Base
Customs Broker

JF MORAN CO INC.

RI

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

License Age

25 yrs

FMC / CBP license tenure

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JF MORAN CO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JF MORAN CO 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)

000-31148
2003-04-30

SEC filing

View on SEC.gov →
028-06258
2008-05-15

13F FOR THE QUARTER ENDED MARCH 31, 2008

View on SEC.gov →
028-06258
2007-11-13

SEC filing

View on SEC.gov →
028-06258
2008-02-11

13F FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
028-06258
2008-08-11

FORM 13F-HR FOR THE QUARTER ENDED 6-30-08

View on SEC.gov →
028-06258
2013-11-14

SEC filing

View on SEC.gov →
028-06258
2010-05-10

CITY OF LONDON INVESTMENT MANAGEMENT CO. LTD.

View on SEC.gov →
811-06249
2002-04-16

EXHIBIT 10.6

View on SEC.gov →
028-06258
2013-08-14

SEC filing

View on SEC.gov →
028-06258
2012-11-13

SEC filing

View on SEC.gov →
028-06258
2013-05-14

SEC filing

View on SEC.gov →
028-06258
2008-11-04

CITY OF LONDON INVESTMENT MANAGEMENT

View on SEC.gov →
028-06258
2013-03-04

SEC filing

View on SEC.gov →
028-06258
2013-02-08

SEC filing

View on SEC.gov →
028-06258
2009-05-13

FORM 13F-HR FOR THE QUARTER ENDED 03-31-09

View on SEC.gov →
028-06258
2009-01-30

FORM 13F-HR FOR THE QUARTER ENDED 12-31-08

View on SEC.gov →
028-06258
2012-05-17

SEC filing

View on SEC.gov →
028-06258
2009-08-03

CITY OF LONDON INVESTMENT MANAGEMENT CO. LTD.

View on SEC.gov →
001-06402
2007-06-20

AGREEMENT & FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
028-06258
2010-02-09

FOR THE YEAR ENDED 12-31-09

View on SEC.gov →
028-06258
2012-08-10

SEC filing

View on SEC.gov →
028-06258
2009-11-02

CITY OF LONDON INVESTMENT MANAGEMENT

View on SEC.gov →
001-09172
2026-03-04

EX-99.1

View on SEC.gov →
001-09172
2025-03-05

EX-99.1

View on SEC.gov →
811-04893
2005-12-09

DEF 14A

View on SEC.gov →
811-05151811-07843811-07342
2003-01-22

N-30D

View on SEC.gov →
033-14196333-13317033-54642
2002-12-30

497

View on SEC.gov →
811-04893
2007-12-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04893
2006-12-11

DEF 14A

View on SEC.gov →
811-04893
2006-11-07

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2008-11-06

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2005-11-07

THE TAIWAN FUND, INC.

View on SEC.gov →
033-58041
2003-05-16

485APOS

View on SEC.gov →
000-26734
2008-08-06

FORM 10-Q

View on SEC.gov →
000-26734
2008-08-11

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-04893
2008-11-20

THE TAIWAN FUND, INC.

View on SEC.gov →
333-54410
2001-01-26

EB2B COMMERCE, INC. S-3

View on SEC.gov →
033-14196
2001-11-14

497

View on SEC.gov →
811-05037
2011-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-26734
2009-06-03

EX-99-3

View on SEC.gov →
000-26734
2009-02-25

FORM 10-K FY08

View on SEC.gov →
000-26734
2009-02-26

FORM 10-K/A FY08

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
000-26734
2009-05-07

FORM 10-Q Q1'09

View on SEC.gov →
811-21531
2007-08-27

TFS CAPITAL INVESMENT TRUST - FORM N-PX

View on SEC.gov →
000-26734
2008-11-07

FORM 10-Q Q308

View on SEC.gov →
000-26734
2009-08-06

FORM 10-Q Q2'09

View on SEC.gov →
033-14196
2002-06-04

485APOS

View on SEC.gov →
811-01829
2014-08-26

N-PX

View on SEC.gov →
811-04893
2008-12-08

THE TAIWAN FUND, INC.

View on SEC.gov →
033-14196
2002-06-24

485BPOS

View on SEC.gov →
033-59474
2003-12-19

PIF- SAI 497 FILING 12/15/2003

View on SEC.gov →
033-87244
2009-04-06

JNL SERIES TRUST 497(C) 04-06-2009

View on SEC.gov →
333-191839
2013-11-19

FORM S-4/A

View on SEC.gov →
033-14196
2002-06-25

497

View on SEC.gov →
333-191839
2013-11-22

FORM S-4/A

View on SEC.gov →
000-52730
2008-03-28

SEC filing

View on SEC.gov →
333-191839
2014-01-06

FORM 424B3

View on SEC.gov →
811-05950
2013-08-07

N-MFP

View on SEC.gov →
033-87244
2009-03-24

JNL SERIES TRUST 485BPOS 03-24-2009

View on SEC.gov →
002-58043
2014-04-23

SOLOIST

View on SEC.gov →
000-26734
2009-11-06

FORM 10-Q Q3'09

View on SEC.gov →
033-87244
2008-03-31

3-31-08 PRINT VERSIONS

View on SEC.gov →
333-191839
2013-12-06

FORM S-4/A

View on SEC.gov →
033-59474
2003-12-15

PIF 485B PART C #30

View on SEC.gov →
002-58043
2012-04-19

SOLOIST

View on SEC.gov →
811-05186
2025-11-26

SEC filing

View on SEC.gov →
811-01716
2025-08-28

SEC filing

View on SEC.gov →
002-58043
2013-04-26

SOLOIST

View on SEC.gov →
033-59474
2004-08-16

PIF - SAI SUPPLEMENT DATED 8/16/04

View on SEC.gov →
000-52730
2007-09-21

10-12G/A

View on SEC.gov →
033-87244
2008-10-06

JNL SERIES TRUST 497(C) 10-06-2008

View on SEC.gov →
033-87244
2008-06-16

JNL SERIES TRUST 485APOS 06-16-2008

View on SEC.gov →
033-87244
2008-03-28

JNL SERIES TRUST 485BPOS 03-2008

View on SEC.gov →
033-59474
2004-03-11

PIF- SAI 497 FILING 3/1/2004

View on SEC.gov →
811-01743
2014-08-14

N-PX

View on SEC.gov →
002-58043
2011-08-26

SOLOIST 485B WELLS FARGO FUND ADD 8-26-11

View on SEC.gov →
002-58043
2011-10-07

SOLOIST 485B SUPPLEMENT CHANGE

View on SEC.gov →
333-176908
2013-04-23

NATIONWIDE DESTINATION INCOME ANNUITY

View on SEC.gov →
333-176908
2014-04-22

NATIONWIDE DESTINATION INCOME ANNUITY

View on SEC.gov →
002-58043
2011-04-27

SOLOIST REGISTRIATION STATEMENT

View on SEC.gov →
811-08104
2014-08-29

N-PX

View on SEC.gov →
033-87244
2008-09-26

JNL SERIES TRUST 485BPOS 09-26-2008

View on SEC.gov →
002-58043
2010-04-28

SOLOIST 5-1-2010 485B

View on SEC.gov →
333-252479
2021-04-16

EX-10.30

View on SEC.gov →
000-52730
2007-12-21

10-12G/A

View on SEC.gov →
002-58043
2010-09-17

SOLOIST REGISTRATION

View on SEC.gov →
811-05555
2014-08-29

SEC filing

View on SEC.gov →
811-21771
2009-08-18

SEC filing

View on SEC.gov →
333-176908
2012-08-17

NATIONWIDE DESTINATION INCOME

View on SEC.gov →
033-87244
2010-05-05

JNL SERIES TRUST 497(C) 05-05-2010

View on SEC.gov →
811-05037
2020-08-31

N-PX

View on SEC.gov →
001-36085
2022-03-01

20-F

View on SEC.gov →
000-52730
2008-01-29

10-12G/A

View on SEC.gov →
001-36007333-205034-01
2017-07-07

EXHIBIT 10.1

View on SEC.gov →
000-52730
2008-03-12

10-12G/A

View on SEC.gov →
033-14196
2001-12-14

485APOS

View on SEC.gov →
033-14196
2002-02-14

485BPOS

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
002
License Status
Active
Address
RI
Classification
Customs Broker

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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