Base
NVOCC

SHENZHEN JELLY SHIPPING CO.,LTD.

SHENZHEN CITY, GUANGDONG PROVINCE 518005, 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 “SHENZHEN JELLY SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JELLY SHIPPING 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 (80)

000-52430
2010-11-22

SEC filing

View on SEC.gov →
333-208083
2020-04-03

SEC filing

View on SEC.gov →
333-208083
2020-03-30

SEC filing

View on SEC.gov →
000-52430
2010-08-23

SEC filing

View on SEC.gov →
333-208083
2019-04-10

SEC filing

View on SEC.gov →
333-208083
2018-04-02

SEC filing

View on SEC.gov →
333-208083
2017-03-30

SEC filing

View on SEC.gov →
001-14542
2004-07-07

FORM 20-F

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001-14542
2003-06-09

FORM 20-F

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001-14542
2007-11-09

FORM 20-F

View on SEC.gov →
001-14542
2011-05-13

FORM 20-F

View on SEC.gov →
001-14542
2010-05-14

FORM 20-F

View on SEC.gov →
001-14542
2008-03-17

FORM 20-F

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333-249687
2021-01-25

PROSPECTUS

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001-14542
2013-04-30

FORM 20-F 2012

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001-39833
2021-02-16

ANNUAL REPORT

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001-38397
2024-01-29

FORM 20-F

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001-14542
2012-04-30

FORM 20-F

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333-249687
2020-12-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-249687
2020-10-28

REGISTRATION STATEMENT

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377-03129
2020-09-24

SEC filing

View on SEC.gov →
377-03129
2020-10-08

SEC filing

View on SEC.gov →
377-03129
2020-08-20

SEC filing

View on SEC.gov →
333-256311
2021-06-01

PROSPECTUS

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001-14542
2008-06-27

ANNUAL REPORT

View on SEC.gov →
333-153796
2010-06-28

POS AM

View on SEC.gov →
333-256311
2021-05-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39833
2022-01-27

ANNUAL REPORT

View on SEC.gov →
333-256311
2021-05-20

REGISTRATION STATEMENT

View on SEC.gov →
377-04620
2021-04-08

SEC filing

View on SEC.gov →
001-14542
2009-06-26

FORM 20-F

View on SEC.gov →
333-153796
2010-09-30

POS AM

View on SEC.gov →
001-39833
2023-01-20

ANNUAL REPORT

View on SEC.gov →
001-39833
2022-06-24

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39833
2022-08-05

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
377-03129
2020-04-17

SEC filing

View on SEC.gov →
377-03129
2020-06-25

SEC filing

View on SEC.gov →
001-14542
2022-04-29

20-F

View on SEC.gov →
001-39753
2025-02-25

10-K

View on SEC.gov →
001-38397
2023-02-13

FORM 20-F

View on SEC.gov →
001-39753
2025-04-24

ARS

View on SEC.gov →
001-14542
2025-03-31

20-F

View on SEC.gov →
001-14542
2024-04-29

20-F

View on SEC.gov →
001-14542
2023-04-25

20-F

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333-205894
2015-07-28

FORM F-1

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377-00971
2015-06-18

SEC filing

View on SEC.gov →
001-38235
2021-04-19

FORM 20-F

View on SEC.gov →
001-38235
2020-04-17

FORM 20-F

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
001-39753
2026-04-24

ARS

View on SEC.gov →
333-235461
2020-06-15

FORM S-1/A

View on SEC.gov →
2020-06-15

SEC filing

View on SEC.gov →
333-171286
2010-12-20

FORM S-1

View on SEC.gov →
333-236481
2020-06-15

S-1/A

View on SEC.gov →
001-39753
2026-02-25

10-K

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
000-25169
2020-11-13

10-K

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000-23985
2013-03-12

10-K

View on SEC.gov →
333-171286
2011-02-24

FORM S-1/A

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333-187656
2020-06-15

S-1/A

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333-239172
2020-06-15

S-1

View on SEC.gov →
333-248205
2020-08-20

FORM S-1

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811-05349
2019-06-28

GOLDMAN SACHS TRUST

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2020-09-03

SEC filing

View on SEC.gov →
333-236481
2020-09-03

FORM S-1/A

View on SEC.gov →
333-248205
2020-09-09

S-1/A

View on SEC.gov →
333-236481
2020-09-18

424B3

View on SEC.gov →
333-239172
2020-09-14

S-1/A

View on SEC.gov →
333-248205
2020-09-21

424B3

View on SEC.gov →
377-02923
2019-11-25

SEC filing

View on SEC.gov →
333-235836
2020-01-07

F-1

View on SEC.gov →
333-235836
2020-01-10

424B4

View on SEC.gov →
000-25169
2019-11-12

FORM 10-K

View on SEC.gov →
333-235461
2019-12-12

FORM S-1

View on SEC.gov →
333-236481
2020-02-18

FORM S-1

View on SEC.gov →
001-33175
2014-08-15

FORM 20-F

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032519
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1602-1 HAIYAN BUILDING, NO. 3 YINGCHUN ROAD, JIABEI COMMUNITY, NANHU STREET, LUOHU DISTRICT, SHENZHEN CITY, GUANGDONG PROVINCE 518005, 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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