Base
NVOCC

JCI LOGISTICS LLC

GENEVA, IL, 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 “JCI LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCI LOGISTICS LLC” 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)

NoticeE6-1363
2006-02-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-03134
2013-05-06

EX-4.1

View on SEC.gov →
000-21810
2003-08-14

FORM 10-Q

View on SEC.gov →
000-21810
2003-11-13

FORM 10-Q

View on SEC.gov →
811-21872
2019-08-28

N-PX

View on SEC.gov →
000-53006
2015-09-29

FORM 10-K

View on SEC.gov →
000-53006
2013-08-16

FORM 10-K/A

View on SEC.gov →
000-53006
2014-04-04

FORM 10-K

View on SEC.gov →
000-53006
2013-04-12

FORM 10-K

View on SEC.gov →
811-05617
2020-11-27

SEC filing

View on SEC.gov →
000-53006
2016-04-20

SEC filing

View on SEC.gov →
811-09689
2015-04-03

10F-3 TRANSACTION

View on SEC.gov →
000-53006
2018-04-02

SEC filing

View on SEC.gov →
000-53006
2017-04-17

SEC filing

View on SEC.gov →
811-09689
2015-01-29

10F-3 TRANSACTION

View on SEC.gov →
001-11263
2002-02-19

FORM 10-Q

View on SEC.gov →
377-04786
2021-05-04

SEC filing

View on SEC.gov →
811-08228
2019-11-07

SEC filing

View on SEC.gov →
028-05330
2018-07-27

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08228
2020-02-18

SEC filing

View on SEC.gov →
811-09689
2015-07-29

10F-3 TRANSACTION

View on SEC.gov →
001-11311
2008-11-05

FORM 10-Q

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
811-09255
2015-02-26

10F-3 TRANSACTION

View on SEC.gov →
811-23585
2022-08-26

N-PX

View on SEC.gov →
001-09279
2017-09-18

PRESENTATION - SEPTEMBER 2017

View on SEC.gov →
333-257667
2021-07-14

S-1/A

View on SEC.gov →
811-09255
2015-04-03

10F-3 TRANSACTION

View on SEC.gov →
333-150525
2020-05-27

SEC filing

View on SEC.gov →
000-53938
2010-08-16

FORM 10-Q

View on SEC.gov →
811-08231
2017-08-18

SPIRIT OF AMERICA INVESTMENT FUND, INC.

View on SEC.gov →
333-257667
2021-07-02

S-1

View on SEC.gov →
811-04419
2015-02-27

SEC filing

View on SEC.gov →
811-04236
2014-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
028-05330
2017-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-53938
2010-11-12

FORM 10-Q

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-22842
2020-08-28

FORUM FUNDS II

View on SEC.gov →
000-21810
2004-03-26

FORM 10-K

View on SEC.gov →
811-22680
2020-08-28

SEC filing

View on SEC.gov →
811-22680
2019-08-19

SEC filing

View on SEC.gov →
333-257667
2021-07-20

S-1/A

View on SEC.gov →
333-114996
2004-07-20

FORM S-1/A

View on SEC.gov →
377-04786
2021-06-11

SEC filing

View on SEC.gov →
001-16811
2025-01-27

SEC filing

View on SEC.gov →
000-53938
2012-05-09

FORM 10-Q

View on SEC.gov →
811-21872
2022-08-31

N-PX

View on SEC.gov →
333-114996
2004-07-30

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-09309
2017-05-10

QUARTERLY REPORT

View on SEC.gov →
001-37757
2016-04-27

EX-99.1

View on SEC.gov →
000-53938
2011-11-14

FORM 10-Q

View on SEC.gov →
001-37757
2016-06-27

EX-99.1

View on SEC.gov →
001-37757
2016-10-03

EX-99.1

View on SEC.gov →
001-37757
2016-08-16

EX-99.1

View on SEC.gov →
333-282565
2025-01-17

FORM 424B3

View on SEC.gov →
333-282565
2025-01-22

FORM 424B2

View on SEC.gov →
333-282565
2025-01-14

FORM 424B2

View on SEC.gov →
000-33039
2005-08-11

SEC filing

View on SEC.gov →
811-21295
2017-06-29

EX-99.77O RULE 10F-3

View on SEC.gov →
333-257667
2022-06-30

S-1/A

View on SEC.gov →
001-37757
2016-07-28

EX-99.1

View on SEC.gov →
000-03279
2014-08-27

10-K

View on SEC.gov →
000-33039
2005-12-28

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
333-291034
2025-11-12

424B3

View on SEC.gov →
001-37757
2016-09-20

EX-99.1

View on SEC.gov →
000-33039
2007-05-29

SEC filing

View on SEC.gov →
000-33039
2007-11-20

SEC filing

View on SEC.gov →
000-33039
2007-08-14

SEC filing

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
000-21810
2003-05-14

FORM 10-Q

View on SEC.gov →
001-13836
2016-10-03

EX-99.2

View on SEC.gov →
000-53938
2011-05-13

FORM 10-Q

View on SEC.gov →
000-53938
2011-08-15

FORM 10-Q

View on SEC.gov →
000-53938
2012-08-03

FORM 10-Q

View on SEC.gov →
000-03134
2014-11-10

EX-10.1

View on SEC.gov →
000-53938
2012-11-09

FORM 10-Q

View on SEC.gov →
333-43005-01000-03134
2017-04-17

EX-4.3

View on SEC.gov →
000-53938
2012-08-03

AMENDMENT NO.1 TO FORM 10-Q

View on SEC.gov →
000-53938
2010-05-25

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
000-33039
2005-12-28

SEC filing

View on SEC.gov →
811-21872
2016-08-30

N-PX

View on SEC.gov →
000-33039
2007-11-20

SEC filing

View on SEC.gov →
811-22865
2016-08-31

N-PX

View on SEC.gov →
000-33039
2005-05-23

SEC filing

View on SEC.gov →
008-67586
2023-07-14

PUBLIC AUDIT AMENDED 2

View on SEC.gov →
000-21810
2003-03-31

FORM 10-K

View on SEC.gov →
811-06279
2018-02-27

N-30B-2

View on SEC.gov →
333-291034
2025-10-23

S-1

View on SEC.gov →
811-05346
2016-11-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-31026
2005-03-31

INITIAL RESEARCH REPORT

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
000-53938
2010-06-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
811-22842
2019-08-30

FORUM FUNDS II

View on SEC.gov →
811-22655
2018-08-31

N-PX

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
000-33039
2006-05-08

SEC filing

View on SEC.gov →
000-33039
2006-08-14

SEC filing

View on SEC.gov →
811-08231
2016-08-19

SPIRIT OF AMERICA INVESTMENT FUND, INC.

View on SEC.gov →
000-33039
2007-11-20

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020021
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2600 KESLINGER ROAD, SUITE 10, GENEVA, IL, 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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