Base
NVOCC

JIM SHIPPING (SHANGHAI) LIMITED

SHANGHAI 200082, 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 “JIM SHIPPING (SHANGHAI) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIM SHIPPING (SHANGHAI) LIMITED” 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)

001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
000-53225
2009-04-08

SEC filing

View on SEC.gov →
001-36360
2014-07-17

EXHIBIT

View on SEC.gov →
001-32627
2011-09-26

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-26

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-28

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-28

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-27

PRESS RELEASE DATED SEPTEMBER 26, 2011

View on SEC.gov →
001-32627
2011-09-29

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-27

PRESS RELEASE DATED SEPTEMBER 26, 2011

View on SEC.gov →
001-32627
2011-09-16

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-29

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-16

PRESS RELEASE

View on SEC.gov →
001-32627
2011-10-20

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-20

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-20

PRESS RELEASE

View on SEC.gov →
001-32627
2011-06-27

PRESS RELEASE

View on SEC.gov →
001-39088
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
001-32627
2011-10-04

PRESS RELEASE

View on SEC.gov →
001-32627
2011-10-04

PRESS RELEASE

View on SEC.gov →
000-51946
2008-06-13

TANK SPORTS 10KSB FEB 29 2008

View on SEC.gov →
001-32627
2011-09-16

PRESS RELEASE

View on SEC.gov →
001-32627
2011-09-16

PRESS RELEASE

View on SEC.gov →
001-32627
2011-05-31

EX-99.1

View on SEC.gov →
000-51237
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
001-06462
2007-11-09

SECOND AMENDMENT TO STANDARD MANUFACTURING AGREEMENT

View on SEC.gov →
000-24455
2007-01-29

LIVE FILING

View on SEC.gov →
2012-09-12

SEC filing

View on SEC.gov →
000-29644
2007-06-29

SEC filing

View on SEC.gov →
001-32627
2011-06-02

EX-99.1

View on SEC.gov →
001-32627
2011-08-29

PRESS RELEASE

View on SEC.gov →
001-32627
2011-03-25

EX-99.1

View on SEC.gov →
2010-06-10

SEC filing

View on SEC.gov →
001-32627
2011-08-29

PRESS RELEASE

View on SEC.gov →
001-32627
2011-10-06

PRESS RELEASE

View on SEC.gov →
001-32627
2011-03-01

EX-99.1

View on SEC.gov →
001-12164
2001-03-02

WOLVERINE TUBE TELECONFERENCE

View on SEC.gov →
001-32627
2011-03-11

EX-99.1

View on SEC.gov →
001-32627
2011-02-24

EX-99.2

View on SEC.gov →
001-32627
2011-02-24

EX-99.1

View on SEC.gov →
001-03157
2001-03-26

EXHIBIT 99.2

View on SEC.gov →
000-22529
2012-05-04

SEC filing

View on SEC.gov →
000-29644
2010-04-01

FORM 6-K

View on SEC.gov →
000-51946
2008-07-18

TANK SPORTS 10QSB 05-31-2008

View on SEC.gov →
000-51946
2008-07-21

TANK SPORTS 10Q/A 05-31-2008

View on SEC.gov →
811-08360
2003-09-08

GUINNESS ATKINSON FUNDS

View on SEC.gov →
000-29644
2006-04-28

SEC filing

View on SEC.gov →
000-29230
2006-03-08

TAKE-TWO INTERACTIVE SOFTWARE, INC. EXHIBIT 99.1

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-01701
2009-08-26

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
2011-03-09

SEC filing

View on SEC.gov →
000-51946
2008-01-18

SEC filing

View on SEC.gov →
000-49712
2006-02-16

EXHIBIT 99.1

View on SEC.gov →
000-51946
2008-10-15

TANK SPORTS INC. 08-31-2008

View on SEC.gov →
001-32898
2006-08-28

TRANSCRIPT OF CONFERENCE CALL HELD BY THE COMPANY ON AUGUST 23, 2006

View on SEC.gov →
000-29644
2006-08-01

SEC filing

View on SEC.gov →
001-32627
2011-07-29

PRESS RELEASE

View on SEC.gov →
811-01701
2008-08-28

N-PX

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
811-21308
2008-08-26

N-PX

View on SEC.gov →
000-20115
2023-03-10

EX-99.1

View on SEC.gov →
000-54207
2020-01-14

FORM 10-Q

View on SEC.gov →
000-20115
2024-03-08

EX-99.1

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-15829001-07806
2005-03-17

EX-99.1

View on SEC.gov →
811-22048
2010-08-27

BRD2K3_0001394395.TXT

View on SEC.gov →
811-22049
2010-08-27

BRD2K3_0001394396.TXT

View on SEC.gov →
000-54207
2020-04-14

FORM 10-Q

View on SEC.gov →
811-08342
2010-08-27

BRD2K3_0000918706.TXT

View on SEC.gov →
001-34368
2010-06-17

FORM 20-F

View on SEC.gov →
001-32627
2010-07-28

EX-99.1

View on SEC.gov →
000-54207
2019-10-15

FORM 10-Q

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
811-00051
2008-08-25

SELECTED AMERICAN N-PX

View on SEC.gov →
001-05517
2005-10-24

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
811-04854
2008-08-29

SEC filing

View on SEC.gov →
2009-01-29

SEC filing

View on SEC.gov →
001-34368
2011-06-20

FORM 20-F

View on SEC.gov →
811-08327
2004-08-10

GLOBAL GROWTH FUND

View on SEC.gov →
001-05097
2010-10-12

EX-99.2

View on SEC.gov →
001-32420
2014-08-14

SEC filing

View on SEC.gov →
811-07418
2005-08-25

N-PX

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

View on SEC.gov →
000-29644
2006-11-02

SEC filing

View on SEC.gov →
001-39457
2021-02-25

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
377-00310
2013-09-10

SEC filing

View on SEC.gov →
333-191737
2013-10-15

EX-10.22

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
333-117327
2004-11-02

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-08360
2004-09-10

N-CSRS

View on SEC.gov →
2012-01-12

SEC filing

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
811-07171
2005-08-25

MERRILL LYNCH GLOBAL SMALLCAP FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034070
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 307, BLOCK L, NO. 589 TONGBEI ROAD, SHANGHAI 200082, 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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