Base
Freight Forwarder

JACKIE INTERNATIONAL, CORP.

OCALA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JACKIE INTERNATIONAL, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JACKIE INTERNATIONAL, CORP.” 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 (2)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

001-12384
2022-07-18

EXHIBIT 99.1

View on SEC.gov →
005-81107
2009-07-31

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
000-28392
2001-12-14

QUARTERLY REPORT 7/1/2001-9/30/2001

View on SEC.gov →
001-39288
2020-12-15

EXHIBIT 99.1

View on SEC.gov →
001-39288
2020-12-15

EXHIBIT 99.1

View on SEC.gov →
000-28392
2001-08-16

QUARTERLY REPORT

View on SEC.gov →
811-07129
2008-08-26

SEC filing

View on SEC.gov →
000-28392
2001-12-19

THIRD QUARTER REPORT 2001

View on SEC.gov →
001-32875
2012-05-09

EX-99

View on SEC.gov →
000-28392
2001-04-20

SEC filing

View on SEC.gov →
001-12384
2022-07-18

EXHIBIT 99.2

View on SEC.gov →
001-32875
2012-03-14

EX-99

View on SEC.gov →
000-09032
2008-02-14

PRIMARY DOCUMENT

View on SEC.gov →
001-06991
2018-04-04

TRANSITION AND RETIREMENT AGREEMENT

View on SEC.gov →
000-28935
2001-01-19

SEC filing

View on SEC.gov →
021-242454
2018-07-02

SEC filing

View on SEC.gov →
001-15146
2004-07-30

SEC filing

View on SEC.gov →
021-242454
2019-06-28

SEC filing

View on SEC.gov →
000-28392
2001-06-07

SEC filing

View on SEC.gov →
001-15146
2003-11-03

SEC filing

View on SEC.gov →
021-242767
2019-06-28

SEC filing

View on SEC.gov →
001-15146
2004-01-30

SEC filing

View on SEC.gov →
811-06194
2007-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15146
2004-10-06

SEC filing

View on SEC.gov →
021-242767
2018-06-28

SEC filing

View on SEC.gov →
001-32875
2011-11-09

EX-99.1

View on SEC.gov →
001-15146
2003-05-16

SEC filing

View on SEC.gov →
001-15146
2003-02-19

SEC filing

View on SEC.gov →
001-15146
2004-11-24

SEC filing

View on SEC.gov →
001-15146
2004-01-20

SEC filing

View on SEC.gov →
001-32875
2011-08-11

EX-99.1

View on SEC.gov →
001-15146
2004-09-27

SEC filing

View on SEC.gov →
001-15146
2004-11-24

SEC filing

View on SEC.gov →
811-06194
2006-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14880
2010-02-09

EX-99.1

View on SEC.gov →
001-14880
2011-02-09

EX-99.1

View on SEC.gov →
001-12019
2020-03-17

EXHIBIT 10.1

View on SEC.gov →
811-07129
2009-08-25

SEC filing

View on SEC.gov →
001-13881
2025-01-21

EX-99

View on SEC.gov →
001-32875
2011-05-12

EX-99

View on SEC.gov →
001-14880
2011-05-31

EX-99.1

View on SEC.gov →
001-39792
2022-05-17

FORM 425

View on SEC.gov →
000-30633
2002-04-30

425 ONI SYSTEMS CORP.

View on SEC.gov →
005-55587
2010-09-08

SC 14D9/A

View on SEC.gov →
001-14880
2010-08-09

EX-99.1

View on SEC.gov →
811-21980
2007-08-29

N-PX

View on SEC.gov →
001-38781
2021-12-14

PRESS RELEASE

View on SEC.gov →
021-488415
2023-08-01

SEC filing

View on SEC.gov →
333-166123
2011-07-25

S-1/A

View on SEC.gov →
811-08529
2005-11-22

SEC filing

View on SEC.gov →
000-29338
2005-11-08

PRESS RELEASE - OCTOBER 4, 2005 (CARDIOME APPOINTS PETER W. ROBERTS AS DIRECTOR)

View on SEC.gov →
811-21455
2004-08-31

DREMAN/CLAYMORE DIVIDEND & INCOME FUND

View on SEC.gov →
811-08122
2005-08-29

AQUINAS FUNDS N-PX

View on SEC.gov →
811-06194
2004-11-17

SEC filing

View on SEC.gov →
001-14880
2010-06-01

EX-99.1

View on SEC.gov →
001-14880
2014-05-29

PRESS RELEASE

View on SEC.gov →
001-40673
2021-07-26

EX-99.31

View on SEC.gov →
001-14880
2015-05-21

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-39775
2020-12-18

EX-99.1

View on SEC.gov →
867-01138
2015-07-02

SEC filing

View on SEC.gov →
001-15153
2006-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-18612
2001-02-13

SEC filing

View on SEC.gov →
000-30633
2002-05-01

FORM 425

View on SEC.gov →
811-08603
2022-08-25

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-21566
2022-08-25

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-06194
2009-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-31234
2012-07-23

SLIDES USED DURING THE COMPANY'S EARNINGS CONFERENCE CALL ON JULY 19, 2012

View on SEC.gov →
001-36040
2021-05-06

EX-99.1

View on SEC.gov →
001-13163
2001-03-30

DEF 14A

View on SEC.gov →
001-40099
2025-12-11

EX-99.1

View on SEC.gov →
811-21413
2022-08-25

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
001-40673
2021-07-26

EX-99.32

View on SEC.gov →
811-21349
2021-08-27

BLACKROCK LIMITED DURATION INCOME TRUST

View on SEC.gov →
811-21349
2022-08-25

BLACKROCK LIMITED DURATION INCOME TRUST

View on SEC.gov →
811-04923
2004-08-19

LONGLEAF PARTNERS FUNDS TRUST - FORM N-PX

View on SEC.gov →
811-08603
2021-08-27

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
001-37816
2022-03-18

DEF 14A

View on SEC.gov →
001-33795
2013-10-02

BANNER CORPORATION TRANSCRIPT OF JOINT INVESTOR CONFERENCE CALL

View on SEC.gov →
001-31553
2011-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04725
2002-12-27

SEC filing

View on SEC.gov →
000-25595
2001-11-29

FORM 8-K PSC MERGER APPROVAL

View on SEC.gov →
001-02987
2001-11-29

FORM 8-K PSC MERGER APPROVAL

View on SEC.gov →
000-29338
2006-05-19

NOTICE OF ANNUAL MEETING & INFORMATION CIRCULAR

View on SEC.gov →
001-16247
2003-04-28

FLOWERS FOOD, INC.

View on SEC.gov →
811-07643
2002-03-26

SEC filing

View on SEC.gov →
811-21413
2021-08-27

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
000-18612
2001-01-22

SEC filing

View on SEC.gov →
811-21566
2021-08-27

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
001-40099
2025-12-09

EX-99.5

View on SEC.gov →
811-04725
2002-06-24

SEC filing

View on SEC.gov →
811-02280
2004-08-30

PUTNAM CONVERTIBLE INCOME-GROWTH TRUST

View on SEC.gov →
001-40099
2025-01-29

SEC filing

View on SEC.gov →
001-40099
2025-07-24

EX-99.1

View on SEC.gov →
811-08966
2004-08-25

N-PX

View on SEC.gov →
811-01728
2007-08-29

SEC filing

View on SEC.gov →
811-04576
2007-08-24

OPPENHEIMER BOND FUND SERIES FORM N-PX

View on SEC.gov →
811-04725
2001-12-20

SEC filing

View on SEC.gov →
001-40099
2026-01-21

EX-99.1

View on SEC.gov →
001-40099
2025-12-08

EX-99.1

View on SEC.gov →
001-16247
2008-04-18

FLOWERS FOODS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002993
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4011 NE 23RD PLACE, OCALA, 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.

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← INTERSTATE INTERNATIONAL, INC.JOHN S. CONNOR, INC. →