Base
Freight Forwarder

JERI L. SPENCE

Trade name: J.L.G. FORWARDING

VIDALIA, GA, UNITED STATES

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 “JERI L. SPENCE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JERI L. SPENCE” 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)

811-22533
2012-08-10

DUFF & PHELPS GLOBAL UTILITY INCOME FUND INC.

View on SEC.gov →
811-21448
2008-08-25

ANNUAL FORM N-PX FILING 2008

View on SEC.gov →
811-22533
2013-08-23

DUFF & PHELPS GLOBAL UTILITY INCOME FUND INC.

View on SEC.gov →
811-02815
2012-08-27

N-PX/A

View on SEC.gov →
811-02815
2013-08-22

N-PX

View on SEC.gov →
817-00167
2003-10-14

TRI-CONTINENTAL N23C1 FOR SEPTEMBER 2003

View on SEC.gov →
811-08657
2008-08-25

ANNUAL FORM N-PX FILING 2008

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811-04915
2012-08-10

DNP SELECT INCOME FUND INC.

View on SEC.gov →
811-08627
2004-08-30

SEC filing

View on SEC.gov →
811-04915
2013-08-23

DNP SELECT INCOME FUND INC.

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000-23357
2005-01-10

AMENDED & RESTATED GEN. SEC. AGREE.

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811-21432
2013-08-30

REAVES UTILITY INCOME FUND

View on SEC.gov →
811-08627
2005-08-30

SEC filing

View on SEC.gov →
811-08657
2006-08-24

FORM N-PX 2006 PIONEER EQUITY INCOME FUND

View on SEC.gov →
811-08657
2007-08-21

ANNUAL NPX FILING 2007

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811-07061
2004-08-30

PUTNAM CAPITAL APPRECIATION FUND

View on SEC.gov →
811-03327
2008-08-28

MFS SERIES TRUST XIII

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000-15946
2024-05-23

EX-99.10

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811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-05742
2005-08-26

SSR INCOME TRUST

View on SEC.gov →
000-15946
2024-05-23

EX-99.4

View on SEC.gov →
000-15946
2024-04-23

EX-99.11

View on SEC.gov →
811-04559
2005-08-30

SSR INCOME TRUST

View on SEC.gov →
811-21720
2013-08-28

N-PX

View on SEC.gov →
000-15946
2024-04-23

EX-99.10

View on SEC.gov →
000-15946
2024-02-22

EX-99.4

View on SEC.gov →
000-15946
2024-04-23

EX-99.9

View on SEC.gov →
000-15946
2024-04-23

EX-99.4

View on SEC.gov →
000-15946
2024-04-23

EX-99.6

View on SEC.gov →
000-15946
2024-05-23

EX-99.6

View on SEC.gov →
000-15946
2024-05-23

EX-99.9

View on SEC.gov →
811-08058
2004-08-31

SEC filing

View on SEC.gov →
000-15946
2024-02-22

EX-99.11

View on SEC.gov →
000-15946
2024-02-22

EX-99.6

View on SEC.gov →
000-15946
2024-02-22

EX-99.9

View on SEC.gov →
000-15946
2024-02-22

EX-99.10

View on SEC.gov →
811-03105
2004-08-26

FORM N-PX WITH VOTING SHARES

View on SEC.gov →
000-15946
2024-05-23

EX-99.11

View on SEC.gov →
811-22606
2013-08-28

BLACKROCK UTILITY AND INFRASTRUCTURE TRUST

View on SEC.gov →
811-04743
2008-08-25

SEC filing

View on SEC.gov →
811-21432
2012-08-21

REAVES UTILITY INCOME FUND

View on SEC.gov →
000-15946
2024-03-25

EX-99.10

View on SEC.gov →
000-15946
2024-03-25

EX-99.4

View on SEC.gov →
811-04797
2012-08-28

SEC filing

View on SEC.gov →
000-15946
2024-03-25

EX-99.6

View on SEC.gov →
000-15946
2024-03-25

EX-99.11

View on SEC.gov →
000-15946
2024-03-25

EX-99.9

View on SEC.gov →
811-58433
2004-10-05

SEC filing

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-21532
2022-08-01

SEC filing

View on SEC.gov →
811-04797
2013-12-18

SEC filing

View on SEC.gov →
811-04797
2013-08-30

EQUITY INCOME FUND, INC.

View on SEC.gov →
811-03090
2005-08-29

MFS SERIES TRUST VII

View on SEC.gov →
811-05357
2007-08-28

N-PX FILING - DWS BLUE CHIP FUND

View on SEC.gov →
811-02742
2007-08-13

PUTNAM EQUITY INCOME FUND

View on SEC.gov →
811-05448
2005-08-29

TOTAL RETURN VARIABLE ACCOUNT

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811-08282
2021-08-26

BRD015_0000917469A_2021

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811-09096
2004-08-30

AMERIPRIME FUNDS N-PX JUNE 2004

View on SEC.gov →
811-08282
2021-08-25

BRD015_0000917469_202

View on SEC.gov →
811-00537
2023-08-30

FCF NPX 2023

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811-03373
2004-08-27

SEC filing

View on SEC.gov →
811-00810
2007-08-30

PHOENIX SERIES FUND

View on SEC.gov →
811-08085
2013-08-16

SEC filing

View on SEC.gov →
811-08282
2022-08-29

BRD_015_0000917469_2022.TXT

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811-21722
2008-08-29

BR ENHANCED EQUITY YIELD FUND

View on SEC.gov →
811-09096
2004-12-20

AMENDED AMERIPRIME FUNDS 6/30/04 M-PX

View on SEC.gov →
811-05522
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04997
2005-09-20

N-PX/A: DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
811-05360
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

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811-09253
2020-08-25

SEC filing

View on SEC.gov →
811-08697
2004-08-30

AIM SPECIAL OPPORTUNITIES FUNDS - DATED 6/30/2004

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811-09253
2021-08-27

SEC filing

View on SEC.gov →
811-21784
2012-08-28

BLACKROCK ENHANCED EQUITY DIVIDEND TRUST

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811-03641
2005-08-29

N-PX 40|86 SERIES TRUST

View on SEC.gov →
811-04725
2007-08-28

N-PX FILING FOR PHOENIX INVESTMENT SERIES FUND

View on SEC.gov →
811-07239
2004-09-22

HORIZON FUNDS 114

View on SEC.gov →
811-00696
2023-08-31

SMALL-CAP STOCK FUND_SCS

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811-07239
2004-08-30

STRATEGIC EQUITY 114

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-08245
2007-08-30

N-PX FILING FOR PHOENIX EQUITY SERIES FUND

View on SEC.gov →
811-22114
2023-08-28

N-PX

View on SEC.gov →
811-04875
2023-08-24

SEC filing

View on SEC.gov →
811-05848
2007-08-27

GABELLI VALUE NPX 0607

View on SEC.gov →
811-01236
2007-08-28

N-PX - DWS BALANCED FUND

View on SEC.gov →
811-08685
2004-08-31

FORM N-PX/AMENDMENT

View on SEC.gov →
811-00945
2023-08-28

VIRTUS EQUITY TRUST

View on SEC.gov →
811-03175
2012-08-27

SEC filing

View on SEC.gov →
811-06670
2004-08-25

CREDIT SUISSE INSTITUTIONAL FUND, INC.

View on SEC.gov →
811-05262
2004-08-30

MFS SERIES TRUST VIII

View on SEC.gov →
811-00558
2004-08-20

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-09637
2023-08-25

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-04255
2023-08-31

SEC filing

View on SEC.gov →
811-08282
2023-08-29

BRD_0000917469_015_2023.TXT

View on SEC.gov →
811-02753
2022-08-24

GUGGENHEIM VARIABLE FUNDS TRUST

View on SEC.gov →
811-07538
2004-08-30

N-PX

View on SEC.gov →
811-05062
2008-08-20

ING GET FUND

View on SEC.gov →
811-08282
2023-08-28

BRD_0000917469_015_2023.TXT

View on SEC.gov →
811-09477
2008-08-20

ING VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22895
2024-08-21

SEC filing

View on SEC.gov →
811-09877
2004-08-03

CALVERT SOCIAL INDEX SERIES INC FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003623
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
1915 COMMERCE DRIVE, VIDALIA, GA, UNITED STATES
Classification
Freight Forwarder

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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