Base
NVOCC

JDI LOGISTICS CORPORATION

GARDENA, 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 “JDI LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDI LOGISTICS CORPORATION” 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)

333-108853
2004-03-25

FORM 10-K

View on SEC.gov →
333-108853
2008-03-19

FORM 10-K

View on SEC.gov →
333-108853
2005-03-21

FOR THE ANNUAL PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
333-108853
2003-12-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-108853
2006-03-21

FORM 10-K

View on SEC.gov →
333-108853
2003-12-02

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-108853
2009-03-27

FORM 10-K

View on SEC.gov →
333-108853
2007-03-22

FORM 10-K

View on SEC.gov →
333-108853
2004-01-12

FINAL PROSPECTUS

View on SEC.gov →
001-41581
2025-03-31

ANNUAL REPORT

View on SEC.gov →
333-108853
2003-09-16

FORM S-4

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

FORM ARS

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

ANNUAL REPORT

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →
811-23482
2025-05-30

SEC filing

View on SEC.gov →
811-23482
2025-02-27

SEC filing

View on SEC.gov →
811-23482
2025-11-28

SEC filing

View on SEC.gov →
811-23482
2025-08-28

SEC filing

View on SEC.gov →
333-97427
2004-03-25

FORM 10-K

View on SEC.gov →
811-23482
2026-02-27

SEC filing

View on SEC.gov →
333-97427
2005-03-21

FOR THE ANNUAL PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
001-41581
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
333-97427
2006-03-21

FORM 10-K

View on SEC.gov →
811-23482
2025-08-28

SOI

View on SEC.gov →
811-23482
2025-02-27

SOI

View on SEC.gov →
001-38037
2021-11-15

PRESS RELEASE, ISSUED BY SG BLOCKS ON NOVEMBER 15, 2021

View on SEC.gov →
811-23482
2026-02-27

PART F SOI

View on SEC.gov →
333-97427
2008-03-19

FORM 10-K

View on SEC.gov →
333-97427
2007-03-22

FORM 10-K

View on SEC.gov →
001-41581
2025-08-15

QUARTERLY REPORT

View on SEC.gov →
001-41581
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-38037
2023-11-14

FORM ARS

View on SEC.gov →
001-12149
2002-09-03

EXHIBIT 10.9

View on SEC.gov →
001-38037
2023-03-31

10-K

View on SEC.gov →
001-38037
2024-05-07

10-K

View on SEC.gov →
333-276799
2024-02-13

PROSPECTUS

View on SEC.gov →
001-38037
2024-05-10

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-276799
2024-02-01

REGISTRATION STATEMENT

View on SEC.gov →
333-276799
2024-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-97427
2009-03-27

FORM 10-K

View on SEC.gov →
333-276732
2024-02-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-276732
2024-02-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-276732
2024-01-26

REGISTRATION STATEMENT

View on SEC.gov →
811-06677
2026-02-27

SEC filing

View on SEC.gov →
001-38037
2023-08-14

FORM 10-Q

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-05-05

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-04-02

FORM S-4

View on SEC.gov →
001-38037
2023-11-14

10-Q

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-05-27

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-38037
2022-11-16

10-Q

View on SEC.gov →
811-23015
2026-01-28

SCHEDULE F

View on SEC.gov →
001-38037
2022-05-24

QUARTERLY REPORT

View on SEC.gov →
811-23015
2026-01-28

SCHEDULE F

View on SEC.gov →
000-21202
2024-04-16

SEC filing

View on SEC.gov →
001-38037
2024-08-14

10-Q

View on SEC.gov →
001-38037
2022-08-15

10-Q

View on SEC.gov →
333-108853
2010-11-15

FORM 10-Q

View on SEC.gov →
001-38037
2024-05-17

10-Q

View on SEC.gov →
024-11708
2022-12-22

SEC filing

View on SEC.gov →
024-11708
2022-11-10

SEC filing

View on SEC.gov →
024-11708
2022-11-23

SEC filing

View on SEC.gov →
024-11708
2023-01-12

SEC filing

View on SEC.gov →
024-11708
2023-01-03

SEC filing

View on SEC.gov →
811-23482
2025-06-09

N-CSRS

View on SEC.gov →
000-51848
2009-03-27

ALDA Q2 DECEMBER 31, 2008 MD&A

View on SEC.gov →
000-51848
2009-03-26

ALDA Q1 SEPTEMBER 30, 2008 MD&A

View on SEC.gov →
000-24092
2013-04-15

10-K

View on SEC.gov →
001-36569
2018-02-26

10-K

View on SEC.gov →
811-23482
2024-12-06

N-CSR

View on SEC.gov →
811-23482
2025-12-08

N-CSR

View on SEC.gov →
001-36569
2019-02-20

10-K

View on SEC.gov →
001-34501
2017-02-24

FORM 10-K

View on SEC.gov →
001-34501
2016-02-19

FORM 10-K

View on SEC.gov →
811-08895
2026-02-26

SEC filing

View on SEC.gov →
811-22696
2026-02-27

SEC filing

View on SEC.gov →
811-08895
2026-02-26

SEC filing

View on SEC.gov →
001-39543
2022-05-16

20-F

View on SEC.gov →
001-34501
2015-02-20

FORM 10-K

View on SEC.gov →
001-36008
2023-04-18

ARS

View on SEC.gov →
333-226486-03
2019-01-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23575
2026-03-03

KKR REAL ESTATE SELECT TRUST INC.

View on SEC.gov →
001-39543
2024-04-26

20-F

View on SEC.gov →
001-06439
2014-06-26

FORM 20-F

View on SEC.gov →
811-23658
2026-03-10

N-CSR

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23511
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
333-108801-02
2004-04-28

COLLATERAL TERM SHEET

View on SEC.gov →
001-34501
2019-02-22

FORM 10-K

View on SEC.gov →
000-51848
2009-03-27

ALDA JUNE 30, 2008 20F

View on SEC.gov →
377-08406
2025-09-03

SEC filing

View on SEC.gov →
001-34501
2018-02-23

FORM 10-K

View on SEC.gov →
333-290563
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025892
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
163 E COMPTON BLVD, GARDENA, 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.

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