Base
NVOCC

JT SHIPPING GLOBAL INC

LOS ALAMITOS, 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 SHIPPING GLOBAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JT SHIPPING GLOBAL 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)

001-15369
2014-01-14

EX-99.2

View on SEC.gov →
028-13299
2010-05-13

SEC filing

View on SEC.gov →
001-34735
2024-02-21

10-K

View on SEC.gov →
001-14812
2004-09-30

CREDIT FACILITY AGREEMENT DATED SEPTEMBER 24, 2003

View on SEC.gov →
001-34735
2023-02-22

10-K

View on SEC.gov →
333-125678
2005-12-15

SEC filing

View on SEC.gov →
028-12452
2008-08-06

SEC filing

View on SEC.gov →
001-34735
2018-11-01

10-Q

View on SEC.gov →
001-34735
2025-02-20

10-K

View on SEC.gov →
001-34735
2022-02-23

10-K

View on SEC.gov →
001-34735
2021-02-24

10-K

View on SEC.gov →
028-10041
2004-08-13

KLEINHEINZ 13F 2Q 2004

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001-34735
2018-05-02

RYI-Q1-20180331

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001-34735
2018-08-01

10-Q

View on SEC.gov →
001-34735
2020-03-04

10-K

View on SEC.gov →
001-34735
2019-03-05

10-K

View on SEC.gov →
000-19731
2011-11-04

THIRD AMENDMENT TO LICENSE AGREEMENT

View on SEC.gov →
001-34735
2026-02-23

10-K

View on SEC.gov →
024-11419
2021-12-02

TESTING THE WATERS INDICATION OF INTEREST PAGE ON STARTENGINE - PDF

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333-144027-02333-144027-04333-144027-10333-144027-17333-144027-21333-144027-26333-144027-11333-144027-13333-144027-15333-144027-22333-144027-24333-144027-27333-144027-03333-144027-05333-144027-08333-144027-19333-144027-23333-144027-29333-144027-28333-144027-25333-144027-14333-144027-20333-144027-12333-144027-06333-144027-16333-144027-01333-144027333-144027-07333-144027-18333-144027-09
2007-06-25

FORM OF 9 1/2% SENIOR EXCHANGE NOTE

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001-34735
2026-03-19

ARS

View on SEC.gov →
001-35770
2025-05-12

EX-96.1

View on SEC.gov →
001-35770
2026-01-13

EX-96.1

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

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

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028-11800
2009-08-14

FORM 13F

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333-128758
2006-11-28

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

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

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33708
2009-02-17

PHILIP MORRIS INTERNATIONAL INC. PRESENTATION SLIDES

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

PRE-EFFECTIVE AMENDMENT

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

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
028-11852
2008-08-15

SEC filing

View on SEC.gov →
001-33528
2018-05-08

10-Q

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 →
333-128758
2006-09-01

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

View on SEC.gov →
000-55997
2023-07-31

SEC filing

View on SEC.gov →
001-33528
2020-05-06

10-Q

View on SEC.gov →
000-55997
2024-07-26

SEC filing

View on SEC.gov →
001-33528
2021-04-28

10-Q

View on SEC.gov →
001-33528
2018-08-07

10-Q

View on SEC.gov →
001-33528
2019-05-08

10-Q

View on SEC.gov →
028-10041
2007-11-14

KLEINHEINZ CAPITAL

View on SEC.gov →
000-22513
2016-04-28

EXHIBIT 99.1

View on SEC.gov →
000-55997
2024-09-03

SEC filing

View on SEC.gov →
000-55997
2024-08-29

SEC filing

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 →
333-125678
2006-01-23

PROSPECTUS

View on SEC.gov →
028-10856
2005-04-18

SEC filing

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

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
001-14812
2004-09-30

CREDIT FACILITY AGREEMENT DATED SEPTEMBER 24, 2003

View on SEC.gov →
028-10979
2005-02-11

INFORMATION 2004 Q4

View on SEC.gov →
028-04622
2007-04-10

MARCH 2007 13F

View on SEC.gov →
000-55997
2023-08-10

SEC filing

View on SEC.gov →
001-33528
2020-07-31

10-Q

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

SEC filing

View on SEC.gov →
001-34735
2018-03-05

10-K

View on SEC.gov →
001-33528
2020-10-29

10-Q

View on SEC.gov →
001-32258
2015-09-29

EX-2.1

View on SEC.gov →
001-33528
2019-08-07

10-Q

View on SEC.gov →
028-05050
2024-08-30

VOTE TABLE

View on SEC.gov →
000-22513
2016-10-27

EXHIBIT 99.1

View on SEC.gov →
001-33528
2019-11-05

10-Q

View on SEC.gov →
001-33528
2018-11-09

10-Q

View on SEC.gov →
028-11172
2009-02-13

FORM 13F

View on SEC.gov →
333-145588
2007-10-02

AMENDMENT NO.1 TO FORM S-1 - REGISTRATION NO.333-145588

View on SEC.gov →
001-14812
2001-10-01

SUPPLEMENTAL ADVICE LETTER DATED 7/10/2000

View on SEC.gov →
001-34735
2017-03-13

RYI-10K-20161231

View on SEC.gov →
333-125678
2005-12-15

AMENDED SB-2 DATED DECEMBER 15, 2005

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000-54194
2011-01-14

SEC filing

View on SEC.gov →
333-104590
2003-04-29

424B3

View on SEC.gov →
333-142113
2007-06-06

HORSEHEAD HOLDING CORP. S-1/A

View on SEC.gov →
001-34735
2015-03-16

FORM 10-K

View on SEC.gov →
811-10325
2021-08-27

SEC filing

View on SEC.gov →
028-11800
2010-02-16

FORM 13F-HR

View on SEC.gov →
000-54194
2011-05-20

SEC filing

View on SEC.gov →
028-01425
2010-01-28

FORM 13F-HR FOR MORSE WILLIAMS & CO., INC.

View on SEC.gov →
811-10325
2021-05-28

SEC filing

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

SB-2/A

View on SEC.gov →
028-05269
2006-11-13

EARNEST PARTNERS - 9/30/06 HOLDINGS REPORT

View on SEC.gov →
811-04008
2020-03-27

SEC filing

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

SB-2

View on SEC.gov →
333-128199
2006-01-17

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
001-34735
2020-05-06

10-Q

View on SEC.gov →
000-54194
2011-04-15

SEC filing

View on SEC.gov →
333-145588
2007-11-13

AMENDMENT TO FORM S-1 - REGISTRATION NO. 333-145588

View on SEC.gov →
000-32507
2004-05-06

PRELIMINARY INFORMATION STATEMENT AMENDMENT NO. 1

View on SEC.gov →
811-08006
2002-12-30

SEC filing

View on SEC.gov →
333-145588
2007-12-12

AMENDMENT NO.4 TO FORM S-1 - REGISTRATION NO.333-145588

View on SEC.gov →
028-00654
2012-11-06

SEC filing

View on SEC.gov →
000-07539
2003-11-13

SEC filing

View on SEC.gov →
333-145588
2007-12-10

AMENDMENT TO FORM S-1

View on SEC.gov →
333-145588
2007-12-19

AMENDMENT NO.5 TO FORM S-1 - REGISTRATION NO. 333-145588

View on SEC.gov →
028-11539
2007-11-14

ELLINGTON MANAGEMENT GROUP LLC

View on SEC.gov →
000-54194
2011-02-14

SEC filing

View on SEC.gov →
2011-02-11

SEC filing

View on SEC.gov →
333-138750
2007-09-14

PROSPECTUS

View on SEC.gov →
333-145588
2007-12-20

PROSPECTUS - REGISTRATION NO.333-145588

View on SEC.gov →
000-54194
2011-02-18

SEC filing

View on SEC.gov →
000-32507
2004-06-09

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-125678
2006-01-04

AMENDMENT 8 TO FORM SB-2

View on SEC.gov →
028-05269
2007-02-14

EARNEST PARTNERS - 12/31/06 HOLDINGS REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032552
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10764 NOEL STREET, LOS ALAMITOS, 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.

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