Base
NVOCC

JIT USA LOGISTICS CORP.,

WOOD DALE, IL, 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 “JIT USA LOGISTICS CORP.,” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIT USA LOGISTICS CORP.,” 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)

000-23354
2001-06-29

EXHIBI 21.01

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000-23354
2002-05-03

EXHIBIT 21.01

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000-23354
2001-12-14

AMENDMENT #1 TO FORM 10-K (3-31-2001)

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000-23354
2001-06-29

FORM 10-K FISCAL YEAR ENDED MARCH 31, 2001

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001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
000-23354
2001-08-10

PRELIMINARY PROXY STATEMENT

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000-23354
2001-08-21

DEFINITIVE PROXT STATEMENT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-35253
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
000-23354
2002-05-03

FORM 10-K FISCAL YEAR ENDED MARCH 31, 2002

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001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
333-56230
2001-03-01

AMENDMENT NO.1 TO FORM S-3

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333-55530
2001-02-13

FORM S-3

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333-56230
2001-02-26

FORM S-3

View on SEC.gov →
001-35253
2017-11-29

10-K

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811-05518
2025-07-29

SEC filing

View on SEC.gov →
000-23354
2003-06-06

FORM 10-K

View on SEC.gov →
001-35253
2012-11-30

10-K

View on SEC.gov →
005-08065
2006-04-26

FORM OF PRESENTATION

View on SEC.gov →
001-35253
2013-12-10

10-K

View on SEC.gov →
001-35253
2016-12-14

10-K/A

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333-60968
2001-05-15

FORM S-3

View on SEC.gov →
001-35253
2016-11-28

10-K

View on SEC.gov →
001-35253
2015-11-30

10-K

View on SEC.gov →
001-35253
2014-12-01

10-K

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
333-173381
2011-06-27

S-1/A

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
333-173381
2011-07-15

S-1/A

View on SEC.gov →
001-09810
2006-08-03

MEDICAL-SURGICAL DISTRIBUTION AGREEMENT

View on SEC.gov →
333-173381
2011-07-28

424B4

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811-05888
2001-06-05

SEC filing

View on SEC.gov →
811-22742
2023-08-14

SEC filing

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
000-22462
2011-04-25

EX-10.1

View on SEC.gov →
001-34907
2020-03-20

DEF 14A

View on SEC.gov →
000-22462
2011-04-04

EX-10.3

View on SEC.gov →
000-23354
2003-08-22

PRER14A

View on SEC.gov →
811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

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000-23354
2003-08-27

DEFINITIVE PROXY STATEMENT

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000-23354
2003-08-18

PRER14A

View on SEC.gov →
000-23354
2003-08-25

AMENDMENT NO. 4 TO PRELIMINARY PROXY

View on SEC.gov →
000-23354
2003-08-07

PRER14A

View on SEC.gov →
333-109542
2003-11-24

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
000-23354
2003-08-26

AMENDMENT NO. 5 TO PRELIMINARY PROXY

View on SEC.gov →
000-23354
2003-07-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-109542
2003-10-07

FORM S-3

View on SEC.gov →
001-34907
2022-03-23

DEF 14A

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811-23377
2025-09-02

VOTE TABLE

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001-34907
2021-03-24

DEF 14A

View on SEC.gov →
001-34907
2026-03-18

DEF 14A

View on SEC.gov →
001-34907
2025-03-19

DEF 14A

View on SEC.gov →
000-23354
2002-06-21

PRELIMINARY PROXY STATMENT

View on SEC.gov →
001-34907
2024-03-20

DEF 14A

View on SEC.gov →
000-23354
2002-07-19

DEFINITIVE PROXY STATMENT

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811-22218
2025-08-29

SEC filing

View on SEC.gov →
001-34907
2023-03-16

DEF 14A

View on SEC.gov →
001-36610
2015-03-06

10-K

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

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811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-05888
2001-12-11

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-22658
2025-08-22

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025379
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
888 N CENTRAL AVE, WOOD DALE, IL, 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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