Base
NVOCC

JUST IN TIME SERVICES, INC.

Trade name: ST LUCIA EXPRESS FREIGHT SERVICES; ST LUCIA EXPRESS FREIGHT SERVICES

DORAL, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JUST IN TIME SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUST IN TIME SERVICES, 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.

Federal Register Mentions (3)

Notice2012-18178
2012-07-25

Ocean Transportation Intermediary License Reissuances

Notice2012-17476
2012-07-18

Ocean Transportation Intermediary License; Revocations

Notice01-6344
2001-03-14

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-40654
2025-03-20

EX-10.19

View on SEC.gov →
000-20488
2010-05-18

SCHEDULE 14A

View on SEC.gov →
001-35400
2016-06-02

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
001-35400
2018-06-01

EXHIBIT 1.1

View on SEC.gov →
001-35400
2022-08-08

EX-10.9

View on SEC.gov →
001-35400
2015-06-02

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
001-34915
2013-02-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-39142
2020-12-02

FORM 425

View on SEC.gov →
001-34915
2013-02-20

DFAN14A

View on SEC.gov →
001-35400
2022-08-08

EX-10.5

View on SEC.gov →
001-34145
2020-12-15

EXHIBIT 99.3

View on SEC.gov →
001-35400
2017-05-31

EX-1.1

View on SEC.gov →
001-35400
2019-05-22

EXHIBIT 1.1

View on SEC.gov →
001-35400
2013-05-31

EX-1.1

View on SEC.gov →
001-35400
2014-05-30

EXHIBIT 1.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-36092
2019-11-07

EX-99.2

View on SEC.gov →
000-50368
2012-11-13

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-36092
2017-05-11

EX-99.2

View on SEC.gov →
001-35400
2022-05-13

EXHIBIT 99.2

View on SEC.gov →
001-38081
2020-10-28

DEFA14A

View on SEC.gov →
001-35400
2021-06-28

EXHIBIT 4.5

View on SEC.gov →
001-32858
2011-10-11

EX-99.3

View on SEC.gov →
000-51813
2014-02-11

EX-99.1

View on SEC.gov →
001-35400
2012-01-19

EX-99.1

View on SEC.gov →
000-25955
2009-11-12

425

View on SEC.gov →
001-36092
2016-11-09

EX-99.2

View on SEC.gov →
001-34037
2011-10-11

EX-99.3

View on SEC.gov →
001-36092
2016-02-11

EX-99.2

View on SEC.gov →
000-25955
2009-11-12

FORM 425

View on SEC.gov →
001-36092
2019-08-22

EX-99.2

View on SEC.gov →
001-16753
2010-07-30

TRANSCRIPT OF COMPANY INVESTOR CONFERENCE CALL

View on SEC.gov →
001-35400
2012-05-31

EXHIBIT 1.1

View on SEC.gov →
001-36706
2017-11-29

425

View on SEC.gov →
001-16753
2010-07-30

TRANSCRIPT OF COMPANY INVESTOR CONFERENCE CALL

View on SEC.gov →
005-41652
2004-10-25

EX-99.A.5.G TRANSCRIPT OF CONFERENCE CALL ON 10/22/04

View on SEC.gov →
001-40764
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
000-50368
2012-05-18

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-19133
2016-04-28

425

View on SEC.gov →
001-40764
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
001-09733
2016-04-28

425

View on SEC.gov →
001-14260
2024-05-13

EX-99.2

View on SEC.gov →
001-36092
2018-11-08

EX-99.2

View on SEC.gov →
001-36048
2016-06-21

425

View on SEC.gov →
001-35400
2020-07-09

EXHIBIT 1.1

View on SEC.gov →
000-20807
2009-10-06

SOLICITING MATERIAL

View on SEC.gov →
001-14260
2011-02-24

EX-99.2

View on SEC.gov →
001-35462
2019-03-19

425

View on SEC.gov →
000-28274
2009-10-06

EX-99.2

View on SEC.gov →
000-20807
2009-10-06

EX-99.2

View on SEC.gov →
001-35255
2014-08-01

425

View on SEC.gov →
001-34686
2017-07-10

SEC filing

View on SEC.gov →
333-22603
2006-09-26

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-14260
2023-02-21

EX-99.2

View on SEC.gov →
001-36092
2025-02-05

EX-99.2

View on SEC.gov →
001-38081
2020-09-01

DEFA14A

View on SEC.gov →
001-34437
2012-08-17

EXHIBIT 99.2

View on SEC.gov →
000-18754
2006-09-26

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-10415
2005-02-15

425

View on SEC.gov →
001-12537
2012-05-23

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-14260
2024-08-12

EX-99.2

View on SEC.gov →
001-10613
2020-05-20

EXHIBIT 99.1

View on SEC.gov →
2021-02-10

SEC filing

View on SEC.gov →
001-14875
2017-05-03

EX-99.1

View on SEC.gov →
001-38081
2020-09-09

DEFA14A

View on SEC.gov →
001-10415
2005-02-15

SEC filing

View on SEC.gov →
001-00566
2017-07-05

EXHIBIT 99..1

View on SEC.gov →
001-12537
2013-02-07

TRANSCRIPT OF CONFERENCE CALL HELD ON JANUARY 24, 2013

View on SEC.gov →
001-36092
2014-05-14

EX-99.2

View on SEC.gov →
001-10613
2012-11-21

EXHIBIT 99.1

View on SEC.gov →
001-09818
2015-07-31

EXHIBIT 99.03

View on SEC.gov →
000-29961
2015-07-31

EXHIBIT 99.03

View on SEC.gov →
001-36092
2020-08-27

EX-99.2

View on SEC.gov →
001-32961
2012-10-30

EX-99.2

View on SEC.gov →
001-36092
2017-11-09

EX-99.2

View on SEC.gov →
001-14260
2023-05-01

EX-99.2

View on SEC.gov →
001-36092
2020-02-06

EX-99.2

View on SEC.gov →
001-14260
2024-02-22

EX-99.2

View on SEC.gov →
001-36092
2018-05-10

EX-99.2

View on SEC.gov →
001-36092
2022-05-09

EX-99.2

View on SEC.gov →
001-14260
2024-11-13

EX-99.2

View on SEC.gov →
001-14200
2006-11-03

425

View on SEC.gov →
001-35400
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
001-08604
2016-03-11

EXHIBIT 99.1

View on SEC.gov →
000-21629
2004-05-20

DEFA14A SOLICITING MATERIAL

View on SEC.gov →
001-34354
2014-04-29

EX-99.1

View on SEC.gov →
000-50368
2012-08-08

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-36092
2025-08-20

EX-99.2

View on SEC.gov →
000-26213
2011-07-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10613
2019-11-27

EXHIBIT 99.1

View on SEC.gov →
000-50463
2012-02-13

EX-99.1

View on SEC.gov →
000-29375
2011-04-28

425

View on SEC.gov →
001-14875
2014-02-24

EX-99.1

View on SEC.gov →
001-10613
2020-11-25

EX-99.1

View on SEC.gov →
000-24205
2003-06-26

FORM 425

View on SEC.gov →
001-36092
2022-02-02

EX-99.2

View on SEC.gov →
001-14260
2020-08-12

EX-99.2

View on SEC.gov →
001-32693
2010-02-26

EX-99.2

View on SEC.gov →
000-28275
2007-05-17

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
000-25137
2014-02-04

EX-99.1

View on SEC.gov →
001-14875
2017-07-31

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017267
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
11450 NW 34 STREET, SUITE 100, DORAL, 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.

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