Base
NVOCC

JUPITER INTERNATIONAL (USA) INC

ONTARIO, 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 “JUPITER INTERNATIONAL (USA) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUPITER INTERNATIONAL (USA) 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)

000-51360
2009-02-23

EX-21

View on SEC.gov →
000-51360
2010-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51360
2008-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03006
2022-07-12

EX-99.1 PRESS RELEASE ENTITLED "PLDT BOOSTS PH HYPERSCALE READINESS WITH JUPITER CABLE LANDING INAUGURATION".

View on SEC.gov →
000-51360
2007-03-01

LIST OF SUBSIDIARIES

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000-51360
2007-06-26

EX-99.1

View on SEC.gov →
333-124583
2005-05-03

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07572
2011-03-04

N-MFP

View on SEC.gov →
000-50671
2005-03-14

LIST OF SUBSIDIARIES

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000-27429
2002-06-03

EXHIBIT 99.2

View on SEC.gov →
000-20570
2002-06-03

EXHIBIT 99.2

View on SEC.gov →
811-22127
2015-07-07

N-MFP

View on SEC.gov →
811-22357
2013-05-07

N-MFP

View on SEC.gov →
000-25041
2002-06-03

EXHIBIT 99.2

View on SEC.gov →
000-49726
2002-08-13

REGISTRATION STATEMENT - AMENDMENT 1

View on SEC.gov →
811-21852
2015-07-07

N-MFP

View on SEC.gov →
001-04146
2007-12-10

EXHIBIT 10 MATERIAL CONTRACTS

View on SEC.gov →
000-29575
2002-06-03

EXHIBIT 99.2

View on SEC.gov →
000-20570
2001-11-09

EXHIBIT 99.1

View on SEC.gov →
000-55264
2014-08-15

EXHIBIT 10.17

View on SEC.gov →
000-49726
2002-12-23

GENERAL FORM FOR REGISTRATION

View on SEC.gov →
000-49726
2002-10-15

FORM 10-SB/A #2

View on SEC.gov →
000-27429
2001-11-09

425

View on SEC.gov →
001-32513
2021-06-03

EXHIBIT 10.1

View on SEC.gov →
811-05954
2014-03-25

N-MFP/A

View on SEC.gov →
811-02380
2007-02-28

N-Q

View on SEC.gov →
811-22357
2013-04-05

N-MFP

View on SEC.gov →
811-07572
2011-01-06

N-MFP

View on SEC.gov →
811-22357
2013-04-05

N-MFP

View on SEC.gov →
000-26393
2003-11-07

RESULTS FOR THIRD QUARTER ENDED 9/30/03

View on SEC.gov →
005-56401
2001-11-05

SC 13D

View on SEC.gov →
811-06352
2009-08-24

N-Q

View on SEC.gov →
811-22357
2013-03-07

N-MFP

View on SEC.gov →
811-22357
2013-11-07

N-MFP

View on SEC.gov →
811-01944
2011-03-04

N-MFP

View on SEC.gov →
001-09618
2008-05-29

MATERIAL CONTRACTS

View on SEC.gov →
811-23149
2024-06-27

SEC filing

View on SEC.gov →
811-07093
2007-09-27

NQ~ SUMMIT FUNDS

View on SEC.gov →
811-22357
2013-02-07

N-MFP

View on SEC.gov →
811-08272
2016-02-05

N-MFP

View on SEC.gov →
811-02485
2014-11-06

N-MFP

View on SEC.gov →
811-05954
2012-05-07

N-MFP

View on SEC.gov →
001-32513
2008-11-20

AMENDED AND RESTART NOTE

View on SEC.gov →
811-22357
2013-02-07

N-MFP

View on SEC.gov →
001-04146
2008-05-29

EXHIBIT 10

View on SEC.gov →
811-02485
2014-08-07

N-MFP

View on SEC.gov →
811-21852
2015-12-04

N-MFP

View on SEC.gov →
811-05954
2012-05-07

N-MFP

View on SEC.gov →
811-06352
2012-09-06

N-MFP

View on SEC.gov →
811-07572
2013-03-06

N-MFP

View on SEC.gov →
811-05954
2014-03-25

N-MFP/A

View on SEC.gov →
811-07238
2014-08-07

N-MFP

View on SEC.gov →
811-23149
2024-03-27

SEC filing

View on SEC.gov →
001-39569
2022-04-18

SEC filing

View on SEC.gov →
811-02485
2014-06-04

N-MFP

View on SEC.gov →
811-07572
2011-05-05

N-MFP

View on SEC.gov →
811-02591
2011-01-07

N-MFP

View on SEC.gov →
811-08767
2012-11-07

N-MFP

View on SEC.gov →
811-05954
2012-04-05

N-MFP

View on SEC.gov →
811-02591
2011-01-26

N-MFP/A

View on SEC.gov →
811-22357
2013-01-08

N-MFP

View on SEC.gov →
811-07238
2014-11-07

N-MFP

View on SEC.gov →
811-22357
2013-12-06

N-MFP

View on SEC.gov →
811-01944
2011-01-06

N-MFP

View on SEC.gov →
811-02591
2011-03-07

N-MFP/A

View on SEC.gov →
001-39569
2022-08-17

SEC filing

View on SEC.gov →
811-04556
2016-02-05

N-MFP

View on SEC.gov →
811-02485
2014-05-06

N-MFP

View on SEC.gov →
811-05629
2012-09-06

N-MFP

View on SEC.gov →
811-07572
2011-04-06

N-MFP

View on SEC.gov →
811-05954
2012-05-07

N-MFP

View on SEC.gov →
000-08550
2006-06-23

PORTRAIT CORPORATION OF AMERICA, INC.

View on SEC.gov →
811-02565
2012-09-06

N-MFP

View on SEC.gov →
811-05954
2014-03-25

N-MFP/A

View on SEC.gov →
811-07238
2014-10-07

N-MFP

View on SEC.gov →
811-05954
2014-03-25

N-MFP/A

View on SEC.gov →
000-08550
2005-07-29

PORTRAIT CORPORATION OF AMERICA 2004 FORM 10K

View on SEC.gov →
001-04146
2008-12-30

MATERIAL CONTRACTS

View on SEC.gov →
811-08767
2012-10-05

N-MFP

View on SEC.gov →
811-03503
2012-10-05

N-MFP

View on SEC.gov →
811-07238
2014-12-05

N-MFP

View on SEC.gov →
811-07572
2011-07-07

N-MFP

View on SEC.gov →
811-22357
2013-03-07

N-MFP

View on SEC.gov →
811-03503
2012-11-07

N-MFP

View on SEC.gov →
811-02603
2015-05-06

N-MFP

View on SEC.gov →
811-07452
2013-11-07

N-MFP

View on SEC.gov →
811-02556
2015-07-08

N-MFP

View on SEC.gov →
811-07452
2014-01-08

N-MFP

View on SEC.gov →
811-02485
2014-09-04

N-MFP

View on SEC.gov →
811-07238
2014-09-08

N-MFP

View on SEC.gov →
811-08767
2012-12-07

N-MFP

View on SEC.gov →
811-07093
2015-05-06

N-MFP

View on SEC.gov →
811-02454
2014-06-06

N-MFP

View on SEC.gov →
001-16615
2002-04-01

ANNUAL REPORT

View on SEC.gov →
811-05349
2014-06-05

N-MFP

View on SEC.gov →
811-05460
2015-06-05

N-MFP

View on SEC.gov →
811-03503
2012-05-07

N-MFP

View on SEC.gov →
811-05954
2014-03-17

N-MFP/A

View on SEC.gov →
811-08279
2007-04-25

NQ~ RESERVE INVESTMENT FUNDS

View on SEC.gov →
001-32513
2021-03-18

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032637
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2131 S. GROVE AVE., SUITE A, ONTARIO, 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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