Base
NVOCC

JANTZEN INTERNATIONAL, LTD.

ARLINGTON HEIGHTS, IL, 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 “JANTZEN INTERNATIONAL, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JANTZEN INTERNATIONAL, LTD.” 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)

000-21764
2011-04-13

SUBSIDIARIES OF REGISTRANT

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000-21764
2002-04-25

MASTER AGREEMENT

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000-21764
2013-04-16

EX-21.1

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

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000-21764
2012-04-12

EX-21.1

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000-21764
2010-11-22

AMENDMENT NO. 7 TO SENIOR CREDIT FACILITY

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000-21764
2010-09-17

AMENDMENT NO. 7 DATED FEBRUARY 26, 2005 TO THE SENIOR CREDIT FACILITY

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000-21764
2002-04-02

ASSET PURCHASE AGREEMENT

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333-89256333-89256-01333-89256-02333-89256-03333-89256-04
2002-05-28

FORM S-4

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333-114175-10333-114175-09333-114175-06333-114175-05333-114175-04333-114175-03333-114175-01333-114175333-114175-02333-114175-08333-114175-11333-114175-07
2004-05-27

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-114175-10333-114175-09333-114175-06333-114175-05333-114175-04333-114175-03333-114175-01333-114175333-114175-02333-114175-08333-114175-11333-114175-07
2004-05-17

PROSPECTUS SUPPLEMENT

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001-36745
2015-02-09

FORM 10-Q

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333-89256333-89256-04333-89256-03333-89256-01333-89256-02
2002-06-13

424B3

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001-36745
2017-01-26

SCHEDULE 14A

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001-36745
2019-01-28

10-K/A

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333-103848
2003-05-19

AMENDMENT NO. 2 TO FORM S-4

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000-21764
2003-09-09

AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT DATED JUNE 19, 2003.

View on SEC.gov →
001-06666
2003-05-19

DEFINITIVE PROXY STATEMENT

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000-21764
2003-05-19

DEFINITIVE PROXY STATEMENT

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333-103848
2003-04-29

AMENDMENT NO. 1 TO FORM S-4

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333-199121
2015-02-11

PROSPECTUS SUPPLEMENT NO. 2 DATED FEBRUARY 11, 2015

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333-103848
2003-03-17

FORM S-4

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001-36745
2020-01-27

FORM 10-K/A

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001-35570
2015-04-15

SEC filing

View on SEC.gov →
001-36745
2025-12-22

10-K

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001-09887
2003-03-10

PRELIMINARY OSM PROXY

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001-36745
2015-12-14

FORM 10-K

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333-199121
2015-08-11

PROSPECTUS SUPPLEMENT NO. 7 DATED AUGUST 11, 2015

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001-09887
2003-03-24

OSM PROXY

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001-35570
2014-05-15

FORM 10-Q

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001-35570
2014-08-14

FORM 10-Q

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000-21764
2015-07-17

EX-99.1

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001-35570
2014-11-14

FORM 10-Q

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001-36745
2024-12-17

10-K

View on SEC.gov →
333-291156
2025-10-30

S-1

View on SEC.gov →
000-21764
2004-06-01

PURCHASE AGREEMENT

View on SEC.gov →
333-199121
2015-05-14

PROSPECTUS SUPPLEMENT NO. 5 DATED MAY 14, 2015

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333-214920
2016-12-06

FORM S-3

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005-38063
2001-05-04

THE BOARD BOOK

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000-21764
2015-05-20

DEFA14A

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333-291156
2025-12-22

S-1/A

View on SEC.gov →
000-20322
2021-07-27

EX-99.1

View on SEC.gov →
001-36745
2025-10-01

EXHIBIT 10.2

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333-233830
2019-11-08

FORM S-1/A

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001-35570
2017-05-15

SEC filing

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001-36745
2025-10-01

EXHIBIT 10.1

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005-44195
2006-01-23

SCHEDULE 13D

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000-20322
2022-02-01

EX-99.1

View on SEC.gov →
001-35570
2016-03-31

SEC filing

View on SEC.gov →
001-35570
2018-05-15

SEC filing

View on SEC.gov →
000-20322
2021-10-28

EX-99.1

View on SEC.gov →
333-233830
2019-10-25

S-1/A

View on SEC.gov →
333-220481
2017-09-15

FORM S-3

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333-233830
2019-11-01

S-1/A

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001-35570
2017-08-14

SEC filing

View on SEC.gov →
005-38063
2001-09-04

SEC filing

View on SEC.gov →
001-35570
2015-05-20

SEC filing

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333-283315
2025-01-10

S-1/A

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001-35570
2017-11-13

SEC filing

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333-233830
2019-09-18

FORM S-1

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001-35570
2018-08-13

SEC filing

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001-35570
2018-03-30

SEC filing

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333-184724
2012-11-02

LIST OF SELLING SHAREHOLDERS

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001-35570
2018-11-14

SEC filing

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333-266217
2022-07-19

FORM S-3

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001-36745
2015-05-11

FORM 10-Q

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001-35570
2017-03-31

SEC filing

View on SEC.gov →
001-35570
2016-11-10

SEC filing

View on SEC.gov →
001-36745
2015-08-10

FORM 10-Q

View on SEC.gov →
001-35570
2015-08-14

SEC filing

View on SEC.gov →
001-05256
2004-05-10

FORM 10-Q FOR THE QUARTER ENDED APRIL 3, 2004

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333-283315
2024-11-19

FORM S-1

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811-04786
2021-08-19

QUARTERLY REPORT

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333-210419
2021-01-14

FORM 10-K/A

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000-21764
2011-03-08

UNDERWRITING AGREEMENT BY AND AMONG PERRY ELLIS INTERNATIONAL, INC.

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333-266223
2022-07-19

FORM S-1

View on SEC.gov →
333-210419
2016-03-28

FORM S-1

View on SEC.gov →
333-210419
2020-11-02

FORM 10-K/A

View on SEC.gov →
333-210419
2020-04-14

FORM 10-K

View on SEC.gov →
333-210419
2019-04-16

FORM 10-K

View on SEC.gov →
333-210419
2020-12-21

FORM 10-K/A

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001-35570
2019-04-01

SEC filing

View on SEC.gov →
333-210419
2018-04-02

FORM 10-K

View on SEC.gov →
333-210419
2017-03-31

FORM 10-K

View on SEC.gov →
333-210419
2021-04-14

FORM 10-K

View on SEC.gov →
000-18865
2001-08-02

10-KSB ENDED MARCH 31, 2001

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001-12187
2009-03-13

COX ENTERPRISES, INC. EXECUTIVE SAVINGS PLUS RESTORATION PLAN

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333-210419
2022-04-11

FORM 10-K

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000-23939
2001-03-28

FORM 10-K405 PERIOD ENDED DECEMBER 31, 2000

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333-233830
2019-11-14

424B4

View on SEC.gov →
001-35570
2014-03-31

FORM 10-K

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001-34219
2014-11-21

EX-10.2

View on SEC.gov →
001-31226
2004-08-04

EX-99.1

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001-35570
2016-05-16

SEC filing

View on SEC.gov →
333-266223
2022-08-01

S-1/A

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001-35570
2019-05-15

SEC filing

View on SEC.gov →
000-21630
2001-01-29

FORM 10-K/A

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001-36777
2023-07-12

EX-10.1

View on SEC.gov →
001-34219
2011-01-07

SIXTH AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001433
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3205 N. WILKE RD., SUITE #100, ARLINGTON HEIGHTS, IL, UNITED STATES
Classification
NVOCC

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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