Base
NVOCC

JHK LOGISTICS, INC.

GARDENA, 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 “JHK LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JHK LOGISTICS, 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 (40)

333-116392333-116392-12333-116392-11333-116392-10333-116392-09333-116392-03333-116392-02333-116392-01333-116392-08333-116392-07333-116392-06333-116392-05333-116392-04
2004-06-10

SUBSIDIARIES OF TRANSCORE HOLDINGS, INC.

View on SEC.gov →
001-04423
2024-02-26

DEF 14A

View on SEC.gov →
000-56565
2023-06-30

SEC filing

View on SEC.gov →
000-56565
2024-04-01

SEC filing

View on SEC.gov →
333-116392333-116392-12333-116392-11333-116392-10333-116392-09333-116392-03333-116392-02333-116392-01333-116392-08333-116392-07333-116392-06333-116392-05333-116392-04
2004-06-10

FORM S-1

View on SEC.gov →
000-56565
2023-08-25

SEC filing

View on SEC.gov →
000-55656
2022-11-14

SEC filing

View on SEC.gov →
333-116392333-116392-12333-116392-11333-116392-10333-116392-09333-116392-03333-116392-02333-116392-01333-116392-08333-116392-07333-116392-06333-116392-05333-116392-04
2004-08-03

FORM S-1, AMENDMENT NO. 1 TRANSCORE HOLDINGS, INC.

View on SEC.gov →
000-56565
2025-03-06

SEC filing

View on SEC.gov →
001-32593
2013-02-22

EX-2.1

View on SEC.gov →
000-30733
2007-02-28

ANNUAL REPORT

View on SEC.gov →
001-41654
2023-04-17

SEC filing

View on SEC.gov →
001-14543
2026-02-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-41654
2025-06-09

10-K/A

View on SEC.gov →
001-41654
2025-04-14

SEC filing

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
001-41654
2024-04-19

SEC filing

View on SEC.gov →
001-41654
2024-04-17

SEC filing

View on SEC.gov →
001-06903
2024-04-09

ARS

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
333-266078
2023-03-24

SEC filing

View on SEC.gov →
333-266078
2023-03-02

SEC filing

View on SEC.gov →
333-266078
2023-01-31

SEC filing

View on SEC.gov →
333-266078
2023-02-14

SEC filing

View on SEC.gov →
333-266078
2023-03-02

SEC filing

View on SEC.gov →
333-266078
2022-11-23

SEC filing

View on SEC.gov →
333-266078
2023-03-20

SEC filing

View on SEC.gov →
001-41186
2025-12-18

ARS

View on SEC.gov →
000-16125
2024-02-06

ARS

View on SEC.gov →
001-37482
2024-03-22

KRAFT HEINZ CO - ARS

View on SEC.gov →
001-38329
2024-08-27

FORM ARS

View on SEC.gov →
001-05690
2025-02-28

ARS

View on SEC.gov →
001-37482
2023-03-24

ARS

View on SEC.gov →
001-06903
2023-03-28

ARS

View on SEC.gov →
001-16429
2003-06-30

EXHIBIT 4.5

View on SEC.gov →
001-41550
2025-03-24

CROWN HOLDINGS, INC. FORM ARS

View on SEC.gov →
000-56424
2024-04-16

ARS

View on SEC.gov →
001-07845
2024-03-28

ARS

View on SEC.gov →
000-19731
2026-03-20

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34634
2023-04-04

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030180
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14500 GRAMERCY PL, GARDENA, CA, UNITED STATES
Classification
NVOCC

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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DECENT SHIPPING PRIVATE LIMITEDCLIPPER INTL LIMITED