Base
NVOCC

SHANGHAI JIASHUN SUPPLY CHAIN MANAGEMENT CO.,LTD.

SHANGHAI 200000, 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 JIASHUN SUPPLY CHAIN MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JIASHUN 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 (55)

001-14550
2012-09-12

FORM 6-K

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001-14714
2016-03-30

FORM 6-K

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811-05972
2016-08-30

SEC filing

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001-41706
2025-04-28

ANNUAL REPORT

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811-10325
2016-08-30

SEC filing

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001-14550
2016-04-25

FORM 20-F

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811-04630
2010-08-30

BRD0310000791271.TXT

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811-21145
2024-08-30

SEC filing

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001-14714
2016-04-26

FORM 20-F

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811-21145
2024-08-30

SEC filing

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811-09923
2010-08-19

ANNUAL REPORT OF PROXY VOTING

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811-21910
2010-08-27

CLAYMORE ETF TRUST 2

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811-07440
2021-08-31

SEC filing

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333-269295
2023-03-09

SEC filing

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333-269295
2023-01-18

SEC filing

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001-40132
2023-03-30

SEC filing

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377-06266
2022-11-04

SEC filing

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811-23580
2021-08-31

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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333-269295
2023-03-30

SEC filing

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333-269295
2023-02-24

SEC filing

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333-269295
2023-03-27

SEC filing

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811-06247
2004-08-13

FORM N-PX

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333-269295
2023-03-20

SEC filing

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811-01800
2007-08-21

FORM N-PX

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811-07436
2021-08-31

SEC filing

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-07418
2010-08-20

LEGG MASON GLOBAL TRUST, INC.

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811-21145
2023-11-30

N-PX/A

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811-05972
2004-08-30

EMERGINGMARKETSSTOCKINDEX533

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811-03258
2021-08-31

SEC filing

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811-05972
2007-08-30

SEC filing

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811-08764
2010-08-18

N-PX

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

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811-04008
2010-08-23

SEC filing

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811-09689
2007-08-31

N-PX

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811-05972
2010-08-30

SEC filing

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811-05972
2010-08-30

SEC filing

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811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

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811-21906
2007-08-22

CLAYMORE EXCHANGE-TRADED FUND TRUST

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-03153
2007-08-30

FORM N-PX

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04415
2007-08-23

SEC filing

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811-04490
2004-09-21

FORM N-PX

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811-04490
2004-08-31

FORM N-PX

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811-09729
2010-08-30

FORM N-PX

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811-07852
2010-08-27

SEC filing

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

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811-21265
2007-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21265
2007-10-01

N-PX/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035314
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2503B, NO. 575 WUSONG ROAD, HONGKOU DISTRICT, SHANGHAI 200000, 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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