Base
Freight Forwarder

J. P. REYNOLDS CO., INC.

FT. LAUDERDALE, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “J. P. REYNOLDS CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J. P. REYNOLDS 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)

333-174225333-174225-01
2011-10-14

EX-10.1

View on SEC.gov →
001-35333
2011-11-08

EX-10.1

View on SEC.gov →
333-65160333-65160-01333-65160-02333-65160-03333-65160-04333-65160-05333-65160-06333-65160-07333-65160-08333-65160-09333-65160-10333-65160-11333-65160-12333-65160-13333-65160-14333-65160-15333-65160-16333-65160-17333-65160-18333-65160-19333-65160-20333-65160-21333-65160-22333-65160-23333-65160-24333-65160-25333-65160-26333-65160-27333-65160-28333-65160-29333-65160-30333-65160-31333-65160-32333-65160-33333-65160-34333-65160-35333-65160-36333-65160-37333-65160-38333-65160-39333-65160-40333-65160-41333-65160-42333-65160-43333-65160-44333-65160-45333-65160-46333-65160-47333-65160-48333-65160-49333-65160-50333-65160-51333-65160-52333-65160-53333-65160-54333-65160-55333-65160-56333-65160-57333-65160-58333-65160-59333-65160-60333-65160-61333-65160-62333-65160-63333-65160-64333-65160-65333-65160-66333-65160-67333-65160-68333-65160-69333-65160-70333-65160-71333-65160-72333-65160-73333-65160-74333-65160-75333-65160-76333-65160-77333-65160-78333-65160-79333-65160-80333-65160-81333-65160-82333-65160-83333-65160-84333-65160-85333-65160-86333-65160-87333-65160-88333-65160-89333-65160-90333-65160-91333-65160-92333-65160-93333-65160-94333-65160-95333-65160-96333-65160-97333-65160-98333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99
2001-07-24

INTEGRATED ELECTRICAL SERVICES, INC. - AMEND. NO.1

View on SEC.gov →
333-132419-02333-132419-03333-132419333-132419-07333-132419-05333-132419-01333-132419-04333-132419-06
2007-06-18

REYNOLDS AMERICAN INC.

View on SEC.gov →
001-32258
2004-08-09

REYNOLDS AMERICAN INC.

View on SEC.gov →
333-132419333-132419-03333-132419-04333-132419-05333-132419-06333-132419-07333-132419-02333-132419-01
2006-03-14

RAI/R.J. REYNOLDS TOBACCO HOLDINGS, INC. S-3

View on SEC.gov →
333-211316-09
2017-08-17

15-15D

View on SEC.gov →
333-207802333-207802-12333-207802-03333-207802-05333-207802-02333-207802-06333-207802-10333-207802-01333-207802-08333-207802-11333-207802-07333-207802-09333-207802-04
2017-07-25

POS AM

View on SEC.gov →
001-06388
2003-08-08

FIRST SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-111972
2017-07-25

POS AM

View on SEC.gov →
333-130181333-130181-07333-130181-05333-130181-03333-130181-04333-130181-01333-130181-06
2017-07-25

POS AM

View on SEC.gov →
333-138215333-138215-08333-138215-06333-138215-14333-138215-02333-138215-12333-138215-03333-138215-15333-138215-05333-138215-10333-138215-04333-138215-01333-138215-09
2017-07-25

POS AM

View on SEC.gov →
333-199443
2017-07-25

POS AM

View on SEC.gov →
333-138215-04333-138215-01333-138215-15333-138215-09333-138215-13333-138215-06333-138215-11333-138215-14333-138215-02333-138215-03333-138215-08333-138215333-138215-10333-138215-12333-138215-05333-138215-07
2006-11-03

REYNOLDS AMERICAN INC.

View on SEC.gov →
333-137773333-137773-15333-137773-13333-137773-05333-137773-09333-137773-03333-137773-10333-137773-06333-137773-12333-137773-02333-137773-11333-137773-08333-137773-01
2017-07-25

POS AM

View on SEC.gov →
001-06388
2003-08-08

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-34195
2017-05-04

EX-2.3

View on SEC.gov →
333-211316333-211316-03333-211316-04333-211316-02333-211316-05333-211316-12333-211316-07333-211316-01333-211316-09333-211316-06333-211316-11333-211316-08333-211316-10
2017-07-25

POSASR

View on SEC.gov →
005-79549
2012-12-04

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
2006-11-03

SEC filing

View on SEC.gov →
001-32258
2004-08-09

EX-4.3

View on SEC.gov →
001-32258
2005-07-11

EX-4.1

View on SEC.gov →
333-137773-01333-137773-05333-137773-07333-137773-12333-137773-13333-137773-15333-137773-04333-137773333-137773-08333-137773-02333-137773-03333-137773-10333-137773-06333-137773-11333-137773-09333-137773-14
2006-10-03

REYNOLDS AMERICAN INC.

View on SEC.gov →
001-09076
2002-03-29

LIST OF PENDING/TERMINATED CASES

View on SEC.gov →
028-03585
2003-07-01

UNIZAN FINANCIAL SERVICES GROUP | 13F-HR

View on SEC.gov →
005-80760
2010-04-22

EX-99.A.5.F

View on SEC.gov →
001-09076
2001-03-09

LIST OF PENDING / TERMINATED CASES

View on SEC.gov →
333-138215333-138215-02333-138215-03333-138215-08333-138215-10333-138215-12333-138215-05333-138215-07333-138215-04333-138215-01333-138215-15333-138215-09333-138215-13333-138215-06333-138215-11333-138215-14
2006-10-25

REYNOLDS AMERICAN INC.

View on SEC.gov →
005-80760
2010-04-22

EX-99.A.5.K

View on SEC.gov →
333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14333-185285-128
2012-12-21

JOINDER TO THE 5.750% SENIOR SECURED NOTES

View on SEC.gov →
001-32258
2006-04-25

REYNOLDS AMERICAN INC.

View on SEC.gov →
000-25231
2001-09-24

DEF14A

View on SEC.gov →
001-32258
2004-08-09

EX-4.2

View on SEC.gov →
333-188791-03333-188791333-188791-07333-188791-08333-188791-05333-188791-04333-188791-10333-188791-11333-188791-06333-188791-09333-188791-01333-188791-02
2013-05-23

FORM S-3ASR

View on SEC.gov →
000-25231
2003-10-16

DEF 14A

View on SEC.gov →
028-03585
2003-07-07

UNIZAN FINANCIAL SERVICES GROUP 13F-HR/AMEND. 1

View on SEC.gov →
811-21317
2014-08-25

SEC filing

View on SEC.gov →
028-03585
2003-07-07

UNIZAN FINANCIAL SERVICES GROUP 13F-HR

View on SEC.gov →
811-05171
2005-08-30

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

View on SEC.gov →
333-130181-01333-130181-03333-130181-04333-130181-06333-130181333-130181-05333-130181-07333-130181-02
2006-01-06

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
811-23049
2016-08-31

N-PX

View on SEC.gov →
333-211316-02333-211316-03333-211316-05333-211316-08333-211316-10333-211316-11333-211316-06333-211316-09333-211316-12333-211316-01333-211316-07333-211316333-211316-04
2016-05-12

S-3ASR

View on SEC.gov →
811-05171
2005-08-29

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

View on SEC.gov →
001-34195
2017-05-04

EX-2.2

View on SEC.gov →
005-80760
2010-03-01

EX-99.A.5.C

View on SEC.gov →
005-80760
2010-03-01

EX-99(A)(5)(A)

View on SEC.gov →
333-130181333-130181-05333-130181-02333-130181-07333-130181-01333-130181-03333-130181-04333-130181-06
2005-12-07

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
030-00336
2005-05-02

FORM U5S

View on SEC.gov →
005-77951
2012-05-07

SCHEDULE 13D/A (AMENDMENT #4)

View on SEC.gov →
2015-11-17

SEC filing

View on SEC.gov →
005-80760
2010-03-08

EX-99.A.5.E

View on SEC.gov →
001-14468
2011-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-177693
2018-02-14

EXHIBIT 8.1

View on SEC.gov →
001-32258
2006-06-06

EX-4.6

View on SEC.gov →
001-32258
2006-06-06

EX-4.5

View on SEC.gov →
001-32258
2006-06-26

EX-4.6

View on SEC.gov →
005-80760
2010-03-08

EX-99.A.5.D

View on SEC.gov →
001-32258
2006-06-26

EX-4.7

View on SEC.gov →
005-33308
2013-11-18

SEC filing

View on SEC.gov →
000-30219
2011-10-20

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-167129-10333-167129333-167129-07333-167129-12333-167129-06333-167129-09333-167129-03333-167129-01333-167129-04333-167129-05333-167129-02333-167129-08333-167129-11
2010-05-27

FORM S-3ASR

View on SEC.gov →
000-30219
2011-11-18

SEC filing

View on SEC.gov →
333-143827-10333-143827-04333-143827-02333-143827-06333-143827-14333-143827333-143827-07333-143827-12333-143827-09333-143827-11333-143827-08333-143827-15333-143827-05333-143827-03333-143827-13333-143827-01
2007-06-18

REYNOLDS AMERICAN INC.

View on SEC.gov →
005-77951
2011-06-16

SC 13D/A

View on SEC.gov →
811-04338
2016-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-33308
2014-11-14

SEC filing

View on SEC.gov →
333-131050
2006-01-23

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-32258
2006-06-06

EX-2.1

View on SEC.gov →
028-00317
2001-08-01

SEC filing

View on SEC.gov →
000-21084
2009-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-00317
2001-01-22

SEC filing

View on SEC.gov →
811-21977
2026-01-28

SEC filing

View on SEC.gov →
001-32258
2017-05-31

EX-99.1

View on SEC.gov →
001-32258
2017-05-31

EX-99.1

View on SEC.gov →
811-22080
2009-08-31

PROXY VOTING RECORD

View on SEC.gov →
001-36788
2021-04-30

FORM 10-K/A

View on SEC.gov →
005-77951
2012-07-13

SC 13D/A

View on SEC.gov →
811-05171
2005-01-14

PRINCIPAL MIDCAP FUND, INC.-2004

View on SEC.gov →
000-21084
2008-02-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50543
2008-04-28

PORTEC RAIL PRODUCTS, INC. DEF 14A

View on SEC.gov →
811-22153
2014-08-22

N-PX

View on SEC.gov →
021-234371-04021-234371-07021-234371-09021-234371-11021-234371-14021-234371-17021-234371021-234371-02021-234371-05021-234371-10021-234371-16021-234371-06021-234371-03021-234371-12021-234371-08021-234371-01021-234371-15021-234371-18021-234371-13
2015-02-19

SEC filing

View on SEC.gov →
005-51001
2001-03-05

AMENDMENT NO. 2

View on SEC.gov →
000-50543
2010-04-28

FORM 10-K/A

View on SEC.gov →
001-41558
2025-09-05

EX-10.1

View on SEC.gov →
333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14333-185285-128
2012-12-21

FIRST SENIOR SECURED NOTES SUPPLEMENTAL INDENTURE TO THE 5.750% SENIOR NOTES

View on SEC.gov →
000-21084
2010-02-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32258
2007-06-22

EXHIBIT 4.2

View on SEC.gov →
811-05549
2012-02-17

REYNOLDS BLUE CHIP GROWTH FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 12-31-11

View on SEC.gov →
001-34195
2014-05-01

EX-21.1

View on SEC.gov →
000-21084
2003-02-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04643
2004-02-24

ANNUAL REPORT

View on SEC.gov →
811-05171
2004-08-30

PRINCIPAL MIDCAP FUND, INC.-2004

View on SEC.gov →
000-21084
2007-02-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54263
2012-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50543
2009-04-29

DEF 14A

View on SEC.gov →
001-34195
2010-05-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08512
2005-08-31

FORM N-PX

View on SEC.gov →
005-51001
2002-12-23

AMENDMENT NO. 3

View on SEC.gov →
333-188791-09
2015-06-10

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001532
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
101 SE 21ST STREET, FT. LAUDERDALE, FL, 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
← P.J. CAPUTO SHIPPING COMPANY, INC.TLR - TOTAL LOGISTICS RESOURCE, INC. →