Base
NVOCC

JC SUPERIOR LOGISTICS GROUP LLC

HOUSTON, TX, 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 “JC SUPERIOR LOGISTICS GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JC SUPERIOR LOGISTICS GROUP 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)

000-55464
2018-03-20

CORPORATE PRESENTATION DATED MARCH, 2018

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
000-55464
2019-02-20

CORPORATE PRESENTATION

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
028-04907
2013-08-13

SEC filing

View on SEC.gov →
000-26823
2023-10-27

EX-99.1

View on SEC.gov →
811-07658
2004-10-27

PUTNAM MANAGED HIGH YIELD TRUST

View on SEC.gov →
811-23011
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05133
2005-01-28

PUTNAM HIGH INCOME BOND FUND

View on SEC.gov →
811-07658
2005-04-27

PUTNAM MANAGED HIGH YIELD TRUST

View on SEC.gov →
811-07253
2005-01-28

PUTNAM HIGH INCOME OPPORTUNTIES TRUST

View on SEC.gov →
811-03641
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02277
2005-05-27

SEC filing

View on SEC.gov →
811-21895
2013-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07705
2020-11-25

SEC filing

View on SEC.gov →
811-07822
2020-08-24

PART F

View on SEC.gov →
811-07822
2020-02-25

PART F

View on SEC.gov →
811-07822
2020-08-24

PART F

View on SEC.gov →
811-07822
2020-02-25

PART F

View on SEC.gov →
811-02796
2005-01-28

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-07322
2017-05-30

SEC filing

View on SEC.gov →
811-07322
2018-12-21

SEC filing

View on SEC.gov →
811-04616
2004-10-27

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
2023-02-24

SEC filing

View on SEC.gov →
811-07322
2016-11-29

SEC filing

View on SEC.gov →
811-10487
2018-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08764
2019-12-27

SEC filing

View on SEC.gov →
811-10487
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23011
2016-11-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10487
2018-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19954
2025-12-01

FORM 10-K

View on SEC.gov →
811-02796
2005-07-28

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-09121
2005-11-18

VF 1 7-1-05 THROUGH 9-30-05

View on SEC.gov →
811-02796
2006-01-27

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-07822
2020-05-27

SEC filing

View on SEC.gov →
811-04616
2005-04-27

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-09121
2005-05-20

SEC filing

View on SEC.gov →
811-07705
2020-05-22

SEC filing

View on SEC.gov →
811-08764
2020-03-23

SEC filing

View on SEC.gov →
811-10487
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07322
2016-05-26

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-23011
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19954
2024-11-20

FORM 10-K

View on SEC.gov →
811-02753
2015-11-30

SEC filing

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
811-07822
2019-11-22

SEC filing

View on SEC.gov →
028-03591
2003-08-13

SEC filing

View on SEC.gov →
811-07822
2020-08-24

SEC filing

View on SEC.gov →
811-08879
2007-11-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-07822
2020-02-25

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
811-10487
2019-05-28

HOTCHKIS & WILEY FUNDS

View on SEC.gov →
811-08085
2010-09-29

N-Q

View on SEC.gov →
811-21872
2015-11-27

N-Q

View on SEC.gov →
811-07322
2015-11-24

SEC filing

View on SEC.gov →
811-07705
2020-02-25

SEC filing

View on SEC.gov →
811-22609
2018-10-30

OPPENHEIMER GLOBAL HIGH YIELD FUND

View on SEC.gov →
811-09347
2006-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09347
2005-08-29

N-Q

View on SEC.gov →
811-02753
2008-11-26

SECURITY BENEFIT

View on SEC.gov →
333-176521
2011-12-12

EX-10.4

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
377-01177
2015-12-04

SEC filing

View on SEC.gov →
028-07164
2004-05-18

AMENDED HOLDINGS REPORT FOR 1ST QTR. 2004 - BSAM

View on SEC.gov →
811-09102
2020-06-26

SEC filing

View on SEC.gov →
000-55464
2019-09-20

ANNUAL REPORT

View on SEC.gov →
811-07658
2004-01-23

PUTNAM MANAGED HIGH YIELD TRUST

View on SEC.gov →
028-07164
2004-05-03

QUARTERLY HOLDINGS REPORT ENDED MARCH 31, 2004

View on SEC.gov →
811-04997
2017-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01743
2011-09-23

N-Q

View on SEC.gov →
811-07822
2020-08-24

SEC filing

View on SEC.gov →
811-05133
2004-05-04

PUTNAM HIGH INCOME BOND FUND

View on SEC.gov →
811-22609
2019-04-26

OPPENHEIMER GLOBAL HIGH YIELD FUND

View on SEC.gov →
811-07822
2020-02-25

SEC filing

View on SEC.gov →
811-02753
2010-05-28

FORM N-Q

View on SEC.gov →
811-07822
2020-05-27

SEC filing

View on SEC.gov →
377-01177
2015-10-16

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
000-55464
2021-09-03

ANNUAL REPORT

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09102
2019-12-24

SEC filing

View on SEC.gov →
811-07253
2004-10-27

PUTNAM HIGH INCOME OPPORTUNITIES TRUST

View on SEC.gov →
811-08481
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21895
2012-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07658
2005-01-28

PUTNAM MANAGED HIGH YIELD TRUST

View on SEC.gov →
811-05375
2004-09-28

PUTNAM MASTER INCOME TRUST

View on SEC.gov →
811-07822
2019-11-22

SEC filing

View on SEC.gov →
811-08764
2020-09-24

SEC filing

View on SEC.gov →
001-16671
2026-01-22

ARS

View on SEC.gov →
811-09347
2006-03-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07705
2021-05-26

SEC filing

View on SEC.gov →
333-210698
2016-11-08

10-Q

View on SEC.gov →
333-176521
2012-01-11

EX-10.4

View on SEC.gov →
811-07253
2003-10-29

PUTNAM HIGH INCOME OPPORTUNITIES TRUST

View on SEC.gov →
811-02753
2008-05-30

FORM N-Q

View on SEC.gov →
811-06637
2009-05-29

N-Q

View on SEC.gov →
811-02753
2009-05-29

FORM N-Q

View on SEC.gov →
811-05452
2004-12-28

PUTNAM PREMIER INCOME TRUST

View on SEC.gov →
811-08090
2019-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034357
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6161 SAVOY DR, SUITE 1022, HOUSTON, TX, 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.

Search Screening List
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