Base
NVOCC

NINGBO JIRI SUPPLY CHAIN MANAGEMENT CO.,LTD

NINGBO, ZHEJIANG 315000, 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 “NINGBO JIRI SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO JIRI 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 (65)

811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23580
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

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811-22132
2024-09-03

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-10325
2015-08-20

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-01027
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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811-23643
2024-08-29

SEC filing

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811-09105
2024-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-04415
2024-08-29

SEC filing

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811-06318
2024-08-30

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-03258
2024-08-30

SEC filing

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811-09819
2024-09-04

SEC filing

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811-00558
2024-08-27

SEC filing

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811-03919
2023-08-28

N-PX

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811-05972
2023-08-28

N-PX

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811-09999
2024-08-28

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-22555
2024-09-03

SEC filing

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811-09102
2023-08-25

N-PX

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-03857
2024-08-28

SEC filing

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811-04415
2023-08-18

SEC filing

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811-02258
2024-08-30

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-02105
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-22311
2023-08-29

N-PX

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

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811-10325
2014-11-26

AMENDMENT NO. 1

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811-07436
2014-08-28

SEC filing

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-22441
2021-08-19

BRD031_0001496749_2021

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811-03258
2014-08-28

SEC filing

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-21779
2015-08-26

BRD031_0001331971

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811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-04015
2015-08-13

BRD2K30000745463_2015.TXT

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811-22903
2015-08-27

BRD_G4F0001485894

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811-22903
2017-08-30

BRDG4F_0001485894_2017

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-08894
2015-08-31

BRDGR6_0000933691.TXT

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811-21295
2017-08-30

BRDG4F_0001217286_2017

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811-22903
2021-08-30

BRDG4F_0001485894_2021

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811-21295
2021-08-30

BRDG4F_0001217286_2021

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031322
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1703, DONGDU INT'L BLDG., YUEMIING RD., YINZHOU DISTRICT, NINGBO, ZHEJIANG 315000, 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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