Base
NVOCC

JMC GLOBAL, LLC

THE WOODLANDS, TX, 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 “JMC GLOBAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JMC GLOBAL, 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.

SEC Filings (100)

005-51621
2011-01-13

SCHEDULE 13D

View on SEC.gov →
001-13387
2018-03-23

2018 PROXY STATEMENT FOR AEROCENTURY CORP.

View on SEC.gov →
020-27487
2021-01-20

CHILDWISE INTERNATIONAL, LLC CASH FLOWS 2020

View on SEC.gov →
000-50469
2013-08-14

GREENSHIFT CORPORATION 10Q 2013-06-30

View on SEC.gov →
000-29227
2011-03-10

FORM 8-K

View on SEC.gov →
001-13387
2001-03-27

ANNUAL

View on SEC.gov →
001-13387
2001-05-15

FORM 10QSB FOR QUARTER ENDING MARCH 31, 2001

View on SEC.gov →
001-13387
2001-08-13

2ND QTR. 2001

View on SEC.gov →
000-50469
2013-05-15

GREENSHIFT CORPORATION 10Q 2013-03-31

View on SEC.gov →
020-27487
2021-01-20

CHILDWISE INTERNATIONAL, LLC BALANCE SHEET 2020 YTD

View on SEC.gov →
001-13387
2011-03-24

AEROCENTURY ANNUAL REPORT

View on SEC.gov →
001-13387
2019-05-15

AEROCENTURY CORP. REPORT ON FORM 10-Q FOR QUARTER ENDED MARCH 31, 2019

View on SEC.gov →
001-13387
2019-03-19

AEROCENTURY REPORT ON FORM 10-K FOR Y.E. 12/31/18

View on SEC.gov →
000-50469
2013-11-14

GREENSHIFT CORPORATION 10Q 2013-09-30

View on SEC.gov →
001-13387
2010-03-22

2010 AEROCENTURY PROXY STATEMENT

View on SEC.gov →
001-13387
2001-03-27

ANNUAL REPORT ACCOMPANYING PROXY STATEMENT

View on SEC.gov →
001-13387
2008-11-13

AEROCENTURY CORP. 3D QTR 10-Q

View on SEC.gov →
001-13387
2009-11-16

AEROCENTURY 3RD QUARTER 2009 10-Q

View on SEC.gov →
333-262086
2022-01-31

424B5

View on SEC.gov →
033-83618033-83618-01
2004-08-12

FORM 10-Q

View on SEC.gov →
001-13387
2009-03-13

REPORT ON FORM 10-K FOR FY 2008

View on SEC.gov →
001-13387
2012-03-23

AEROCENTURY CORP. 2012 STOCKHOLDER MEETING PROXY STATEMENT

View on SEC.gov →
333-238700
2021-11-23

424B5

View on SEC.gov →
033-83618033-83618-01
2004-08-12

FORM 10-Q

View on SEC.gov →
000-50469
2012-11-19

GREENSHIFT CORPORATION 2012-09-30

View on SEC.gov →
001-13387
2007-03-13

ANNUAL REPORT ON FORM 10-KSB FOR FISCAL YEAR ENDED 12/31/2006

View on SEC.gov →
001-13387
2006-03-24

ANNUAL REPORT SENT WITH PROXY STATEMENT

View on SEC.gov →
000-50469
2012-09-11

GREENSHIFT CORPORATION FORM 10-Q JUNE 30, 2012

View on SEC.gov →
001-13387
2015-04-06

REVISED PRELIM PROXY AEROCENTURY APRIL 6, 2015

View on SEC.gov →
001-13387
2015-04-08

DEFINITIVE PROXY STATEMENT AEROCENTURY

View on SEC.gov →
001-13387
2016-03-23

PROXY STATEMENT AEROCENTURY CORP. MARCH 2016

View on SEC.gov →
001-13387
2010-03-22

2010 ANNUAL REPORT

View on SEC.gov →
001-13387
2002-08-14

ACY 2ND QUARTER 10Q

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-13387
2006-03-13

2005 KSB

View on SEC.gov →
001-13387
2009-03-24

ANNUAL REPORT SENT WITH PROXY STATEMENT

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
001-13387
2003-03-26

2003 ANNUAL REPORT

View on SEC.gov →
001-13387
2007-03-22

ANNUAL REPORT SENT WITH PROXY STATEMENT

View on SEC.gov →
001-13387
2002-03-26

ACY 2001 10-K

View on SEC.gov →
001-13387
2002-08-08

AMENDMENT TO 10KSB FOR PERIOD ENDED 12/31/01

View on SEC.gov →
001-13387
2015-03-27

ACY REVISED PRELIMINARY PROXY MARCH 27, 2017

View on SEC.gov →
001-13387
2011-03-18

AEROCENTURY CORP. 10-K FOR DECEMBER 31, 2010

View on SEC.gov →
001-13387
2003-03-14

2002 ACY

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
000-50469
2012-05-15

GERS FORM 10-Q

View on SEC.gov →
001-13387
2015-03-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13387
2009-03-24

PROXY STATEMENT 2009

View on SEC.gov →
001-13387
2002-03-26

2001 ANNUAL REPORT

View on SEC.gov →
000-50469
2012-08-13

GREENSHIFT CORPORATION FORM 10-Q JUNE 30, 2012

View on SEC.gov →
001-13387
2014-03-25

ACCOMPANYING 2013 ANNUAL REPORT

View on SEC.gov →
001-13387
2008-08-13

AEROCENTURY 2D QUARTER 10Q

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-13387
2006-05-15

AEROCENTURY CORP 1ST QTR 2006 10-QSB

View on SEC.gov →
001-13387
2006-08-14

ACY 10QSB JUNE 30, 20096

View on SEC.gov →
001-13387
2009-08-13

AEROCENTURY CORP. 2D QUARTER 10Q

View on SEC.gov →
001-13387
2017-11-03

AEROCENTURY PRESS RELEASE DATED OCTOBER 31, 2017

View on SEC.gov →
333-238700
2022-06-03

424B5

View on SEC.gov →
001-13387
2014-03-25

AEROCENTURY 2014 PROXY STATEMENT

View on SEC.gov →
000-29227
2010-11-18

FORM 8-K

View on SEC.gov →
001-13387
2013-03-28

2013 PROXY STATEMENT

View on SEC.gov →
001-13387
2003-05-14

ACY 1ST QUARTER 10Q-SB

View on SEC.gov →
001-13387
2017-03-23

AEROCENTURY CORP. 2017 PROXY STATEMENT

View on SEC.gov →
001-13387
2015-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13387
2006-03-24

SCHEDULE 14A

View on SEC.gov →
001-13387
2007-03-13

AMENDMENT TO ANNUAL REPORT ON FORM 10-KSB FILED ON 3/12/07

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
000-50469
2012-05-16

FORM 10Q-A

View on SEC.gov →
001-13387
2011-03-24

AEROCENTURY CORP. 2011 STOCKHOLDER MEETING PROXY STATEMENT

View on SEC.gov →
333-238700
2022-06-07

FORM 424B5

View on SEC.gov →
001-13387
2010-03-15

AEROCENTURY CORP. 10-K DECEMBER 31, 2009

View on SEC.gov →
001-13387
2008-03-24

FORM OF ANNUAL REPORT SENT WITH PROXY STATEMENT

View on SEC.gov →
000-29227
2010-11-18

FORM 8-K

View on SEC.gov →
001-13387
2019-03-29

PROXY STATEMENT FOR ACY 2019 STOCKHOLDER MEETING

View on SEC.gov →
001-13387
2008-03-14

REPORT ON 10-KSB PERIOD ENDED 12/31/2007

View on SEC.gov →
001-13387
2008-05-15

ACY 1ST QUARTER 10-Q

View on SEC.gov →
001-13387
2010-05-14

10Q FOR 1ST QUARTER 2010

View on SEC.gov →
001-13387
2010-08-12

AEROCENTURY 10Q FOR PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
001-13387
2020-03-30

AEROCENTURY CORP. REPORT ON FORM 10-K FOR 12/31/19

View on SEC.gov →
001-13387
2013-03-28

ANNUAL REPORT

View on SEC.gov →
001-13387
2008-03-24

2008 PROXY STATEMENT

View on SEC.gov →
001-13387
2004-03-26

ACY 10-KSB

View on SEC.gov →
001-13387
2009-05-14

REPORT ON FORM 10-Q FOR PERIOD ENDED 3/31/09

View on SEC.gov →
001-13387
2010-11-12

AEROCENTURY 10-Q 9/30/10

View on SEC.gov →
001-13387
2005-03-24

ANNUAL REPORT ACCOMPANYING PROXY STATEMENT

View on SEC.gov →
001-13387
2016-08-11

REPORT ON 10-Q FOR QUARTER ENDED JUNE 30, 2016

View on SEC.gov →
001-13387
2019-08-08

AEROCENTURY CORP. REPORT ON FORM 10-Q FOR PERIOD ENDING JUNE 30219

View on SEC.gov →
001-13387
2020-08-14

AMENDMENT 2 TO ACY PROXY STATEMENT

View on SEC.gov →
001-13387
2012-03-23

AEROCENTURY ANNUAL REPORT

View on SEC.gov →
001-13387
2007-03-22

2007 FORM 14--A PROXY STATEMENT

View on SEC.gov →
005-60707
2011-03-08

SC 13E3/A

View on SEC.gov →
001-13387
2013-05-14

AEROCENTURY 10Q FOR PERIOD ENDING MARCH 31, 2013

View on SEC.gov →
001-13387
2017-03-23

AEROCENTURY CORP. ANNUAL REPORT 2017

View on SEC.gov →
001-13387
2002-11-14

ACY 3RD Q 10Q

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
001-13387
2020-05-01

PRIMARY DOCUMENT

View on SEC.gov →
001-13387
2014-03-12

ACY 10K FOR FY2013

View on SEC.gov →
001-13387
2013-03-14

AEROCENTURY 10K DECEMBER 31, 2012

View on SEC.gov →
001-13387
2007-05-15

FIRST QUARTER 2007 REPORT ON FORM 10-QSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020845
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8111 ASHLANE WAY, SUITE 206, THE WOODLANDS, TX, 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
← TTC LOGISTICS INCICL GLOBAL LLC →