Base
NVOCC

JCL EXPRESS INC.

FRESH MEADOWS, NY, 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 “JCL EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCL 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)

000-31019
2002-05-06

FORM 8-K AMENDMENT

View on SEC.gov →
000-27465
2001-06-15

SEC filing

View on SEC.gov →
333-52812
2001-02-21

SEC filing

View on SEC.gov →
333-52812
2001-03-09

SEC filing

View on SEC.gov →
333-52812
2001-02-22

SEC filing

View on SEC.gov →
005-82789
2020-09-21

EXHIBIT C - ACKNOWLEDGMENT AND REAFFIRMATION AGREEMENT

View on SEC.gov →
333-100113
2003-03-21

SEC filing

View on SEC.gov →
001-33156
2009-04-02

EX-99.1

View on SEC.gov →
001-33156
2007-04-25

DEF 14A

View on SEC.gov →
000-19119
2006-05-10

EX-10

View on SEC.gov →
333-52812
2001-03-20

SEC filing

View on SEC.gov →
333-100113
2003-01-24

SEC filing

View on SEC.gov →
001-33156
2016-04-06

DEF 14A

View on SEC.gov →
001-40931
2023-04-03

EXHIBIT 10.1

View on SEC.gov →
000-19119
2006-03-13

EXHIBIT 10.22

View on SEC.gov →
000-27465
2002-03-29

SEC filing

View on SEC.gov →
000-19119
2006-03-13

EXHIBIT 10.21

View on SEC.gov →
001-33156
2009-04-22

DEF 14A

View on SEC.gov →
001-33156
2008-04-22

DEF 14A

View on SEC.gov →
001-33156
2009-04-22

DEF 14A

View on SEC.gov →
333-145870
2007-09-04

LEGAL OPINION OF CLARK WILSON LLP

View on SEC.gov →
001-33156
2014-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-145870
2007-12-31

LEGAL OPINION OF CLARK WILSON LLP

View on SEC.gov →
333-135574
2006-11-02

EX-4.17: REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
333-145870
2008-02-15

LEGAL OPINION OF CLARK WILSON LLP

View on SEC.gov →
000-19119
2006-05-10

EX-10

View on SEC.gov →
333-145870
2007-11-07

LEGAL OPINION OF CLARK WILSON LLP

View on SEC.gov →
333-145870
2008-03-20

LEGAL OPINION

View on SEC.gov →
001-33156
2012-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33156
2013-04-10

DEF 14A

View on SEC.gov →
000-31019
2003-03-31

FORM 10-K

View on SEC.gov →
001-33156
2015-04-08

DEF 14A

View on SEC.gov →
001-33156
2011-04-13

DEF 14A

View on SEC.gov →
005-53445
2002-08-19

CONVERSION AGREEMENT

View on SEC.gov →
000-54685
2013-08-23

LOAN AGREEMENT

View on SEC.gov →
000-19119
2006-05-10

EX-10

View on SEC.gov →
000-50760
2005-03-31

SEC filing

View on SEC.gov →
000-54685
2013-06-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-50760
2006-01-13

SEC filing

View on SEC.gov →
001-33156
2010-04-20

DEF 14A

View on SEC.gov →
333-237100
2020-04-28

SEC filing

View on SEC.gov →
333-101976
2002-12-18

EXHIBIT 10.16

View on SEC.gov →
001-33808
2010-08-12

EX-10.1

View on SEC.gov →
333-144714
2007-08-13

424(B)(4)

View on SEC.gov →
333-144714
2007-07-19

S-1

View on SEC.gov →
000-31019
2002-03-06

EXHIBIT 2.1

View on SEC.gov →
333-144714
2007-08-03

S-1/A

View on SEC.gov →
377-01177
2015-12-04

SEC filing

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
377-01177
2015-10-16

SEC filing

View on SEC.gov →
001-35986
2025-03-04

EX-99.1

View on SEC.gov →
333-123067
2001-04-25

PREFERRED REGISTRATION TECHNOLOGY ESCROW AGREEMENT

View on SEC.gov →
000-50760
2016-07-22

10-K/A

View on SEC.gov →
333-72419
2001-04-25

PREFERRED REGISTRATION TECHNOLOGY ESCROW AGMT.

View on SEC.gov →
001-15016
2008-06-09

PRINTER FRIENDLY: INTERIM AND LONG-TERM SUPPLY AGREEMENT BETWEEN AECL AND MDS (CANADA) LIMITED ON BEHALF OF ITS MDS NORDION DIVISION AS OF FEBRUARY 21, 2006

View on SEC.gov →
008-48509
2017-03-10

CORRECTED FOR DATE ERROR ON LAST PAGE

View on SEC.gov →
000-50760
2016-06-10

10-K

View on SEC.gov →
000-22889
2002-08-26

ANNUAL REPORT FOR YEAR ENDING 05-31-02

View on SEC.gov →
333-210698-07333-210698-01333-210698-05333-210698-08333-210698-06333-210698-03333-210698-02333-210698-04333-210698-10333-210698-09333-210698
2016-05-12

424B3

View on SEC.gov →
333-72419
2001-04-25

AMEND. #3 TO REMOTE ACCESS & RELATED SERVICES AGMT

View on SEC.gov →
333-123067
2001-04-25

AMEND.NO.3 TO REMOTE ACCESS & RELATED SERVICES AGMT

View on SEC.gov →
000-50760
2016-08-05

FORM 10-K/A

View on SEC.gov →
000-50760
2016-06-06

FORM 10-K

View on SEC.gov →
000-54685
2013-08-23

GROUND LEASE (LMP PARCEL)

View on SEC.gov →
000-54685
2013-08-23

GROUND LEASE (NMMP PARCEL)

View on SEC.gov →
000-31019
2002-04-01

FORM 10-K

View on SEC.gov →
000-50760
2017-03-31

ANNUAL REPORT

View on SEC.gov →
333-135574
2006-10-25

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-50760
2016-05-25

FORM 10-K

View on SEC.gov →
000-19119
2006-11-08

EX-10

View on SEC.gov →
000-22889
2002-12-06

AMENDMENT NO. 2 TO REPORT ON FORM 10-K

View on SEC.gov →
000-31019
2005-04-21

FORM 10-K

View on SEC.gov →
000-50760
2016-04-27

SANCON RESOURCES RECOVERY, INC. ANNUAL REPORT

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

S-4

View on SEC.gov →
001-39668
2023-11-09

EX-10.1

View on SEC.gov →
001-33156
2013-05-07

EXHIBIT

View on SEC.gov →
333-135574
2006-11-06

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
333-135574
2006-11-02

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-135574
2006-11-15

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-31019
2004-03-31

FORM 10-K/A

View on SEC.gov →
000-31019
2004-03-30

FORM 10-K

View on SEC.gov →
001-41703
2024-04-05

EX-10.1

View on SEC.gov →
001-33156
2018-04-04

DEF 14A

View on SEC.gov →
333-135574
2006-11-20

PROSPECTUS FILING

View on SEC.gov →
001-33156
2019-04-03

DEF 14A

View on SEC.gov →
333-135574
2006-06-30

S-1

View on SEC.gov →
333-135574
2006-09-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-135574
2006-10-10

S-1/A

View on SEC.gov →
000-50515
2004-08-11

FORM 10-Q

View on SEC.gov →
001-33156
2013-02-27

EXHIBIT

View on SEC.gov →
000-50167
2003-03-31

EX-10.6

View on SEC.gov →
000-25285
2002-11-22

EXHIBIT 2.1

View on SEC.gov →
001-31360
2003-01-31

FORM 20-F AMENDMENT #3

View on SEC.gov →
333-100459
2003-01-15

EX-10.6 FORM OF SERVICES AGREEMENT

View on SEC.gov →
000-25285
2004-03-30

STARTOOL ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-28711
2004-08-24

SEC filing

View on SEC.gov →
001-33156
2017-04-05

DEF 14A

View on SEC.gov →
333-135574
2006-08-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
020-24252
2018-07-20

OFFERING CIRCULAR

View on SEC.gov →
333-135574
2006-10-25

EX-10.15: CHANGE IN CONTROL SEVERANCE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031387
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
175-14 73RD AVENUE, FRESH MEADOWS, NY, 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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