Base
Freight Forwarder

JAN INTERNATIONAL FORWARDING, INC.

DOVER, NJ, 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 “JAN INTERNATIONAL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAN INTERNATIONAL FORWARDING, 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)

000-12255
2004-09-07

THE YELLOW ROADWAY CORPORATION PRESENTATION

View on SEC.gov →
001-05046
2005-01-25

SEC filing

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-113564
2007-01-08

SEC filing

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
001-15451
2008-02-01

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2008

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-12107
2022-03-28

EX-10.19

View on SEC.gov →
001-15451
2007-10-18

EX-99.1 PRESS RELEASE ISSUED OCTOBER 15, 2007

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-15451
2014-01-31

EXHIBIT 99.1 - PRESS RELEASE - 4TH QUARTER EARNINGS

View on SEC.gov →
001-15451
2010-02-02

EX-99.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-49828
2006-01-04

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED JANUARY 4, 2006

View on SEC.gov →
000-49828
2005-01-18

PRESS RELEASE

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-15451
2008-02-29

PRESS RELEASE DATED FEBRUARY 29, 2008

View on SEC.gov →
001-15451
2015-02-03

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2007-02-02

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2007

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-32735
2009-02-23

SEC filing

View on SEC.gov →
000-49690
2002-07-26

PRESS RELEASE - JANUARY 23, 2002

View on SEC.gov →
001-15451
2005-01-31

PRESS RELEASE

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-31353
2001-03-27

TZF SHENZHEN DEC 31 2000

View on SEC.gov →
001-32421
2012-01-25

DEF 14A

View on SEC.gov →
000-25911
2001-06-19

SEC filing

View on SEC.gov →
000-25911
2001-07-03

SEC filing

View on SEC.gov →
001-13380
2002-04-23

OFFICEMAX, INC. DEF 14A

View on SEC.gov →
000-22236
2005-02-28

CONTRACT WITH ARMY AND AIR FORCE EXCHANGE SERVICE

View on SEC.gov →
001-33886
2024-08-02

SEC filing

View on SEC.gov →
001-32887
2011-01-05

PRESS RELEASE

View on SEC.gov →
000-32743
2019-01-03

EX-10.3

View on SEC.gov →
000-22161
2006-09-01

SHAREHOLDER NOTICE

View on SEC.gov →
001-14536
2002-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-14536
2002-03-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32638
2012-03-23

DEF 14A

View on SEC.gov →
001-33886
2025-08-06

DEF 14A

View on SEC.gov →
001-32638
2013-03-22

DEF 14A

View on SEC.gov →
000-13468
2004-05-18

8-K

View on SEC.gov →
001-32638
2010-03-26

DEF 14A

View on SEC.gov →
811-03967
2007-08-27

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
000-22161
2003-12-09

EXHIBITS

View on SEC.gov →
000-25137
2011-01-19

PRESS RELEASE

View on SEC.gov →
001-32638
2011-03-25

DEF 14A

View on SEC.gov →
005-34082
2003-07-14

AMENDMENT NO. 1

View on SEC.gov →
001-34175
2014-11-03

EXHIBIT 99.1

View on SEC.gov →
000-50542
2009-04-30

SEC filing

View on SEC.gov →
001-32638
2015-03-19

2015 TAL ANNUAL PROXY STATEMENT

View on SEC.gov →
005-54869
2001-06-01

AMENDMENT NO. 1

View on SEC.gov →
001-34175
2013-11-01

EXHIBIT 99.1

View on SEC.gov →
005-54869
2001-05-31

AMENDMENT NO. 1

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-33886
2023-07-17

SEC filing

View on SEC.gov →
001-40143
2021-06-15

425

View on SEC.gov →
001-13380
2003-05-01

OFFICEMAX, INC. DEFINITIVE PROXY

View on SEC.gov →
000-21392
2023-01-17

PREC14A

View on SEC.gov →
811-21586
2005-03-07

FT FIDUCIARY ASSET MGT NCSR 12/04

View on SEC.gov →
001-15451
2017-01-31

EXHIBIT 99.1 - PRESS RELEASE - FOURTH QUARTER EARNINGS

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
005-80158
2004-11-18

SC14F1

View on SEC.gov →
001-33886
2023-07-28

SEC filing

View on SEC.gov →
001-03610
2017-02-14

SEC filing

View on SEC.gov →
001-32638
2014-03-21

DEF 14A

View on SEC.gov →
001-14536
2003-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31573
2004-08-02

SEC filing

View on SEC.gov →
001-14536
2004-03-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13771
2002-04-03

SEVEN SEAS PETROLEUM INC - MEETING: MAY 14, 2002

View on SEC.gov →
001-33886
2020-08-11

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-14536
2004-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-205515
2015-08-14

FWP

View on SEC.gov →
000-52326
2009-06-02

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-33886
2022-07-15

SEC filing

View on SEC.gov →
811-05150
2026-02-26

SEC filing

View on SEC.gov →
005-79679
2007-01-30

EXHIBIT (A)(5)(C)

View on SEC.gov →
001-03610
2017-03-08

SEC filing

View on SEC.gov →
333-205515
2015-10-20

FWP

View on SEC.gov →
333-205515
2015-09-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-13468
2005-05-31

8-K

View on SEC.gov →
811-02363
2025-02-27

SEC filing

View on SEC.gov →
333-205515
2015-09-15

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001824
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 HARRISON STREET, DOVER, NJ, 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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