Base
NVOCC

JOMA LOGISTICS INCORPORATED

EDISON, NJ, 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 “JOMA LOGISTICS INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOMA LOGISTICS INCORPORATED” 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 (47)

000-55591
2016-10-13

ANNUAL REPORT

View on SEC.gov →
333-205985
2015-08-27

REGISTRATION STATEMENT

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000-55591
2017-10-13

ANNUAL REPORT

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333-205985
2015-09-04

AMENDMENT #2

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000-55591
2018-09-28

ANNUAL REPORT

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001-37752
2026-03-04

10-K

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333-205985
2015-07-31

MAINBODY

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000-55591
2019-10-15

ANNUAL REPORT

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811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

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333-234657
2020-01-22

FORM S-4/A

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333-234657
2019-11-12

FORM S-4

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333-234657
2020-01-15

FORM S-4/A

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333-192805
2013-12-12

SCHEDULE B

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333-234657
2019-12-20

FORM S-4/A

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811-03114
2020-08-27

PRIMARY DOCUMENT

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811-03114
2022-08-26

PRIMARY DOCUMENT

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005-42862
2003-02-28

EXHIBIT 99(A)(5)(AA)

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811-21667
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
005-42862
2003-03-03

EXHIBIT 99(A)(5)(AA)

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811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
333-234657
2020-01-27

424B3

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333-192805
2014-01-13

424(B)(5)

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333-192805
2014-01-09

424(B)(3)

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811-10385
2022-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
333-192805
2015-01-06

424(B)(5)

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333-192805
2015-01-06

424(B)(3)

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811-22487
2023-08-10

DBX ETF TRUST

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811-09729
2020-08-27

FORM N-PX

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811-04008
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

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811-21667
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-35627
2021-09-20

EXHIBIT-4.10

View on SEC.gov →
811-04008
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04008
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
001-35627
2025-09-18

EX-4.24

View on SEC.gov →
811-04008
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033998
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
70 CARTER DRIVE, EDISON, NJ, 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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