Base
NVOCC

ZHEJIANG JIEHONG LOGISTICS CO., LTD. SHANGHAI BRANCH

SHANGHAI 200080, 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 “ZHEJIANG JIEHONG LOGISTICS CO., LTD. SHANGHAI BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG JIEHONG LOGISTICS CO., LTD. SHANGHAI BRANCH” 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 (16)

811-05972
2017-08-29

SEC filing

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811-05972
2016-08-30

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2022-08-26

N-PX

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811-05972
2019-08-30

N-PX

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811-22998
2017-08-31

N-PX

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811-07436
2022-08-31

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-03258
2022-08-31

SEC filing

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-03919
2019-08-30

N-PX

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811-07912
2019-08-26

SEC filing

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811-07436
2019-08-30

SEC filing

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811-09729
2017-08-25

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032634
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 503, BUILDING 4, 288 WUHUA ROAD,, SHANGHAI 200080, 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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