Base
NVOCC

JET BOX CARGO, INC.

Trade name: JBC INTERNATIONAL LOGISTICS SYSTEMS

MIAMI, FL, 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 “JET BOX CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET BOX CARGO, 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)

333-130995
2006-01-12

FORM S-3

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
001-35476
2025-05-21

8-K

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2008-07-16

AMERICAN AIRLINES, INC

View on SEC.gov →
001-32284
2005-05-10

FORM 10-Q

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
001-08400
2008-07-16

AMR CORPORATION

View on SEC.gov →
001-10323
2003-01-15

EXHIBIT 99.1

View on SEC.gov →
001-32284
2005-08-10

FORM 10-Q

View on SEC.gov →
000-25202
2004-05-17

FORM 10-Q

View on SEC.gov →
001-02691
2011-10-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2009-07-15

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2006-10-19

AMR CORPORATION 8K

View on SEC.gov →
001-32284
2004-11-09

FORM 10-Q

View on SEC.gov →
001-02691
2010-01-20

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2009-07-15

AMR CORPORATION

View on SEC.gov →
001-02691
2006-10-19

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2005-07-20

AMR CORPORATION 8-K

View on SEC.gov →
001-08400
2011-10-19

AMR CORPORATION

View on SEC.gov →
001-02691
2005-07-20

AMERICAN AIRLINES 8-K

View on SEC.gov →
000-25202
2004-08-12

FORM 10-Q

View on SEC.gov →
001-08400
2010-10-20

AMR CORPORATION

View on SEC.gov →
001-08400
2009-04-15

AMR CORPORATION

View on SEC.gov →
001-35476
2025-04-04

8-K

View on SEC.gov →
001-02691
2005-10-19

AMERICAN AIRLINES 8-K

View on SEC.gov →
001-02691
2007-07-18

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2005-10-19

AMR CORPORATION 8-K

View on SEC.gov →
001-08400
2012-07-18

AMR 2Q12 EARNINGS RELEASE_HTM

View on SEC.gov →
001-08400
2010-01-20

AMR CORPORATION

View on SEC.gov →
333-119302
2004-12-08

PROSPECTUS

View on SEC.gov →
001-02691
2010-10-20

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2009-04-15

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2007-07-18

AMR CORPORATION

View on SEC.gov →
001-35476
2017-09-05

FORM 8-K

View on SEC.gov →
001-08400
2010-07-21

AMR CORPORATION

View on SEC.gov →
001-02691
2010-07-21

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2012-07-18

AA 2Q12 EARNINGS RELEASE_HTM

View on SEC.gov →
001-10323
2002-07-17

EXHIBIT 99.1

View on SEC.gov →
001-35476
2025-09-05

8-K

View on SEC.gov →
001-02691
2006-07-19

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
001-10323
2003-04-15

EXHIBIT 99.1

View on SEC.gov →
001-32284
2005-11-14

FORM 10-Q

View on SEC.gov →
001-08400
2012-07-18

AMR 2Q12 EARNINGS RELEASE_PDF

View on SEC.gov →
001-08400
2007-10-17

AMR CORPORATION

View on SEC.gov →
001-08400
2008-10-15

AMR CORPORATION

View on SEC.gov →
001-08400
2006-07-19

AMR CORPORATION 8K

View on SEC.gov →
001-02691
2007-10-17

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2003-10-24

AMR CORP FORM 8-K/A

View on SEC.gov →
001-02691
2012-07-18

AA 2Q12 EARNINGS RELEASE_PDF

View on SEC.gov →
001-02691
2006-01-18

AMERICAN AIRLINES 8-K

View on SEC.gov →
001-02691
2008-10-15

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2012-10-17

8-K

View on SEC.gov →
001-08400
2012-10-17

8-K

View on SEC.gov →
001-08400
2011-01-19

AMR CORPORATION

View on SEC.gov →
001-08400
2013-01-16

8-K

View on SEC.gov →
001-02691
2013-01-16

8-K

View on SEC.gov →
000-50368
2012-12-21

CURRENT REPORT

View on SEC.gov →
001-02691
2008-04-16

AMERICAN AIRLINES. INC.

View on SEC.gov →
001-08400
2006-01-18

AMR CORPORATION 8-K

View on SEC.gov →
001-08400
2008-01-16

AMR CORPORATION

View on SEC.gov →
001-02691
2011-01-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-06033
2007-01-23

PRESS RELEASE ISSUED BY UAL CORPORATION DATED JANUARY 23, 2007

View on SEC.gov →
001-10323
2004-07-20

EXHIBIT 99.1

View on SEC.gov →
001-08400
2007-01-17

AMR CORPORATION 8K

View on SEC.gov →
001-35476
2024-08-30

8-K

View on SEC.gov →
001-02691
2009-01-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2008-01-16

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2008-04-16

AMR CORPORATION

View on SEC.gov →
001-08400
2009-01-21

AMR CORPORATION

View on SEC.gov →
001-35476
2025-02-26

8-K

View on SEC.gov →
001-32284
2005-03-10

FORM 10-K

View on SEC.gov →
001-02691
2007-01-17

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
005-91216
2019-11-21

SCHEDULE 13D

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
001-08400
2006-04-19

AMR CORPORATION 8-K

View on SEC.gov →
001-02691
2006-04-19

AMERICAN AIRLINES'S 8-K

View on SEC.gov →
001-02691
2011-04-20

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08400
2011-04-20

AMR CORPORATION

View on SEC.gov →
000-27096
2003-12-22

SEC filing

View on SEC.gov →
001-10323
2001-10-31

EXHIBIT 99.1

View on SEC.gov →
001-08400
2007-04-18

AMR CORPORATION

View on SEC.gov →
000-25202
2003-05-13

FORM 10-Q (Q.E. 9/30/2002)

View on SEC.gov →
001-02691
2007-04-18

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-10323
2002-01-16

SEC filing

View on SEC.gov →
001-08400
2005-01-19

AMR CORPORATION FORM 8-K

View on SEC.gov →
001-08400
2005-04-20

AMR CORPORATION FORM 8-K

View on SEC.gov →
000-25202
2003-05-14

FORM 10-Q (Q.E. 3/31/2003)

View on SEC.gov →
001-02691
2004-10-20

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
000-25202
2003-08-13

FORM 10-Q

View on SEC.gov →
001-02691
2005-01-19

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-08400
2004-10-20

AMR CORPORATION FORM 8-K

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
001-08444
2013-09-13

425

View on SEC.gov →
001-02691
2005-04-20

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-07806
2002-07-24

ANNUAL REPORT

View on SEC.gov →
001-08444
2013-07-15

425

View on SEC.gov →
000-09459
2010-09-30

LIVE FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014263
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2011 NW 79TH AVENUE, MIAMI, FL, UNITED STATES
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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