Base
Freight Forwarder

JERA CARGO LOGISTICS LLC

MEDLEY, FL, 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 “JERA CARGO LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JERA CARGO 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)

001-35466
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
001-35466
2023-08-03

EXHIBIT 99.1

View on SEC.gov →
001-35466
2022-05-11

EXHIBIT 99.1

View on SEC.gov →
001-35466
2023-11-16

EXHIBIT 99.1

View on SEC.gov →
001-36433
2023-11-16

EXHIBIT 99.2

View on SEC.gov →
001-41404
2024-09-16

EX-99.1

View on SEC.gov →
001-32458
2017-11-21

SEC filing

View on SEC.gov →
001-36433
2019-04-25

EX-99.2

View on SEC.gov →
001-33366
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
333-215435
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-36433
2019-07-25

EX-99.2

View on SEC.gov →
333-192373
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-36234
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-35466
2019-05-03

EX-99.2

View on SEC.gov →
001-36433
2019-10-30

EX-99.2

View on SEC.gov →
001-16383
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-33373
2025-04-17

FORM 20-F

View on SEC.gov →
001-36433
2020-08-05

EX-99.2

View on SEC.gov →
001-36433
2020-05-07

EX-99.2

View on SEC.gov →
001-36433
2020-11-10

EXHIBIT 99.2

View on SEC.gov →
001-35466
2020-08-05

EX-99.2

View on SEC.gov →
001-35466
2020-05-07

EX-99.2

View on SEC.gov →
001-41404
2025-02-25

EX-99.1

View on SEC.gov →
001-35466
2020-03-06

20-F

View on SEC.gov →
001-41404
2025-08-19

EX-99.1

View on SEC.gov →
333-230205
2019-05-15

424B5

View on SEC.gov →
333-230205
2019-05-13

424B5

View on SEC.gov →
001-35466
2021-03-05

20-F

View on SEC.gov →
001-35466
2024-03-07

FORM 20-F

View on SEC.gov →
001-35466
2022-03-09

FORM 20-F

View on SEC.gov →
001-35466
2023-03-03

FORM 20-F

View on SEC.gov →
001-36433
2021-03-02

20-F

View on SEC.gov →
001-36433
2020-03-03

20-F

View on SEC.gov →
001-35466
2020-11-10

EXHIBIT 99.2

View on SEC.gov →
001-41404
2026-02-24

EX-15.2

View on SEC.gov →
001-41404
2026-02-24

EX-99.1

View on SEC.gov →
333-249399
2021-03-31

424B2

View on SEC.gov →
001-16383
2026-04-07

ARS

View on SEC.gov →
001-16383
2026-02-26

10-K

View on SEC.gov →
001-32458
2018-03-16

SEC filing

View on SEC.gov →
001-16383
2020-02-25

10-K

View on SEC.gov →
001-06262
2026-03-06

20-F

View on SEC.gov →
001-16383
2019-02-26

10-K

View on SEC.gov →
001-34547
2019-03-15

10-K

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

7.31 ISH CORE TOT USD BND PT F

View on SEC.gov →
811-09729
2024-07-03

ISHARES TRUST

View on SEC.gov →
811-09729
2025-03-26

ISH CORE TOT USD BND

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2025-01-03

ISHARES TRUST

View on SEC.gov →
811-09729
2025-07-03

ISHARES TRUST

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2025-07-02

ISHARES TRUST

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2023-07-03

ISHARES TRUST

View on SEC.gov →
811-09729
2024-01-04

ISHARES TRUST

View on SEC.gov →
811-09729
2024-01-05

ISHARES TRUST

View on SEC.gov →
811-09729
2023-01-03

ISHARES TRUST

View on SEC.gov →
811-09729
2025-01-03

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08979
2018-08-01

N-PX

View on SEC.gov →
811-04852
2018-08-01

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033727
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7824 NW 71 ST, MEDLEY, FL, UNITED STATES
Classification
Freight Forwarder

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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