Base
Freight Forwarder

JK FORWARDING, INC.

LA PALMA, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JK FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JK FORWARDING, INC.” 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)

000-20860
2009-08-04

SEC filing

View on SEC.gov →
000-20860
2008-06-10

SEC filing

View on SEC.gov →
000-55730
2021-05-17

SEC filing

View on SEC.gov →
001-33689
2010-03-15

EX-10.24 MASTER EQUIPMENT LEASE AGREEMENT BY AND BETWEEN CIT TECHNOLOGIES CORPORATION AND THE REGISTRANT, DATED JUNE 1, 2007

View on SEC.gov →
000-29678
2001-05-10

DEFR14A

View on SEC.gov →
001-33689
2011-02-18

EX-10.24

View on SEC.gov →
000-29678
2001-04-30

DEF14A

View on SEC.gov →
333-149063
2008-02-05

SEC filing

View on SEC.gov →
333-149063
2008-03-12

SEC filing

View on SEC.gov →
333-149063
2008-09-24

SEC filing

View on SEC.gov →
000-29637
2002-07-29

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-29637
2001-07-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-163353
2009-12-11

SEC filing

View on SEC.gov →
333-163353
2009-12-09

SEC filing

View on SEC.gov →
000-29637
2003-07-30

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-36873
2024-04-08

ARS

View on SEC.gov →
333-163353
2009-12-15

SEC filing

View on SEC.gov →
333-163353
2009-12-17

SEC filing

View on SEC.gov →
000-20860
2008-03-27

SEC filing

View on SEC.gov →
001-04949
2023-03-27

ARS

View on SEC.gov →
000-20860
2009-03-30

SEC filing

View on SEC.gov →
001-38618
2025-04-25

ARS

View on SEC.gov →
001-38856
2025-05-27

ARS

View on SEC.gov →
000-20860
2008-09-18

SEC filing

View on SEC.gov →
001-32172
2023-04-21

ARS

View on SEC.gov →
000-17948
2023-06-23

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34568
2023-04-21

ARS

View on SEC.gov →
001-39562
2024-04-05

ARS

View on SEC.gov →
000-29637
2005-08-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-41617
2024-06-26

ARS

View on SEC.gov →
001-37401
2026-03-12

ARS

View on SEC.gov →
000-29637
2005-08-26

FORM DEFC14A

View on SEC.gov →
000-29637
2005-08-08

PRELIMINARY CONTESTED PROXY

View on SEC.gov →
001-32574
2008-04-11

PRELIMINARY PROXY - JK ACQUISITION CORP. - APRIL, 2008

View on SEC.gov →
001-32574
2008-04-10

PROXY - JK ACQUISITION CORP. - APRIL, 2008

View on SEC.gov →
001-38618
2026-04-24

ARS

View on SEC.gov →
000-29637
2005-08-16

PRELIMINARY REVISED PROXY MATERIALS

View on SEC.gov →
001-32141
2026-03-18

DEF 14A

View on SEC.gov →
000-29637
2004-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32421
2017-04-28

ANNUAL REPORT AMENDMENT NO. 2

View on SEC.gov →
001-32421
2016-04-29

ANNUAL REPORT AMENDMENT

View on SEC.gov →
001-40115
2026-04-27

ARS

View on SEC.gov →
001-34476
2025-04-25

6-K

View on SEC.gov →
001-33500
2025-06-06

ARS

View on SEC.gov →
001-32574
2008-05-12

JK ACQUISITION CORP. DEFINITIVE PROXY 05/12/2008

View on SEC.gov →
000-19731
2025-03-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-10635
2024-07-31

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34400
2024-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32421
2015-04-30

AMENDED ANNUAL REPORT

View on SEC.gov →
001-32421
2013-04-26

AMENDMENT

View on SEC.gov →
000-29637
2006-10-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32421
2014-04-18

ANNUAL REPORT AMENDMENT

View on SEC.gov →
000-27503
2010-01-05

DYNASIL CORPORATION OF AMERICA PROXY STATEMEN

View on SEC.gov →
001-09210
2024-03-21

DEF 14A

View on SEC.gov →
001-35011
2018-01-08

DEF 14A

View on SEC.gov →
001-40695
2022-04-21

EX-99.1

View on SEC.gov →
001-35011
2019-01-10

DEF 14A

View on SEC.gov →
001-35011
2014-01-03

DEF 14A

View on SEC.gov →
000-12230
2009-08-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35011
2017-01-05

DEF 14A

View on SEC.gov →
001-35011
2016-01-07

FORM DEF 14A

View on SEC.gov →
001-32375
2021-04-30

DEF 14A

View on SEC.gov →
001-35011
2015-01-12

DEF 14A

View on SEC.gov →
001-32375
2022-05-02

DEF 14A

View on SEC.gov →
001-35011
2013-01-18

FORM DEF 14A

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-32375
2018-04-30

DEF 14A

View on SEC.gov →
001-32375
2020-04-29

DEF 14A

View on SEC.gov →
001-32375
2019-04-30

DEF 14A

View on SEC.gov →
333-114108
2004-05-26

PROSPECTUS

View on SEC.gov →
001-35011
2012-01-11

SEC filing

View on SEC.gov →
000-20860
2010-03-25

20-F

View on SEC.gov →
000-24059
2001-03-08

MPOWER COMMUNICATIONS CORP

View on SEC.gov →
001-35881
2019-11-12

PREM14A

View on SEC.gov →
001-35881
2019-11-25

DEFM14A

View on SEC.gov →
001-35011
2010-12-30

SEC filing

View on SEC.gov →
001-32533
2006-06-23

DEFINITIVE PROXY STATEMENT - JUNE 22, 2006

View on SEC.gov →
333-164332
2010-02-03

424B3

View on SEC.gov →
333-114108
2004-03-31

FORM S-3

View on SEC.gov →
333-114108
2004-05-25

FORM S-3/A

View on SEC.gov →
000-20860
2011-03-31

20-F

View on SEC.gov →
000-29678
2002-03-11

PRE 14A

View on SEC.gov →
001-32421
2018-03-22

ANNUAL REPORT

View on SEC.gov →
000-20860
2012-03-29

20-F

View on SEC.gov →
333-106497333-106497-02333-106497-01
2004-01-07

SUPPLEMENT DATED JANUARY 2, 2004

View on SEC.gov →
000-29678
2002-05-09

DEFR14A

View on SEC.gov →
333-164332
2010-01-14

F-3

View on SEC.gov →
001-34476
2025-10-17

6-K

View on SEC.gov →
001-33824
2011-04-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29678
2002-04-30

DEF 14A

View on SEC.gov →
000-29678
2003-04-29

DEF 14A

View on SEC.gov →
000-29678
2003-05-14

DEFR14A

View on SEC.gov →
001-33824
2011-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29678
2005-04-22

DEFR14A

View on SEC.gov →
000-29678
2005-04-08

14A

View on SEC.gov →
000-32941
2002-04-01

MPOWER HOLDING CORPORATION

View on SEC.gov →
001-33824
2016-04-29

DEF 14A

View on SEC.gov →
001-33824
2013-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28180
2004-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-56746
2001-04-13

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004480
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1 CENTERPOINTE DRIVE, SUITE 330, LA PALMA, CA, UNITED STATES
Classification
Freight Forwarder

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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SPIRIT INTERNATIONAL TRANSPORT, INC.WTO EXPRESS CORP.