Base
Freight Forwarder

JNB LOGISTICS, LLC

HITCHCOCK, TX, 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 “JNB LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JNB 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 (100)

000-28018
2012-09-27

AUDITED FINANCIAL STATEMENTS

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811-22743
2021-03-01

SEC filing

View on SEC.gov →
000-53829
2010-02-19

AMENDMENT NO. 1 TO FORM 10

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811-22743
2021-08-27

SEC filing

View on SEC.gov →
000-53829
2010-04-07

FORM 10-12G AMENDMENT

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811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-22743
2021-03-01

SEC filing

View on SEC.gov →
811-22743
2021-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
811-22140
2009-01-07

NETS FUNDS

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811-22743
2021-08-27

SEC filing

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811-22743
2021-11-22

SEC filing

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001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

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811-22743
2022-02-28

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-17

SEC filing

View on SEC.gov →
333-151827
2010-08-17

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-17

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-17

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-20

SEC filing

View on SEC.gov →
333-151827
2010-08-17

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-17

SEC filing

View on SEC.gov →
333-151827
2010-08-20

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
333-151827
2010-08-20

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-16

SEC filing

View on SEC.gov →
333-151827
2010-08-18

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
001-39568
2023-05-05

DEFM14A

View on SEC.gov →
001-39568
2023-05-12

DEFM14A

View on SEC.gov →
001-39568
2023-04-07

PREM14A

View on SEC.gov →
001-36008
2024-04-15

ARS

View on SEC.gov →
001-10351
2012-02-27

EXHIBIT 13 - COURTESY PDF

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →
001-33278
2023-09-26

ARS

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
001-38618
2024-04-26

ARS

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-25

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-01-28

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-30

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →
333-177230
2013-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026534
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9 LOGGERHEAD, HITCHCOCK, TX, UNITED STATES
Classification
Freight Forwarder

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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