Base
NVOCC

SHANGHAI JJ SUPPLY CHAIN MANAGEMENT CO.,LTD.

SHANGHAI 200085, 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 JJ SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JJ 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)

000-51387
2010-06-29

20-F

View on SEC.gov →
000-51387
2012-04-24

FORM 20-F AMENDMENT NO.4

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000-51387
2012-02-13

FORM 20-F AMENDMENT NO. 3

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000-51387
2012-04-27

FORM 20-F

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000-51387
2011-06-20

20-F

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000-51387
2012-01-20

FORM 20-F AMENDMENT NO.2

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000-51387
2010-11-05

FORM 20-F/A

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000-51387
2010-12-10

AMENDMENT NO.4 TO FORM F-1

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000-51387
2013-04-29

20-F

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001-16125
2023-06-09

EXHIBIT 99

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333-125785
2005-06-22

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
333-125785
2005-06-23

FOCUS MEDIA HOLDINGS LIMITED.

View on SEC.gov →
333-125785
2005-06-27

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
333-125785
2005-07-08

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
333-125785
2005-06-14

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
000-51387
2010-09-07

FORM 20-F/A

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001-37762
2020-08-28

EX-99.1

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001-36055
2024-08-27

SHARE PURCHASE AGREEMENT ENTERED INTO BY AND AMONG SHENZHEN BAIYU JUCHENG DATA TECHNOLOGY CO., LTD., GUANGZHOU CHANGMAO SUPPLY CHAIN CO., LTD., AND SHENZHEN JINTONG SOURCE ENERGY STORAGE TECHNOLOGY CO., LTD., DATED AUGUST 21, 2024

View on SEC.gov →
333-125785
2005-07-13

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
001-36055
2020-10-29

SHARE PURCHASE AGREEMENT BY AND ENTERED INTO AMONG SHENZHEN HUAMUCHENG TRADING CO., LTD., SHENZHEN XINSUNIAO TECHNOLOGY CO., LTD. AND SHENZHEN QIANHAI BAIYU SUPPLY CHAIN CO., LTD., DATED OCTOBER 26, 2020

View on SEC.gov →
000-51387
2007-09-25

FOCUS MEDIA HOLDINGS LIMITED

View on SEC.gov →
000-51387
2008-05-06

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
001-35942
2022-05-02

FORM 20-F

View on SEC.gov →
000-51387
2009-06-30

FORM 20-F

View on SEC.gov →
001-36450
2026-04-16

FORM 20-F

View on SEC.gov →
000-51387
2006-06-28

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
333-141372
2007-03-16

SEC filing

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

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001-36450
2024-04-18

EX-99.1

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811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

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001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
333-134714
2006-06-13

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
001-36450
2025-04-17

FORM 20-F

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001-36450
2024-04-18

FORM 20-F

View on SEC.gov →
333-134714
2006-06-02

F-1

View on SEC.gov →
001-16125
2015-07-15

FORM 6-K

View on SEC.gov →
001-36450
2026-04-16

EX-99.1

View on SEC.gov →
333-134714
2006-06-08

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
333-131065
2006-01-23

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-36450
2020-04-15

FORM 20-F

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333-131065
2006-01-17

FOCUS MEDIA HOLDING LIMITED FORM F-1

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001-36450
2017-05-01

20-F

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811-22881
2019-08-28

N-PX

View on SEC.gov →
001-36450
2019-04-15

20-F

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001-36450
2018-04-27

20-F

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2017-03-06

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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333-146913
2007-10-24

FOCUS MEDIA HOLDING LIMITED. FORM F-1

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811-22438
2017-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
333-134714
2006-06-16

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
333-146913
2007-11-01

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE PANAGORA RISK PATIRY EMERGING MARKETS FUND N-PX 6.30.15

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001-33821
2011-06-30

FORM 20-F

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811-03258
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-33821
2011-04-26

FORM 20-F/A

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
001-33821
2011-03-22

20-F/A

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
001-36450
2016-04-18

20-F

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
333-146913
2007-11-07

FOCUS MEDIA HOLDING LIMITED

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030874
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 2011 NO.525 SICHUAN RD.(N) HONGKOU, SHANGHAI 200085, 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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