Base
NVOCC

JC FREIGHT LINE INC

CHINO, 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 “JC FREIGHT LINE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JC FREIGHT LINE 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)

000-19954
2023-01-17

QUARTERLY REPORT

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
001-08022
2025-03-25

ARS

View on SEC.gov →
028-10128
2007-05-15

13F-HR

View on SEC.gov →
001-36160333-201464-01
2017-02-13

EX 99.1

View on SEC.gov →
000-19954
2024-07-15

FORM 10-Q

View on SEC.gov →
001-36160333-201464-01
2016-02-29

EX 99.2

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
000-19954
2015-04-13

JEWETT CAMERON FORM 10-Q FOR THE PERIOD ENDED FEBRUARY 28, 2015

View on SEC.gov →
001-36160333-201464-01
2017-05-01

EX 99.2

View on SEC.gov →
000-19954
2015-07-20

JEWETT CAMERON FORM 10-Q FOR THE PERIOD ENDED MAY 31, 2015

View on SEC.gov →
001-02384
2001-03-13

EX-10(HH) AGRMT BETWEEN LUCASVARITY & JC PLANT

View on SEC.gov →
811-04643
2012-05-01

1ST QUARTER REPORT

View on SEC.gov →
001-36160333-201464-01
2015-02-19

EX 99.2

View on SEC.gov →
001-36160333-201464-01
2017-02-13

EX 99.2

View on SEC.gov →
001-36160333-201464-01
2016-07-25

EX 99.2

View on SEC.gov →
001-13669
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
000-19954
2022-11-29

ANNUAL REPORT

View on SEC.gov →
000-19954
2023-04-13

QUARTERLY REPORT

View on SEC.gov →
333-201464-01001-36160
2016-10-24

EX 99.2

View on SEC.gov →
001-36160333-201464-01
2016-04-26

EX 99.2

View on SEC.gov →
001-13669
2016-05-12

EXHIBIT 99.1

View on SEC.gov →
001-36160333-201464-01
2017-07-31

EXHIBIT 99.2

View on SEC.gov →
811-04014
2010-05-20

N-Q

View on SEC.gov →
001-36160333-201464-01
2016-02-29

EX 99.2

View on SEC.gov →
811-04014
2010-11-16

FORM N-Q

View on SEC.gov →
000-19954
2023-07-13

FORM 10-Q

View on SEC.gov →
811-07384
2005-07-08

NACM N-Q/A AS OF 12.31.04

View on SEC.gov →
028-06160
2007-02-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
005-08062
2001-06-01

SCHEDULE TO

View on SEC.gov →
000-24829
2001-04-16

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
811-07831
2010-02-08

FMI FOCUS FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
811-07384
2005-02-25

NACM N-Q 12-31-04

View on SEC.gov →
377-02758
2019-10-04

SEC filing

View on SEC.gov →
811-04014
2010-11-15

N-30B-2 2

View on SEC.gov →
000-19954
2015-11-06

JEWETT CAMERON 10-K ANNUAL REPORT

View on SEC.gov →
028-01010
2009-08-11

SEC filing

View on SEC.gov →
001-13669
2016-03-24

EXHIBIT 99.1

View on SEC.gov →
333-234363
2019-10-29

EX-10.18

View on SEC.gov →
001-13669
2016-08-12

EXHIBIT 99.1

View on SEC.gov →
811-21720
2015-05-29

N-Q

View on SEC.gov →
811-01400
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
333-172366-05
2012-11-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04014
2010-05-12

N-30B-2

View on SEC.gov →
811-08397
2015-08-21

SEC filing

View on SEC.gov →
000-19954
2025-04-14

FORM 10-Q

View on SEC.gov →
001-36160333-201464-01
2015-10-26

EX 99.2

View on SEC.gov →
001-36160333-201464-01
2015-02-09

EX 99.2

View on SEC.gov →
001-36160333-201464-01
2015-04-27

EX 99.2

View on SEC.gov →
811-02349
2006-02-23

N-Q

View on SEC.gov →
000-22102
2006-12-20

FORM 10-Q/A

View on SEC.gov →
001-36160
2014-10-27

EX 99.2

View on SEC.gov →
811-08747
2010-10-27

FORM N-Q

View on SEC.gov →
001-13669
2016-11-14

EXHIBIT 99.1

View on SEC.gov →
000-09068
2021-08-09

10-Q

View on SEC.gov →
001-36160
2014-05-07

EX99.2

View on SEC.gov →
001-36160
2014-05-08

EX99.1

View on SEC.gov →
811-01136
2009-08-28

FORM N-Q

View on SEC.gov →
000-22102
2006-06-14

FOR THE QUARTERLY PERIOD ENDED APRIL 30, 2006

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-02349
2005-08-26

FORM N-Q

View on SEC.gov →
811-01136
2009-02-27

FORM N-Q

View on SEC.gov →
811-04014
2011-03-02

40-24B2

View on SEC.gov →
028-06160
2006-08-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-06485
2005-03-31

SEC filing

View on SEC.gov →
001-36160333-201464-01
2015-07-27

EX 99.2

View on SEC.gov →
811-00487
2008-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36160333-201464-01
2018-02-12

EX 99.1

View on SEC.gov →
001-36160333-201464-01
2018-02-12

EX 99.2

View on SEC.gov →
811-05654
2006-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36160
2014-08-05

EX99.2

View on SEC.gov →
811-02753
2008-11-26

SECURITY BENEFIT

View on SEC.gov →
000-16075
2012-03-30

10-K

View on SEC.gov →
811-02753
2009-05-29

FORM N-Q

View on SEC.gov →
001-11411
2025-10-14

EX-99.1

View on SEC.gov →
001-33154
2007-09-13

10KSB

View on SEC.gov →
811-02111
2009-06-29

FORM N-Q

View on SEC.gov →
000-54310
2011-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-04014
2010-09-03

40-24B2

View on SEC.gov →
811-04809
2007-05-30

N-Q

View on SEC.gov →
811-01400
2016-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05634
2010-12-29

FORM N-Q

View on SEC.gov →
333-61801
2005-09-23

SEC filing

View on SEC.gov →
811-05654
2005-07-28

N-Q

View on SEC.gov →
333-61801
2005-09-15

SEC filing

View on SEC.gov →
001-36160
2014-02-19

EXHIBIT 99.2

View on SEC.gov →
811-07185
2011-05-27

FORM N-Q

View on SEC.gov →
000-33285
2004-08-13

FORM 10KSB

View on SEC.gov →
000-22102
2006-12-20

FORM 10-Q

View on SEC.gov →
333-136190
2006-07-31

SB-2

View on SEC.gov →
001-36160
2013-12-03

EXHIBIT 99.2 SUPPLEMENTAL

View on SEC.gov →
000-22102
2006-09-14

FORM 10Q

View on SEC.gov →
811-21248
2005-12-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-177354-02
2012-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04643
2012-02-28

N CSR

View on SEC.gov →
811-05654
2007-07-27

N-Q

View on SEC.gov →
000-16075
2013-03-29

10-K/A

View on SEC.gov →
811-02753
2009-11-25

FORM N-Q

View on SEC.gov →
811-02349
2007-08-28

FORM N-Q

View on SEC.gov →
811-04255
2015-05-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025292
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
13577 MASHONA AVE.,, CHINO, 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.

Search Screening List
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