Base
NVOCC

JZ EXPEDITED LOGISTICS, LLC

JACKSONVILLE, 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 “JZ EXPEDITED LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JZ EXPEDITED LOGISTICS, LLC” 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 (14)

005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-28822
2002-02-25

SEC filing

View on SEC.gov →
333-236307
2020-03-11

COURTESY PDF

View on SEC.gov →
001-12107
2025-04-28

ARS

View on SEC.gov →
001-03285
2024-03-27

ANNUAL REPORT TO SECURITY HOLDERS

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001-12107
2024-04-29

ARS

View on SEC.gov →
001-00043
2020-05-05

EX-99.1

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811-08764
2011-04-11

N-CSRS

View on SEC.gov →
333-236307
2020-03-11

424B3

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001-10212
2020-03-11

DEFM14A

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333-236307
2020-03-09

S-4/A

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333-236307
2020-03-04

S-4/A

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811-08764
2010-10-12

N-CSR

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001-35803
2025-04-03

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025484
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1111 IMESON PARK BOULEVARD, JACKSONVILLE, 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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