Base
NVOCC

JUMBO LOGISTICS INC.

NEW HYDE PARK, NY, 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 “JUMBO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUMBO 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)

333-179250
2024-06-03

6-K

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333-113564
2011-05-20

SEC filing

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333-179250
2024-04-29

FORM 20-F

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333-113564
2010-08-16

SEC filing

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333-113564
2010-11-15

SEC filing

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333-113564
2010-08-16

SEC filing

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
811-22525
2026-01-27

SEC filing

View on SEC.gov →
811-22525
2025-10-29

SEC filing

View on SEC.gov →
001-14702
2003-05-07

DISTRIBUTION AND SERVICE D&S, INC.

View on SEC.gov →
811-22525
2025-07-25

SEC filing

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001-37661
2017-05-23

EX-99.2

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811-23615
2025-08-26

SEC filing

View on SEC.gov →
811-23615
2025-02-28

SEC filing

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001-37661
2017-05-23

EX-99.2

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811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-04556
2025-09-22

SEC filing

View on SEC.gov →
811-04556
2025-06-26

SEC filing

View on SEC.gov →
811-09521
2022-02-22

SEC filing

View on SEC.gov →
811-23615
2024-05-29

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

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811-08748
2021-11-23

SEC filing

View on SEC.gov →
811-08748
2021-08-25

SEC filing

View on SEC.gov →
811-23615
2024-11-29

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-09521
2022-08-19

SEC filing

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
811-08748
2021-05-25

SEC filing

View on SEC.gov →
811-23615
2025-05-30

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

View on SEC.gov →
811-08748
2021-05-25

SEC filing

View on SEC.gov →
811-09521
2021-02-19

SEC filing

View on SEC.gov →
811-09521
2021-08-20

SEC filing

View on SEC.gov →
811-06312
2024-02-26

SEC filing

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811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-06312
2024-08-20

SEC filing

View on SEC.gov →
811-09521
2021-05-27

SEC filing

View on SEC.gov →
811-08748
2021-02-24

SEC filing

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811-01829
2021-11-23

SEC filing

View on SEC.gov →
811-09521
2020-08-21

SEC filing

View on SEC.gov →
811-09521
2021-11-26

SEC filing

View on SEC.gov →
811-05426
2019-12-30

SEC filing

View on SEC.gov →
811-08932
2021-11-24

SEC filing

View on SEC.gov →
811-09521
2022-05-27

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
001-42397
2025-07-23

EX-99.2

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-09521
2022-11-29

SEC filing

View on SEC.gov →
811-09521
2024-08-28

SEC filing

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
811-09521
2020-11-27

SEC filing

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001-40416
2022-07-06

EXHIBIT 99.1

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811-06312
2024-05-29

SEC filing

View on SEC.gov →
811-01829
2021-05-25

SEC filing

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000-31877
2016-06-22

EXHIBIT 99.2

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811-01829
2021-02-24

SEC filing

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811-04008
2019-12-23

SEC filing

View on SEC.gov →
000-22208
2016-05-23

EX-99.2

View on SEC.gov →
000-15572
2016-06-22

EXHIBIT 99.2

View on SEC.gov →
811-09521
2023-05-23

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
001-42397
2025-07-23

EX-99.2

View on SEC.gov →
811-09521
2023-11-28

SEC filing

View on SEC.gov →
811-01829
2021-08-25

SEC filing

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-09521
2024-02-29

SEC filing

View on SEC.gov →
811-01829
2020-11-24

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-09521
2023-08-18

SEC filing

View on SEC.gov →
811-09521
2024-05-24

SEC filing

View on SEC.gov →
811-07655
2026-02-25

SEC filing

View on SEC.gov →
811-01829
2021-05-25

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-08748
2020-11-24

SEC filing

View on SEC.gov →
811-06247
2021-07-26

SEC filing

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811-07655
2020-02-25

SEC filing

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-06247
2021-04-22

SEC filing

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000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

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811-22920
2024-11-27

SEC filing

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811-22920
2024-08-28

SEC filing

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811-01944
2025-08-25

SEC filing

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811-07572
2025-09-24

SEC filing

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811-05344
2020-02-18

SEC filing

View on SEC.gov →
811-08748
2022-02-24

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
001-15393
2020-02-11

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034191
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3000 MARCUS AVE, SUITE 1W11, NEW HYDE PARK, NY, 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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