Base
NVOCC

SHENZHEN JUNDA INTERNATIONAL CO.,LTD

SHENZHEN, 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 “SHENZHEN JUNDA INTERNATIONAL CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JUNDA INTERNATIONAL 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 (45)

000-54640
2012-11-13

FORM 10-Q

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000-54640
2012-08-14

FORM 10-Q

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333-160476
2011-08-15

FORM 10-Q

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000-54640
2013-03-27

FORM 10-K

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333-160476
2011-03-31

SEC filing

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333-160476
2011-05-23

SEC filing

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000-54640
2012-05-15

FORM 10-Q

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333-160476
2011-05-25

SEC filing

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333-160476
2011-11-14

QUARTERLY REPORT

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333-160476
2011-09-06

SEC filing

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333-181149
2012-06-13

FORM 424B3

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333-160476
2011-11-15

FORM 10-Q/A

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333-160476
2012-03-30

SEC filing

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333-181149
2012-05-04

FORM S-1

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000-52832
2010-09-28

SEC filing

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000-52482
2010-08-12

FORM 8-K

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811-05972
2017-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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333-159607
2009-12-08

SEC filing

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333-159607
2009-11-23

SEC filing

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333-159607
2009-11-09

SEC filing

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333-159607
2009-10-13

SEC filing

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811-05972
2020-08-27

N-PX

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377-03781
2020-12-21

SEC filing

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333-252205
2021-01-19

EX-10.21

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811-03919
2020-08-27

N-PX

View on SEC.gov →
333-159607
2009-05-29

SEC filing

View on SEC.gov →
333-252205
2021-01-19

EX-10.19

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377-03781
2020-12-21

SEC filing

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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333-159607
2009-08-10

SEC filing

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-05972
2016-08-30

SEC filing

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001-38230
2022-04-29

FORM 20-F

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000-53082
2009-03-11

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
000-53082
2009-02-23

SEC filing

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001-38230
2018-04-09

FORM 20-F

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811-07436
2020-08-31

SEC filing

View on SEC.gov →
001-38230
2019-04-15

20-F

View on SEC.gov →
001-38230
2020-04-27

FORM 20-F

View on SEC.gov →
001-38230
2021-04-29

FORM 20-F

View on SEC.gov →
811-21864
2020-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-21991
2020-08-27

PRIMARY DOCUMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030512
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1302B, 3A BUILDING, HENGMING ONE CENTER,, LONGCHENG ST, LONGGANG DISTRICT, SHENZHEN, 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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