Base
Customs Broker

A.J. Worldwide Services, Inc.

NJ

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 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 “A.J. Worldwide Services, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.J. Worldwide Services, 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.

Federal Register Mentions (1)

Notice2011-25170
2011-09-30

Applicants

SEC Filings (100)

333-09809
2001-12-03

FORM 8-K

View on SEC.gov →
000-52137
2011-05-26

SCHEDULE 14A

View on SEC.gov →
001-04908
2006-05-16

EXHIBIT 99.1

View on SEC.gov →
001-35938
2015-03-16

FORM 10-K

View on SEC.gov →
000-54515
2013-12-10

EXHIBIT 99.1

View on SEC.gov →
001-35938
2013-08-13

EX-99.1

View on SEC.gov →
333-177594
2011-10-28

FORM S-1

View on SEC.gov →
333-177594
2012-02-10

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-52137
2009-06-05

DEF 14A

View on SEC.gov →
2007-07-02

SEC filing

View on SEC.gov →
333-177594
2012-01-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-177594
2012-09-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
333-177594
2012-11-13

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-37775
2016-06-22

EX-99.8

View on SEC.gov →
000-54515
2014-01-07

EXHIBIT 99.1

View on SEC.gov →
001-00768
2002-10-11

8K - PRESS RELEASE

View on SEC.gov →
001-00768
2002-10-11

8-K - PDF VERSION

View on SEC.gov →
333-177594
2013-04-05

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-35938
2014-03-19

10-K

View on SEC.gov →
001-35938
2013-11-12

EX-99.1

View on SEC.gov →
001-35938
2019-02-28

10-K

View on SEC.gov →
001-04908
2002-04-24

THE TJX COMPANIES, INC.

View on SEC.gov →
000-54515
2013-03-26

EXHIBIT 99.1

View on SEC.gov →
333-192559
2013-11-26

FORM S-1

View on SEC.gov →
001-35938
2016-03-09

10-K

View on SEC.gov →
333-191100
2013-09-26

424B4

View on SEC.gov →
333-191100
2013-09-11

S-1

View on SEC.gov →
000-52137
2008-07-31

8-K

View on SEC.gov →
333-191100
2013-09-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35938
2014-03-19

EX-99.2

View on SEC.gov →
333-177594
2013-05-08

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-177594
2013-05-22

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-192559
2014-01-09

FINAL PROSPECTUS

View on SEC.gov →
333-192559
2014-01-22

424B4

View on SEC.gov →
333-177594
2013-05-20

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-35938
2018-03-01

10-K

View on SEC.gov →
333-177594
2013-05-13

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-41290
2023-05-22

PRESS RELEASE ISSUED ON MAY 22, 2023

View on SEC.gov →
001-04908
2003-04-25

THE TJX COMPANIES, INC.

View on SEC.gov →
333-177594
2013-05-23

FINAL PROSPECTUS

View on SEC.gov →
001-10255
2001-07-09

DEF 14A

View on SEC.gov →
001-04908
2001-04-25

THE TJX COMPANIES, INC.

View on SEC.gov →
333-192559
2014-01-24

424B4

View on SEC.gov →
001-41290
2023-03-31

PRESS RELEASE ISSUED ON MARCH 31, 2023

View on SEC.gov →
001-04908
2013-04-02

FORM 10-K

View on SEC.gov →
001-35938
2017-03-07

10-K

View on SEC.gov →
000-52137
2010-06-15

PRE 14A

View on SEC.gov →
001-11997
2001-08-13

AMENDMENT AGREEMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
000-52137
2010-06-28

DEF 14A

View on SEC.gov →
001-04908
2012-03-27

FORM 10-K

View on SEC.gov →
000-14549
2013-03-04

UNITED SECURITY BANCSHARES, INC. 8-K

View on SEC.gov →
001-04908
2011-03-30

FORM 10-K

View on SEC.gov →
001-37775
2016-06-22

EX-99.5

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
001-10255
2002-07-09

DEF 14A

View on SEC.gov →
000-22161
2005-08-17

EXHIBITS

View on SEC.gov →
001-04908
2002-04-24

COURTESY COPY OF ANNUAL REPORT

View on SEC.gov →
001-10255
2005-07-01

SEC filing

View on SEC.gov →
001-16503
2008-06-09

INVESTOR PRESENTATION

View on SEC.gov →
000-15981
2008-06-09

INVESTOR PRESENTATION

View on SEC.gov →
001-10255
2003-07-14

SEC filing

View on SEC.gov →
333-153589
2009-04-14

EFLS 10-K 12/31/2008

View on SEC.gov →
001-04908
2011-05-27

FORM 10-Q

View on SEC.gov →
333-189221-01333-189221-05333-189221-06333-189221-07333-189221-09333-189221-11333-189221-08333-189221-10333-189221-04333-189221-03333-189221333-189221-02
2013-06-10

FORM S-4

View on SEC.gov →
333-189221333-189221-02333-189221-05333-189221-06333-189221-07333-189221-09333-189221-08333-189221-10333-189221-01333-189221-04333-189221-03333-189221-11
2013-09-03

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-04908
2009-03-31

THE TJX COMPANIES, INC.

View on SEC.gov →
001-04908
2014-04-01

10-K

View on SEC.gov →
333-189221-01333-189221-06333-189221-07333-189221-09333-189221-10333-189221-03333-189221-08333-189221-11333-189221-04333-189221-05333-189221333-189221-02
2013-07-24

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-37775
2024-03-01

EX-4.3

View on SEC.gov →
000-15981
2008-07-02

425

View on SEC.gov →
000-08488
2004-03-30

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-41290
2022-05-16

PRESS RELEASE ISSUED ON MAY 13, 2022

View on SEC.gov →
001-41313
2024-03-01

EX-4.3

View on SEC.gov →
001-35938
2013-11-12

FORM 10-Q

View on SEC.gov →
001-08036
2007-03-01

EX-10.59

View on SEC.gov →
001-04908
2012-05-25

FORM 10-Q

View on SEC.gov →
001-04908
2008-03-26

THE TJX COMPANIES, INC.

View on SEC.gov →
001-04908
2011-08-26

FORM 10-Q

View on SEC.gov →
001-10031
2004-09-15

NOBEL LEARNING COMMUNITIES, INC. - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41290
2022-08-04

PRESS RELEASE ISSUED ON AUGUST 4, 2022

View on SEC.gov →
001-10255
2004-07-12

DEF 14A

View on SEC.gov →
001-35938
2013-08-13

FORM 10-Q

View on SEC.gov →
000-49769
2003-06-18

SEC filing

View on SEC.gov →
001-04908
2012-08-24

FORM 10-Q

View on SEC.gov →
001-04908
2010-03-30

THE TJX COMPANIES, INC.

View on SEC.gov →
000-30224
2005-11-28

SEC filing

View on SEC.gov →
000-23189
2016-09-01

FORM 8-K

View on SEC.gov →
001-33637
2016-08-26

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-04908
2005-03-30

THE TJX COMPANIES, INC.

View on SEC.gov →
001-04908
2007-03-28

THE TJX COMPANIES, INC.

View on SEC.gov →
000-08488
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-04908
2006-03-29

THE TJX COMPANIES, INC.

View on SEC.gov →
001-04908
2004-03-31

THE TJX COMPANIES, INC.

View on SEC.gov →
001-04908
2008-08-22

THE TJX COMPANIES, INC.

View on SEC.gov →
333-153589
2008-12-29

EXERCISE FOR LIFE S-1 12.29.08

View on SEC.gov →
001-04908
2012-11-29

FORM 10-Q

View on SEC.gov →
001-04908
2010-11-24

FORM 10-Q

View on SEC.gov →
333-189221333-189221-02333-189221-05333-189221-06333-189221-07333-189221-09333-189221-08333-189221-10333-189221-01333-189221-04333-189221-03333-189221-11
2013-09-09

424B3

View on SEC.gov →
001-13447
2005-12-19

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
00F
License Status
Active
Address
NJ
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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