Base
Freight Forwarder

H. W. ST. JOHN AND COMPANY

VALLEY STREAM, 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 “H. W. ST. JOHN AND COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H. W. ST. JOHN AND COMPANY” 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)

333-175137-82333-175137-80333-175137-69333-175137-59333-175137-56333-175137-77333-175137-42333-175137-46333-175137-81333-175137-83333-175137-44333-175137-45333-175137-66333-175137-35333-175137-38333-175137-33333-175137-43333-175137-25333-175137-32333-175137-14333-175137-08333-175137-58333-175137-90333-175137-111333-175137-110333-175137-95333-175137-01333-175137-11333-175137-17333-175137-07333-175137-16333-175137-18333-175137-19333-175137-30333-175137-21333-175137-15333-175137-29333-175137-24333-175137-26333-175137-39333-175137-31333-175137-51333-175137-41333-175137-28333-175137-05333-175137-92333-175137-100333-175137-65333-175137-74333-175137-87333-175137-96333-175137-68333-175137-76333-175137-113333-175137-101333-175137-106333-175137-102333-175137-52333-175137-50333-175137-61333-175137-88333-175137-55333-175137-64333-175137-53333-175137-89333-175137-104333-175137-103333-175137-105333-175137-114333-175137-108333-175137-22333-175137-54333-175137-107333-175137-109333-175137-93333-175137-20333-175137-63333-175137-23333-175137-34333-175137-27333-175137-06333-175137-36333-175137-03333-175137-47333-175137-91333-175137-13333-175137-12333-175137-04333-175137-37333-175137-97333-175137-67333-175137-71333-175137-78333-175137-98333-175137-94333-175137-75333-175137-73333-175137-112333-175137-10333-175137-02333-175137-09333-175137-49333-175137-84333-175137-79333-175137333-175137-86333-175137-85333-175137-115
2011-10-21

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 6

View on SEC.gov →
811-02594811-02464811-00859811-00203811-02031811-02794811-03327811-04096811-04253811-04492811-04777811-04775811-05262811-06102811-07992811-21780
2009-12-07

MFS MULTI REGISTRANT DEF 14A

View on SEC.gov →
811-03835
2004-08-26

SEC filing

View on SEC.gov →
333-60982
2001-05-15

EXHIBIT 4.8

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

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

View on SEC.gov →
811-02278
2004-08-26

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 →
001-38229
2023-03-22

SEC filing

View on SEC.gov →
001-15985
2013-05-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2016-08-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2019-05-09

EXHIBIT 99.2

View on SEC.gov →
811-04577
2013-09-10

SEC filing

View on SEC.gov →
811-21904811-06165811-02677811-03385
2013-09-10

SEC filing

View on SEC.gov →
001-15985
2012-05-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2012-05-09

EXHIBIT 99.1 CORTESY PDF COPY

View on SEC.gov →
001-15985
2016-05-10

EXHIBIT 99.1

View on SEC.gov →
001-15985
2016-05-10

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
811-21822811-58429811-03352811-03984811-08042811-06061811-07193811-06307
2013-09-10

SEC filing

View on SEC.gov →
811-00001811-07115811-07309811-02782811-03266811-03375811-04018811-03181
2013-09-10

SEC filing

View on SEC.gov →
811-06269811-04743811-08519811-22217811-04539811-05843811-06447811-02993811-10625
2013-09-10

SEC filing

View on SEC.gov →
811-04017
2013-09-10

SEC filing

View on SEC.gov →
001-15985
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2013-02-07

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2012-02-09

EXHIBIT 99.1

View on SEC.gov →
333-106926
2003-07-10

COURTESY PDF VERSION OF EXHIBIT 5.1 AND 23.2

View on SEC.gov →
033-51017
2004-04-09

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
001-15985
2012-02-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
811-01807
2004-08-26

SEC filing

View on SEC.gov →
001-15985
2016-08-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2013-02-07

EXHIBIT 99.1

View on SEC.gov →
001-15985
2017-02-08

EXHIBIT 99.1

View on SEC.gov →
001-13159
2004-11-18

ASSUMPTION SCHEDULE

View on SEC.gov →
811-03947811-04314811-07141811-03387
2013-09-10

SEC filing

View on SEC.gov →
001-36635
2016-12-07

EX-10.3

View on SEC.gov →
001-15985
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
001-15985
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15985
2017-02-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2010-11-16

EXHIBIT 99.1

View on SEC.gov →
001-15985
2015-11-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
001-15985
2013-08-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2017-11-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2014-02-04

EXHIBIT 99.1

View on SEC.gov →
001-15985
2011-11-10

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2014-02-04

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2013-11-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2017-05-10

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2011-08-15

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2011-11-10

EXHIBIT 99.1

View on SEC.gov →
001-15985
2018-05-10

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2013-08-08

EXHIBIT 99.1

View on SEC.gov →
001-15985
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
001-15985
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2019-02-07

EXHIBIT 99.1

View on SEC.gov →
001-15985
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15985
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2011-08-15

EXHIBIT 99.1

View on SEC.gov →
001-15985
2013-11-08

EXHIBIT 99.1

View on SEC.gov →
005-79801
2005-05-19

EXHIBIT 2 OFFICERS AND DIRECTORS

View on SEC.gov →
001-15985
2018-02-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-15985
2015-05-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2018-08-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2012-11-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2015-08-07

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
811-07388
2004-08-26

SEC filing

View on SEC.gov →
001-15985
2018-11-08

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2014-11-06

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2018-02-08

EXHIBIT 99.1

View on SEC.gov →
005-79801
2005-01-26

OFFICERS AND DIRECTORS

View on SEC.gov →
001-15985
2016-02-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2015-08-07

EXHIBIT 99.1

View on SEC.gov →
001-15985
2015-11-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2014-04-15

PROXY ADDITIONAL MATERIALS

View on SEC.gov →
001-15985
2011-02-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-15985
2012-08-10

EXHIBIT 99.1

View on SEC.gov →
001-15985
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15985
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
001-15985
2012-11-09

EXHIBIT 99.1

View on SEC.gov →
001-15985
2012-08-10

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2015-02-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2015-05-08

EXHIBIT 99.1

View on SEC.gov →
001-15985
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15985
2017-08-09

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
001-15985
2015-02-09

EXHIBIT 99.1

View on SEC.gov →
001-08527
2001-05-29

SEC filing

View on SEC.gov →
333-41709
2002-08-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07704
2009-10-30

DEF 14A

View on SEC.gov →
001-15985
2014-08-07

EXHIBIT 99.1 COURTESY PDF COPY

View on SEC.gov →
002-67827
2001-12-28

PUTNAM GLOBAL NATURAL RESOURCES FUND

View on SEC.gov →
811-06200
2009-10-30

DEF 14A

View on SEC.gov →
811-05954
2009-10-30

DEF 14A

View on SEC.gov →
005-49423
2004-12-09

EX-1

View on SEC.gov →
811-07959
2017-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-08527
2001-06-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001012
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
292 NO. CENTRAL AVENUE, VALLEY STREAM, 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.

Search Screening List
← FRED E. GIGNOUX, INC.LUND & PULLARA, INC. →