Base
NVOCC

JN INTL INC

EL MONTE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JN INTL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JN INTL 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)

028-06317
2001-08-14

SCHEDULE 13F

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028-00180
2003-11-04

INFORMATION TABLE

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028-00180
2004-05-12

SEC filing

View on SEC.gov →
028-00180
2003-08-05

SEC filing

View on SEC.gov →
028-00180
2002-07-31

SEC filing

View on SEC.gov →
028-00180
2004-02-11

SEC filing

View on SEC.gov →
028-00180
2003-05-08

SEC filing

View on SEC.gov →
028-24160
2024-05-15

SEC filing

View on SEC.gov →
028-00180
2002-10-31

SEC filing

View on SEC.gov →
028-00180
2004-07-16

SEC filing

View on SEC.gov →
028-00180
2004-11-03

SEC filing

View on SEC.gov →
028-00180
2003-01-21

SEC filing

View on SEC.gov →
028-00180
2006-08-10

SEC filing

View on SEC.gov →
028-00180
2005-04-25

SEC filing

View on SEC.gov →
028-00180
2005-01-19

SEC filing

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028-00180
2006-10-26

SEC filing

View on SEC.gov →
028-00180
2005-10-26

SEC filing

View on SEC.gov →
028-00180
2005-08-01

SEC filing

View on SEC.gov →
028-00180
2006-04-18

SEC filing

View on SEC.gov →
028-00180
2006-01-27

SEC filing

View on SEC.gov →
028-00180
2007-04-25

SEC filing

View on SEC.gov →
028-24160
2024-05-15

SEC filing

View on SEC.gov →
028-00180
2007-01-16

SEC filing

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028-00180
2007-08-06

SEC filing

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028-05637
2007-11-09

13F-HR

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028-00180
2007-10-31

SEC filing

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028-18929
2019-11-07

SEC filing

View on SEC.gov →
028-00180
2008-01-25

SEC filing

View on SEC.gov →
028-00180
2010-02-04

SEC filing

View on SEC.gov →
028-18929
2019-07-31

FORM 13F HOLDINGS BELL ROCK CAPITAL

View on SEC.gov →
028-00180
2008-08-01

SEC filing

View on SEC.gov →
028-00180
2008-04-18

SEC filing

View on SEC.gov →
028-00180
2008-10-21

SEC filing

View on SEC.gov →
028-00180
2009-01-29

SEC filing

View on SEC.gov →
028-18929
2020-02-03

SEC filing

View on SEC.gov →
028-00180
2009-07-27

SEC filing

View on SEC.gov →
028-00180
2009-10-30

SEC filing

View on SEC.gov →
028-00180
2009-04-16

SEC filing

View on SEC.gov →
028-00180
2009-01-29

SEC filing

View on SEC.gov →
028-18929
2019-04-08

SEC filing

View on SEC.gov →
028-18929
2019-01-25

SEC filing

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811-05251
2019-12-23

SEC filing

View on SEC.gov →
811-05251
2020-03-27

SEC filing

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008-69844
2021-02-23

SEC filing

View on SEC.gov →
811-05251
2020-03-27

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
000-32057
2010-03-12

EX-99.1

View on SEC.gov →
028-06753
2012-10-23

SEC filing

View on SEC.gov →
000-32057
2009-11-06

EX-99.1

View on SEC.gov →
333-164070
2010-05-18

EX-99.5.A

View on SEC.gov →
811-01978
2011-01-18

EX-99.5.A

View on SEC.gov →
811-01978
2010-05-18

EX-99.5.A

View on SEC.gov →
001-32395
2024-04-01

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-164069
2010-05-18

EX-99.5.A

View on SEC.gov →
333-164073
2010-05-18

EX-99.5.A

View on SEC.gov →
000-32057
2009-08-10

EX-99.1

View on SEC.gov →
000-32057
2009-05-08

EX-99.1

View on SEC.gov →
000-32057
2008-11-10

EX-99.1

View on SEC.gov →
811-01978
2011-01-20

EX-99.5.A

View on SEC.gov →
028-21063
2021-02-23

13F HOLDINGS REPORT FOR DECEMBER 31, 2020

View on SEC.gov →
028-20198
2020-08-11

SEC filing

View on SEC.gov →
028-13002
2008-11-14

SEC filing

View on SEC.gov →
333-164076
2010-05-19

EX-99.5

View on SEC.gov →
028-00180
2010-08-02

SEC filing

View on SEC.gov →
333-164068
2010-05-19

EX-99.5

View on SEC.gov →
333-164074
2010-05-19

EX-99.5

View on SEC.gov →
333-164072
2010-05-19

EX-99.5

View on SEC.gov →
333-164071
2010-05-19

EX-99.5

View on SEC.gov →
028-13002
2009-02-20

DECEMBER 2008 Q4 13F AMENDMENT

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028-00180
2010-05-06

SEC filing

View on SEC.gov →
028-13002
2008-08-15

2008 Q2 13F FILING

View on SEC.gov →
028-13002
2009-05-15

FASI Q12009 13F FILING

View on SEC.gov →
028-13002
2009-02-17

FASI Q4 2008 13F FILING

View on SEC.gov →
028-00180
2015-07-20

SEC filing

View on SEC.gov →
008-38622
2021-03-30

SEC filing

View on SEC.gov →
028-13002
2009-11-16

FASI SEPTEMBER 2009 13F FILING AMENDMENT

View on SEC.gov →
028-01797
2002-11-20

SEC filing

View on SEC.gov →
028-00180
2014-01-23

SEC filing

View on SEC.gov →
028-00180
2013-07-18

SEC filing

View on SEC.gov →
028-00180
2016-01-20

SEC filing

View on SEC.gov →
028-00180
2015-11-04

SEC filing

View on SEC.gov →
000-49688
2016-03-30

EXHIBIT 10.28

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005-32479
2003-11-24

TRANSACTION STATEMENT

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333-117467
2004-07-19

OVERSEAS EQUITY B FUND ANNUAL REPORT FOR THE YEAR ENDED 12/31/2003

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001-32315
2020-11-16

EXHIBIT 99.1

View on SEC.gov →
000-32057
2008-10-30

PRESS RELEASE

View on SEC.gov →
000-32057
2009-04-30

EXHIBIT 99

View on SEC.gov →
000-32057
2010-02-11

EXHIBIT 99

View on SEC.gov →
028-10469
2008-11-12

SEC filing

View on SEC.gov →
000-32057
2009-10-29

EXHIBIT 99

View on SEC.gov →
000-32057
2009-07-30

EXHIBIT 99

View on SEC.gov →
028-06644
2001-05-08

SEC filing

View on SEC.gov →
028-10469
2014-11-07

SEC filing

View on SEC.gov →
028-16387
2025-11-14

13F HOLDINGS

View on SEC.gov →
028-06644
2001-08-09

SEC filing

View on SEC.gov →
028-10469
2009-02-10

SEC filing

View on SEC.gov →
028-10469
2008-08-04

SEC filing

View on SEC.gov →
028-01797
2002-05-23

SEC filing

View on SEC.gov →
028-10469
2008-04-09

SEC filing

View on SEC.gov →
028-06644
2001-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033868
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9698 TELSTAR AVENUE, SUITE 305, EL MONTE, 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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