Base
NVOCC

J.D. PACIFIC INC.

FRESH MEADOWS, 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 “J.D. PACIFIC INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J.D. PACIFIC 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 (1)

Notice03-5918
2003-03-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51788
2008-07-02

EXHIBIT 21.01

View on SEC.gov →
000-51788
2009-06-29

EXHIBIT 21.01

View on SEC.gov →
000-51788
2010-07-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23091
2002-01-29

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23091
2001-01-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51788
2006-07-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23091
2002-12-06

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-20710
2004-03-04

EXHIBIT 21.1

View on SEC.gov →
001-01023
2015-02-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51788
2007-06-29

EXHIBIT 21.01

View on SEC.gov →
000-23091
2003-07-29

FORM 425

View on SEC.gov →
000-23091
2002-01-22

PRESS RELEASE

View on SEC.gov →
001-01023
2014-02-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01023
2013-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01023
2013-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39321
2024-05-15

DEFA14A

View on SEC.gov →
110-00152
2016-03-25

EXHIBIT 99.E4

View on SEC.gov →
110-00152
2016-04-29

SUBSIDIARY LIST FOR S&P GLOBAL INC.

View on SEC.gov →
001-35345
2013-11-07

EX-99.1

View on SEC.gov →
001-01023
2016-02-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23091
2003-06-04

FORM 10-Q DATED APRIL 30, 2003

View on SEC.gov →
000-52765
2022-11-09

SETTLEMENT AGREEMENT AND RELEASE

View on SEC.gov →
001-01023
2010-02-24

EX-21

View on SEC.gov →
110-00152
2016-06-23

SEC filing

View on SEC.gov →
001-01023
2009-02-27

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23091
2002-01-29

FORM 10-K FOR FISCAL YEAR END OCTOBER 31, 2001

View on SEC.gov →
001-01023
2008-02-29

EX-21: SUBSIDIARIES

View on SEC.gov →
001-01023
2011-02-23

EX-21

View on SEC.gov →
000-23091
2003-05-29

PRESS RELEASE DATED MAY 29, 2003

View on SEC.gov →
001-01023
2006-02-24

EX-21: SUBSIDIARIES

View on SEC.gov →
811-08612
2010-09-29

N-Q

View on SEC.gov →
000-23091
2003-06-25

FORM 425

View on SEC.gov →
001-01023
2012-02-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23091
2002-03-14

FORM 10-Q FOR QUARTER ENDED JANUARY 31, 2002

View on SEC.gov →
000-50261
2007-06-11

EXHIBIT 99.1

View on SEC.gov →
000-27507
2016-05-25

EXHIBIT 99.1

View on SEC.gov →
001-01023
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
811-08612
2010-03-16

N-Q

View on SEC.gov →
001-37524
2019-02-19

EX-99.1

View on SEC.gov →
001-33613
2007-10-05

EX-99.1

View on SEC.gov →
000-23091
2003-02-28

FORM 10-Q

View on SEC.gov →
000-50397
2007-08-20

EXHIBIT 99.1

View on SEC.gov →
001-41599
2023-07-20

SEC filing

View on SEC.gov →
001-38681
2020-12-15

EX-99.1

View on SEC.gov →
001-08962001-04473
2008-02-04

EX-99.1

View on SEC.gov →
001-34696
2010-11-29

EXHIBIT 99.1

View on SEC.gov →
001-01023
2014-03-18

EXHIBIT 99.2

View on SEC.gov →
001-41599
2025-07-11

DEF 14A

View on SEC.gov →
001-34696
2010-11-10

EXHIBIT 99.1

View on SEC.gov →
000-23091
2002-06-14

FORM 10-Q FOR QUARTER ENDED APRIL 30, 2002

View on SEC.gov →
811-08612
2004-09-29

N-Q

View on SEC.gov →
811-08612
2009-09-24

N-Q

View on SEC.gov →
001-41599
2024-06-14

SEC filing

View on SEC.gov →
001-37761
2024-07-17

DEF 14A

View on SEC.gov →
000-23091
2002-12-06

10-K FOR PERIOD ENDED OCTOBER 31,2002

View on SEC.gov →
001-35094
2013-06-17

8-K

View on SEC.gov →
000-31161
2016-04-28

DEF 14A

View on SEC.gov →
000-31161
2008-04-24

DEF 14A

View on SEC.gov →
811-08612
2006-09-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-43748
2003-09-16

DEMURRER FILED IN SUPERIOR COURT ON SEPTEMBER 11, 2003

View on SEC.gov →
001-37620
2020-04-28

DEF 14A

View on SEC.gov →
000-31161
2014-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39756
2024-04-26

DEF 14A

View on SEC.gov →
000-23091
2001-01-11

FORM 10-K FOR FISCAL YEAR END OCTOBER 31, 2000

View on SEC.gov →
811-08612
2009-03-25

N-Q

View on SEC.gov →
811-08612
2007-03-29

N-Q

View on SEC.gov →
000-31161
2010-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08612
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08612
2005-09-27

N-Q

View on SEC.gov →
028-04327
2003-08-14

SEC filing

View on SEC.gov →
000-30906
2003-01-13

PARRAS OF MEXICO STREAMLINES VALUE CHAIN WITH DATAMIRROR LIVEINTEGRATION(TM)

View on SEC.gov →
005-43748
2003-06-13

COMPLAINT - CALIFORNIA

View on SEC.gov →
000-27945
2019-02-07

PRESS RELEASE

View on SEC.gov →
001-35345
2015-03-16

EXHIBIT 99.2

View on SEC.gov →
000-31161
2011-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40928
2023-04-14

PRE 14A

View on SEC.gov →
811-08612
2005-04-01

N-Q

View on SEC.gov →
001-37761
2023-07-28

FORM DEF 14A

View on SEC.gov →
001-37783
2019-04-11

EX-99.1

View on SEC.gov →
002-28348000-00508001-08788
2006-01-17

EX-99.1 PRESS RELEASE DATED 1/12/2006

View on SEC.gov →
000-25092
2012-01-26

EX-99.1

View on SEC.gov →
000-24999
2001-01-05

SEC filing

View on SEC.gov →
001-39756
2023-05-01

DEF 14A

View on SEC.gov →
001-34063
2022-01-19

EXHIBIT 99.1

View on SEC.gov →
000-33335
2005-06-08

8-K/A

View on SEC.gov →
033-59216
2001-01-16

SUPPLEMENT TO 5/1/00, 6/1/00 PRO AND SAI

View on SEC.gov →
001-33672
2025-09-26

8-K

View on SEC.gov →
000-31161
2015-04-29

DEF 14A

View on SEC.gov →
811-08612
2008-03-27

N-Q

View on SEC.gov →
001-33672
2025-10-09

8-K

View on SEC.gov →
811-08612
2007-09-27

N-Q

View on SEC.gov →
001-36818
2023-03-08

DEFA14A

View on SEC.gov →
001-39376
2022-04-27

DEFA14A

View on SEC.gov →
001-33672
2025-09-18

8-K

View on SEC.gov →
001-35345
2015-03-16

EXHIBIT 99.1

View on SEC.gov →
001-40928
2022-04-27

DEF 14A

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-02348
2007-02-22

ADDITIONAL SUPPLEMENTAL INFORMATION

View on SEC.gov →
811-08612
2008-09-29

N-Q

View on SEC.gov →
001-36818
2020-06-11

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018350
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
53-28 187TH STREET, FRESH MEADOWS, 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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