Base
NVOCC

GUANGZHOU JIMI CROSS BORDER SUPPLY CHAIN CO.,LTD

GUANGZHOU, GUANGDONG 510000, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GUANGZHOU JIMI CROSS BORDER SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU JIMI CROSS BORDER SUPPLY CHAIN 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 (22)

001-38877
2026-04-24

20-F

View on SEC.gov →
001-38877
2025-04-24

SEC filing

View on SEC.gov →
001-38877
2023-04-26

20-F

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001-38877
2022-04-26

FORM 20-F

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001-38877
2024-04-25

SEC filing

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001-38877
2021-04-26

FORM 20-F

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001-36450
2019-04-15

20-F

View on SEC.gov →
001-36450
2018-04-27

20-F

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
001-33768
2025-04-25

ANNUAL REPORT

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001-33768
2026-04-28

ANNUAL REPORT

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-38712
2024-04-30

FORM 20-F

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-03258
2025-08-29

SEC filing

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001-38712
2023-05-15

FORM 20-F

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032289
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 803, NO. 146 HUANGBIAN NORTH ROAD, BAIYUN DISTRICT, GUANGZHOU, GUANGDONG 510000, 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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