Base
Freight Forwarder

JET SHIPPING COMPANY

HIALEAH, 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 “JET SHIPPING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET SHIPPING COMPANY” 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)

001-03671
2009-02-20

EXHIBIT 21 -- SUBSIDIARIES

View on SEC.gov →
001-03671
2015-02-09

EXHIBIT 21

View on SEC.gov →
001-03671
2018-02-12

EXHIBIT 21

View on SEC.gov →
001-03671
2016-02-08

EXHIBIT 21

View on SEC.gov →
001-03671
2010-02-19

EXHIBIT 21

View on SEC.gov →
001-03671
2011-02-18

EXHIBIT 21

View on SEC.gov →
001-03671
2017-02-06

EXHIBIT 21

View on SEC.gov →
001-03671
2014-02-07

EXHIBIT 21

View on SEC.gov →
001-03671
2012-02-17

EXHIBIT 21

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
001-03671
2013-02-08

EXHIBIT 21

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

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001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-120383
2004-11-12

EXPORT MARKETING AND SHIPPING AGREEMENT

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
000-51212
2007-02-01

NEWS RELEASES PDF FORMAT

View on SEC.gov →
000-51212
2007-02-01

NEWS RELEASES DATED JAN 11, 19 AND 25, MCR DATED JAN 25

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
2012-10-24

SEC filing

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
2012-12-11

SEC filing

View on SEC.gov →
001-36028
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
001-15369
2014-01-14

EX-99.3

View on SEC.gov →
001-07806
2002-07-24

ANNUAL REPORT

View on SEC.gov →
001-15369
2014-01-14

EX-99.2

View on SEC.gov →
001-10533001-34121
2022-10-03

EX-99.6

View on SEC.gov →
000-30914
2005-04-15

SEC filing

View on SEC.gov →
000-28575
2007-11-14

10-Q

View on SEC.gov →
333-40977001-32595
2006-02-13

EXHIBIT 99

View on SEC.gov →
000-30914
2005-05-16

SEC filing

View on SEC.gov →
001-14824
2005-11-15

SEC filing

View on SEC.gov →
001-07806
2003-07-17

10-K

View on SEC.gov →
333-125759
2005-06-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-49650
2002-06-07

TORBEN BAGER, MONTH OF MAY 2002

View on SEC.gov →
001-01031
2005-05-11

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-40736
2022-11-18

EXHIBIT 99.1

View on SEC.gov →
001-04604
2001-06-12

FOR THE PERIOD ENDED APRIL 30, 2001

View on SEC.gov →
020-34532
2024-08-01

OFFERING PAGE

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
000-30914
2005-08-15

SEC filing

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-230469
2020-05-26

FWP

View on SEC.gov →
001-07806001-15829
2001-10-18

PRESS RELEASE DTD 10-17-01

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
001-04604
2001-09-14

FORM 10-Q

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
001-40736
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-36028
2020-07-31

EX-99.2

View on SEC.gov →
333-255800
2021-08-02

425

View on SEC.gov →
000-14275
2003-04-03

PRESS RELEASE

View on SEC.gov →
000-28575
2006-11-15

PRESS RELEASE

View on SEC.gov →
000-19944
2004-04-08

BILL OF SALE

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
333-40977
2003-11-14

PRESS RELEASE

View on SEC.gov →
000-28575
2008-05-15

FORM 10-Q (3-31-08)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
333-127825
2005-09-22

SEC filing

View on SEC.gov →
001-32326
2005-07-13

EX-99.1

View on SEC.gov →
000-30914
2004-11-23

SEC filing

View on SEC.gov →
333-125654
2005-06-09

SEC filing

View on SEC.gov →
001-32567
2015-05-08

ASI AMENDED RESTATED S&O AGREEMENT

View on SEC.gov →
000-32711
2002-05-15

UNIVERSAL ICE BLAST, INC. FORM 10KSB

View on SEC.gov →
001-04604
2002-01-29

FORM 10-K405

View on SEC.gov →
001-32326
2005-07-13

8-K

View on SEC.gov →
020-33592
2024-02-02

2022 COMBINED FINANCIALS

View on SEC.gov →
000-28575
2008-08-14

FORM 10-Q (6/30/2008)

View on SEC.gov →
001-07806
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-15840
2008-02-19

SEC filing

View on SEC.gov →
001-01031
2006-08-14

SEC filing

View on SEC.gov →
001-15034
2002-04-01

NIMBUS GROUP, INC. FORM 10-K 12/31/01

View on SEC.gov →
001-07806
2004-07-16

10-K

View on SEC.gov →
000-19598
2006-05-10

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-07806
2005-07-14

10-K

View on SEC.gov →
001-06512
2002-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2001.

View on SEC.gov →
001-33439
2016-09-26

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED JULY 31, 2016

View on SEC.gov →
001-33439
2015-09-29

MANAGEMENT DISCUSSION & ANALYSIS FOR THE THREE MONTHS ENDED JULY 31, 2015

View on SEC.gov →
001-35927
2020-01-14

PRESS RELEASE ISSUED BY AIR INDUSTRIES GROUP ON JANUARY 14, 2020

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
2007-09-18

SEC filing

View on SEC.gov →
333-08766
2004-03-30

SEC filing

View on SEC.gov →
001-11398
2013-11-18

EXHIBIT 99.1

View on SEC.gov →
333-40977
2004-03-29

PRESS RELEASE

View on SEC.gov →
001-11112
2005-02-09

PRINTING AGREEMENT BETWEEN AMERICAN MEDIA AND QUAD GRAPHICS, INC.

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
001-41095
2023-04-03

EX-8

View on SEC.gov →
000-28575
2008-11-18

FORM 10-Q (9/30/08)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
000-27250
2007-05-04

EX-10.1

View on SEC.gov →
000-15840
2007-11-13

SEC filing

View on SEC.gov →
000-16050
2018-05-31

6-K

View on SEC.gov →
333-40977
2003-07-31

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003442
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
80 EAST 44 STREET, HIALEAH, 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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