Base
NVOCC

JMJ LOGISTICS, INC.

PEMBROKE PINES, FL, 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 “JMJ LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JMJ 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 (2)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

NoticeE9-27191
2009-11-12

[No title available]

SEC Filings (100)

000-54938
2013-12-23

SANTO MINING CORP. - QUARTERLY REPORT FOR THE QUARTER ENDED OCTOBER 31, 2013

View on SEC.gov →
000-55014
2014-04-21

MAINBODY

View on SEC.gov →
000-55014
2014-07-21

MAINBODY

View on SEC.gov →
000-54737
2013-08-19

MAINBODY

View on SEC.gov →
000-54737
2013-05-20

MAINBODY

View on SEC.gov →
000-54540
2014-09-24

ANNUAL REPORT

View on SEC.gov →
000-54938
2014-07-08

SANTO MINING CORP. - AMENDED QUARTERLY REPORT FOR THE PERIOD ENDED APRIL 30, 2014

View on SEC.gov →
000-54938
2014-06-23

SANTO MINING CORP. - QUARTERLY REPORT FOR THE PERIOD ENDED APRIL 30, 2014

View on SEC.gov →
333-137160
2012-05-21

MAINBODY

View on SEC.gov →
000-50746
2012-05-21

QUARTERLY REPORT

View on SEC.gov →
000-54938
2014-03-25

SANTO MINING CORP. - QUARTERLY REPORT FOR JANUARY 31, 2014

View on SEC.gov →
000-50746
2011-09-06

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-50746
2011-09-06

AMENDMENT

View on SEC.gov →
000-54737
2012-08-20

MAINBODY

View on SEC.gov →
000-50746
2011-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50746
2011-08-11

QUARTERLY REPORT

View on SEC.gov →
000-54648
2018-09-19

10K

View on SEC.gov →
000-50746
2011-09-26

AMENDMENT NO. 2

View on SEC.gov →
001-32518
2011-11-14

FORM 10-Q

View on SEC.gov →
000-55014
2015-01-20

FORM 10-Q

View on SEC.gov →
000-50746
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
333-168936
2011-11-15

424B3

View on SEC.gov →
000-50746
2011-05-23

QUARTERLY REPORT

View on SEC.gov →
000-54737
2012-11-21

MAINBODY

View on SEC.gov →
000-28489
2012-10-02

10-Q

View on SEC.gov →
000-50746
2013-04-01

ANNUAL REPORT

View on SEC.gov →
333-147793
2011-11-15

424B3

View on SEC.gov →
333-170747
2011-11-15

424B3

View on SEC.gov →
000-54762
2015-11-02

SEC filing

View on SEC.gov →
000-54737
2012-11-14

MAINBODY

View on SEC.gov →
000-50746
2012-05-25

AMENDMENT NO. 1

View on SEC.gov →
333-168936
2011-08-19

PROSPECTUS SUPPLEMENT NO.3

View on SEC.gov →
000-53704
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54762
2015-10-19

QTR. REPORT

View on SEC.gov →
001-34689
2013-04-16

FORM 10-K

View on SEC.gov →
001-32518
2011-08-15

FORM 10-Q

View on SEC.gov →
000-28489
2013-09-16

FORM 10-Q

View on SEC.gov →
000-28489
2013-06-14

10-Q

View on SEC.gov →
333-147793
2011-08-19

PROSPECTUS SUPPLEMENT NO.1

View on SEC.gov →
333-174642
2012-01-03

AMENDMENT NO. 5

View on SEC.gov →
000-54550
2013-08-16

QUARTERLY REPORT

View on SEC.gov →
000-54654
2014-05-15

FORM 10-Q

View on SEC.gov →
000-28489
2012-10-18

10-Q/A

View on SEC.gov →
000-54550
2013-11-18

SCRIPSAMERICA, INC.

View on SEC.gov →
333-170747
2011-08-19

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
000-28489
2012-06-14

10-Q

View on SEC.gov →
000-55014
2014-12-17

MAINBODY

View on SEC.gov →
333-174642
2011-10-28

AMENDMENT NO. 4

View on SEC.gov →
000-54938
2013-11-13

SANTO MINING CORP. - ANNUAL REPORT FOR THE YEAR ENDED JULY 31, 2013

View on SEC.gov →
000-54737
2013-11-19

MAINBODY

View on SEC.gov →
333-174642
2011-09-22

AMENDMENT NO. 3

View on SEC.gov →
333-183690
2012-10-22

FORM 424B3

View on SEC.gov →
000-54737
2013-04-22

MAINBODY

View on SEC.gov →
000-28489
2013-03-25

FORM 10-Q

View on SEC.gov →
000-50746
2012-04-16

ANNUAL REPORT

View on SEC.gov →
001-35133
2013-04-16

FORM 10-K

View on SEC.gov →
333-183682
2012-10-22

FORM 424B3

View on SEC.gov →
000-54762
2015-07-20

QTR. REPORT

View on SEC.gov →
000-54762
2015-07-20

SEC filing

View on SEC.gov →
000-54737
2014-05-20

MAINBODY

View on SEC.gov →
000-54648
2018-03-05

10K

View on SEC.gov →
001-35133
2013-04-24

FORM PRER14C

View on SEC.gov →
333-185357
2013-03-26

424B3

View on SEC.gov →
333-188637
2013-10-17

SEC filing

View on SEC.gov →
000-50746
2011-03-31

ANNUAL REPORT

View on SEC.gov →
001-35133
2013-05-15

FORM DEF 14C

View on SEC.gov →
333-184929
2013-03-26

424B3

View on SEC.gov →
000-54737
2014-08-21

MAINBODY

View on SEC.gov →
333-188637
2013-10-15

AMENDMENT TO FORM S-1

View on SEC.gov →
333-174642
2011-07-18

AMENDMENT NO. 2

View on SEC.gov →
333-188637
2013-09-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-54737
2014-05-21

MAINBODY

View on SEC.gov →
000-54648
2015-02-17

LAS VEGAS RAILWAY EXPRESS, INC. 10Q 2014-12-31

View on SEC.gov →
000-54654
2013-11-18

SEC filing

View on SEC.gov →
000-50746
2012-11-14

QUARTERLY REPORT

View on SEC.gov →
001-36138
2014-01-29

FORM 10-K

View on SEC.gov →
333-174642
2011-06-01

REGISTRATION STATEMENT

View on SEC.gov →
000-53046
2014-04-10

ANNUAL REPORT

View on SEC.gov →
000-54654
2014-08-11

FORM 10-Q

View on SEC.gov →
333-174642
2011-07-01

AMENDMENT NO. 1

View on SEC.gov →
333-139395
2013-01-18

FORM 10-Q

View on SEC.gov →
000-54654
2014-04-14

FORM 10-K

View on SEC.gov →
333-222206
2018-01-02

PROSPECTUS

View on SEC.gov →
333-188637
2013-05-15

FORM S-1

View on SEC.gov →
000-54737
2014-04-16

MAINBODY

View on SEC.gov →
333-222206
2017-12-21

REGISTRATION STATEMENT

View on SEC.gov →
000-52533
2014-04-21

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2013

View on SEC.gov →
000-28489
2013-02-13

10-K

View on SEC.gov →
333-185357
2013-02-15

424B3

View on SEC.gov →
333-186219
2013-01-25

FORM S-1

View on SEC.gov →
333-222206
2019-02-07

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-35133
2013-02-21

FORM PRER14C

View on SEC.gov →
000-54737
2014-04-15

MAINBODY

View on SEC.gov →
000-54164
2015-12-21

10-Q

View on SEC.gov →
333-184929
2013-02-15

424B3

View on SEC.gov →
333-183682
2012-08-31

S-1

View on SEC.gov →
333-222206
2019-01-17

POSTEFFECTIVE AMENDMENT

View on SEC.gov →
333-184929
2012-12-12

S-1/A

View on SEC.gov →
333-184929
2012-11-14

S-1

View on SEC.gov →
000-54164
2016-03-21

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022507
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
320 NW 200TH AVENUE, PEMBROKE PINES, FL, 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
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