Base
NVOCC

GRUPO JL LOGISTICS, LLC

MIRAMAR, FL, 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 “GRUPO JL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRUPO JL 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)

001-04717
2021-06-03

425

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001-04717
2021-06-21

SEC filing

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814-00967
2022-03-03

EX-99.1

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814-00967
2022-05-10

EX-99.1

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001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

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811-02105
2026-03-25

SEC filing

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811-02105
2026-03-25

SEC filing

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814-00967
2022-11-14

10-Q

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811-21977
2026-04-01

SEC filing

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811-21977
2026-03-30

SEC filing

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811-21977
2026-04-01

SEC filing

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811-22175
2024-10-29

SEC filing

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811-22175
2024-10-29

SEC filing

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811-21977
2026-03-30

SEC filing

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811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2024-10-29

SEC filing

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811-05972
2020-03-31

SEC filing

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001-36873
2024-04-08

ARS

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
814-00967
2022-05-10

10-Q

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
814-00967
2022-08-10

10-Q

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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811-23373
2025-10-29

SEC filing

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811-04415
2026-02-26

SEC filing

View on SEC.gov →
811-04490
2003-08-20

JOHN HANCOCK VST I SEMI ANNUAL REPORT (6/30/2003)

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811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-23373
2025-10-31

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23373
2025-10-30

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-03919
2020-09-29

SEC filing

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811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-23373
2025-10-29

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027480
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4301 SW 160TH AVE, SUITE 103, MIRAMAR, FL, 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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