Base
NVOCC

SHANGHAI JUST RAPID FORWARDING CO.,LTD

SHANGHAI 200241, 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 “SHANGHAI JUST RAPID FORWARDING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JUST RAPID FORWARDING 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 (100)

333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
2014-01-10

SEC filing

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
377-04189
2021-03-17

SEC filing

View on SEC.gov →
377-04189
2021-04-09

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-271478
2023-12-18

F-1/A

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
333-271478
2023-11-20

F-1/A

View on SEC.gov →
333-255648
2021-05-21

F-1/A

View on SEC.gov →
000-53826
2010-09-23

SEC filing

View on SEC.gov →
333-271478
2023-10-20

F-1/A

View on SEC.gov →
333-255648
2021-04-30

F-1

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
333-255648
2021-06-11

F-1/A

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
377-04189
2021-02-08

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-37922
2026-04-17

20-F

View on SEC.gov →
333-271478
2024-07-03

424B4

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-37925
2019-03-13

20-F

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-33997
2018-03-16

ANNUAL REPORT

View on SEC.gov →
333-271478
2024-05-17

F-1/A

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-271478
2024-02-09

F-1/A

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-30698
2003-03-31

FORM 10-K

View on SEC.gov →
333-271478
2024-06-10

F-1/A

View on SEC.gov →
333-271478
2024-03-13

F-1/A

View on SEC.gov →
333-271478
2024-06-27

F-1/A

View on SEC.gov →
333-271478
2023-04-27

FORM F-1

View on SEC.gov →
001-38638
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
333-271478
2023-06-30

FORM F-1/A

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
000-51116
2007-08-02

FORM 6-K

View on SEC.gov →
377-05883
2023-02-01

SEC filing

View on SEC.gov →
001-14362
2008-05-05

EX-99.1 ANNUAL REPORT FOR YEAR 2007

View on SEC.gov →
333-271478
2023-05-25

F-1/A

View on SEC.gov →
333-271478
2023-06-23

F-1/A

View on SEC.gov →
377-05883
2022-12-22

SEC filing

View on SEC.gov →
001-37925
2018-03-29

20-F

View on SEC.gov →
001-39229
2021-08-06

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-51604
2013-04-25

FORM 20-F

View on SEC.gov →
001-39229
2021-04-30

ANNUAL REPORT

View on SEC.gov →
333-69270
2006-03-21

DIGUANG INTERNATIONAL DEVELOPMENT CO., LTD.

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-37925
2020-04-17

20-F

View on SEC.gov →
000-51604
2011-04-22

SEC filing

View on SEC.gov →
000-30698
2002-09-30

FORM 10-K DATED 6/30/2002

View on SEC.gov →
001-37829
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032716
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A01 3RD FL., NO. 4 BLDG. NO. 555 DONGCHUAN RD., MINHANG DISTRICT, SHANGHAI 200241, 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.

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