Base
NVOCC

JH INTERNATIONAL SHIPPING, INC.

Trade name: JH LOGISTICS

RANCHO DOMINGUEZ, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JH INTERNATIONAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JH INTERNATIONAL SHIPPING, 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.

SEC Filings (100)

000-11071
2011-06-29

IMAGE ENTERTAINMENT 10-K 3-31-2011

View on SEC.gov →
000-11071
2010-06-29

10-K

View on SEC.gov →
000-11071
2012-06-14

IMAGE ENTERTAINMENT, INC 10-K 3-31-2012

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000-11071
2010-07-29

10-K/A

View on SEC.gov →
024-10734
2017-11-16

PART II AND III

View on SEC.gov →
024-10734
2018-01-05

PART II AND III

View on SEC.gov →
024-10734
2017-12-22

PART II AND III

View on SEC.gov →
024-10734
2018-01-10

PART II AND III

View on SEC.gov →
024-10734
2017-12-07

PART II AND III

View on SEC.gov →
024-10734
2018-01-12

253G2

View on SEC.gov →
024-10734
2017-08-29

PART II AND III

View on SEC.gov →
033-79220
2002-03-29

SEC filing

View on SEC.gov →
024-10734
2018-12-03

PART II AND III

View on SEC.gov →
033-79220
2007-04-16

SEC filing

View on SEC.gov →
001-11663
2007-06-29

COMMUNITY BANKS, INC. FORM 11K

View on SEC.gov →
033-79220
2003-03-31

SEC filing

View on SEC.gov →
333-114139
2004-04-01

ANNUAL REPORT OF THE INTERNATIONAL EQUITY INDEX FUND

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024-10734
2019-01-30

253G2

View on SEC.gov →
333-113903
2004-06-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-182072
2017-05-22

BUYER?S CONTRACT WITH OCEAN PARTNERS USA, INC., HUNT MINING CORP AND HUNTWOOD INDUSTRIES, INC. DATED SEPTEMBER 28, 2016

View on SEC.gov →
033-79220
2008-03-31

CALIFORNIA PETROLEUM TRANSPORT CORP FORM 10-K

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333-113903
2004-06-30

PROSPECTUS

View on SEC.gov →
333-113903
2004-05-17

FORM S-1 AMENDMENT NO. 1

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000-51158
2005-12-23

10.14; RETAIL ALLIANCE AGREEMENT

View on SEC.gov →
333-113903
2004-06-10

FORM S-1 AMENDMENT NO. 3

View on SEC.gov →
000-19049
2005-01-14

SEC filing

View on SEC.gov →
033-79220
2009-03-27

SEC filing

View on SEC.gov →
033-79220
2006-04-13

SEC filing

View on SEC.gov →
000-19049
2005-04-14

SEC filing

View on SEC.gov →
811-01677
2002-08-26

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-32543
2005-07-14

FORM 10QSB

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
333-142935
2007-06-08

S-1/A

View on SEC.gov →
333-122884
2005-02-25

FORM S-1

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
333-122884
2005-03-10

FINAL PROSPECTUS

View on SEC.gov →
333-142935
2007-06-14

424B1

View on SEC.gov →
033-79220
2004-04-13

SEC filing

View on SEC.gov →
333-122884
2005-02-17

FORM S-1

View on SEC.gov →
333-142935
2007-05-14

S-1

View on SEC.gov →
333-122884
2005-03-09

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
000-19049
2004-11-29

SEC filing

View on SEC.gov →
001-40263
2024-04-05

ARS

View on SEC.gov →
033-79220
2005-04-06

SEC filing

View on SEC.gov →
333-140763
2007-03-14

424B1

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
333-113903
2004-03-24

FORM S-1

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
333-140763
2007-03-02

S-1/A

View on SEC.gov →
000-08880
2005-09-09

ANNUAL REPORT

View on SEC.gov →
811-04932
2004-12-30

JOHN HANCOCK WORLD FUND

View on SEC.gov →
333-140763
2007-02-16

S-1

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
333-205588
2015-07-09

RLJ ENTERTAINMENT INC S-1 7-9-2015

View on SEC.gov →
811-04630
2006-06-28

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
333-135484
2006-09-29

424B4

View on SEC.gov →
333-135484
2006-08-30

S-1/A

View on SEC.gov →
811-01677
2003-02-24

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
333-135484
2006-09-13

S-1/A

View on SEC.gov →
333-135484
2006-08-15

S-1/A

View on SEC.gov →
001-35675
2015-05-14

RLJ ENTERTAINMENT, INC 10-K A 12-31-2014

View on SEC.gov →
001-32543
2006-07-14

QUARTERLY REPORT

View on SEC.gov →
333-135484
2006-06-30

FORM S-1

View on SEC.gov →
001-32543
2006-01-13

QUARTERLY REPORT

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
333-155636
2008-12-19

FORM 497

View on SEC.gov →
001-05647
2026-04-14

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-35675
2017-03-23

10-K

View on SEC.gov →
000-11071
2010-11-15

IMAGE ENTERTAINMENT, INC 10-Q 9-30-2010

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-23748
2023-06-30

N-CSRS

View on SEC.gov →
000-55768
2020-10-21

PRESS RELEASE DATED OCTOBER 20, 2020

View on SEC.gov →
001-32543
2006-04-12

QUARTERLY REPORT

View on SEC.gov →
001-15240
2007-12-10

EXHIBIT 99.2

View on SEC.gov →
333-155636
2008-11-24

N-14

View on SEC.gov →
811-04630
2007-06-29

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
001-32543
2005-11-29

ANNUAL REPORT

View on SEC.gov →
811-22056
2022-02-24

AMENDMENT DATED JULY 1, 2021 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-08568
2024-04-30

AMENDMENT DATED JULY 1, 2021 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICE

View on SEC.gov →
811-04173
2022-02-24

AMENDMENT DATED JULY 1, 2021 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-05908
2022-04-13

AMENDMENT DATED JULY 1, 2021 TO THE SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
333-155636
2008-12-15

N-14/A

View on SEC.gov →
811-04630
2005-12-30

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
001-10533001-34121
2023-02-22

EX-99.2

View on SEC.gov →
811-04630
2008-01-08

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-04630
2008-01-11

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
001-16671
2026-01-22

ARS

View on SEC.gov →
811-21779
2024-10-29

SEC filing

View on SEC.gov →
811-00560
2007-09-05

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-04630
2002-12-27

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
000-29185
2015-12-01

QS ENERGY, INC.

View on SEC.gov →
001-05647
2025-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-04630
2004-01-02

JH INVESTMENT TRUST III

View on SEC.gov →
811-03392
2003-06-27

JH SERIES TRUST

View on SEC.gov →
001-01185
2024-08-12

GENERAL MILLS INC - ARS

View on SEC.gov →
811-04630
2007-01-03

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-04490
2005-05-17

JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020851
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18700 S LAUREL PARK RD, RANCHO DOMINGUEZ, CA, 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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