Base
NVOCC

ZHEJIANG JIANDA SUPPLY CHAIN MANAGEMENT CO.,LTD

YIWU,JINHUA,ZHEJIANG 322000, 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 JIANDA SUPPLY CHAIN MANAGEMENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG JIANDA 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 (77)

811-21145
2024-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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811-05972
2018-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

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001-34515
2018-12-10

ANNUAL REPORT

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333-204950
2015-06-15

F-1

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333-204950
2015-07-13

F-1/A

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333-204950
2015-06-24

F-1/A

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333-204950
2015-07-07

F-1/A

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333-262367
2024-10-22

PROSPECTUS

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333-204950
2015-07-15

F-1/A

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001-42378
2024-11-08

ANNUAL REPORT

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811-22487
2018-08-03

DBX ETF TRUST

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333-262367
2024-06-18

AMENDMENT NO. 10 TO FORM F-1

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333-262367
2024-08-23

AMENDMENT NO. 12 TO FORM F-1

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333-262367
2024-05-31

AMENDMENT NO. 9 TO FORM F-1

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333-262367
2024-06-28

AMENDMENT NO. 11 TO FORM F-1

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333-262367
2022-03-16

AMENDMENT NO. 1 TO FORM F-1

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333-262367
2024-01-19

AMENDMENT NO. 8 TO FORM F-1

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333-262367
2023-12-18

AMENDMENT NO. 7 TO FORM F-1

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333-262367
2022-01-27

REGISTRATION STATEMENT

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333-262367
2022-06-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-262367
2022-08-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-262367
2022-09-16

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-262367
2022-07-29

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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377-00749
2015-05-28

SEC filing

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333-262367
2023-06-01

AMENDMENT NO. 6 TO FORM F-1

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001-42378
2025-11-07

ANNUAL REPORT

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333-204950
2015-07-16

424(B)(4)

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377-00749
2015-05-08

SEC filing

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811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

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811-05972
2015-08-27

SEC filing

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811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-02105
2015-08-24

SEC filing

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811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

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811-23124
2018-08-28

SEC filing

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811-07912
2014-08-15

SEC filing

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811-05972
2018-08-29

SEC filing

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811-07440
2014-08-28

SEC filing

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-09729
2018-08-30

FORM N-PX

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811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-05186
2015-08-28

SEC filing

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811-07436
2014-08-28

SEC filing

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811-03919
2018-08-29

SEC filing

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811-07436
2012-08-31

SEC filing

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811-09689
2018-08-24

MASTER TRUST NPX 2018

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811-03833-01
2014-08-28

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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811-21977
2018-08-10

N-PX

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

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811-05186
2014-08-28

SEC filing

View on SEC.gov →
811-05186
2014-08-29

SEC filing

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811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03258
2014-08-28

SEC filing

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811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-22235
2014-08-26

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

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811-03258
2012-08-31

SEC filing

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811-04415
2014-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034991
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A1005,10TH FL., ZONE 1, CROSS-BORDER PARK, BEIYUAN ST., YIWU,JINHUA,ZHEJIANG 322000, 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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