Base
NVOCC

SHANGHAI JUPITER SUPPLY CHAIN MANAGEMENT CO., LTD

SHANGHAI 201419, 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 JUPITER SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JUPITER SUPPLY CHAIN MANAGEMENT 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)

000-49726
2002-12-23

GENERAL FORM FOR REGISTRATION

View on SEC.gov →
000-49726
2002-10-15

FORM 10-SB/A #2

View on SEC.gov →
000-49726
2002-08-13

REGISTRATION STATEMENT - AMENDMENT 1

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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001-40318
2022-10-11

425

View on SEC.gov →
811-05992
2005-07-26

SEC filing

View on SEC.gov →
001-36202
2022-12-20

EX-99.1

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333-269609
2023-06-12

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-41587
2023-05-01

ANNUAL REPORT

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333-269609
2023-02-07

REGISTRATION STATEMENT

View on SEC.gov →
001-41587
2024-05-01

ANNUAL REPORT

View on SEC.gov →
333-269609
2023-05-15

AMENDMENT NO. 1 TO FORM F-1

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333-269609
2023-06-23

PROSPECTUS

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
333-267125
2022-11-15

F-4/A

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333-267125
2022-11-04

F-4/A

View on SEC.gov →
333-267125
2022-11-23

F-4/A

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333-267125
2022-10-03

F-4/A

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
377-05378
2022-05-16

SEC filing

View on SEC.gov →
333-267125
2022-08-29

F-4

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-40318
2022-12-06

DEFM14A

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333-267125
2022-12-06

424B3

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377-05378
2022-08-08

SEC filing

View on SEC.gov →
377-05378
2022-07-13

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
377-05378
2022-06-22

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
377-05378
2022-02-14

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
001-32871
2024-01-31

EX-21

View on SEC.gov →
377-05378
2021-12-03

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
001-32871
2025-01-31

EX-21

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-32871
2023-02-03

EX-21

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

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811-03919
2011-09-30

VANGUARD STAR FUNDS

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811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-03919
2013-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030344
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 1-2, NO. 7, LANE 1088, MINGCHENG RD., FENGXIAN DISTRICT, SHANGHAI 201419, 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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← NINGBO UNITED STONE INTERNATIONAL FREIGHT FORWARDING CO., LTD.AB LOGISTICS HOLDING LLC →