Base
NVOCC

JCS INTERNATIONAL SUPPLY CHAIN MANAGEMENT CO., LTD

SUZHOU, JIANGSU 215008, 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 “JCS INTERNATIONAL SUPPLY CHAIN MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCS INTERNATIONAL SUPPLY CHAIN MANAGEMENT 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)

001-12139
2018-02-21

EXHIBIT 21

View on SEC.gov →
001-41335
2024-04-30

SEC filing

View on SEC.gov →
333-272311
2023-05-31

SEC filing

View on SEC.gov →
333-272311
2023-08-01

SEC filing

View on SEC.gov →
001-41335
2023-04-28

SEC filing

View on SEC.gov →
001-41335
2022-05-02

SEC filing

View on SEC.gov →
333-263457
2022-05-23

SEC filing

View on SEC.gov →
333-284442
2025-01-23

SEC filing

View on SEC.gov →
333-263457
2022-05-12

SEC filing

View on SEC.gov →
333-263457
2022-03-10

SEC filing

View on SEC.gov →
333-263457
2022-04-21

SEC filing

View on SEC.gov →
333-284442
2025-02-14

SEC filing

View on SEC.gov →
377-05943
2022-01-21

SEC filing

View on SEC.gov →
333-263457
2022-03-30

SEC filing

View on SEC.gov →
377-05943
2022-02-22

SEC filing

View on SEC.gov →
333-263457
2022-03-28

SEC filing

View on SEC.gov →
001-37702
2021-08-04

LICENSE AND COLLABORATION AGREEMENT BETWEEN AMGEN AND KYOWA KIRIN CO. LTD.

View on SEC.gov →
333-175878
2012-05-14

424B4

View on SEC.gov →
333-175878
2012-04-24

S-1/A

View on SEC.gov →
001-41335
2025-05-15

20-F

View on SEC.gov →
333-175878
2012-04-27

S-1/A

View on SEC.gov →
001-39491
2020-11-02

SEC filing

View on SEC.gov →
001-00768
2010-02-19

2009 FORM 10-K

View on SEC.gov →
333-175878
2012-05-08

S-1/A

View on SEC.gov →
333-175878
2012-04-30

S-1/A

View on SEC.gov →
333-14107
2005-11-14

FORM 10-Q

View on SEC.gov →
000-19954
2022-04-14

QUARTERLY REPORT

View on SEC.gov →
333-14107
2011-11-14

FORM 10-Q

View on SEC.gov →
001-32349
2025-05-19

ARS

View on SEC.gov →
001-31588
2021-08-16

10-Q

View on SEC.gov →
000-19954
2022-11-29

ANNUAL REPORT

View on SEC.gov →
333-14107
2011-08-15

FORM 10-Q

View on SEC.gov →
333-14107
2011-04-13

FORM 10-K

View on SEC.gov →
001-00768
2012-02-21

10-K PDF WITH EXHIBITS

View on SEC.gov →
333-14107
2012-05-15

FORM 10-Q

View on SEC.gov →
001-32349
2025-03-19

10-K

View on SEC.gov →
001-15148
2025-05-16

EX-99.1

View on SEC.gov →
001-15148
2025-05-20

MARFRIG GLOBAL FOODS S.A. INTERIM FINANCIAL INFORMATION, INDIVIDUAL AND CONSOLIDATED AS OF AND FOR THE THREE MONTHS ENDED MARCH 31, 2025

View on SEC.gov →
001-15148
2025-02-27

EX-99.1

View on SEC.gov →
001-00768
2010-05-03

SEC filing

View on SEC.gov →
001-00768
2010-05-03

SEC filing

View on SEC.gov →
001-38063
2024-03-14

FORM 10-K

View on SEC.gov →
020-29168
2022-04-25

FORM C-AR

View on SEC.gov →
001-15148
2025-05-20

MARFRIG GLOBAL FOODS S.A. AUDITED INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
001-13665
2007-02-20

FORM 10-K

View on SEC.gov →
000-19954
2020-04-14

JEWETT CAMERON 10-Q FOR THE PERIOD ENDED FEBRUARY 29, 2020

View on SEC.gov →
333-14107
2006-04-04

FORM 10-K

View on SEC.gov →
001-32381
2019-03-12

DEF 14A

View on SEC.gov →
001-41804
2025-04-30

FORM 20-F FOR DEC 2024

View on SEC.gov →
001-00768
2011-02-22

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-31588
2021-05-07

10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2021

View on SEC.gov →
377-06946
2023-11-09

SEC filing

View on SEC.gov →
377-06946
2024-03-18

SEC filing

View on SEC.gov →
377-06946
2023-12-22

SEC filing

View on SEC.gov →
333-280470
2024-07-16

S-11/A

View on SEC.gov →
377-06946
2024-01-31

SEC filing

View on SEC.gov →
333-280470
2024-06-26

S-11

View on SEC.gov →
333-280470
2024-07-22

S-11/A

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
001-42191
2025-04-30

10-Q

View on SEC.gov →
333-14107
2007-04-02

FORM 10-K

View on SEC.gov →
020-29951
2022-03-29

FORM C

View on SEC.gov →
333-280470
2024-07-26

424B4

View on SEC.gov →
001-31588
2020-05-15

FORM 10-Q

View on SEC.gov →
001-15827
2015-02-26

10-K

View on SEC.gov →
001-41804
2024-05-15

FORM 20-F

View on SEC.gov →
377-06946
2024-06-05

SEC filing

View on SEC.gov →
001-38134
2021-04-29

DEF 14A

View on SEC.gov →
001-38134
2021-04-13

PRE 14A

View on SEC.gov →
333-262893
2022-02-22

S-3

View on SEC.gov →
001-00768
2013-02-19

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2010-02-19

SEC filing

View on SEC.gov →
001-38134
2023-04-13

PRE 14A

View on SEC.gov →
001-09210
2019-07-18

DEFC14A

View on SEC.gov →
811-03373
2019-09-03

SEC filing

View on SEC.gov →
333-173690
2011-07-07

FORM S-1/A

View on SEC.gov →
001-31588
2022-03-14

10-K

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-13665
2008-02-25

FORM 10-K

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-173690
2011-06-03

FORM S-1/A

View on SEC.gov →
001-00768
2010-07-30

10-Q WITH EXHIBITS PDF

View on SEC.gov →
020-32402
2023-08-10

FORM C/A

View on SEC.gov →
001-42191
2024-08-21

10-Q

View on SEC.gov →
333-173690
2012-01-31

FORM S-1/A

View on SEC.gov →
001-31588
2021-03-31

10-K DATED DECEMBER 31, 2020

View on SEC.gov →
001-15148
2025-04-30

20-F

View on SEC.gov →
001-38134
2022-05-12

DEFR14A

View on SEC.gov →
001-38134
2022-04-29

DEF 14A

View on SEC.gov →
333-189513333-189513-01333-189513-02333-189513-04333-189513-06333-189513-07333-189513-10333-189513-08333-189513-11333-189513-05333-189513-03333-189513-12333-189513-09
2013-06-21

FORM S-4

View on SEC.gov →
001-42191
2025-02-26

10-K

View on SEC.gov →
001-38134
2022-04-14

PRE 14A

View on SEC.gov →
001-42191
2025-08-06

10-Q

View on SEC.gov →
333-14107
2008-03-31

FORM 10-K

View on SEC.gov →
001-38134
2023-04-27

DEF 14A

View on SEC.gov →
333-14107
2009-03-31

FORM 10-K

View on SEC.gov →
001-42191
2026-02-25

10-K

View on SEC.gov →
333-14107
2012-03-30

FORM 10-K

View on SEC.gov →
001-42259
2024-10-18

SEC filing

View on SEC.gov →
001-42191
2025-11-05

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034666
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 101, ZONE C, NO. 62 HULIN ROAD, GUSU DISTRICT, SUZHOU, JIANGSU 215008, 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
← SHENZHEN SD INTERNATIONAL SUPPLY CHAIN MANAGEMENT COMPANY LIMITEDSUNCOAST WORLDWIDE RELOCATIONS LLC →