Base
NVOCC

JETTA CARGO SERVICES, INC.

HAWTHORNE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JETTA CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JETTA CARGO SERVICES, 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)

SEC Filings (100)

001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-222098
2018-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15983
2003-10-06

EX-99.(A) PRESENTATIONS MADE AT ANALYST DAY

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
000-51598
2008-02-25

IROBOT CORPORATION

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
000-51598
2009-02-13

IROBOT CORPORATION

View on SEC.gov →
000-51598
2010-02-19

IROBOT CORPORATION

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-11444
2004-08-12

EXHIBIT 99.1

View on SEC.gov →
001-11444
2004-08-06

PRESS RELEASE DATED AUGUST 5, 2004

View on SEC.gov →
001-11444
2004-08-06

PRESS RELEASE DATED AUGUST 5, 2004

View on SEC.gov →
001-11667
2001-08-22

FORM 8K

View on SEC.gov →
001-11444
2004-08-12

EX-99.1

View on SEC.gov →
001-11667
2002-04-01

FORM 10-K

View on SEC.gov →
333-76794
2002-01-22

VEOT 328

View on SEC.gov →
333-63020
2001-08-09

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-63020
2001-08-24

DEFINITIVE MATERIALS

View on SEC.gov →
333-185282333-185282-08
2015-02-26

424B3

View on SEC.gov →
001-11667
2003-03-31

FORM 10-K

View on SEC.gov →
333-57840
2001-05-08

VEOT 286

View on SEC.gov →
333-160515333-160515-05
2011-11-17

424B3

View on SEC.gov →
333-160515333-160515-07
2012-06-14

424B3

View on SEC.gov →
333-185282333-185282-05
2014-02-06

424B3

View on SEC.gov →
333-185282333-185282-03
2013-07-17

424B3

View on SEC.gov →
333-214626333-214626-03
2020-11-18

424H

View on SEC.gov →
333-214626333-214626-02
2019-09-26

424H

View on SEC.gov →
000-21629
2001-04-24

THE KROLL-O' GARA COMPANY FORM 10-K

View on SEC.gov →
333-72448
2001-12-05

DEFINITIVE MATERIALS

View on SEC.gov →
333-72448
2001-10-30

REGISTRATION STATEMENT

View on SEC.gov →
333-72448
2001-11-19

REGISTRATION STATEMENT AMENDMENT NO.1

View on SEC.gov →
001-11667
2004-05-10

FORM 10-K/A

View on SEC.gov →
000-23415
2001-01-05

REORGANIZATION AGREEMENT DATED AS OF 12/28/2000

View on SEC.gov →
001-11667
2004-03-15

FORM 10-K

View on SEC.gov →
333-191109-21333-191109-24333-191109-13333-191109-18333-191109-90333-191109-51333-191109-103333-191109-154333-191109-163333-191109-136333-191109-34333-191109-44333-191109-58333-191109-82333-191109-60333-191109-116333-191109-123333-191109-129333-191109-143333-191109-145333-191109-147333-191109-149333-191109-152333-191109-19333-191109-28333-191109-29333-191109-12333-191109-15333-191109-06333-191109-89333-191109-49333-191109-53333-191109-98333-191109-107333-191109-155333-191109-162333-191109-164333-191109-133333-191109-140333-191109-35333-191109-42333-191109-59333-191109-63333-191109-72333-191109-75333-191109-80333-191109-108333-191109-111333-191109-159333-191109-117333-191109-124333-191109-125333-191109-128333-191109-130333-191109-25333-191109-11333-191109-16333-191109-46333-191109-50333-191109-106333-191109-161333-191109-138333-191109-43333-191109-62333-191109-66333-191109-79333-191109-121333-191109-146333-191109-166333-191109-20333-191109-23333-191109-26333-191109-31333-191109-07333-191109-14333-191109-01333-191109-48333-191109-52333-191109-96333-191109-105333-191109-160333-191109-05333-191109-132333-191109-37333-191109-45333-191109-70333-191109-74333-191109-81333-191109-109333-191109-113333-191109-122333-191109-127333-191109-32333-191109-47333-191109-137333-191109-67333-191109-100333-191109-110333-191109-148333-191109-61333-191109-30333-191109-86333-191109-55333-191109-157333-191109-68333-191109-76333-191109-118333-191109-144333-191109-165333-191109-33333-191109-17333-191109-93333-191109-54333-191109-101333-191109-135333-191109-03333-191109-69333-191109-83333-191109-112333-191109-120333-191109-88333-191109-57333-191109-38333-191109-71333-191109-126333-191109-10333-191109-92333-191109-56333-191109-139333-191109-65333-191109-78333-191109-119333-191109-64333-191109333-191109-09333-191109-97333-191109-41333-191109-84333-191109-151333-191109-08333-191109-104333-191109-77333-191109-02333-191109-27333-191109-134333-191109-114333-191109-142333-191109-85333-191109-102333-191109-04333-191109-115333-191109-87333-191109-36333-191109-22333-191109-158333-191109-141333-191109-150333-191109-156333-191109-131333-191109-73333-191109-95333-191109-153333-191109-40333-191109-94333-191109-39333-191109-91
2013-10-17

EX-10.3

View on SEC.gov →
333-160515333-160515-07
2012-06-08

424B3

View on SEC.gov →
333-160515333-160515-05
2011-11-14

424B3

View on SEC.gov →
333-185282-05333-185282
2014-02-06

424B5

View on SEC.gov →
333-160515333-160515-05
2011-11-10

424B3

View on SEC.gov →
333-185282333-185282-03
2013-07-19

424B5

View on SEC.gov →
333-160515333-160515-07
2012-06-15

424B5

View on SEC.gov →
333-185282333-185282-08
2015-02-27

424B5

View on SEC.gov →
333-185282333-185282-05
2014-01-31

424B3

View on SEC.gov →
333-160515333-160515-05
2011-11-18

424B5

View on SEC.gov →
333-185282333-185282-08
2015-02-20

424B3

View on SEC.gov →
333-185282333-185282-03
2013-07-11

424B3

View on SEC.gov →
333-214626333-214626-03
2020-11-27

424B5

View on SEC.gov →
333-214626333-214626-02
2019-10-03

424B5

View on SEC.gov →
333-276654333-276654-04
2026-03-10

424H

View on SEC.gov →
333-276654333-276654-02
2025-06-04

424H

View on SEC.gov →
333-113834
2004-06-11

DEFINITIVE MATERIALS

View on SEC.gov →
001-11667
2004-06-02

PRE. PROS. SUPP. FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-113834
2004-06-02

PRELIMINARY MATERIALS

View on SEC.gov →
333-276654333-276654-02
2025-06-06

424H/A

View on SEC.gov →
333-174088
2011-06-23

SEC filing

View on SEC.gov →
333-174088
2011-05-10

SEC filing

View on SEC.gov →
333-276654333-276654-03
2025-09-03

424H

View on SEC.gov →
333-249906333-249906-03
2023-09-05

424H

View on SEC.gov →
333-249906333-249906-04
2024-03-14

424H

View on SEC.gov →
001-35189
2013-03-13

FORM 10-K

View on SEC.gov →
333-174088
2011-06-06

SEC filing

View on SEC.gov →
333-174088
2011-06-22

SEC filing

View on SEC.gov →
333-249906333-249906-02
2022-06-09

424B5

View on SEC.gov →
333-151827
2010-03-31

SEC filing

View on SEC.gov →
333-249906333-249906-02
2022-06-01

424H

View on SEC.gov →
333-82846
2008-03-05

PROVINCE OF BC, MINISTRY OF FINANCE BUDGET AND FISCAL PLAN (2008/09 - 2010/11)

View on SEC.gov →
333-276654333-276654-04
2026-03-19

424B5

View on SEC.gov →
333-249906333-249906-03
2023-09-14

424B5

View on SEC.gov →
333-276654333-276654-02
2025-06-12

424B5

View on SEC.gov →
333-276654333-276654-03
2025-09-11

424B5

View on SEC.gov →
333-249906333-249906-04
2024-03-21

424B5

View on SEC.gov →
333-151827
2010-04-13

SEC filing

View on SEC.gov →
333-214626333-214626-01
2016-11-15

SF-3

View on SEC.gov →
333-214626333-214626-01
2017-10-25

SF-3/A

View on SEC.gov →
333-249906333-249906-01
2021-01-08

SF-3/A

View on SEC.gov →
333-276654333-276654-01
2024-09-25

SF-3/A

View on SEC.gov →
333-249906
2020-11-06

SF-3

View on SEC.gov →
333-276654333-276654-01
2024-05-31

SF-3/A

View on SEC.gov →
333-276654333-276654-01
2024-01-23

SF-3

View on SEC.gov →
333-151827
2011-08-04

SEC filing

View on SEC.gov →
333-185282-01333-185282
2012-12-05

S-3

View on SEC.gov →
333-151827
2011-08-08

SEC filing

View on SEC.gov →
333-151827
2011-08-08

SEC filing

View on SEC.gov →
333-151827
2011-08-08

SEC filing

View on SEC.gov →
333-151827
2011-08-05

SEC filing

View on SEC.gov →
333-185282-01333-185282
2013-02-06

S-3/A

View on SEC.gov →
333-151827
2011-08-08

SEC filing

View on SEC.gov →
333-151827
2011-08-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020905
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5422 WEST ROSECRANS AVENUE, HAWTHORNE, CA, UNITED STATES
Classification
NVOCC

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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SOUTH EAST WORLD WIDE, LTD.YATARI EXPRESS CO., LTD.