Base
NVOCC

SHENZHEN JINFENG INTERNATIONAL SUPPLY CHAIN CO.,LIMITED

SHENZHEN, GUANGDONG 518000, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN JINFENG INTERNATIONAL SUPPLY CHAIN CO.,LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JINFENG INTERNATIONAL SUPPLY CHAIN CO.,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)

001-06948
2016-05-27

EX-1.01

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

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001-10776
2016-05-31

EX-1.01

View on SEC.gov →
001-39803
2023-05-12

SEC filing

View on SEC.gov →
001-39803
2023-10-18

SEC filing

View on SEC.gov →
001-39803
2022-05-12

SEC filing

View on SEC.gov →
001-39803
2023-12-27

SEC filing

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
001-39803
2024-07-05

SEC filing

View on SEC.gov →
333-282379
2024-09-27

SEC filing

View on SEC.gov →
333-282379
2024-12-02

SEC filing

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

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333-282379
2024-11-18

SEC filing

View on SEC.gov →
333-282379
2024-10-25

SEC filing

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
811-06686
2014-08-26

N-PX

View on SEC.gov →
333-273166
2024-03-21

FORM F-1 AMENDMENT NO.3

View on SEC.gov →
000-55318
2014-11-12

FORM 10-12G

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000-55318
2015-03-10

FORM 10-12G

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001-33709
2010-05-14

SEC filing

View on SEC.gov →
001-33709
2010-05-27

SEC filing

View on SEC.gov →
001-33709
2010-06-02

SEC filing

View on SEC.gov →
333-273166
2024-05-10

FORM F-1 AMENDMENT NO.5

View on SEC.gov →
333-273166
2024-04-25

FORM F-1 AMENDMENT NO.4

View on SEC.gov →
333-273166
2024-06-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
333-273166
2024-06-20

FORM F-1 AMENDMENT NO.7

View on SEC.gov →
001-33709
2010-05-14

SEC filing

View on SEC.gov →
333-273166
2024-06-26

FORM F-1 AMENDMENT NO.8

View on SEC.gov →
333-281215
2024-08-02

FORM F-1

View on SEC.gov →
333-281215
2024-08-28

424(B)(4)

View on SEC.gov →
333-273166
2024-07-29

AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-273166
2024-07-18

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-39803
2025-05-14

20-F

View on SEC.gov →
811-06686
2014-09-03

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
001-42255
2025-01-27

SEC filing

View on SEC.gov →
333-286865
2025-04-30

SEC filing

View on SEC.gov →
333-273166
2023-07-07

FORM F-1

View on SEC.gov →
333-273166
2023-08-21

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-150832
2008-05-12

SEC filing

View on SEC.gov →
333-150832
2008-10-07

SEC filing

View on SEC.gov →
333-273166
2023-11-27

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
377-07750
2025-02-26

SEC filing

View on SEC.gov →
377-06555
2023-06-02

SEC filing

View on SEC.gov →
001-42255
2026-02-12

20-F

View on SEC.gov →
001-33709
2009-03-31

SEC filing

View on SEC.gov →
001-33709
2010-07-20

SEC filing

View on SEC.gov →
333-150832
2008-10-01

SEC filing

View on SEC.gov →
333-291618
2026-01-27

424B4

View on SEC.gov →
377-06555
2023-04-25

SEC filing

View on SEC.gov →
377-06555
2023-03-17

SEC filing

View on SEC.gov →
333-291618
2026-01-08

F-1/A

View on SEC.gov →
333-291618
2025-11-19

F-1/A

View on SEC.gov →
333-138603
2008-04-14

SEC filing

View on SEC.gov →
001-33709
2008-03-31

SEC filing

View on SEC.gov →
333-146851
2008-04-14

SEC filing

View on SEC.gov →
377-08459
2025-09-15

SEC filing

View on SEC.gov →
001-33709
2010-03-04

SEC filing

View on SEC.gov →
000-28767
2010-04-15

SEC filing

View on SEC.gov →
333-291618
2025-11-18

F-1

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
377-06555
2023-01-18

SEC filing

View on SEC.gov →
000-28767
2012-03-23

FORM 10-K/A

View on SEC.gov →
377-03429
2020-08-18

SEC filing

View on SEC.gov →
000-28767
2011-05-18

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
377-03429
2020-10-13

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
377-03429
2020-09-25

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-33709
2010-03-15

SEC filing

View on SEC.gov →
001-33709
2010-03-17

SEC filing

View on SEC.gov →
333-169805
2021-05-19

AMENDMENT NO. 1 TO FORM 8-K

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2026-08-19

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

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811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

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

N-PX

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

SEC filing

View on SEC.gov →
811-03919
2026-08-27

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036029
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 1103, BLDG. B, WANLI BUSINESS CENTER, 33 FUYONG AVE., FUYONG, BAO'AN, SHENZHEN, GUANGDONG 518000, 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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