Base
NVOCC

SHENZHEN JIANYI SUPPLY CHAIN CO.,LTD.

SHENZHEN, GUANGDONG 518000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN JIANYI SUPPLY CHAIN CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JIANYI 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 (100)

000-56380
2022-06-08

SEC filing

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000-56380
2022-08-08

SEC filing

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000-56380
2022-02-10

SEC filing

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005-94516
2025-06-30

EXHIBIT 99.21

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001-34449
2022-03-31

ANNUAL REPORT

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811-22998
2018-08-28

N-PX

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811-06686
2014-08-26

N-PX

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

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001-34449
2023-03-09

ANNUAL REPORT

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811-05972
2016-08-30

SEC filing

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811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

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811-21308
2009-08-24

N-PX

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811-05972
2024-08-29

SEC filing

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811-06686
2015-08-24

N-PX

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-10325
2016-08-30

SEC filing

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811-07440
2025-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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811-22743
2023-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-22487
2024-08-28

SEC filing

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811-05972
2021-08-27

N-PX

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811-03919
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-22998
2016-08-15

N-PX

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811-05972
2018-08-29

SEC filing

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811-22743
2023-08-28

SEC filing

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811-03919
2025-08-27

SEC filing

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811-23124
2024-08-26

SEC filing

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811-05972
2024-08-29

SEC filing

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001-33107
2022-04-28

FORM 20-F

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811-05972
2019-08-30

N-PX

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001-33107
2022-10-18

20-F/A

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811-21145
2024-08-30

SEC filing

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811-07436
2025-08-29

SEC filing

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001-33107
2017-04-27

20-F

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811-05972
2024-08-29

SEC filing

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005-92141
2024-10-16

EX-99.(A)(1)(A)

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005-92141
2024-09-27

EX-99.(A)(1)(A)

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811-05972
2023-08-28

N-PX

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811-21145
2024-08-30

SEC filing

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811-07876
2011-08-26

TCWF FORM N-PX PE 6/30/2011

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811-22487
2024-08-28

SEC filing

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811-09195
2024-08-23

SEC filing

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811-06378
2011-08-26

TDMT N-PX PE 6/30/11

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811-01027
2025-08-27

SEC filing

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811-23580
2025-08-29

SEC filing

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811-01027
2024-08-29

SEC filing

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811-08510
2009-08-27

N-PX

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811-22311
2024-08-30

SEC filing

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811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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811-02105
2024-08-28

SEC filing

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811-09102
2024-08-27

SEC filing

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001-33107
2018-04-26

20-F

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811-05972
2023-08-28

N-PX

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811-10325
2015-08-20

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23580
2023-08-31

SEC filing

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811-07436
2023-08-31

SEC filing

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001-39654
2024-09-27

EX-99.1

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001-33107
2023-04-18

FORM 20-F

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811-21779
2024-08-29

VOTE TABLE

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811-23124
2023-08-24

SEC filing

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001-33107
2016-04-20

20-F

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811-22487
2016-08-16

DBX ETF TRUST

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811-03919
2021-08-27

N-PX

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811-09729
2024-08-27

SEC filing

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811-03258
2025-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

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811-08510
2010-08-27

SEC filing

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811-03919
2022-08-26

N-PX

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811-04630
2010-08-30

BRD0310000791271.TXT

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811-07436
2022-08-31

SEC filing

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811-03919
2023-08-28

N-PX

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811-08090
2024-08-23

SEC filing

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811-07440
2022-08-31

SEC filing

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811-05972
2023-08-28

N-PX

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811-23580
2022-08-31

SEC filing

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811-22487
2018-08-03

DBX ETF TRUST

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811-08510
2018-08-24

FORM N-PX

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811-05972
2022-08-26

N-PX

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811-22209
2024-08-30

SEC filing

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811-22209
2024-08-30

SEC filing

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811-07264
2010-08-27

BRD2K3_0000892885.TXT

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811-05972
2022-08-26

N-PX

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08510
2014-08-26

N-PX

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811-06318
2024-08-30

SEC filing

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811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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811-08510
2011-08-25

SEC filing

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811-08236
2024-09-03

SEC filing

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811-21145
2018-08-30

SPDR INDEX SHARES

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001-37776
2022-09-28

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033752
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B2508, TIAN'AN INTERNATIONAL BLDG., NO. 3012, RENMIN SOUTH RD.,JIABEI COMM.,NANHU ST. LUOHU DIST, SHENZHEN, GUANGDONG 518000, 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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