Base
NVOCC

JUNHAI SHIPPING CO.,LTD.

GUANGZHOU, GUANGDONG 510030, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JUNHAI SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUNHAI SHIPPING 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)

811-08394
2013-08-27

TDF N-PX 06/30/13

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811-07876
2013-08-27

TCH N-PX PE 6/30/13

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811-08394
2011-08-26

TDF FORM N-PX PE 6/30/11

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811-22998
2018-08-28

N-PX

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811-07502
2013-08-19

FORM N-PX

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811-05972
2025-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE PANAGORA DYNAMIC EMERGING MARKETS FUND N-PX 6.30.15

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811-08226
2011-08-26

TGIT FORM N-PX PE 6/30/11

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811-21910
2013-08-30

CLAYMORE ETF TRUST 2

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811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

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

SEC filing

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811-05972
2015-08-27

SEC filing

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811-06324
2013-08-28

N-PX

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811-06135
2011-08-26

TIF FORM N-PX PE 6/30/11

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-21910
2015-08-11

CLAYMORE ETF TRUST 2

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811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

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811-02258
2018-08-29

BRD2K30000074663.TXT

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811-07440
2015-08-31

SEC filing

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811-09253
2013-07-26

INTERNATIONAL NPX - 2013

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811-05972
2021-08-27

N-PX

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-10325
2018-08-30

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

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811-06247
2015-08-28

FORM N-PX

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811-05972
2022-08-26

N-PX

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811-05972
2018-08-29

SEC filing

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811-05972
2021-08-27

N-PX

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811-05601
2015-08-24

SEC filing

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811-23124
2021-08-27

SEC filing

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811-06400
2015-08-31

SEC filing

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811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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

SPDR INDEX SHARES

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

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811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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333-04906
2022-04-28

FORM 20-F

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

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811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

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811-07123
2015-08-20

FORM N-PX

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811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

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

SEC filing

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811-07436
2013-08-30

SEC filing

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

SEC filing

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811-02105
2011-08-22

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

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811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

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811-22487
2015-08-14

DBX ETF TRUST

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811-05972
2014-08-27

SEC filing

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811-07428
2015-08-24

VOYA MUTUAL FUNDS

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811-07436
2015-08-31

SEC filing

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811-05972
2018-08-29

SEC filing

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811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

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811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22698
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

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811-05186
2018-07-26

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09819
2015-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23477
2021-08-25

FORM N-PX

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811-23325
2021-08-18

SIX CIRCLES TRUST

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811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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

FORM N-PX

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

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-00134
2014-08-29

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035667
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 603, 6TH FLOOR, EAST SIDE, JIN'AN BUSINESS BLDG, NO. 300-1 DONGFENG MIDDLE ROAD, YUEXIU DISTRICT, GUANGZHOU, GUANGDONG 510030, 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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