Base
NVOCC

JCF LOGISTICS LLC

Trade name: VERITAS INTERNATIONAL; VERITAS INTERNATIONAL

CHATTANOOGA, TN, 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 “JCF LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCF 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 (100)

333-206361-12
2017-10-31

FORM 8-K

View on SEC.gov →
000-07477
2005-04-20

THE ENSTAR GROUP, INC.

View on SEC.gov →
000-07477
2006-04-27

THE ENSTAR GROUP, INC.

View on SEC.gov →
000-07477
2004-04-16

ENSTAR GROUP, INC.

View on SEC.gov →
000-07477
2003-04-22

THE ENSTAR GROUP, INC.

View on SEC.gov →
333-206361-12
2018-03-22

SEC filing

View on SEC.gov →
333-206361-12
2020-03-23

SEC filing

View on SEC.gov →
333-206361-12
2021-03-09

SEC filing

View on SEC.gov →
333-206361-12
2019-03-21

SEC filing

View on SEC.gov →
333-206361-12
2023-03-10

SEC filing

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
333-206361-12
2022-03-10

SEC filing

View on SEC.gov →
333-151461
2008-06-05

FORM S-3

View on SEC.gov →
001-33289
2008-04-29

NOTICE AND PROXY

View on SEC.gov →
333-151461
2008-06-26

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-151461
2008-06-26

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-151461
2008-06-13

FORM S-3/A

View on SEC.gov →
333-135699
2006-07-11

FORM S-4

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-135699
2006-09-20

AMENDMENT NO. 1 TO FORM S-4 CASTLEWOOD HOLDINGS LIMITED

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
333-135699
2006-11-06

AMENDMENT NO. 2 TO FORM S-4 CASTLEWOOD HOLDINGS LIMITED

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-135699
2006-11-29

AMENDMENT NO. 3 TO FORM S-4 CASTLEWOOD HOLDINGS LIMITED

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
333-135699
2006-12-21

424B3 CASTLEWOOD HOLDINGS LIMITED

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
333-135699
2006-12-14

AMENDMENT NO. 4 TO FORM S-4 CASTLEWOOD HOLDINGS LIMITED

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-03551
2019-05-30

DEFA14A

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
001-31369
2016-03-18

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
001-31369
2016-04-11

FORM DEF 14A

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-37580
2023-04-21

ALPHABET INC. - ARS

View on SEC.gov →
001-04165
2017-06-02

EX-99.D

View on SEC.gov →
001-33695
2015-04-15

ANDALAY SOLAR FORM 10-K

View on SEC.gov →
001-33695
2016-02-05

ANDALAY SOLAR FORM 10-K

View on SEC.gov →
333-200855
2015-01-20

ANDALAY SOLAR PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-200855
2015-01-13

ANDALAY SOLAR FORM S-1/A

View on SEC.gov →
001-33289
2007-04-30

DEF 14A

View on SEC.gov →
333-200855
2014-12-11

ANDALAY SOLAR FORM S-1

View on SEC.gov →
814-00878
2020-05-11

10-Q

View on SEC.gov →
001-04165
2020-11-30

EX-99.D

View on SEC.gov →
001-04165
2019-06-21

EX-99.D

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
001-04165
2021-10-21

EX-(D)

View on SEC.gov →
814-00735
2021-01-11

EX-99.1

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
020-26375
2020-05-06

FORM C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032079
License Status
Active
Bond Status
Bonded — UNITED STATES SURETY COMPANY
Address
2601 E. 34TH STREET, CHATTANOOGA, TN, 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
← SOLOMON AND SONS RELOCATION SERVICE INCHUSTLER FREIGHT LOGISTICS INC →