

SEC filing

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811-22487
2022-07-25

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2023-07-24

SEC filing

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811-22487
2023-01-25

SEC filing

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811-08394
2021-11-22

SEC filing

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811-09102
2021-07-28

SEC filing

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811-09102
2021-04-27

SEC filing

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811-09102
2021-01-27

SEC filing

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811-22487
2020-01-27

SEC filing

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811-09102
2021-07-28

SEC filing

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811-08394
2022-05-23

SEC filing

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811-08394
2021-05-25

SEC filing

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811-09102
2020-07-29

SEC filing

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811-09102
2021-01-27

SEC filing

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811-09102
2020-04-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-02968-99
2021-12-30

SEC filing

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811-22487
2022-04-26

SEC filing

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811-09102
2020-10-28

SEC filing

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811-09102
2020-01-28

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2023-04-25

SEC filing

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811-08394
2020-11-30

SEC filing

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811-22487
2022-10-28

SEC filing

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811-09102
2020-01-28

SEC filing

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811-09102
2020-07-29

SEC filing

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811-22487
2020-10-27

SEC filing

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811-08394
2020-10-22

SEC filing

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811-08394
2019-11-29

SEC filing

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811-08394
2020-06-01

SEC filing

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811-08394
2020-10-22

SEC filing

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000-54439
2019-04-09

EXHIBIT 10.3

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811-22487
2021-07-23

SEC filing

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811-22487
2021-04-26

SEC filing

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811-08394
2022-11-22

SEC filing

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811-09729
2020-12-28

SEC filing

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811-08394
2023-05-22

SEC filing

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811-09729
2020-06-29

SEC filing

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811-02968-99
2022-04-01

SEC filing

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811-09729
2021-06-28

SEC filing

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811-02968-99
2022-06-29

SEC filing

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811-22487
2021-10-26

SEC filing

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811-02968-99
2021-09-29

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-09729
2020-12-28

SEC filing

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811-22487
2021-10-26

SEC filing

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811-07589
2021-09-29

SEC filing

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000-53783
2010-05-24

FORM 10-Q

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811-21667
2020-05-22

SEC filing

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001-41573
2025-08-08

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF APRIL 30, 2025 AND FOR THE SIX MONTHS ENDED APRIL 30, 2025 AND 2024

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811-07589
2021-06-28

SEC filing

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811-22865
2020-11-23

SEC filing

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811-02968-99
2021-09-29

SEC filing

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811-09729
2020-07-29

SEC filing

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811-02968-99
2022-04-01

SEC filing

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811-21667
2020-02-26

SEC filing

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811-09689
2021-04-29

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09729
2021-01-27

SEC filing

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811-09729
2021-07-28

SEC filing

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001-38170
2021-05-03

ANNUAL REPORT

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811-09689
2021-01-28

SEC filing

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000-53783
2010-08-23

FORM 10-Q

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001-41573
2026-01-23

ANNUAL REPORT

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811-07589
2021-12-29

SEC filing

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811-21145
2020-11-19

SEC filing

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811-21145
2019-11-18

SEC filing

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811-07589
2021-03-30

SEC filing

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811-09729
2020-06-29

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-06-01

SEC filing

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811-09689
2021-07-30

SEC filing

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811-05972
2019-09-27

SEC filing

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001-41573
2025-02-27

ANNUAL REPORT

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811-09729
2020-09-28

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2019-09-27

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2021-06-28

SEC filing

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811-23124
2020-05-14

SEC filing

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811-09729
2021-03-31

SEC filing

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811-23124
2021-05-26

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030286
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
JT5911, ZONE B, 12F, NO. 399 ZHONGREN RD., JIADING DISTRICT, SHANGHAI 200331, 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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