Base
Customs Broker

Janel Group, Inc.

NY

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 “Janel Group, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Janel Group, 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)

333-60608
2015-12-29

ANNUAL REPORT

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333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2014-09-16

FIRST AMENDMENT TO THE DEMAND SECURED PROMISSORY NOTE

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
005-83694
2022-07-05

SC 13D

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333-60608
2025-08-21

EXHIBIT 99.1

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333-60608
2021-12-27

10-K

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333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2018-05-21

JANEL CORPORATION FORM 10-Q

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333-60608
2015-08-20

EXHIBIT 10.1

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333-60608
2019-07-26

10-K

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333-60608
2020-01-28

10-K

View on SEC.gov →
333-60608
2025-10-14

EXHIBIT 99.1

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333-60608
2017-02-14

FORM 10-Q

View on SEC.gov →
333-60608
2018-04-30

JANEL CORPORATION FORM 10-Q

View on SEC.gov →
333-60608
2017-12-27

JANEL CORPORATION FORM 10-K

View on SEC.gov →
333-60608
2025-02-07

EXHIBIT 10.1

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005-83694
2022-08-24

SC 13D/A

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333-60608
2014-09-16

EQUITY INTEREST PURCHASE AGREEMENT

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333-60608
2017-05-12

10-Q

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

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333-60608
2014-04-02

EXHIBIT 10.1

View on SEC.gov →
333-60608
2014-10-15

EXHIBIT 10.1

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333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-60608
2017-08-04

FORM 10-Q

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333-60608
2012-08-31

FORM 10-Q/A

View on SEC.gov →
333-60608
2014-09-30

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-60608
2018-04-30

JANEL CORPORATION FORM 10-K/A

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-60608
2015-08-07

10-Q

View on SEC.gov →
333-60608
2019-11-22

10-Q

View on SEC.gov →
333-60608
2018-03-23

JANEL CORPORATION FORM 8-K

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333-60608
2025-12-05

EXHIBIT 10.45

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333-60608
2016-05-16

10-Q

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333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

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333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-260337
2021-11-08

EX-10.9.1

View on SEC.gov →
333-60608
2019-07-26

EXHIBIT 10.30

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2011-02-14

SEC filing

View on SEC.gov →
333-60608
2011-08-24

AMENDMENT TO FORM 10-Q

View on SEC.gov →
005-92950
2025-03-05

SEC filing

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2014-04-02

FORM 8-K

View on SEC.gov →
333-60608
2016-08-09

FORM 10-Q

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
333-60608
2021-01-13

10-K

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333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2018-08-13

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2014-09-16

FORM 8-K

View on SEC.gov →
333-60608
2015-05-15

FORM 10-Q

View on SEC.gov →
333-60608
2015-12-29

PRESS RELEASE

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333-60608
2011-05-16

SEC filing

View on SEC.gov →
333-60608
2019-12-16

10-Q

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2014-12-29

EXHIBIT 21

View on SEC.gov →
333-60608
2023-02-03

10-Q

View on SEC.gov →
333-60608
2023-12-08

10-K

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2015-08-20

FORM 8-K

View on SEC.gov →
333-60608
2016-02-10

FORM 10-Q

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
333-60608
2015-03-19

SCHEDULE 14C

View on SEC.gov →
333-60608
2015-10-29

EXHIBIT 10.1

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-60608
2017-10-17

SEC filing

View on SEC.gov →
333-60608
2012-05-15

FORM 10-Q

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2021-05-10

10-Q

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2018-05-22

JANEL CORPORATION FORM 10-Q/A

View on SEC.gov →
333-60608
2011-08-26

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-60608
2024-02-02

EXHIBIT 10.1

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2020-03-06

10-Q

View on SEC.gov →
333-60608
2015-12-29

SUBSIDIARIES OF JANEL CORPORATION

View on SEC.gov →
005-83694
2022-07-13

SC TO-C

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-60608
2015-03-09

PRE 14C

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2014-09-30

PROMISSORY NOTE

View on SEC.gov →
333-60608
2025-08-22

8-K

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-40887001-40887001-40887001-40887
2025-03-05

4

View on SEC.gov →
333-60608
2012-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2013-08-15

CURRENT REPORT

View on SEC.gov →
333-60608
2023-08-04

10-Q

View on SEC.gov →
333-60608
2015-02-17

FORM 10-Q

View on SEC.gov →
005-83694
2022-07-06

SC 13D/A

View on SEC.gov →
333-60608
2018-04-30

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
739
License Status
Active
Address
NY
Classification
Customs Broker

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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JANEE RUFFINJANET MARIE UJFALUSI