Base
NVOCC

JIO WORLDWIDE LLC

CHERRY HILL TOWNSHIP, 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 “JIO WORLDWIDE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIO WORLDWIDE 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)

811-04118
2024-06-28

SEC filing

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811-04118
2024-03-27

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-04118
2023-09-25

SEC filing

View on SEC.gov →
811-04118
2023-09-25

SEC filing

View on SEC.gov →
811-04118
2024-03-27

SEC filing

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
001-37950
2024-05-15

EX-99.1

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811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-04118
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
001-36805
2021-04-08

EX-99.1

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-04118
2023-09-25

SEC filing

View on SEC.gov →
811-04118
2023-09-25

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
2018-06-08

SEC filing

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
811-07428
2025-12-19

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-07428
2026-03-25

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-01400
2023-11-27

SEC filing

View on SEC.gov →
811-07428
2025-12-19

SEC filing

View on SEC.gov →
811-01400
2024-08-27

SEC filing

View on SEC.gov →
811-01400
2024-02-23

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-01400
2024-05-23

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2023-11-29

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-01400
2023-11-27

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

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811-04611
2020-03-27

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

View on SEC.gov →
811-21296
2024-05-29

SEC filing

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001-35958
2017-06-20

EXHIBIT 99.2

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811-21296
2025-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034881
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
126 COBBLE CREEK CIR, CHERRY HILL TOWNSHIP, NJ, UNITED STATES
Classification
NVOCC

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 EXCELLENT WAREHOUSE INTERNATIONAL LOGISTICS CO., LTD.THE STUMPF GROUP LLC