Base
NVOCC

JT LOGISTICS, INC.

CITY OF INDUSTRY, 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 “JT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JT 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 (100)

001-41468
2024-10-01

EX-99.1

View on SEC.gov →
001-13086
2001-03-23

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL, INC.

View on SEC.gov →
333-155644-01
2009-02-04

FINAL PRICING TERMS

View on SEC.gov →
333-155644-01
2009-02-03

FINAL PRICING TERMS

View on SEC.gov →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

View on SEC.gov →
333-130564-03
2006-05-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31339
2003-03-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-155644-01
2010-02-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-155644-01
2010-02-10

FREE WRITING PROSPECTUS

View on SEC.gov →
028-00451
2003-08-14

13F-HR/A

View on SEC.gov →
333-150514
2009-09-16

EXHIBIT 4.1

View on SEC.gov →
001-13045
2022-09-20

EX-99.1

View on SEC.gov →
028-13552
2022-08-16

INFORMATION TABLE

View on SEC.gov →
028-13552
2022-05-16

INFORMATION TABLE

View on SEC.gov →
028-13552
2022-02-15

INFORMATION TABLE

View on SEC.gov →
333-221708
2017-12-20

EX-4.1

View on SEC.gov →
333-128758
2006-12-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-128758
2006-11-28

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-128758
2005-10-05

SB-2/A

View on SEC.gov →
333-128758
2005-10-03

SB-2

View on SEC.gov →
001-31219
2018-06-08

EX-4.2

View on SEC.gov →
333-253949
2021-04-01

SPECIMEN UNIT CERTIFICATE

View on SEC.gov →
001-31219
2020-01-22

EX-4.2

View on SEC.gov →
811-07404
2008-09-29

VAN KAMPEN CALIFORNIA VALUE MUNICIPAL INCOME TRUST N-Q

View on SEC.gov →
028-06197
2006-11-14

FORM 13F-HR

View on SEC.gov →
001-31219
2019-01-15

EX-4.2

View on SEC.gov →
001-31219
2019-03-27

EX-4.2

View on SEC.gov →
811-22245
2021-06-29

FCAL N-PORT PART F 4-30-21 HTML

View on SEC.gov →
333-229843333-229843-01
2019-02-25

EX-4.2

View on SEC.gov →
000-50633
2020-04-14

FORM 8-K

View on SEC.gov →
028-11800
2009-05-15

FORM 13F

View on SEC.gov →
333-128758
2006-06-19

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22245
2020-12-22

FCAL N-PORT PART F 10-31-20

View on SEC.gov →
333-128758
2006-11-30

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-128758
2006-10-30

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-128758
2006-11-21

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-128758
2006-10-05

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
005-43617
2007-08-27

EXHIBIT 99.4

View on SEC.gov →
333-128758
2006-09-01

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-07404
2009-09-29

FORM N-Q

View on SEC.gov →
000-51770
2009-11-23

QUARTELY REPORT SEPTEMBER 30, 2009

View on SEC.gov →
333-128758
2006-03-17

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
000-52035
2011-04-14

CLEAN POWER CONCEPTS 8K, PRESS RELEASE

View on SEC.gov →
811-07404
2009-03-27

N-Q

View on SEC.gov →
333-162243
2009-12-28

SEC filing

View on SEC.gov →
811-07404
2010-03-31

FORM N-Q

View on SEC.gov →
811-07404
2010-09-29

FORM N-Q

View on SEC.gov →
811-22245
2022-06-23

MUNI 4.30.22 EDGAR

View on SEC.gov →
000-21467
2015-03-16

LIST OF COMPANIES INCLUDED IN HAY GROUP SURVEY DATA

View on SEC.gov →
333-201879
2015-04-02

LIST OF COMPANIES INCLUDED IN HAY GROUP SURVEY DATA

View on SEC.gov →
811-22245
2021-12-28

STATE MUNI N-PORT PART F 10/31/21

View on SEC.gov →
811-22245
2022-06-23

MUNI 4.30.22 EDGAR

View on SEC.gov →
811-22245
2021-12-28

SEC filing

View on SEC.gov →
001-31219
2006-05-08

SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2019-12-23

SEC filing

View on SEC.gov →
001-31219
2015-11-17

EX-4.2

View on SEC.gov →
001-31219
2015-11-17

EX-4.4

View on SEC.gov →
811-22245
2023-06-26

STATE MUNI 4.30.2023

View on SEC.gov →
811-22245
2023-06-26

STATE MUNI 4.30.2023

View on SEC.gov →
811-22245
2022-12-28

STATE MUNI 10.31.22 N-PORT PART F

View on SEC.gov →
001-31219
2014-04-03

EX-4.2

View on SEC.gov →
001-31219
2010-02-12

THIRD SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-31219
2011-08-02

FIFTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-31219
2014-04-03

EX-4.4

View on SEC.gov →
001-31219
2010-02-12

FOURTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-125678
2005-07-18

SB-2/A 2ND AMENDMENT

View on SEC.gov →
811-22245
2022-12-28

STATE MUNI 10.31.22 N-PORT PART F

View on SEC.gov →
001-31219
2011-08-02

SIXTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-33072
2010-10-13

CHARTS USED IN EXECUTIVE PRESENTATIONS 10/13/2010

View on SEC.gov →
001-31219
2016-07-12

EX-4.2

View on SEC.gov →
001-31219
2009-02-06

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
001-31219
2013-01-10

SEVENTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-31219
2013-01-10

EIGHTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-13341
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
001-31219
2014-11-17

EX-4.4

View on SEC.gov →
811-04386
2009-02-27

FORM N-Q

View on SEC.gov →
811-05742
2016-12-07

SEC filing

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
333-125678
2005-06-09

SB-2

View on SEC.gov →
333-125678
2005-06-10

SB-2/A

View on SEC.gov →
028-11800
2009-08-14

FORM 13F

View on SEC.gov →
001-13045
2015-10-14

EX-99.1

View on SEC.gov →
001-35630
2019-02-05

EXHIBIT 99.2

View on SEC.gov →
001-13045
2015-10-14

EX-99.1

View on SEC.gov →
001-31219
2017-09-25

EXHIBIT 4.4

View on SEC.gov →
001-31219
2017-09-25

EXHIBIT 4.2

View on SEC.gov →
001-36493
2015-05-08

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2015

View on SEC.gov →
333-162243
2009-10-01

SEC filing

View on SEC.gov →
333-162243
2009-11-16

SEC filing

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
811-22245
2023-06-26

DURATION MUNI 4.30.23

View on SEC.gov →
333-290052
2025-12-11

PROSPECTUS

View on SEC.gov →
001-41828
2025-02-25

10-K

View on SEC.gov →
811-22245
2023-06-26

DURATION MUNI 4.30.23

View on SEC.gov →
333-143577
2007-08-23

SEC filing

View on SEC.gov →
811-04386
2010-02-25

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032549
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
18633 E GALE AVENUE, SUITE 101, CITY OF INDUSTRY, 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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