Base
NVOCC

JDB LOGISTICS, INC.

SARASOTA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JDB LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDB 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.

SEC Filings (100)

001-41581
2025-06-24

CURRENT REPORT

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001-41581
2025-06-24

PRESS RELEASE, DATED JUNE 20, 2025

View on SEC.gov →
001-41581
2026-04-01

ANNUAL REPORT

View on SEC.gov →
005-86930
2012-08-16

SANKYO-TATEYAMA HOLDINGS, INC.'S NOTICE OF CONVOCATION

View on SEC.gov →
001-41581
2025-09-09

PROXY STATEMENT

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001-41581
2025-08-29

PROXY STATEMENT

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
001-34249
2025-10-24

FORM 10-K/A

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001-41581
2025-08-15

QUARTERLY REPORT

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000-56362
2021-10-29

FORM 10-12(G)

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000-56362
2021-12-13

AMENDMENT NO. 1

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000-56362
2022-02-14

AMENDMENT NO. 3

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000-56362
2022-03-24

FORM 10 AMENDMENT

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000-56362
2022-01-18

AMENDMENT NO. 2

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001-42259
2024-10-18

SEC filing

View on SEC.gov →
001-06468
2024-02-01

EX-10.1

View on SEC.gov →
001-03526001-37803001-03164001-31737001-06468001-14174001-11229
2017-08-02

EXHIBIT 10.C9

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001-34249
2026-03-27

DEFM14A

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001-34249
2026-03-17

PREM14A

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333-161464
2009-11-09

S-1/A

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333-161464
2009-09-25

S-1/A

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333-161464
2009-10-30

S-1/A

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333-161464
2009-10-13

S-1/A

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333-161464
2009-11-13

424B4

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333-290563
2025-09-30

REGISTRATION STATEMENT

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377-08406
2025-09-03

SEC filing

View on SEC.gov →
333-276945
2024-08-27

SEC filing

View on SEC.gov →
333-161464
2009-08-20

S-1

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000-53912
2018-10-09

EXHIBIT 10.1

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333-276945
2024-08-27

SEC filing

View on SEC.gov →
333-276945
2024-07-16

SEC filing

View on SEC.gov →
333-276945
2024-02-08

SEC filing

View on SEC.gov →
333-276945
2024-05-02

SEC filing

View on SEC.gov →
333-276945
2024-07-03

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
333-276945
2024-08-23

SEC filing

View on SEC.gov →
333-276945
2024-08-21

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
333-276945
2024-02-22

SEC filing

View on SEC.gov →
377-06575
2023-12-21

SEC filing

View on SEC.gov →
377-06575
2023-05-03

SEC filing

View on SEC.gov →
333-290563
2025-09-26

REGISTRATION STATEMENT

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377-06575
2023-05-16

SEC filing

View on SEC.gov →
001-11421
2009-03-24

FORM 10-K

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333-150096-08333-150096-07333-150096-06333-150096-05333-150096-04333-150096-03333-150096-02333-150096-01333-150096333-150096-16333-150096-15333-150096-14333-150096-13333-150096-12
2009-03-24

PROSPECTUS NO. 10

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
001-40517
2024-02-09

SEC filing

View on SEC.gov →
001-40517
2024-10-11

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
333-151827
2011-06-13

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
377-07529
2024-10-31

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
333-283333
2024-11-19

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
001-40517
2024-10-11

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
333-151827
2011-06-08

SEC filing

View on SEC.gov →
001-40517
2023-05-15

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
333-151827
2011-06-10

SEC filing

View on SEC.gov →
001-40517
2023-02-10

SEC filing

View on SEC.gov →
333-151827
2011-06-03

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-03

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-06

SEC filing

View on SEC.gov →
333-151827
2011-06-15

SEC filing

View on SEC.gov →
333-151827
2011-06-15

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-283333
2025-01-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023222
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
780-A APEX ROAD, SARASOTA, 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.

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