Base
Freight Forwarder

J. M. RODGERS CO., INC.

ELMONT, NY, 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 “J. M. RODGERS CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J. M. RODGERS 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)

2017-08-24

SEC filing

View on SEC.gov →
001-36757
2016-05-23

FORM 8-K

View on SEC.gov →
001-10079
2017-03-14

PREC14A

View on SEC.gov →
021-137772
2010-01-13

SEC filing

View on SEC.gov →
021-137772
2010-01-15

SEC filing

View on SEC.gov →
001-07567
2005-06-09

EXHIBIT 10.1

View on SEC.gov →
001-31292
2004-04-29

SEC filing

View on SEC.gov →
000-24695
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K/A

View on SEC.gov →
001-35587
2013-04-04

DEF 14A

View on SEC.gov →
001-10079
2017-03-31

DFAN14A

View on SEC.gov →
001-10079
2017-05-03

DFAN14A

View on SEC.gov →
001-10079
2017-04-10

DEFC14A

View on SEC.gov →
001-10079
2017-03-13

DFAN14A

View on SEC.gov →
001-10079
2017-04-10

DFAN14A

View on SEC.gov →
2017-08-24

SEC filing

View on SEC.gov →
001-10079
2017-02-17

DFAN14A

View on SEC.gov →
001-10079
2017-04-24

DFAN14A

View on SEC.gov →
001-33615
2013-10-29

SEC filing

View on SEC.gov →
021-148971
2010-10-13

SEC filing

View on SEC.gov →
001-10079
2017-02-17

DFAN14A

View on SEC.gov →
001-10079
2017-03-24

DFAN14A

View on SEC.gov →
001-35587
2014-04-03

DEF 14A

View on SEC.gov →
001-10079
2017-03-08

DFAN14A

View on SEC.gov →
021-135686
2009-10-29

SEC filing

View on SEC.gov →
2017-08-24

SEC filing

View on SEC.gov →
000-23064
2005-03-22

DEF 14A

View on SEC.gov →
005-40804
2009-12-01

SC 13D/A

View on SEC.gov →
001-08400
2001-04-23

DEF 14A

View on SEC.gov →
000-10736
2005-02-10

FORM 8-K

View on SEC.gov →
005-90877
2019-04-15

SCHEDULE 14F-1

View on SEC.gov →
000-23064
2006-03-23

DEF 14/A

View on SEC.gov →
001-36757
2016-05-31

PRER14A

View on SEC.gov →
001-36757
2016-05-31

DEF 14A

View on SEC.gov →
001-10079
2017-02-23

DFAN14A

View on SEC.gov →
001-36757
2016-05-20

PRE 14A

View on SEC.gov →
001-31292
2005-05-03

SCHEDULE 14A

View on SEC.gov →
000-23064
2002-03-15

DEF 14A

View on SEC.gov →
021-161374
2012-01-03

SEC filing

View on SEC.gov →
001-08400
2003-04-24

DEF 14A

View on SEC.gov →
000-23064
2003-03-13

SEC filing

View on SEC.gov →
001-13079
2001-04-05

GAYLORD ENTERTAINMENT COMPANY

View on SEC.gov →
001-37605
2023-04-28

10-K/A

View on SEC.gov →
001-13079
2001-03-22

GAYLORD ENTERTAINMENT COMPANY

View on SEC.gov →
001-34110
2014-02-25

EX-99

View on SEC.gov →
811-08108
2021-12-08

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-126218-02
2005-12-06

FORM 8-K

View on SEC.gov →
005-39115
2002-06-27

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
001-10079
2017-04-24

DFAN14A

View on SEC.gov →
028-12591
2009-08-03

13F 0609

View on SEC.gov →
028-12591
2008-04-22

13F 3/31/08

View on SEC.gov →
028-12591
2010-01-29

DECEMBER 2009

View on SEC.gov →
005-54947
2001-05-08

AMENDMENT NO. 24

View on SEC.gov →
028-12591
2009-11-02

3RD QUARTER 2009

View on SEC.gov →
028-12591
2008-11-05

13 F THIRD QUARTER 2008

View on SEC.gov →
811-08611
2001-04-06

BATTERYMARCH US SMALL CAP PORTFOLIO PROXY

View on SEC.gov →
005-54947
2001-03-01

AMENDMENT NO. 22

View on SEC.gov →
028-12591
2010-05-10

13 F 0310

View on SEC.gov →
811-21055811-02396811-04119811-07353811-21185811-06275811-08207811-03894811-02603811-04441811-02215-99811-03872811-02684811-00696811-00958811-00579811-01710811-02958811-03055811-03566811-04163811-04358811-04400811-04519811-04521811-04525811-04998811-05299811-05833811-05860811-05986811-06665811-07051811-07055811-07059811-07075811-07093811-07095811-07145811-07143811-07153811-07173811-07209811-07225811-07381811-07605811-07639811-07749811-08279811-08203811-08371811-09995811-10003811-10093811-10063811-21149811-21454
2006-02-07

SEC filing

View on SEC.gov →
333-142235-01
2007-06-27

CURRENT REPORT

View on SEC.gov →
005-39115
2002-05-07

SCHEDULE 13E-3

View on SEC.gov →
001-15062
2003-04-14

EX-10.14 FIRST AMENDMENT

View on SEC.gov →
811-02396811-04119811-07353811-08371811-09995811-10093811-10063811-21055811-21149811-21185811-21454811-00958811-00579811-04519811-04521811-04525811-04998811-05299811-02215-99811-05833811-05860811-05986811-06275811-06665811-07051811-07055811-07059811-07075811-10003811-07093811-07095811-07145811-07143811-07153811-07173811-07209811-07225811-07381811-07605811-07639811-07749811-08279811-08203811-08207811-02958811-00696811-02684811-01710811-03055811-02603811-03566811-03872811-03894811-04163811-04358811-04400811-04441
2006-02-23

SEC filing

View on SEC.gov →
005-39115
2002-07-11

SCHEDULE 13E-3 AMENDMENT NO. 3

View on SEC.gov →
001-10079
2017-03-07

PREN14A

View on SEC.gov →
001-34110
2009-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34110
2009-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-126218-01
2005-08-19

SEC filing

View on SEC.gov →
000-23064
2001-03-14

NOTICE & PROXY

View on SEC.gov →
333-119485
2004-10-01

EXHIBIT 9.2

View on SEC.gov →
333-100125
2005-03-31

10-K

View on SEC.gov →
333-180309
2012-05-17

EX-4.3

View on SEC.gov →
001-15062
2003-04-14

EX-10.16 FIRST AMENDMENT

View on SEC.gov →
333-101188-01333-101188-02333-101188-03333-101188-04333-101188-05333-101188-06333-101188-07333-101188-08333-101188-09333-101188-10333-101188-11333-101188-12333-101188-13333-101188-14333-101188-15333-101188-16333-101188-17333-101188-18333-101188-19333-101188333-101188-20
2002-11-13

INSTITUTIONAL SHAREHOLDERS' AGREEMENT

View on SEC.gov →
333-116820-04
2005-06-28

FORM 8-K

View on SEC.gov →
001-34110
2011-03-08

DEF 14A

View on SEC.gov →
001-37605
2020-03-17

PRE 14A - FY 2018 IN 2020

View on SEC.gov →
333-177078-04333-177078-08333-177078-09333-177078-03333-177078-02333-177078-01333-177078-07333-177078-05333-177078-06333-177078-11333-177078-10333-177078-12333-177078
2011-09-29

SECOND AMENDED AND RESTATED SPONSOR COMPLETION GUARANTEE

View on SEC.gov →
811-07853
2005-08-25

KALMAR N-PX 2005

View on SEC.gov →
001-36757
2016-11-04

PRE 14A

View on SEC.gov →
333-100125
2005-03-31

10-K

View on SEC.gov →
001-40144
2026-04-09

DEF 14A

View on SEC.gov →
001-10079
2017-03-20

DEFN14A

View on SEC.gov →
001-08584
2001-04-02

LAFARGE CORPORATION-NOTICE AND PROXY STATEMENT

View on SEC.gov →
005-88520
2017-08-08

SC TO-T/A

View on SEC.gov →
005-80216
2005-02-14

SC 13G/A

View on SEC.gov →
001-34110
2012-03-13

SCHEDULE 14A

View on SEC.gov →
001-10362
2011-01-21

EX-10

View on SEC.gov →
001-34166
2010-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01370
2011-09-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34110
2010-02-19

PRE 14A

View on SEC.gov →
001-01370
2013-09-03

DEF 14A

View on SEC.gov →
001-12669
2002-03-29

FIRST MUTUAL BANCSHARES ANNUAL REPORT

View on SEC.gov →
000-21070
2001-04-02

SEC filing

View on SEC.gov →
001-08400
2004-04-23

DEF 14A

View on SEC.gov →
021-199004
2015-03-03

SEC filing

View on SEC.gov →
001-39753
2021-03-08

FORM 10-K

View on SEC.gov →
001-34110
2010-03-10

DEF 14A

View on SEC.gov →
005-39115
2002-06-27

EXHIBIT (B)(2)

View on SEC.gov →
001-09494
2014-01-13

EXHIBIT

View on SEC.gov →
001-09494
2014-01-13

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000431
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1975 LINDEN BLVD., ELMONT, NY, 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.

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← J. W. HAMPTON, JR. & COMPANY, INC.CONTINENTAL FORWARDING, INC. →