Base
NVOCC

JIF LOGISTICS INC.

FRANKLIN SQUARE, 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 “JIF LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIF LOGISTICS 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)

NoticeE6-4579
2006-03-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-05111
2002-07-26

THE J. M. SMUCKER COMPANY FORM 10-K

View on SEC.gov →
001-36429
2026-02-25

EX-21.1

View on SEC.gov →
001-05111
2002-07-26

PDF COPY OF THE J. M. SMUCKER 10-K

View on SEC.gov →
001-05111
2003-07-24

COURTESY COPY

View on SEC.gov →
001-05111
2003-07-24

THE J.M. SMUCKER COMPANY 10-K/FYE 4-30-03

View on SEC.gov →
001-05111
2007-06-26

THE J.M. SMUCKER COMPANY 10-K

View on SEC.gov →
001-05111
2012-06-25

10-K

View on SEC.gov →
001-05111
2006-06-30

SMUCKERS 10-K

View on SEC.gov →
001-05111
2013-06-21

10-K

View on SEC.gov →
001-05111
2011-06-28

FORM 10-K

View on SEC.gov →
001-05111
2009-06-26

FORM 10-K

View on SEC.gov →
001-05111
2015-06-25

10-K

View on SEC.gov →
001-05111
2010-06-24

FORM 10-K

View on SEC.gov →
001-05111
2014-06-23

10-K

View on SEC.gov →
001-05111
2005-07-12

THE J.M. SMUCKER COMPANY COURTESY PDF

View on SEC.gov →
001-05111
2005-07-12

THE J.M. SMUCKER COMPANY 10-K/FISCAL YEAR END 4-30-05

View on SEC.gov →
001-05111
2004-07-13

THE J.M. SMUCKER COMPANY

View on SEC.gov →
001-05111
2022-06-16

10-K

View on SEC.gov →
001-05111
2023-06-20

10-K

View on SEC.gov →
001-05111
2024-06-28

ARS

View on SEC.gov →
811-01879
2020-05-29

JIF - LARGE CAP VALUE FUND 130

View on SEC.gov →
001-05111
2016-06-21

10-K

View on SEC.gov →
001-05111
2015-06-25

EX-13

View on SEC.gov →
001-05111
2024-06-18

10-K

View on SEC.gov →
001-05111
2018-06-18

10-K

View on SEC.gov →
001-05111
2008-06-27

THE J.M. SMUCKER COMPANY 10-K

View on SEC.gov →
001-05111
2011-06-28

EX-13

View on SEC.gov →
001-05111
2017-06-19

10-K

View on SEC.gov →
001-05111
2013-06-21

EX-13

View on SEC.gov →
811-01879
2020-05-29

JIF - EMERGING MARKETS MANAGED VOLATILITY FUND 149

View on SEC.gov →
001-05111
2006-06-30

EX-13 ANNUAL REPORT

View on SEC.gov →
811-01879
2020-05-29

JIF - US MANAGED VOLATILITY 119

View on SEC.gov →
001-05111
2010-06-24

EX-13

View on SEC.gov →
001-05111
2008-06-27

EX-13

View on SEC.gov →
001-05111
2007-06-26

EX-13

View on SEC.gov →
001-05111
2009-06-26

EX-13

View on SEC.gov →
001-05111
2019-06-17

10-K

View on SEC.gov →
001-00434
2003-09-11

EX-13 ANNUAL REPORT

View on SEC.gov →
001-05111
2012-06-25

EX-13

View on SEC.gov →
811-01879
2020-05-29

JIF - SHORT-TERM BOND FUND 11

View on SEC.gov →
001-05111
2021-06-17

10-K

View on SEC.gov →
001-05111
2020-06-19

10-K

View on SEC.gov →
811-01879
2020-05-29

JIF - ADAPTIVE GLOBAL ALLOCATION FUND 152

View on SEC.gov →
001-05111
2014-06-23

EX-13

View on SEC.gov →
811-01879
2019-03-01

SEC filing

View on SEC.gov →
001-05111
2025-06-27

ARS

View on SEC.gov →
001-05111
2025-06-18

10-K

View on SEC.gov →
001-05111
2016-06-21

EX-13

View on SEC.gov →
811-01879
2019-05-30

SEC filing

View on SEC.gov →
811-01879
2019-11-29

SEC filing

View on SEC.gov →
811-01879
2019-08-29

SEC filing

View on SEC.gov →
333-114216
2004-04-05

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-114216
2004-05-04

AMENDMENT #1 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
001-05111
2004-07-06

THE JM SMUCKERS COMPANY DEFINITIVE PROXY

View on SEC.gov →
333-152451
2008-10-08

FINAL PROSPECTUS

View on SEC.gov →
333-152453
2008-10-08

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-152453
2008-08-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-152453
2008-09-15

AMENDMENT NO. 2 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-152453
2008-10-08

FINAL PROSPECTUS

View on SEC.gov →
333-152451
2008-10-08

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-152451
2008-09-15

AMENDMENT NO.2 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-152453
2008-07-22

FORM S-4

View on SEC.gov →
333-152451
2008-07-22

FORM S-4

View on SEC.gov →
333-152451
2008-08-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-01879
2026-02-17

PRE 14A

View on SEC.gov →
001-00434
2017-09-11

DEFA14A

View on SEC.gov →
002-89725
2008-12-31

PRUDENTIAL WORLD FUND

View on SEC.gov →
811-01879
2026-03-02

DEF 14A

View on SEC.gov →
811-07736
2005-08-25

N-CSRS

View on SEC.gov →
811-01879
2012-11-29

FORM N-CSR

View on SEC.gov →
001-00434
2017-09-19

PDF OF SLIDE DECK

View on SEC.gov →
001-00434
2017-09-19

DEFA14A

View on SEC.gov →
811-07736
2006-08-25

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07736
2007-02-23

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07736
2026-03-02

DEF 14A

View on SEC.gov →
811-07736
2008-08-27

FORM N-CSRS

View on SEC.gov →
811-01879
2017-10-05

JIF 07312017 NCSR FILING

View on SEC.gov →
811-07736
2026-02-17

PRE 14A

View on SEC.gov →
811-07736
2008-02-28

N-CSR

View on SEC.gov →
811-01879
2017-12-06

JIF 9.30 N-CSR

View on SEC.gov →
811-01879
2017-08-30

JIF N-CSR ANNUAL 6.30.17

View on SEC.gov →
002-89725
2009-10-19

WLD SUMMARY A-FILING

View on SEC.gov →
001-32504
2021-03-19

DEF 14A

View on SEC.gov →
001-05111
2005-07-11

THE J.M. SMUCKER COMPANY DEF 14A

View on SEC.gov →
811-07736
2009-08-27

FORM N-CSRS

View on SEC.gov →
811-07736
2009-02-26

FORM N-CSR

View on SEC.gov →
811-01879
2010-11-29

JIF 9-30-10 NQ

View on SEC.gov →
001-10299
2019-04-12

SEC filing

View on SEC.gov →
001-10299
2019-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01879
2018-03-01

JIF 9-30 N-Q

View on SEC.gov →
811-01879
2018-08-29

JIF 9.30 NQ

View on SEC.gov →
811-01879
2006-12-22

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-07283
2026-03-18

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-01879
2011-08-29

JIF 6-30-11 NQ

View on SEC.gov →
811-01879
2011-05-27

JIF 3-31-11 NQ

View on SEC.gov →
811-01879
2009-11-25

FORM N-CSR

View on SEC.gov →
001-39213
2024-12-10

10-K

View on SEC.gov →
001-38911
2021-02-26

10-K

View on SEC.gov →
001-39213
2025-01-10

ARS

View on SEC.gov →
000-54333
2014-03-31

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020132
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1085 JACKSON AVENUE, FRANKLIN SQUARE, 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
← MALLORY ALEXANDER INTERNATIONAL LOGISTICS, LLCFRIENDSHIP TRANSPORT, INC. →