Base
Customs Broker

JES FORWARDING, 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 “JES FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JES FORWARDING, 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)

333-55000
2001-02-05

FORM OF LETTER TO BROKER, DEALERS, ETC.

View on SEC.gov →
001-09246
2019-04-03

BATCH FILING

View on SEC.gov →
333-208867
2016-02-25

EXHIBIT 10.7

View on SEC.gov →
000-51237
2025-04-03

DEF 14A

View on SEC.gov →
333-208867
2016-01-05

EXHIBIT 10.7

View on SEC.gov →
001-09246
2018-04-06

BATCH FILING

View on SEC.gov →
001-35228
2011-09-26

EX-10.3

View on SEC.gov →
001-35229
2011-09-26

EX-10.3

View on SEC.gov →
001-10691
2003-11-26

EXHIBIT 4.6

View on SEC.gov →
001-05672
2011-10-28

EX-10.4

View on SEC.gov →
001-42830
2026-03-19

PROXY STATEMENT

View on SEC.gov →
001-09246
2017-04-03

BATCH FILING

View on SEC.gov →
000-51237
2024-04-04

DEF 14A

View on SEC.gov →
000-30207
2005-06-29

SOLICITATION MATERIAL

View on SEC.gov →
001-09246
2016-04-01

BATCH FILING

View on SEC.gov →
000-21969
2002-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15086
2005-06-29

SOLICITING MATERIAL PURSUANT TO ?240.14A-12

View on SEC.gov →
001-41717
2026-04-22

EX-4.11

View on SEC.gov →
333-111863
2004-03-12

F-3/A-3

View on SEC.gov →
333-111863
2004-02-23

AMENDED FORM F-3

View on SEC.gov →
333-111863
2004-02-25

AMENDED F-3A WITH REDLINED CHANGES

View on SEC.gov →
001-09246
2019-11-04

BATCH FILING

View on SEC.gov →
333-12776
2003-06-30

SEC filing

View on SEC.gov →
333-136199
2006-08-01

SECURED CONVERTIBLE NOTE PURCHASE AGREEMENT

View on SEC.gov →
001-41479
2025-10-10

PROXY STATEMENT

View on SEC.gov →
333-111863
2004-01-12

INTERCERAMIC F-3 REGISTRATION STATEMENT

View on SEC.gov →
333-111863
2004-03-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41479
2024-09-13

PROXY STATEMENT

View on SEC.gov →
001-41479
2024-03-28

PROXY STATEMENT

View on SEC.gov →
333-12776
2004-06-30

20-F FOR YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-41479
2024-09-27

PROXY STATEMENT

View on SEC.gov →
000-49762
2007-05-10

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-49762
2007-05-24

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
333-159445
2012-01-03

POST-EFFECTIVE AMENDMENT NO. 7 TO FORM S-11

View on SEC.gov →
333-159445
2012-04-03

POS AM NO. 8 TO FORM S-11

View on SEC.gov →
001-09246
2016-10-03

BATCH FILING

View on SEC.gov →
001-37966
2018-02-09

EXHIBIT 10.2

View on SEC.gov →
001-41494
2023-10-25

SEC filing

View on SEC.gov →
001-41494
2023-11-06

SEC filing

View on SEC.gov →
333-175340
2011-07-01

FORM S-11

View on SEC.gov →
333-159445
2011-10-03

POST-EFFECTIVE AMENDMENT NO. 6 TO FORM S-11

View on SEC.gov →
001-40055
2022-11-23

DEF 14A

View on SEC.gov →
333-186487
2013-02-06

EX-10.54

View on SEC.gov →
333-175340
2012-02-27

AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
001-40055
2022-11-14

PRE 14A

View on SEC.gov →
333-175340
2012-02-03

FORM S-11/A

View on SEC.gov →
333-175340
2012-04-10

AMENDMENT NO. 5 TO FORM S-11

View on SEC.gov →
333-175340
2012-04-03

AMENDMENT NO. 4 TO S-11

View on SEC.gov →
333-175340
2012-03-15

AMENDMENT NO. 3 TO S-11/A

View on SEC.gov →
001-40055
2022-11-21

PRER14A

View on SEC.gov →
333-175340
2012-07-12

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-11

View on SEC.gov →
001-41494
2024-11-22

SEC filing

View on SEC.gov →
001-41494
2024-11-12

SEC filing

View on SEC.gov →
333-175340
2013-01-14

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
333-175340
2012-10-12

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-159445
2011-07-01

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM S-11

View on SEC.gov →
333-64754
2001-07-26

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
000-26697
2001-07-27

SPECIAL MEETING-MERGER: MP3.COM/VIVENDI

View on SEC.gov →
333-64754
2001-07-27

VIVENDI UNIVERSAL

View on SEC.gov →
333-175340
2013-04-15

POS AM

View on SEC.gov →
000-16674
2008-12-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-16674
2009-12-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25346
2006-01-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15849
2003-03-31

ANNUAL REPORT

View on SEC.gov →
333-175340
2013-12-19

POS AM

View on SEC.gov →
000-16674
2012-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37966
2019-11-12

EX-10.1

View on SEC.gov →
001-15849
2005-03-16

EX-13 REGISTRANTS ANNUAL REPORT

View on SEC.gov →
001-40326
2023-09-07

10-K

View on SEC.gov →
001-15849
2004-05-25

ANNUAL REPORT

View on SEC.gov →
000-25346
2007-04-11

PRE 14A

View on SEC.gov →
001-11596
2011-07-20

PERMA-FIX ENVIRONMENTAL SERVICES, INC. DEF 14A 8-24-2011

View on SEC.gov →
333-64754
2001-07-17

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-64754
2001-07-09

VIVENDI UNIVERSAL

View on SEC.gov →
000-25346
2004-01-28

DEF 14A

View on SEC.gov →
001-41479
2026-04-22

ANNUAL REPORT

View on SEC.gov →
001-15849
2006-08-09

SANTANDER BANCORP

View on SEC.gov →
001-32504
2020-03-05

DEF 14A

View on SEC.gov →
001-09531
2003-06-30

ANNUAL REPORT

View on SEC.gov →
005-59155
2004-09-24

EX-99.A.1.A: OFFER TO PURCHASE AS AMENDED

View on SEC.gov →
005-79099
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-59155
2004-09-24

EX-99.A.1.A: OFFER TO PURCHASE AS AMENDED

View on SEC.gov →
005-79099
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-59155
2004-09-24

EX-99.A.1.A: OFFER TO PURCHASE AS AMENDED

View on SEC.gov →
005-59155
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-59155
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-59155
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

View on SEC.gov →
000-16674
2010-12-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-60699
2004-09-08

OFFER TO PURCHASE

View on SEC.gov →
005-79099
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-52757
2013-10-04

EX-99.A.1.A

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-08

OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-07

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-08

OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-08

OFFER TO PURCHASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
F12
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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