Base
NVOCC

JEK LOGISTICS, INC.

TORRANCE, 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 “JEK LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JEK 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)

001-36550
2023-03-23

ARS

View on SEC.gov →
001-36550
2024-03-18

ARS

View on SEC.gov →
001-36550
2025-03-21

FORM ARS 12-31-24

View on SEC.gov →
001-39516
2024-07-03

ARS

View on SEC.gov →
001-39516
2025-09-10

ARS

View on SEC.gov →
001-34568
2023-04-21

ARS

View on SEC.gov →
001-39668
2024-04-29

ARS

View on SEC.gov →
001-38618
2025-04-25

ARS

View on SEC.gov →
001-09720
2023-04-17

ARS

View on SEC.gov →
000-26301
2025-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-03932
2024-03-07

ARS

View on SEC.gov →
001-03932
2026-03-10

ARS

View on SEC.gov →
001-13145
2024-04-12

JONES LANG LASALLE INC - ARS

View on SEC.gov →
001-38856
2025-05-27

ARS

View on SEC.gov →
001-35914
2026-03-26

ARS

View on SEC.gov →
001-35964
2024-09-26

ARS

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-265850
2022-11-30

S-1/A

View on SEC.gov →
001-35914
2025-03-18

ARS

View on SEC.gov →
333-228836
2018-12-17

WEYL S-1 12/13/18

View on SEC.gov →
001-04949
2023-03-27

ARS

View on SEC.gov →
333-265850
2022-09-08

S-1/A

View on SEC.gov →
000-51815
2018-05-15

WEYL 10-Q 03/31/18

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333-265850
2022-06-27

S-1

View on SEC.gov →
333-265850
2022-08-19

S-1/A

View on SEC.gov →
001-36456
2017-02-08

EXHIBIT 99.2

View on SEC.gov →
333-265850
2022-10-21

S-1/A

View on SEC.gov →
001-00123
2024-06-20

ARS

View on SEC.gov →
000-51815
2019-04-15

WEYL 10-K 12/31/18

View on SEC.gov →
001-00035
2024-03-14

GENERAL ELECTRIC CO - ARS

View on SEC.gov →
000-51815
2019-04-18

WEYL 10-K/A 12/31/18

View on SEC.gov →
333-188611
2013-05-15

REGISTRATION STATEMENT

View on SEC.gov →
001-40295
2024-04-26

DEF 14A

View on SEC.gov →
001-40295
2024-04-12

PRE 14A

View on SEC.gov →
811-08394
2018-03-05

TEMPLETON DRAGON FUND

View on SEC.gov →
333-188611
2013-08-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-188611
2013-07-08

FORM S-1 AMENDMENT'

View on SEC.gov →
000-51815
2021-03-31

ANNUAL REPORT

View on SEC.gov →
377-06701
2023-05-08

SEC filing

View on SEC.gov →
333-274283
2023-08-31

SEC filing

View on SEC.gov →
377-06701
2023-06-09

SEC filing

View on SEC.gov →
377-06701
2023-06-16

SEC filing

View on SEC.gov →
333-274283
2024-02-06

SEC filing

View on SEC.gov →
333-274283
2024-01-18

SEC filing

View on SEC.gov →
333-274283
2023-10-02

SEC filing

View on SEC.gov →
333-274283
2024-02-12

SEC filing

View on SEC.gov →
333-274283
2023-10-11

SEC filing

View on SEC.gov →
333-274283
2024-03-07

SEC filing

View on SEC.gov →
333-227379
2018-09-17

REGISTRATION STATEMENT

View on SEC.gov →
001-38204
2018-09-17

PREM14A

View on SEC.gov →
333-227379
2018-11-07

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-227379
2018-12-04

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-227379
2018-12-05

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
001-38204
2018-12-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38204
2018-12-04

REVISED PROXY STATEMENT

View on SEC.gov →
001-38204
2018-12-05

AMENDED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38204
2018-11-23

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
333-227379
2018-12-06

PROSPECTUS

View on SEC.gov →
001-38204
2018-11-07

AMENDED PROXY STATEMENT

View on SEC.gov →
333-227379
2018-11-23

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-40295
2026-04-24

DEF 14A

View on SEC.gov →
001-40295
2025-04-25

DEF 14A

View on SEC.gov →
001-36691
2021-05-05

10-Q

View on SEC.gov →
001-36614
2019-06-05

EX-4.40

View on SEC.gov →
001-36691
2021-08-04

10-Q

View on SEC.gov →
001-36614
2023-07-21

EX-4.21

View on SEC.gov →
001-38276
2025-04-23

ARS

View on SEC.gov →
001-38276
2025-02-28

10-K

View on SEC.gov →
333-258349
2021-10-18

EX-10.19

View on SEC.gov →
333-267813
2022-10-11

F-4

View on SEC.gov →
333-267813
2022-11-04

F-4/A

View on SEC.gov →
333-267813
2022-11-18

424B3

View on SEC.gov →
333-267813
2022-11-14

F-4/A

View on SEC.gov →
001-40012
2022-11-18

DEFM14A

View on SEC.gov →
377-06239
2022-08-31

SEC filing

View on SEC.gov →
377-06239
2022-08-08

SEC filing

View on SEC.gov →
377-06239
2022-06-23

SEC filing

View on SEC.gov →
333-256322
2021-06-07

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256322
2021-08-30

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-256322
2021-06-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-05031
2021-06-14

SEC filing

View on SEC.gov →
333-256322
2021-09-20

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
001-14406
2019-04-30

6-K

View on SEC.gov →
333-256322
2021-12-02

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-256322
2021-05-20

FORM F-1

View on SEC.gov →
333-256322
2021-07-02

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-256322
2021-10-22

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-256322
2022-01-07

AMENDMENT NO.11 TO FORM F-1

View on SEC.gov →
333-256322
2021-11-10

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-256322
2021-10-04

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-256322
2021-07-16

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-256322
2022-07-15

424(B)(4)

View on SEC.gov →
001-14846
2011-03-31

SEC filing

View on SEC.gov →
333-256322
2022-06-10

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
333-256322
2022-04-29

AMENDMENT NO.12 TO FORM F-1

View on SEC.gov →
333-256322
2022-06-23

AMENDMENT NO.14 TO FORM F-1

View on SEC.gov →
001-35329
2020-04-24

EX-99.1

View on SEC.gov →
001-36535
2021-02-26

FORM 20-F

View on SEC.gov →
001-36535
2022-02-28

20-F

View on SEC.gov →
001-38646
2026-02-27

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033746
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
371 VAN NESS WAY, #230, TORRANCE, 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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← SHENZHEN CHENYUAN INTERNATIONAL FREIGHT FORWARDING CO.,LTD.SHENZHEN YIYING CROSS BORDER E-COMMERCE LOGISTICS CO., LTD →