Base
NVOCC

GROUP JDS, INC.

MEDLEY, 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 “GROUP JDS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GROUP JDS, 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)

005-58629
2002-04-30

SCHEDULE 13D

View on SEC.gov →
005-58629
2002-11-07

AMENDMENT NO. 2

View on SEC.gov →
005-58629
2002-08-12

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-84241
2018-10-29

SCHEDULE 13D

View on SEC.gov →
005-54447
2007-12-19

SCHEDULE 13D

View on SEC.gov →
005-57129
2004-01-06

SC 13G

View on SEC.gov →
005-58629
2002-02-12

AMENDMENT NO.3 TO SCHEDULE 13G

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005-81616
2007-11-21

SC 13D

View on SEC.gov →
005-56849
2001-01-26

SCHEDULE 13G/A

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005-81616
2009-11-02

SC 13D/A

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000-16852
2002-10-16

FORM 4

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000-22874
2001-09-19

EXHIBIT 21.1

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005-55305
2001-06-21

SCHEDULE 13G

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005-58629
2001-01-26

SCHEDULE 13G/A

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005-39184
2002-07-15

FORM SC 13G

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005-82448
2016-09-14

EX-99.2

View on SEC.gov →
000-22055
2002-11-07

FORM 4

View on SEC.gov →
005-81616
2010-03-16

SC 13D/A

View on SEC.gov →
005-59497
2003-10-10

SC 13G

View on SEC.gov →
005-56849
2002-02-08

AMENDMENT NO. 2 TO SCHEDULE 13G

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005-56297
2001-01-26

SCHEDULE 13G/A

View on SEC.gov →
000-16852
2002-07-15

FORM 3

View on SEC.gov →
000-16852
2002-09-10

FORM 4

View on SEC.gov →
001-33278
2016-09-15

EXHIBIT 10.1 AGREEMENT

View on SEC.gov →
000-22874
2004-11-02

EX-99.1

View on SEC.gov →
005-81616
2010-01-12

SC 13D/A

View on SEC.gov →
005-59497
2004-05-10

SC 13D

View on SEC.gov →
000-16852
2002-08-12

STATEMENT OF CHANGE IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-16852
2003-09-19

SEC filing

View on SEC.gov →
000-16852000-16852000-16852000-16852
2003-10-15

FORM 4 -

View on SEC.gov →
000-16852
2003-09-10

SEC filing

View on SEC.gov →
000-51761000-51761000-51761000-51761
2007-11-15

FORM 3

View on SEC.gov →
000-16852000-16852000-16852000-16852
2003-10-09

FORM 4 -

View on SEC.gov →
000-16852
2003-10-03

FORM 4

View on SEC.gov →
005-78393
2004-01-08

SC 13D

View on SEC.gov →
000-16852
2003-10-07

SEC filing

View on SEC.gov →
000-22874
2005-05-24

PRESS RELEASE ISSUED MAY 23, 2005

View on SEC.gov →
001-33278
2016-09-16

8-K/A AGREEMENT WITH JDS1

View on SEC.gov →
001-33278
2016-09-15

8-K AGREEMENT WITH JDS1

View on SEC.gov →
000-16852
2003-09-17

SEC filing

View on SEC.gov →
000-16852
2003-09-23

SEC filing

View on SEC.gov →
000-16852
2003-09-12

SEC filing

View on SEC.gov →
005-58629
2001-09-07

SCHEDULE 13G/A

View on SEC.gov →
001-32468
2018-03-26

EXHIBIT 99.1

View on SEC.gov →
000-16852
2003-09-25

SEC filing

View on SEC.gov →
005-81616
2010-04-19

SC 13D/A

View on SEC.gov →
005-58629
2003-12-23

SC 13D/A

View on SEC.gov →
000-16852000-16852000-16852000-16852
2004-04-14

FORM 4 -

View on SEC.gov →
000-51761000-51761000-51761000-51761
2010-08-02

FORM 4 SUBMISSION

View on SEC.gov →
001-32468
2020-03-23

TECHNICAL REPORT

View on SEC.gov →
000-22874
2005-03-02

FORM 8-K

View on SEC.gov →
000-22874
2002-09-17

EXHIBIT 10.8

View on SEC.gov →
005-81616
2010-03-18

SC 13D/A

View on SEC.gov →
000-29625
2004-12-23

FORM 4

View on SEC.gov →
000-27122
2003-11-12

AMENDMENT NO. 2 TO FORM 10-K/A

View on SEC.gov →
000-22874
2004-08-03

EX-99.1

View on SEC.gov →
000-22055000-22055000-22055
2003-12-23

FORM 4 -

View on SEC.gov →
000-22055
2002-11-13

FORM 4

View on SEC.gov →
028-04981
2001-05-17

INFORMATION TABLE

View on SEC.gov →
000-22874
2005-08-10

PRESS RELEASE

View on SEC.gov →
000-29625000-29625000-29625
2004-05-05

FORM 4 -

View on SEC.gov →
005-81616
2010-08-02

SC 13D/A

View on SEC.gov →
000-22874
2004-05-18

EX-99.1

View on SEC.gov →
000-22874
2004-10-01

SEC filing

View on SEC.gov →
000-29625000-29625000-29625
2003-10-10

FORM 3 -

View on SEC.gov →
005-55653
2009-02-13

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
000-22874
2004-10-01

SEC filing

View on SEC.gov →
005-44753
2003-11-20

SCHEDULE 13G

View on SEC.gov →
005-49879
2008-10-28

SCHEDULE 13G

View on SEC.gov →
005-82529
2008-10-20

SCHEDULE 13G

View on SEC.gov →
005-51254
2008-10-02

SCHEDULE 13G

View on SEC.gov →
000-22874
2001-09-19

AMENDMENT TO FORM 10-Q PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
000-22874
2003-10-02

SEC filing

View on SEC.gov →
333-37980
2007-02-12

SEC filing

View on SEC.gov →
000-22874
2001-09-19

FORM 10-K

View on SEC.gov →
000-22874
2001-10-05

DEFINITIVE PROXY

View on SEC.gov →
333-128830
2005-11-03

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-22055
2002-04-24

CURRENT REPORT

View on SEC.gov →
001-16087
2007-05-15

MARKET 2000

View on SEC.gov →
000-22874
2005-03-02

EXHIBIT 99.2

View on SEC.gov →
005-49879
2009-02-13

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
000-22874
2005-05-24

PRESS RELEASE ISSUED MAY 20, 2005

View on SEC.gov →
001-15299
2007-02-12

MARKET 2000

View on SEC.gov →
000-22874
2001-05-11

DOCUMENT

View on SEC.gov →
000-51641
2007-11-28

PRESS RELEASE NOVEMBER 20, 2007

View on SEC.gov →
001-31965
2021-07-21

NEWS RELEASE DATED JULY 12, 2021

View on SEC.gov →
333-128830
2005-10-26

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-22874
2005-10-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22874
2001-02-13

AMENDMENT TO FORM 10-K FISCAL YEAR END 6/30/2000

View on SEC.gov →
333-128830
2005-10-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-128830
2005-11-01

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-22874
2001-05-11

10-Q IN PDF

View on SEC.gov →
333-128830
2005-10-26

SEC filing

View on SEC.gov →
000-27122
2002-10-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-128830
2005-10-05

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-08641
2017-09-11

EXHIBIT 2.1

View on SEC.gov →
005-44729
2014-01-29

SEC filing

View on SEC.gov →
028-04981
2001-02-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-22874
2001-11-13

EXHIBIT 99.1

View on SEC.gov →
333-46930
2001-05-21

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022594
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11700 NW 101 ROAD, SUITE 6, MEDLEY, 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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