Base
NVOCC

JRY EXPRESS INC

ONTARIO, 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 “JRY EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JRY EXPRESS 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)

008-69694
2020-02-28

SEC filing

View on SEC.gov →
008-51033
2023-03-13

SEC filing

View on SEC.gov →
008-46571
2026-01-08

SEC filing

View on SEC.gov →
000-22752
2001-01-30

FORM 10-K/A

View on SEC.gov →
333-277211
2025-08-18

PRICING SUPPLEMENT

View on SEC.gov →
333-277211
2025-03-18

PRICING SUPPLEMENT

View on SEC.gov →
333-277211
2026-01-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21241
2004-03-01

FORM N-CSR

View on SEC.gov →
811-22116
2009-02-25

N-CSR

View on SEC.gov →
001-11527
2007-04-13

DEF 14A

View on SEC.gov →
001-11527
2007-03-27

PRE 14A

View on SEC.gov →
811-21616
2005-03-08

N-CSR

View on SEC.gov →
811-21502
2005-03-08

N-CSR

View on SEC.gov →
811-22417
2024-04-11

40-17G

View on SEC.gov →
001-15319
2007-03-30

PRE 14A

View on SEC.gov →
001-15319
2007-04-18

DEF 14A

View on SEC.gov →
811-21241
2005-03-08

N-CSR

View on SEC.gov →
811-22572
2024-04-11

40-17G

View on SEC.gov →
811-21241
2006-02-28

N-CSR

View on SEC.gov →
811-21671
2006-02-28

N-CSR

View on SEC.gov →
811-21502
2006-02-28

N-CSR

View on SEC.gov →
811-21616
2006-02-28

N-CSR

View on SEC.gov →
811-22417
2019-05-24

40-17G

View on SEC.gov →
811-23309
2019-05-24

40-17G

View on SEC.gov →
811-22260
2015-02-27

N-CSR

View on SEC.gov →
811-22260
2016-02-19

N-CSR

View on SEC.gov →
811-22260
2020-02-25

N-CSR

View on SEC.gov →
001-09059
2026-02-27

EX-99.1

View on SEC.gov →
811-22260
2019-02-22

N-CSR

View on SEC.gov →
811-22260
2014-02-21

N-CSR

View on SEC.gov →
811-22260
2017-02-21

N-CSR

View on SEC.gov →
811-21616
2007-02-28

N-CSR

View on SEC.gov →
811-21671
2007-02-28

N-CSR

View on SEC.gov →
811-21856
2007-02-28

N-CSR

View on SEC.gov →
811-21241
2007-02-28

N-CSR

View on SEC.gov →
811-21502
2007-02-28

N-CSR

View on SEC.gov →
811-22260
2018-02-23

N-CSR/A

View on SEC.gov →
811-22260
2010-02-23

N-CSR

View on SEC.gov →
811-22260
2018-02-22

N-CSR

View on SEC.gov →
811-22234
2010-02-23

N-CSR

View on SEC.gov →
811-22007
2008-02-22

N-CSR

View on SEC.gov →
811-21671
2008-02-22

N-CSR

View on SEC.gov →
811-21502
2008-02-22

N-CSR

View on SEC.gov →
811-21241
2008-02-22

N-CSR

View on SEC.gov →
811-21856
2008-02-22

N-CSR

View on SEC.gov →
811-21616
2008-02-22

N-CSR

View on SEC.gov →
811-22079
2008-02-22

N-CSR

View on SEC.gov →
811-22260
2011-02-28

N-CSR

View on SEC.gov →
811-22234
2011-02-28

N-CSR

View on SEC.gov →
028-07602
2015-05-06

SEC filing

View on SEC.gov →
811-08598
2021-01-07

THE COMMERCE FUNDS

View on SEC.gov →
333-83648
2002-03-21

424B1

View on SEC.gov →
001-36177
2023-04-21

ARS

View on SEC.gov →
333-83648
2002-03-20

S-1/A

View on SEC.gov →
028-07602
2015-02-12

SEC filing

View on SEC.gov →
028-07602
2014-11-12

SEC filing

View on SEC.gov →
333-69846
2001-09-21

S-1

View on SEC.gov →
333-83648
2002-03-01

S-1

View on SEC.gov →
333-69846
2001-12-05

S-1/A

View on SEC.gov →
333-100751
2003-12-19

497

View on SEC.gov →
333-69846
2001-11-08

S-1/A

View on SEC.gov →
001-12620
2007-07-13

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
028-07602
2016-08-15

DAD 13F 06-30-2016

View on SEC.gov →
333-69846
2001-12-07

424B3

View on SEC.gov →
333-131944
2006-05-26

497

View on SEC.gov →
811-21502
2009-02-25

FORM N-CSR

View on SEC.gov →
811-21241
2009-02-25

FORM N-CSR

View on SEC.gov →
811-21856
2009-02-25

FORM N-CSR

View on SEC.gov →
811-22079
2009-02-25

FORM N-CSR

View on SEC.gov →
811-21616
2009-02-25

FORM N-CSR

View on SEC.gov →
811-21671
2009-02-25

FORM N-CSR

View on SEC.gov →
811-22007
2009-02-25

N-CSR

View on SEC.gov →
001-15401
2007-07-13

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-100751
2003-12-15

N-2/A

View on SEC.gov →
333-131944
2006-05-25

FORM N-2/A

View on SEC.gov →
2017-01-30

SEC filing

View on SEC.gov →
333-140057
2007-05-25

497

View on SEC.gov →
333-120391
2005-04-15

FORM N-2/A

View on SEC.gov →
333-120391
2005-05-26

497

View on SEC.gov →
333-231224
2019-05-06

S-11

View on SEC.gov →
333-140057
2007-05-22

N-2/A

View on SEC.gov →
811-22260
2013-02-25

N-CSR

View on SEC.gov →
811-22260
2012-02-27

N-CSR

View on SEC.gov →
333-231224
2019-05-20

424B4

View on SEC.gov →
811-22116
2007-12-28

FORM N-1A/A

View on SEC.gov →
333-120391
2005-05-20

FORM N-2/A

View on SEC.gov →
333-118211
2004-11-23

497

View on SEC.gov →
333-118211
2004-10-19

N-2/A

View on SEC.gov →
001-12384
2026-02-26

EX-99.1

View on SEC.gov →
001-34513
2015-02-13

40-F.PDF PRINTER FRIENDLY VERSION

View on SEC.gov →
001-40415
2026-04-23

ARS

View on SEC.gov →
811-22234
2012-02-27

N-CSR

View on SEC.gov →
000-14939
2023-07-24

FORM ARS/A

View on SEC.gov →
001-32269
2023-04-04

ARS

View on SEC.gov →
333-231224
2019-05-14

S-11/A

View on SEC.gov →
000-14939
2023-07-19

ARS

View on SEC.gov →
333-143783
2007-12-19

497

View on SEC.gov →
2017-02-17

SEC filing

View on SEC.gov →
333-231224
2019-05-16

S-11/A

View on SEC.gov →
000-22754
2024-04-01

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031325
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2825 E JURUPA ST., ONTARIO, 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
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