Base
NVOCC

WHALE LOGISTICS SFO INC.

LIVERMORE, 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 “WHALE LOGISTICS SFO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WHALE LOGISTICS SFO 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)

001-39407
2023-08-30

EXHIBIT 99.1

View on SEC.gov →
001-39407
2024-09-06

EXHIBIT 99.1

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001-39407
2022-08-31

EXHIBIT 99.1

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001-39407
2024-04-12

EXHIBIT 99.2

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001-39407
2025-04-10

EXHIBIT 99.2

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001-39407
2022-04-19

EXHIBIT 99.2

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001-39407
2023-04-21

EXHIBIT 99.2

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001-39407
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

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811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032603
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
230 S VASCO RD, LIVERMORE, 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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