Base
NVOCC

JUMBO TRANSPORT INTERNATIONAL, INC.

WAYNE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JUMBO TRANSPORT INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUMBO TRANSPORT INTERNATIONAL, 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.

Federal Register Mentions (1)

Notice2013-02679
2013-02-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-05344
2023-08-14

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-22655
2024-01-02

SEC filing

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
811-22655
2024-03-29

SEC filing

View on SEC.gov →
811-06247
2021-07-26

SEC filing

View on SEC.gov →
811-06247
2022-07-28

SEC filing

View on SEC.gov →
811-08194
2023-09-28

SEC filing

View on SEC.gov →
811-06247
2022-10-26

SEC filing

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-08194
2023-06-27

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

View on SEC.gov →
811-08194
2022-12-28

SEC filing

View on SEC.gov →
811-05344
2024-02-16

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

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001-33068
2012-08-14

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
811-05344
2024-02-16

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-06-29

SEC filing

View on SEC.gov →
811-06312
2020-02-11

SEC filing

View on SEC.gov →
811-22655
2024-03-29

SEC filing

View on SEC.gov →
811-22655
2024-03-29

SEC filing

View on SEC.gov →
811-05518
2023-10-30

SEC filing

View on SEC.gov →
811-07655
2020-02-25

SEC filing

View on SEC.gov →
811-07655
2019-11-27

SEC filing

View on SEC.gov →
811-04008
2019-12-23

SEC filing

View on SEC.gov →
811-07851
2022-03-24

SEC filing

View on SEC.gov →
001-11442
2023-01-06

EX-99.1

View on SEC.gov →
811-07851
2021-12-22

SEC filing

View on SEC.gov →
811-22027
2020-05-20

SEC filing

View on SEC.gov →
811-07851
2022-09-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-22438
2022-10-27

SEC filing

View on SEC.gov →
333-179250
2024-06-03

6-K

View on SEC.gov →
811-22655
2024-09-26

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-22438
2021-10-25

SEC filing

View on SEC.gov →
001-33068
2011-08-11

6-K

View on SEC.gov →
811-04255
2011-11-29

SEC filing

View on SEC.gov →
001-33068
2012-05-15

SEC filing

View on SEC.gov →
811-04347
2024-10-24

SEC filing

View on SEC.gov →
811-07852
2025-01-27

SEC filing

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22027
2022-02-24

SEC filing

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-22027
2021-11-24

SEC filing

View on SEC.gov →
811-22027
2022-05-19

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
811-21977
2025-09-29

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04255
2009-12-01

SEC filing

View on SEC.gov →
811-07851
2023-06-23

SEC filing

View on SEC.gov →
811-04255
2010-06-01

SEC filing

View on SEC.gov →
811-22920
2023-08-28

SEC filing

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
811-04255
2009-06-01

SEC filing

View on SEC.gov →
811-07589
2020-03-31

SEC filing

View on SEC.gov →
001-33068
2011-11-14

SEC filing

View on SEC.gov →
811-21977
2025-12-30

SEC filing

View on SEC.gov →
333-179250
2024-04-29

FORM 20-F

View on SEC.gov →
811-09999
2022-12-21

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-06247
2021-10-27

PART F

View on SEC.gov →
811-00649
2023-03-27

SEC filing

View on SEC.gov →
811-05349
2020-12-21

SEC filing

View on SEC.gov →
811-07852
2024-07-25

SEC filing

View on SEC.gov →
811-22896
2020-09-25

SEC filing

View on SEC.gov →
811-07852
2025-10-28

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-07851
2023-09-22

SEC filing

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
811-06247
2022-10-26

PART F

View on SEC.gov →
811-06247
2022-04-25

PART F

View on SEC.gov →
811-23161
2021-09-27

SEC filing

View on SEC.gov →
811-23161
2021-12-27

SEC filing

View on SEC.gov →
001-38141
2021-09-29

EXHIBIT 99.1

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-22920
2026-02-27

SEC filing

View on SEC.gov →
811-22438
2022-07-26

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-07852
2024-10-28

SEC filing

View on SEC.gov →
811-05186
2023-02-23

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
001-38141
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
811-07852
2026-01-27

SEC filing

View on SEC.gov →
811-07655
2007-05-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51151
2015-02-06

PRESS RELEASE OF FEBRUARY 5, 2015.

View on SEC.gov →
811-22438
2021-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001889
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
27 PARKWOOD DR, WAYNE, NJ, 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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