Base
NVOCC

JP EXPRESS SHIPPING, CORP.

BRONX, NY, 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 “JP EXPRESS SHIPPING, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JP EXPRESS SHIPPING, CORP.” 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)

Notice2012-14442
2012-06-13

Ocean Transportation Intermediary License; Applicants

Notice2012-11235
2012-05-10

Ocean Transportation Intermediary License Revocation

NoticeE6-8834
2006-06-07

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

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811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-22668
2024-12-26

SEC filing

View on SEC.gov →
811-22668
2024-11-29

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
811-22668
2025-02-28

SEC filing

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-22668
2026-02-26

SEC filing

View on SEC.gov →
811-22668
2025-08-26

SEC filing

View on SEC.gov →
811-22668
2024-08-22

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-10467
2022-03-01

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
811-22227
2022-12-23

SEC filing

View on SEC.gov →
811-22227
2021-12-22

SEC filing

View on SEC.gov →
811-22144
2022-10-27

SEC filing

View on SEC.gov →
811-22227
2022-06-27

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-22227
2022-03-29

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-23645
2022-10-27

SEC filing

View on SEC.gov →
811-23645
2023-01-24

SEC filing

View on SEC.gov →
811-07704
2023-12-26

SEC filing

View on SEC.gov →
811-23789
2026-02-26

SEC filing

View on SEC.gov →
811-23789
2025-11-25

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-07704
2023-09-25

SEC filing

View on SEC.gov →
811-23645
2023-03-29

SEC filing

View on SEC.gov →
811-23789
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-22153
2023-06-27

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
028-10163
2005-03-08

2004 4Q

View on SEC.gov →
811-23645
2023-07-24

SEC filing

View on SEC.gov →
811-10467
2022-05-27

SEC filing

View on SEC.gov →
811-08495
2019-12-19

SEC filing

View on SEC.gov →
028-10163
2005-08-15

2Q 2005 13F

View on SEC.gov →
811-07851
2022-09-22

SEC filing

View on SEC.gov →
811-22144
2022-07-26

SEC filing

View on SEC.gov →
811-22144
2022-04-26

SEC filing

View on SEC.gov →
811-08495
2020-03-25

SEC filing

View on SEC.gov →
811-22144
2023-04-24

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-22865
2024-08-20

SEC filing

View on SEC.gov →
811-22153
2024-09-24

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-05430
2022-04-27

SEC filing

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001-07806001-15829
2003-12-31

EX-99.1

View on SEC.gov →
028-10163
2005-05-13

SEC filing

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
028-10163
2005-05-12

SEC filing

View on SEC.gov →
811-05742
2023-12-26

SEC filing

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
811-05430
2022-07-28

SEC filing

View on SEC.gov →
811-05742
2023-09-27

SEC filing

View on SEC.gov →
811-10467
2025-05-29

SEC filing

View on SEC.gov →
811-07238
2026-03-27

SEC filing

View on SEC.gov →
811-10467
2021-11-24

SEC filing

View on SEC.gov →
811-21763
2025-03-27

SEC filing

View on SEC.gov →
811-10467
2025-08-28

SEC filing

View on SEC.gov →
811-07852
2022-09-28

SEC filing

View on SEC.gov →
811-22655
2022-05-27

SEC filing

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811-02958
2024-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018184
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
430 EAST 173RD STREET, BRONX, NY, 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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