Base
NVOCC

SHANGHAI JLS INTERNATIONAL LOGISTICS CO.,LTD.

SHANGHAI 200086, 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 JLS INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JLS INTERNATIONAL 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)

811-07428
2020-03-26

SEC filing

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811-03258
2026-03-27

SEC filing

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2023-09-29

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 →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

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 →
811-07436
2023-09-29

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 →
811-07436
2024-03-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

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 →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

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 →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2021-06-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030552
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1201, JIAJIE BUILDING, 1717 NORTH SICHUAN ROAD, HONGKOU DISTRICT, SHANGHAI 200086, 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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← YTAD E-COMMERCE LOGISTICS CO.,LTDSHAILENDRA KUMAR AMARNATH JHA →