Base
NVOCC

JORI LOGISTICS LLC

HOUSTON, 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 “JORI LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JORI 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 (17)

333-282099-07
2025-09-25

FREE WRITING PROSPECTUS

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333-282099-07
2025-09-30

FWP

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333-282099333-282099-07
2025-10-07

FINAL PROSPECTUS

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333-259416
2022-05-16

FORM 424B4

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333-282099333-282099-07
2025-09-30

424H

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333-259416
2022-05-10

SEC filing

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000-30713
2025-03-14

DEF 14A

View on SEC.gov →
001-14678
2022-03-03

MANAGEMENT PROXY CIRCULAR (INCLUDING NOTICE OF MEETING)

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001-13928
2022-03-03

EX-99.1

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024-12098
2025-04-11

SEC filing

View on SEC.gov →
024-12098
2025-06-23

SEC filing

View on SEC.gov →
333-257253
2021-09-23

424B4

View on SEC.gov →
333-259416
2021-09-09

S-11

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333-259416
2021-09-21

S-11/A

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001-36334
2024-01-19

PRE 14A

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001-36334
2024-01-29

DEF 14A

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000-19731
2025-03-27

ANNUAL REPORT TO SECURITY HOLDERS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028360
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15355 VANTAGE PKWY W, STE 110, HOUSTON, TX, 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
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