Base
NVOCC

JNC LOGISTICS SERVICES INC

MEDLEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JNC LOGISTICS SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JNC LOGISTICS SERVICES 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)

000-22273
2001-02-27

SEC filing

View on SEC.gov →
028-04881
2005-10-25

SEC filing

View on SEC.gov →
028-04881
2005-10-27

SEC filing

View on SEC.gov →
000-27288
2002-11-13

CONSENT AND SECOND AMEND. TO CREDIT AGREEMENT

View on SEC.gov →
001-05558
2017-11-13

EX-99.1

View on SEC.gov →
000-22273
2001-05-17

SEC filing

View on SEC.gov →
000-26860
2008-05-07

EX-99.4.AD: REVISED IBP

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000-20734
2002-06-28

ANNUAL REPORT

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000-17249
2001-05-15

2000 10K/A

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000-20734
2003-06-26

SEC filing

View on SEC.gov →
001-15617
2002-04-16

FORM 10-K

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001-15617
2001-04-17

FORM 10-K

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000-52654
2012-10-24

SEC filing

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
000-20734
2004-06-28

SEC filing

View on SEC.gov →
811-04017
2006-09-27

SEC filing

View on SEC.gov →
000-52654
2013-10-18

STWS FORM 10-K/A DEC 31 2012

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001-39280
2023-04-17

DEF 14A

View on SEC.gov →
001-39280
2021-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-03780
2006-02-07

SEC filing

View on SEC.gov →
028-03780
2005-08-04

SEC filing

View on SEC.gov →
028-03780
2006-05-09

SEC filing

View on SEC.gov →
028-03780
2006-11-02

SEC filing

View on SEC.gov →
028-03780
2007-05-09

SEC filing

View on SEC.gov →
333-118342
2004-12-09

APPRAISAL OF FCSSTONE GROUP, INC.

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
814-00755
2016-01-29

40-33

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-38437
2021-02-03

EX-99.1

View on SEC.gov →
001-39280
2024-05-30

DEF 14A

View on SEC.gov →
001-39280
2024-05-20

PRE 14A

View on SEC.gov →
333-252515
2024-04-01

424B3

View on SEC.gov →
001-39280
2023-03-28

10-K

View on SEC.gov →
001-39280
2024-03-29

10-K

View on SEC.gov →
001-38163
2023-04-28

FORM-DEF14A

View on SEC.gov →
333-252515
2023-03-29

424B3

View on SEC.gov →
001-39280
2024-05-30

ARS

View on SEC.gov →
001-39280
2023-04-17

ARS

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
000-52654
2013-08-06

SEC filing

View on SEC.gov →
000-17249
2001-05-29

SEC filing

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
000-17249
2001-08-14

SEC filing

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
001-12696
2010-06-11

PLANTRONICS DEF 14A 7-27-2010

View on SEC.gov →
000-54546
2018-07-18

EXHIBIT 10.36 HSR PASSENGER SERVICES, INC. AND FEDERAL REPUBLIC OF NIGERIA BINDING MOU HSR PROJECT

View on SEC.gov →
001-12696
2009-06-12

PLANTRONICS DEF 14A 7-29-2009

View on SEC.gov →
000-54546
2018-07-18

EXHIBIT 10.34 HSR FREIGHT LINE, INC. AND FEDERAL REPUBLIC OF NIGERIA BINDING MOU HSR PROJECT

View on SEC.gov →
811-01944
2004-08-31

PRINCIPAL VARIABLE CONTRACTS FUND, INC.-2004

View on SEC.gov →
001-39280
2021-03-30

ANNUAL REPORT

View on SEC.gov →
811-01944
2005-01-14

PRINCIPAL VARIABLE CONTRACTS FUND, INC.-2004

View on SEC.gov →
000-52654
2014-06-20

10-K

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-15875
2004-08-09

KING PHARMACEUTICALS, INC.

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
001-39280
2021-05-14

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-259443
2021-11-17

SEC filing

View on SEC.gov →
333-252515
2021-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40832
2022-03-31

10-K

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
001-41070
2022-03-31

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
333-259443
2021-09-10

SEC filing

View on SEC.gov →
333-253895
2021-06-21

S-1/A

View on SEC.gov →
333-253895
2021-07-15

S-1/A

View on SEC.gov →
333-253895
2021-05-05

S-1/A

View on SEC.gov →
333-253895
2021-03-04

S-1

View on SEC.gov →
333-252515
2021-05-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253895
2021-09-03

S-1/A

View on SEC.gov →
333-253895
2021-09-24

424B4

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-253895
2021-04-02

S-1/A

View on SEC.gov →
333-259443
2021-11-09

SEC filing

View on SEC.gov →
001-38163
2024-04-19

FORM-DEF14A

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

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333-259443
2021-10-20

SEC filing

View on SEC.gov →
811-09195
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-252453
2021-03-03

424B4

View on SEC.gov →
001-39280
2022-03-08

10-K

View on SEC.gov →
001-40832
2023-03-29

10-K

View on SEC.gov →
811-08220
2007-08-29

FORM N-PX

View on SEC.gov →
333-191109-09333-191109-26333-191109-33333-191109-42333-191109-46333-191109-55333-191109-65333-191109-70333-191109-86333-191109-88333-191109-93333-191109-111333-191109-159333-191109-129333-191109-131333-191109-144333-191109-149333-191109-155333-191109-156333-191109-161333-191109-162333-191109-164333-191109-13333-191109-17333-191109-22333-191109-29333-191109-31333-191109-34333-191109-41333-191109-03333-191109-108333-191109-58333-191109-64333-191109-66333-191109-77333-191109-83333-191109-85333-191109-06333-191109-91333-191109-96333-191109-101333-191109-104333-191109-112333-191109-115333-191109-02333-191109-122333-191109-125333-191109-130333-191109-134333-191109-04333-191109-140333-191109-146333-191109-148333-191109-150333-191109-151333-191109-19333-191109-35333-191109-44333-191109-48333-191109-57333-191109-68333-191109-75333-191109-90333-191109-105333-191109-60333-191109-126333-191109-141333-191109-145333-191109-152333-191109-154333-191109-165333-191109-08333-191109-20333-191109-23333-191109-27333-191109-36333-191109-43333-191109-49333-191109-54333-191109-59333-191109-62333-191109-71333-191109-82333-191109-01333-191109-97333-191109-106333-191109-107333-191109-113333-191109-119333-191109-127333-191109-05333-191109-135333-191109-139333-191109-147333-191109-38333-191109-153333-191109-69333-191109-160333-191109-74333-191109-16333-191109-52333-191109-73333-191109-81333-191109-102333-191109-136333-191109-158333-191109333-191109-10333-191109-24333-191109-39333-191109-50333-191109-72333-191109-80333-191109-114333-191109-120333-191109-132333-191109-143333-191109-07333-191109-40333-191109-53333-191109-84333-191109-95333-191109-133333-191109-157333-191109-15333-191109-45333-191109-109333-191109-87333-191109-103333-191109-116333-191109-128333-191109-142333-191109-25333-191109-110333-191109-98333-191109-123333-191109-166333-191109-18333-191109-47333-191109-94333-191109-117333-191109-137333-191109-14333-191109-63333-191109-121333-191109-163333-191109-37333-191109-67333-191109-92333-191109-124333-191109-61333-191109-28333-191109-118333-191109-56333-191109-89333-191109-30333-191109-11333-191109-79333-191109-21333-191109-78333-191109-138333-191109-51333-191109-100333-191109-32333-191109-12333-191109-76
2013-10-17

EX-10.3

View on SEC.gov →
811-03258
2006-08-31

SEC filing

View on SEC.gov →
333-252453
2021-02-24

S-1/A

View on SEC.gov →
333-252453
2021-01-27

S-1

View on SEC.gov →
811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
333-252515
2022-03-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-08039
2006-08-29

THIRD AVENUE TRUST

View on SEC.gov →
811-08039
2006-08-31

DJ6 0001031661A

View on SEC.gov →
811-07436
2006-08-31

SEC filing

View on SEC.gov →
811-08894
2007-05-24

SEC filing

View on SEC.gov →
811-03221
2006-08-25

SEC filing

View on SEC.gov →
333-252515
2021-02-16

PROSPECTUS

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000-51310
2013-04-25

FORM 20-F

View on SEC.gov →
333-252515
2021-02-16

AMENDMENT NO. 1 TO FORM S-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027725
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11600 NW 91 ST SUITE 2, MEDLEY, 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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