Base
NVOCC

JACK KORD SETO FREIGHT SERVICES (SHANGHAI) LTD

Trade name: JKS

SHANGHAI 200021, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JACK KORD SETO FREIGHT SERVICES (SHANGHAI) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JACK KORD SETO FREIGHT SERVICES (SHANGHAI) 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 (35)

811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07436
2023-08-31

SEC filing

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09102
2021-08-27

N-PX

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-04415
2021-08-20

SEC filing

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811-04415
2022-08-25

SEC filing

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09102
2022-08-25

N-PX

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811-21145
2023-11-30

N-PX/A

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-07436
2022-08-31

SEC filing

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811-05186
2018-07-26

SEC filing

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811-03258
2013-08-30

SEC filing

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811-06400
2014-08-29

SEC filing

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811-03258
2014-08-28

SEC filing

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811-05186
2017-08-31

SEC filing

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811-21779
2009-08-31

0001331971

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-07912
2013-08-23

SEC filing

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811-22838
2017-08-31

SEC filing

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-07436
2014-08-28

SEC filing

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-07436
2013-08-30

SEC filing

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-21864
2017-08-30

WISDOMTREE TRUST

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811-21779
2013-08-28

BRD0310001331971

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811-04146
2013-08-28

BRD0310000756913

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811-21991
2017-08-24

SEC filing

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811-07912
2012-08-16

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032144
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
R1205,HUAIYUN BUILDING,, NO.68 EAST HUAIHAI ROAD HUANGPU DISTRICT,, SHANGHAI 200021, 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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