Base
NVOCC

JDY INTERNATIONAL INC.

WEST COVINA, 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 “JDY INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDY INTERNATIONAL 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 (12)

008-37954
2020-03-02

2019 ANNUAL AUDIT REPORT

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333-267039
2023-04-27

CLINICAL TRIAL AGREEMENT

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333-52822
2002-03-12

PRELIMINARY PROSPECTUS SUPPLEMENT

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333-52822
2002-03-27

FINAL PROSPECTUS SUPPLEMENT

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811-23793
2024-07-30

POST-EFFECTIVE AMENDMENT

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811-23793
2024-05-22

POST-EFFECTIVE AMEMDMENT

View on SEC.gov →
001-36764001-15060
2015-06-17

FORM 6-K

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811-23793
2025-02-26

POST-EFFECTIVE AMENDMENT

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333-264478
2025-02-28

DEFINITIVE MATERIALS

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811-23793
2026-02-24

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

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001-14514001-01217
2023-03-30

ARS

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005-45707
2024-02-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025893
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2707 E. VALLEY BLVD., STE 310, WEST COVINA, 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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JDI LOGISTICS CORPORATIONICARGO LOGISTICS INC