Base
NVOCC

JOINES SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.

SHANGHAI 201403, 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 “JOINES SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOINES SUPPLY CHAIN MANAGEMENT (SHANGHAI) 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 (32)

811-05430
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07572
2012-10-29

SEC filing

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811-08236
2008-08-29

NORTHERN FUNDS

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-07257
2008-09-02

SEC filing

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811-04415
2008-08-28

SEC filing

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811-05349
2008-08-29

N-PX

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811-08941
2008-08-28

N-PX

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811-21295
2008-08-29

SEC filing

View on SEC.gov →
811-07704
2008-08-28

FORM N-PX

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811-05629
2008-08-20

ING INVESTORS TRUST

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811-08495
2008-09-02

SEC filing

View on SEC.gov →
811-03213
2008-09-02

SEC filing

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811-07436
2008-08-29

SEC filing

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811-07852
2008-08-22

USAA MUTUAL FUNDS TRUST 6/30/08

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811-03258
2008-08-29

SEC filing

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811-08648
2008-08-29

N-PX FILING FOR WILMINGTON TRUST

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811-21864
2008-08-28

WISDOM TREE TRUST

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811-04415
2005-08-17

SEC filing

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811-05186
2008-08-28

N-PX

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811-07953
2008-08-27

EQ ADVISORS TRUST

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811-05141
2008-08-29

N-PX FOR THE PERIOD ENDED 6-30-2008

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811-05141
2005-08-29

FORM N-PX FOR THE PERIOD ENDED 6-30-2005

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811-08894
2008-08-28

SEC filing

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811-03738
2008-08-21

FORM N-PX - ANNUAL REPORT

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811-07725
2008-08-21

FORM N-PX - ANNUAL REPORT

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811-09301
2008-08-28

SEC filing

View on SEC.gov →
811-03618
2008-09-02

METLIFE INVESTMENT FUNDS, INC.

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

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811-21265
2008-08-29

BRDU91_0001209466.TXT

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811-04146
2005-08-26

JOHN HANCOCK

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031935
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1/F, BUILDING 28, NO.6055 JINHAI ROAD, FENGXIAN DISTRICT, SHANGHAI 201403, 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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