Base
NVOCC

JIL GROUP USA, INC.

TEMECULA, 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 “JIL GROUP USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIL GROUP USA, 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)

811-03212
2001-08-29

SEC filing

View on SEC.gov →
812-14607-01812-14607-09812-14607-05812-14607-08812-14607-11812-14607-06812-14607-04812-14607-13812-14607-07812-14607-33812-14607-02812-14607812-14607-10812-14607-03
2017-05-12

MULTI FUNDS

View on SEC.gov →
812-14607812-14607-01812-14607-03812-14607-06812-14607-08812-14607-13812-14607-04812-14607-07812-14607-10812-14607-12812-14607-05812-14607-02812-14607-09812-14607-11
2016-02-02

BABSON CAPITAL MANAGEMENT LLC

View on SEC.gov →
812-14607812-14607-01812-14607-02812-14607-03812-14607-33812-14607-13812-14607-07812-14607-06812-14607-10812-14607-05812-14607-08812-14607-11812-14607-04812-14607-09
2016-12-20

MULTI FUNDS

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
812-14607-10812-14607-08812-14607-13812-14607-12812-14607-05812-14607-33812-14607812-14607-07812-14607-09812-14607-06812-14607-01812-14607-02812-14607-03812-14607-04812-14607-11
2016-07-15

MULTI FUNDS

View on SEC.gov →
000-54530
2018-05-14

FORM 10Q

View on SEC.gov →
333-160446-01333-160446
2009-10-13

SUBSIDIARIES OF CELLCO PARTNERSHIP

View on SEC.gov →
000-54530
2018-11-14

FORM 10Q

View on SEC.gov →
000-11730
2015-03-03

EXHIBIT 10.1

View on SEC.gov →
811-03212
2002-02-28

N-30D

View on SEC.gov →
001-14947
2006-05-10

JEFFERIES GROUP, INC. - 3/31/2006

View on SEC.gov →
001-14947
2006-03-01

JEFFERIES GROUP, INC. - 12/31/2005

View on SEC.gov →
000-54530
2018-08-13

10-Q

View on SEC.gov →
001-14947
2007-08-09

FORM 10-Q

View on SEC.gov →
001-35627
2014-05-16

EX-99.1

View on SEC.gov →
001-35627
2015-04-10

EX-99.1

View on SEC.gov →
001-35627
2013-05-07

EX-99.1

View on SEC.gov →
333-229563
2019-02-08

S-1

View on SEC.gov →
811-07528
2016-07-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-11444
2023-04-27

EXHIBIT 99

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
001-10746
2005-05-05

FORM 10-Q

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
811-07528
2014-07-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-34094
2010-08-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34094
2010-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14947
2007-03-01

FORM 10-K

View on SEC.gov →
001-10421
2004-06-29

20-F

View on SEC.gov →
005-46399
2001-08-21

EXHIBIT 99.(C)(5)

View on SEC.gov →
811-07528
2018-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10065
2007-08-28

1122006

View on SEC.gov →
811-08594
2007-08-29

925764

View on SEC.gov →
811-07683
2004-08-27

FORM N-PX

View on SEC.gov →
001-34094
2010-10-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09915
2007-08-28

1105226

View on SEC.gov →
001-05721
2026-04-07

10-Q

View on SEC.gov →
333-130325
2006-01-18

JEFFERIES GROUP, INC.- REGISTRATION NO.333-130325

View on SEC.gov →
000-54530
2018-04-12

10-K

View on SEC.gov →
001-10746
2005-08-01

FORM 10-Q

View on SEC.gov →
001-34094
2010-09-24

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10746
2005-11-01

FORM 10-Q

View on SEC.gov →
333-130325
2006-01-20

JEFFERIES GROUP INC.

View on SEC.gov →
811-07528
2013-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
811-07528
2017-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14002
2003-06-30

FORM 20-F

View on SEC.gov →
811-21483
2007-08-15

VERACITY FUNDS - FORM N-PX

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
001-14947
2008-02-29

FORM 10-K

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
001-10746
2005-02-25

2004 FORM 10-K

View on SEC.gov →
033-70742
2005-05-02

LINCOLN FINANCIAL GROUP

View on SEC.gov →
001-10421
2005-06-29

20-F

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
333-123021333-123021-02333-123021-01333-123021-03333-123021-04
2005-04-19

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-10746
2005-03-11

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
811-07528
2015-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-123021333-123021-02333-123021-04333-123021-03333-123021-01
2005-04-12

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123021-01333-123021333-123021-02333-123021-04333-123021-03
2005-02-25

FORM S-4

View on SEC.gov →
333-130325
2007-06-06

FORM 424B2

View on SEC.gov →
333-130325
2007-06-04

424(B)(3)

View on SEC.gov →
001-08125
2016-08-05

DEF 14A

View on SEC.gov →
811-21141
2007-08-29

SEC filing

View on SEC.gov →
001-16845
2008-06-19

FORM 10-K

View on SEC.gov →
001-38018
2023-04-28

ANNUAL REPORT

View on SEC.gov →
333-160214
2011-04-13

424B2

View on SEC.gov →
001-38018
2024-10-22

ANNUAL REPORT

View on SEC.gov →
333-160214
2011-04-13

424B8

View on SEC.gov →
333-160214
2011-04-12

424B2

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
033-70742
2004-05-03

497

View on SEC.gov →
811-05186
2009-02-23

N-PX/A

View on SEC.gov →
001-10746
2006-02-28

2005 FORM 10-K

View on SEC.gov →
333-173668
2011-04-21

EX-10.29

View on SEC.gov →
001-05721
2026-01-28

10-K

View on SEC.gov →
000-26229
2002-05-03

SEC filing

View on SEC.gov →
001-10746
2007-02-26

FORM 10-K

View on SEC.gov →
333-262321
2022-01-24

EXHIBIT 10.10

View on SEC.gov →
000-26229
2003-05-02

SEC filing

View on SEC.gov →
008-15074
2025-01-28

BALANCE SHEET ONLY

View on SEC.gov →
008-15074
2026-01-28

BALANCE SHEET ONLY

View on SEC.gov →
008-15074
2018-01-29

PUBLIC

View on SEC.gov →
001-14000
2003-07-31

20FR12B

View on SEC.gov →
033-70742
2005-04-15

LINCOLN FINANCIAL GROUP

View on SEC.gov →
811-08879
2007-08-28

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
033-70742
2006-04-05

LINCOLN FINANCIAL GROUP

View on SEC.gov →
001-16845
2002-06-27

PFF BANCORP, INC. MARCH 31, 2002 FORM 10-K

View on SEC.gov →
008-15074
2022-01-28

SEC filing

View on SEC.gov →
000-26229
2003-09-26

AMENDMENT #1 TO 10-K: BARNEYS NEW YORK , INC.

View on SEC.gov →
001-16845
2002-06-27

PFF BANCORP, INC. MARCH 31, 2002 FORM 10-K PDF FORMAT

View on SEC.gov →
008-15074
2019-01-29

PUBLIC

View on SEC.gov →
033-70742
2004-04-07

485BPOS

View on SEC.gov →
008-15074
2020-01-29

SEC filing

View on SEC.gov →
811-08090
2005-03-09

LINCOLN NATIONAL VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
000-54530
2020-06-26

FORM 10-Q

View on SEC.gov →
000-54530
2025-05-15

FORM 10-Q

View on SEC.gov →
001-34960
2018-04-20

EX-10.3

View on SEC.gov →
811-04717
2004-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026158
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
32330 TURNER LANE, TEMECULA, 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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