Base
Customs Broker

JC Logistics LLC

NV

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JC Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JC Logistics LLC” 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)

333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.9

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.11

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.12

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.13

View on SEC.gov →
333-210698
2016-10-27

EX-10.1

View on SEC.gov →
333-210698333-210698-03333-210698-08333-210698-06333-210698-07333-210698-02333-210698-09333-210698-01333-210698-05333-210698-10333-210698-04
2016-04-21

S-4/A

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
333-210698
2016-10-27

EX-10.3

View on SEC.gov →
811-23051
2020-02-28

SEC filing

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.10

View on SEC.gov →
811-23051
2019-11-27

SEC filing

View on SEC.gov →
000-55464
2018-03-20

CORPORATE PRESENTATION DATED MARCH, 2018

View on SEC.gov →
811-22802
2024-02-26

SEC filing

View on SEC.gov →
811-22802
2020-08-24

SEC filing

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
811-22802
2023-02-21

SEC filing

View on SEC.gov →
811-22802
2019-11-25

SEC filing

View on SEC.gov →
811-22802
2023-07-31

SEC filing

View on SEC.gov →
000-55464
2019-02-20

CORPORATE PRESENTATION

View on SEC.gov →
811-22802
2023-05-19

SEC filing

View on SEC.gov →
811-10325
2020-03-27

SEC filing

View on SEC.gov →
811-10325
2019-12-23

SEC filing

View on SEC.gov →
811-22802
2020-02-10

SEC filing

View on SEC.gov →
811-22802
2022-11-21

SEC filing

View on SEC.gov →
811-22802
2022-08-22

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-22802
2023-11-20

SEC filing

View on SEC.gov →
811-22802
2020-11-25

SEC filing

View on SEC.gov →
811-22802
2020-05-26

SEC filing

View on SEC.gov →
000-50724
2006-03-16

LIST OF SUBSIDIARIES

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333-141201
2008-06-12

EXH 10-3 CONSULTING AGMT

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
333-138094
2006-10-19

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22802
2022-05-31

SEC filing

View on SEC.gov →
811-10487
2020-01-30

SEC filing

View on SEC.gov →
811-22802
2021-02-04

SEC filing

View on SEC.gov →
000-26823
2023-10-27

EX-99.1

View on SEC.gov →
811-10487
2019-10-30

SEC filing

View on SEC.gov →
333-210698
2017-04-04

8-K

View on SEC.gov →
811-23304
2020-04-29

SEC filing

View on SEC.gov →
333-210698
2016-11-02

8-K

View on SEC.gov →
001-33201
2007-03-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
811-22802
2022-02-23

SEC filing

View on SEC.gov →
811-22802
2020-11-25

SEC filing

View on SEC.gov →
811-10487
2020-05-22

SEC filing

View on SEC.gov →
811-10487
2019-10-30

SEC filing

View on SEC.gov →
811-08397
2008-02-26

FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS FOR MARSICO INVESTMENT FUND

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.8.2

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-21043
2019-08-29

SOI

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
811-22802
2021-05-28

SEC filing

View on SEC.gov →
811-23138
2020-11-25

SEC filing

View on SEC.gov →
811-22797
2020-11-25

SEC filing

View on SEC.gov →
811-10325
2020-06-16

SEC filing

View on SEC.gov →
811-23243
2020-11-25

SEC filing

View on SEC.gov →
811-22802
2021-11-24

SEC filing

View on SEC.gov →
811-10487
2020-01-30

SEC filing

View on SEC.gov →
811-23139
2020-11-25

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-22798
2020-11-25

SEC filing

View on SEC.gov →
333-166792
2010-05-13

EXHIBIT 10.22

View on SEC.gov →
001-05558
2017-08-22

EX-99.1

View on SEC.gov →
811-21043
2019-03-01

NQ

View on SEC.gov →
811-02737
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-22802
2021-08-20

SEC filing

View on SEC.gov →
811-23141
2019-05-30

SEC filing

View on SEC.gov →
811-22920
2015-08-31

AIC III NOMURA HIGH YIELD FUND

View on SEC.gov →
811-07460
2016-10-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23139
2019-05-30

SEC filing

View on SEC.gov →
811-22802
2019-11-25

SEC filing

View on SEC.gov →
811-23243
2019-05-30

SEC filing

View on SEC.gov →
811-22802
2019-05-30

SEC filing

View on SEC.gov →
811-22797
2019-05-30

SEC filing

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
811-23075
2020-02-28

SEC filing

View on SEC.gov →
811-23138
2019-05-30

SEC filing

View on SEC.gov →
001-16671
2026-01-22

ARS

View on SEC.gov →
811-22798
2019-05-30

SEC filing

View on SEC.gov →
811-21043
2018-08-28

NQ

View on SEC.gov →
811-02105
2016-10-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2015-09-29

SEC filing

View on SEC.gov →
811-10401
2009-10-29

QUARETERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03785
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-01731
2025-05-29

SOURCE CAPITAL 3.31.25 PART F

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
811-01731
2025-11-25

SEC filing

View on SEC.gov →
811-03785
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-22798
2020-05-26

SEC filing

View on SEC.gov →
811-23051
2019-11-27

SEC filing

View on SEC.gov →
811-05141
2019-11-27

SEC filing

View on SEC.gov →
811-23139
2020-05-26

SEC filing

View on SEC.gov →
811-23138
2020-05-26

SEC filing

View on SEC.gov →
811-23243
2019-11-25

SEC filing

View on SEC.gov →
811-22802
2020-05-26

SEC filing

View on SEC.gov →
811-22797
2020-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MM
License Status
Active
Address
NV
Classification
Customs Broker

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
← JC Customs Broker, Inc.JCH International, Inc. →