Base
Freight Forwarder

JOHN S. JAMES CO.

GARDEN CITY, GA, 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 “JOHN S. JAMES CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN S. JAMES CO.” 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 (3)

Proposed Rule2017-25718
2017-11-30

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

Rule2015-27914
2015-11-05

Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties

Notice2010-3764
2010-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
005-78756
2021-09-17

EXHIBIT 99.11

View on SEC.gov →
001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
001-34653001-34653001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
001-34653001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
001-34653001-34653001-34653001-34653001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
001-34653
2021-09-20

EXHIBIT 10.1

View on SEC.gov →
001-34653001-34653001-34653001-34653001-34653001-34653001-34653001-34653001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
005-41863
2007-03-21

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-36688
2021-09-20

EXHIBIT 10.1

View on SEC.gov →
001-36688
2021-09-20

EXHIBIT 10.1

View on SEC.gov →
001-34653001-34653
2022-02-11

EX-24 DOCUMENT

View on SEC.gov →
005-78756
2022-02-04

EXHIBIT 99.2

View on SEC.gov →
811-01677
2005-05-26

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-14667
2011-02-10

THIS IS PART 6 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

View on SEC.gov →
811-00560
2005-05-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
001-15186
2008-03-25

EXHIBIT 99.8

View on SEC.gov →
001-15186
2007-08-02

EX-99.8

View on SEC.gov →
005-51248
2004-02-23

EXHIBIT 21

View on SEC.gov →
811-03392
2005-03-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
000-29472
2022-01-21

FORM 4 SUBMISSION

View on SEC.gov →
033-01569002-57689033-02908333-63579033-17351033-34261033-53683002-11444033-02907
2023-10-03

PORTFOLIO MANAGER CHANGE 497

View on SEC.gov →
005-39580
2004-02-23

EXHIBIT 21

View on SEC.gov →
811-03392
2004-09-29

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
000-53478
2008-10-28

EX-4.9

View on SEC.gov →
005-78756
2024-05-29

SEC filing

View on SEC.gov →
333-180426
2012-05-08

AMENDED AND RESTATED STOCK SALE AGREEMENT

View on SEC.gov →
005-41863
2009-09-10

SC 13D/A

View on SEC.gov →
005-78756
2023-12-21

SEC filing

View on SEC.gov →
811-04630
2005-03-30

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-00560
2004-11-29

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
005-55313
2026-02-17

SEC filing

View on SEC.gov →
005-78756
2022-03-31

FORM SC 13D/A

View on SEC.gov →
333-163635
2010-04-02

SEC filing

View on SEC.gov →
333-134405
2006-08-30

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
005-41863
2008-01-16

JOINT FILING AGREEMENT

View on SEC.gov →
811-01677
2004-11-29

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
005-41863
2008-01-16

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 2 TO INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
333-96461
2016-05-17

SEC filing

View on SEC.gov →
005-41863
2012-04-27

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
333-112945
2004-02-19

FORM S-3

View on SEC.gov →
811-10085
2006-08-31

HILLMAN CAPITAL MGMT. INVESTMENT TRUST

View on SEC.gov →
333-139427
2015-09-30

SEC filing

View on SEC.gov →
333-114899
2004-04-27

LIST OF SHAREHOLDERS

View on SEC.gov →
005-31371
2002-12-20

SC 13D/A

View on SEC.gov →
811-06263
2004-08-30

PRINCIPAL PART BLUE CHIP FUND, INC.-2004

View on SEC.gov →
000-30747
2012-11-09

EX-10.1

View on SEC.gov →
811-06263
2005-01-14

PRINCIPAL PART BLUE CHIP FUND, INC.-2004

View on SEC.gov →
811-03999
2005-03-30

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
005-31371
2001-08-30

SCHEDULE 13D

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →
000-52498
2012-11-09

VOTING AND SUPPORT AGREEMENT, DATED NOVEMBER 6, 2012, BY AND AMONG PACWEST BANCORP, FIRST CALIFORNIA FINANCIAL GROUP, INC., AND DIRECTORS OF FIRST CALIFORNIA FINANCIAL GROUP, INC.

View on SEC.gov →
000-29472
2013-02-12

FORM 5

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 3 TO INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
000-52498
2012-11-09

EX-10.1

View on SEC.gov →
030-00338
2003-09-29

SEC filing

View on SEC.gov →
333-114042-48333-114042-45333-114042-44333-114042-43333-114042-42333-114042-41333-114042-40333-114042-39333-114042-38333-114042-58333-114042-36333-114042-35333-114042-34333-114042-17333-114042-16333-114042-15333-114042-14333-114042-13333-114042-12333-114042-11333-114042-10333-114042-09333-114042-08333-114042-07333-114042-03333-114042-02333-114042-01333-114042-20333-114042-81333-114042-78333-114042-77333-114042-76333-114042-75333-114042-74333-114042-73333-114042-72333-114042-71333-114042-70333-114042-69333-114042-68333-114042-67333-114042-66333-114042-65333-114042-64333-114042-63333-114042-62333-114042-61333-114042-60333-114042-59333-114042-79333-114042-57333-114042-56333-114042-55333-114042-54333-114042-53333-114042-52333-114042-51333-114042-50333-114042-49333-114042-47333-114042-46333-114042-37333-114042-06333-114042-05333-114042-04333-114042-33333-114042-32333-114042-31333-114042-30333-114042-29333-114042-28333-114042-27333-114042-26333-114042-25333-114042-24333-114042-23333-114042-22333-114042-21333-114042-19333-114042-18333-114042-80333-114042
2004-03-30

EXHIBIT 3.61

View on SEC.gov →
333-114042-48333-114042-45333-114042-44333-114042-43333-114042-42333-114042-41333-114042-40333-114042-39333-114042-38333-114042-58333-114042-36333-114042-35333-114042-34333-114042-17333-114042-16333-114042-15333-114042-14333-114042-13333-114042-12333-114042-11333-114042-10333-114042-09333-114042-08333-114042-07333-114042-03333-114042-02333-114042-01333-114042-20333-114042-81333-114042-78333-114042-77333-114042-76333-114042-75333-114042-74333-114042-73333-114042-72333-114042-71333-114042-70333-114042-69333-114042-68333-114042-67333-114042-66333-114042-65333-114042-64333-114042-63333-114042-62333-114042-61333-114042-60333-114042-59333-114042-79333-114042-57333-114042-56333-114042-55333-114042-54333-114042-53333-114042-52333-114042-51333-114042-50333-114042-49333-114042-47333-114042-46333-114042-37333-114042-06333-114042-05333-114042-04333-114042-33333-114042-32333-114042-31333-114042-30333-114042-29333-114042-28333-114042-27333-114042-26333-114042-25333-114042-24333-114042-23333-114042-22333-114042-21333-114042-19333-114042-18333-114042-80333-114042
2004-03-30

EXHIBIT 3.105

View on SEC.gov →
000-29472
2021-02-16

FORM 5 SUBMISSION

View on SEC.gov →
005-31371
2003-04-04

13D/A

View on SEC.gov →
005-78756
2024-04-04

SEC filing

View on SEC.gov →
811-10187
2005-08-30

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-01136
2004-08-27

FORM N-PX

View on SEC.gov →
811-09755
2004-08-30

PRINCIPAL LARGECAP STOCK INDEX FUND, INC.-2004

View on SEC.gov →
811-06603
2006-08-23

PERFORMANCE FUNDS TRUST N-PX

View on SEC.gov →
005-78756
2024-05-29

SEC filing

View on SEC.gov →
811-09755
2005-01-14

PRINCIPAL LARGECAP STOCK INDEX FUND, INC.-2004

View on SEC.gov →
811-10187
2005-08-29

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-03392
2005-09-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
811-04079
2005-03-30

JOHN HANCOCK EQUITY TRUST

View on SEC.gov →
002-92915
2021-05-17

SEC filing

View on SEC.gov →
811-05127
2007-08-09

SEC filing

View on SEC.gov →
811-03181811-05950811-04314
2008-01-28

SEC filing

View on SEC.gov →
811-06194
2009-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21749
2009-08-20

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-01136
2005-08-30

FORM N-PX

View on SEC.gov →
811-02363
2012-08-21

CORNERSTONE TOTAL RETURN FUND - N-PX

View on SEC.gov →
811-08270
2007-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-39580
2004-02-23

EXHIBIT 24

View on SEC.gov →
000-53478
2008-10-28

EX-4.10

View on SEC.gov →
811-04630
2004-09-29

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-02363
2013-08-13

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-08085
2004-11-02

STRATEGIC PARTNERS MUTUAL FUND INC.

View on SEC.gov →
811-08599
2007-08-28

N-PX FILING - DWS EQUITY TRUST

View on SEC.gov →
811-08270
2006-08-25

SEC filing

View on SEC.gov →
005-80439
2007-02-14

SEC filing

View on SEC.gov →
811-03641
2007-08-31

ANNUAL REPORT

View on SEC.gov →
005-78756
2022-02-04

FORM SC 13D/A

View on SEC.gov →
811-05534
2004-08-31

AHA INVESTMENT FUNDS

View on SEC.gov →
000-29472
2006-07-14

DEF 14A - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-00781
2005-08-03

THE PUTNAM FUND FOR GROWTH AND INCOME

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-21779
2012-09-25

JOHN HANCOCK FUNDS II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000150
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6002 COMMERCE BLVD., SUITE 115, GARDEN CITY, GA, UNITED STATES
Classification
Freight Forwarder

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.

Search Screening List
← PAXTON, SHREVE & HAYS, INC.DANIEL H. BURDETT, INC. →