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 2026-06-10 · 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)

SEC Filings (100)

811-05344
2023-08-14

SEC filing

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

SEC filing

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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
2022-10-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-08194
2022-12-28

SEC filing

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811-05344
2024-02-16

SEC filing

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811-05344
2023-11-21

SEC filing

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811-04676
2020-12-17

SEC filing

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811-04676
2021-03-26

SEC filing

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001-33068
2012-08-14

SEC filing

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811-06312
2020-05-26

SEC filing

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811-05344
2024-05-22

SEC filing

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811-05344
2024-02-16

SEC filing

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811-04676
2021-09-28

SEC filing

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811-04676
2021-06-29

SEC filing

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811-06312
2020-02-11

SEC filing

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

SEC filing

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811-22655
2024-03-29

SEC filing

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811-05518
2023-10-30

SEC filing

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811-07655
2019-11-27

SEC filing

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811-04008
2019-12-23

SEC filing

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811-07655
2020-02-25

SEC filing

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811-07851
2022-03-24

SEC filing

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001-11442
2023-01-06

EX-99.1

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811-07851
2021-12-22

SEC filing

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811-22027
2020-05-20

SEC filing

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

SEC filing

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811-07851
2022-12-22

SEC filing

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811-22438
2022-10-27

SEC filing

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333-179250
2024-06-03

6-K

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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

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001-33068
2011-08-11

6-K

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811-04255
2011-11-29

SEC filing

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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
2022-05-19

SEC filing

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811-22027
2021-11-24

SEC filing

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811-21977
2026-04-01

SEC filing

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811-21977
2025-09-29

SEC filing

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811-04347
2024-07-29

SEC filing

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811-04255
2009-12-01

SEC filing

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811-07851
2023-06-23

SEC filing

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811-04255
2010-06-01

SEC filing

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811-22920
2023-08-28

SEC filing

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811-22920
2024-11-27

SEC filing

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811-04255
2009-06-01

SEC filing

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811-07589
2020-03-31

SEC filing

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001-33068
2011-11-14

SEC filing

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811-21977
2025-12-30

SEC filing

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333-179250
2024-04-29

FORM 20-F

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811-09729
2025-07-25

SEC filing

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811-09999
2022-12-21

SEC filing

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811-06247
2021-10-27

PART F

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811-00649
2023-03-27

SEC filing

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811-05349
2020-12-21

SEC filing

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811-07852
2024-07-25

SEC filing

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811-22896
2020-09-25

SEC filing

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

SEC filing

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811-22027
2022-08-23

SEC filing

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811-07851
2023-09-22

SEC filing

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001-12289
2017-02-14

EXHIBIT 99.1

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811-06247
2022-10-26

PART F

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811-06247
2022-04-25

PART F

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001-38141
2021-09-29

EXHIBIT 99.1

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811-23161
2021-09-27

SEC filing

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811-23161
2021-12-27

SEC filing

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333-113564
2011-03-31

SEC filing

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811-09102
2022-10-25

SEC filing

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811-22920
2026-02-27

SEC filing

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811-22438
2022-07-26

SEC filing

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

SEC filing

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

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

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811-09999
2020-06-24

SEC filing

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811-22438
2021-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (11)

11 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-28GYNYBOS RESURSŲ AGENTŪRA PRIE KAM(LTU)Lithuania – Special-purpose mobile containers – 665355 Specialios paskirties …710486-2025
2025-06-27GYNYBOS RESURSŲ AGENTŪRA PRIE KAM(LTU)Lithuania – Tanks, reservoirs, containers and pressure vessels – Krovininių k…417415-2025
2025-05-30Grinda UAB(LTU)Lithuania – Modular and portable buildings – Nr. 2789. Moduliniai konteinerin…347891-2025
2025-03-25Muitinės departamentas prie Lietuvos Respublikos finansų ministerijos(LTU)Lithuania – Cargo handling and storage services – Sulaikytų ir konfiskuotų pr…189754-2025
2025-03-07AB Via Lietuva(LTU)Lithuania – Specialist vehicles – Specialaus transporto su įmontuota įranga n…150464-2025
2025-02-28Ekstremalių sveikatai situacijų centras prie SAM(LTU)Lithuania – Storage and warehousing services – 198841 198841 Atsargų (asmens …135686-2025
2024-12-19Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Minibuses – Diverse Neufahrzeuge für die Ukraine778801-2024
2024-11-27AB "Lietuvos geležinkeliai"(LTU)Lithuania – Hire of trucks with driver – 26771 Specialiosios technikos nuoma722846-2024
2024-11-20UAB „Ignitis grupės paslaugų centras“(LTU)Lithuania – Freight transport agency services – (2024-VKJ-255) Kuro pervežimo…707873-2024
2024-10-21AB Lietuvos paštas(LTU)Lithuania – Hire of goods-transport vehicles with driver – Tarptautinės žemės…636164-2024
2024-09-30Gynybos resursų agentūra prie Krašto apsaugos ministerijos(LTU)Lithuania – Tanks, reservoirs, containers and pressure vessels – DPS Krovinin…587435-2024

Source: TED — EU Tenders Electronic Daily

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

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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NEW ENGLAND HOUSEHOLD MOVING & STORAGE, INC.CARMICHAEL INTERNATIONAL SERVICE