Base
NVOCC

JK FREIGHT LOGISTICS, INC.

NORWALK, 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 “JK FREIGHT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JK FREIGHT 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)

811-08226
2019-08-29

SEC filing

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001-32172
2023-04-21

ARS

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811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

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811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-08226
2017-02-27

SEC filing

View on SEC.gov →
333-190067
2013-10-01

FORM S-1 AMENDMENT NO. 2

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811-08226
2008-02-28

TGIT NQ 12/07

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811-22961
2025-10-30

NPORT-EX

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001-36550
2025-03-21

FORM ARS 12-31-24

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333-190067
2013-10-04

FORM S-1/A

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333-190067
2014-06-05

ARKADIA FORM 424(B)(3)

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811-08226
2018-02-27

SEC filing

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811-08226
2019-02-27

SEC filing

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811-04008
2026-03-25

SEC filing

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811-04008
2025-03-31

SEC filing

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811-04008
2025-09-26

SEC filing

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333-190067
2013-10-28

FORM S-1/A 4

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001-36550
2023-03-23

ARS

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811-08226
2020-08-27

SEC filing

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811-08226
2018-08-28

SEC filing

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811-08226
2008-03-18

AMENDED N-Q FOR TGIT

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811-08226
2017-08-29

SEC filing

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001-38054
2023-03-09

FORM ARS

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333-190067
2013-11-08

FORM S-1/A 5

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811-08226
2021-02-24

SEC filing

View on SEC.gov →
811-08226
2021-08-24

SEC filing

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811-08226
2007-08-28

TGIT QTRLY INVESTMENTS PE 6/30/07

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811-23100
2022-02-25

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

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333-190067
2013-09-03

FORM S-1/A

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811-08226
2015-02-27

SEC filing

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001-35964
2024-09-26

ARS

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001-10635
2024-07-31

ANNUAL REPORT TO SECURITY HOLDERS

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020-27904
2022-05-03

FORM C-AR

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811-21991
2025-07-30

SEC filing

View on SEC.gov →
333-190067
2013-07-22

FORM S-1

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-08226
2009-02-26

TGIT NQ 12/31/08

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811-21991
2025-01-27

SEC filing

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333-112279
2005-03-15

10-K

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811-21991
2021-04-23

SEC filing

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811-06400
2021-09-27

SEC filing

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811-07319
2026-03-25

SEC filing

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001-14550
2018-03-13

FORM 6-K

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020-36417
2025-09-26

KINSOCIALFORMC

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811-21991
2026-01-23

SEC filing

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811-08226
2014-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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811-08226
2014-08-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025669
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13417 1/2 PUMICE ST, NORWALK, CA, UNITED STATES
Classification
NVOCC

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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CONTINENTAL CARRIERS PVT. LTD.PENTA FREIGHT PVT. LTD.