Base
NVOCC

WORLD JAGUAR LOGISTICS USA, INC.

CARSON, 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 “WORLD JAGUAR LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD JAGUAR LOGISTICS 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)

811-09729
2022-04-26

SEC filing

View on SEC.gov →
001-41284
2023-03-02

EX-99.3

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-21823
2020-07-28

SOI

View on SEC.gov →
811-23661
2023-09-29

SEC filing

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
811-23661
2023-09-29

SEC filing

View on SEC.gov →
811-07959
2021-11-22

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-07959
2021-08-26

SEC filing

View on SEC.gov →
811-07238
2020-12-29

SEC filing

View on SEC.gov →
811-22894
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-03980
2020-11-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-23799
2025-04-28

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-08895
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-07238
2021-03-24

SEC filing

View on SEC.gov →
811-23661
2024-06-28

SEC filing

View on SEC.gov →
811-04049
2021-03-30

SEC filing

View on SEC.gov →
811-07319
2025-07-24

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-04049
2021-02-24

SEC filing

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-21823
2020-07-28

SEC filing

View on SEC.gov →
811-08895
2020-08-27

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-04347
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
001-41497
2025-12-29

EXHIBIT 99.1

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
001-41284
2023-03-02

425

View on SEC.gov →
811-23304
2022-04-28

SEC filing

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
811-23661
2024-09-27

SEC filing

View on SEC.gov →
811-22555
2024-04-01

SEC filing

View on SEC.gov →
811-05629
2020-08-21

SEC filing

View on SEC.gov →
811-03980
2020-05-27

SEC filing

View on SEC.gov →
811-05002
2021-02-24

SEC filing

View on SEC.gov →
811-04254
2014-12-23

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-22555
2023-12-22

SEC filing

View on SEC.gov →
811-23799
2025-07-25

SEC filing

View on SEC.gov →
811-04049
2021-05-26

SEC filing

View on SEC.gov →
811-22487
2021-10-25

SEC filing

View on SEC.gov →
811-04049
2021-08-27

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2022-10-27

SEC filing

View on SEC.gov →
811-23799
2024-10-24

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-08895
2020-11-23

SEC filing

View on SEC.gov →
811-05686
2023-05-01

SEC filing

View on SEC.gov →
811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
811-07959
2022-08-26

SEC filing

View on SEC.gov →
811-05629
2020-11-24

SEC filing

View on SEC.gov →
811-23661
2024-12-27

SEC filing

View on SEC.gov →
811-05002
2021-08-27

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07959
2022-02-25

SEC filing

View on SEC.gov →
001-41284
2023-03-06

425

View on SEC.gov →
811-23661
2025-09-26

SEC filing

View on SEC.gov →
811-02383
2024-05-24

SEC filing

View on SEC.gov →
811-03213
2020-11-17

SEC filing

View on SEC.gov →
811-04049
2020-12-22

SEC filing

View on SEC.gov →
811-22250
2023-05-26

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-04049
2021-06-23

SEC filing

View on SEC.gov →
811-07959
2022-05-24

SEC filing

View on SEC.gov →
811-07959
2022-11-22

SEC filing

View on SEC.gov →
811-22396
2020-09-25

SEC filing

View on SEC.gov →
811-05629
2020-11-24

SEC filing

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-02383
2024-02-27

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026687
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1 CIVIC PLAZA DRIVE, SUITE 555, CARSON, 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.

Search Screening List
← MICOM (JIANGSU) INTERNATIONAL SUPPLY CHAIN SOLUTION CO., LTDPREMIER VAN LINES INTERNATIONAL AZ, INC →