Base
Freight Forwarder

C J INTERNATIONAL, INC.

BALTIMORE, MD, 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 “C J INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C J 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 (3)

Rule2015-27914
2015-11-05

Ocean Transportation Intermediary Licensing and Financial Responsibility Requirements, and General Duties

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

Notice04-10822
2004-05-13

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

333-191110
2013-11-27

EX-21.1

View on SEC.gov →
811-07141
2026-01-26

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
811-07141
2024-01-25

SEC filing

View on SEC.gov →
811-07141
2025-01-27

SEC filing

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
811-07452
2023-05-30

SEC filing

View on SEC.gov →
033-52149
2021-01-28

ARTICLES OF INCORPORATION

View on SEC.gov →
811-05426
2023-04-03

SEC filing

View on SEC.gov →
811-10039
2001-02-26

J&B FUNDS SEMIANNUAL REPORT

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

View on SEC.gov →
811-03380
2008-08-22

N-PX

View on SEC.gov →
001-36243
2015-02-18

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08257
2006-03-01

GE INSTITUTIONAL FUNDS - SCHEDULE OF INVESTMENTS - DECEMBER 31, 2005

View on SEC.gov →
811-23564
2021-11-24

SEC filing

View on SEC.gov →
811-04133
2010-08-26

FORM N-Q

View on SEC.gov →
033-59474
2003-04-23

DEFINITIVE FILING OF INFORMATION STATEMENTS & VOTING INSTRUCTIONS

View on SEC.gov →
811-21506
2006-11-28

BLACKROCK CAPITAL & INCOME STRATEGIES FUND, INC

View on SEC.gov →
333-103783
2003-03-13

PIF N-14 INTERNATIONAL SMALLCAP TO INTERNATIONAL FUND I

View on SEC.gov →
811-07572
2002-12-23

EUROPEAN & PAC BASIN MERGE INTO INTERNATIONAL I

View on SEC.gov →
811-04041
2007-05-25

GE INVESTMENT FUNDS - SCHEDULE OF INVESTMENTS MARCH 31, 2007

View on SEC.gov →
333-198693333-198693-06333-198693-13333-198693-21333-198693-31333-198693-38333-198693-44333-198693-46333-198693-60333-198693-67333-198693-72333-198693-79333-198693-83333-198693-85333-198693-94333-198693-102333-198693-112333-198693-118333-198693-123333-198693-126333-198693-130333-198693-137333-198693-148333-198693-153333-198693-162333-198693-164333-198693-166333-198693-169333-198693-171333-198693-02333-198693-05333-198693-08333-198693-17333-198693-20333-198693-25333-198693-30333-198693-39333-198693-40333-198693-43333-198693-48333-198693-53333-198693-58333-198693-61333-198693-65333-198693-68333-198693-73333-198693-78333-198693-82333-198693-91333-198693-95333-198693-101333-198693-104333-198693-113333-198693-115333-198693-120333-198693-124333-198693-127333-198693-132333-198693-136333-198693-141333-198693-151333-198693-152333-198693-154333-198693-158333-198693-16333-198693-24333-198693-41333-198693-52333-198693-57333-198693-64333-198693-76333-198693-81333-198693-96333-198693-105333-198693-110333-198693-121333-198693-128333-198693-139333-198693-160333-198693-163333-198693-165333-198693-170333-198693-172333-198693-07333-198693-10333-198693-15333-198693-18333-198693-29333-198693-42333-198693-45333-198693-54333-198693-59333-198693-63333-198693-71333-198693-80333-198693-84333-198693-98333-198693-103333-198693-108333-198693-116333-198693-125333-198693-134333-198693-19333-198693-55333-198693-100333-198693-14333-198693-86333-198693-145333-198693-144333-198693-37333-198693-89333-198693-131333-198693-11333-198693-50333-198693-74333-198693-90333-198693-114333-198693-135333-198693-159333-198693-168333-198693-27333-198693-32333-198693-47333-198693-70333-198693-87333-198693-119333-198693-149333-198693-156333-198693-28333-198693-35333-198693-69333-198693-150333-198693-23333-198693-51333-198693-66333-198693-93333-198693-111333-198693-143333-198693-146333-198693-26333-198693-62333-198693-107333-198693-142333-198693-161333-198693-01333-198693-22333-198693-36333-198693-56333-198693-77333-198693-109333-198693-140333-198693-09333-198693-49333-198693-88333-198693-92333-198693-133333-198693-155333-198693-03333-198693-34333-198693-75333-198693-122333-198693-147333-198693-106333-198693-04333-198693-33333-198693-157333-198693-12333-198693-97333-198693-129333-198693-117333-198693-167333-198693-138
2014-09-11

EX-21

View on SEC.gov →
811-21113
2004-08-26

WESTLAKES INSTITUTIONAL PORTFOLIOS

View on SEC.gov →
811-02851
2008-07-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07452
2020-11-30

SEC filing

View on SEC.gov →
001-33988
2010-02-23

EX-10.4

View on SEC.gov →
001-10026
2003-03-21

EXHIBIT 10(J)(II)(A)

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-03034
2001-04-30

U5S

View on SEC.gov →
811-07572
2003-12-23

INTERNATIONAL SMALLCAP INFORMATION STATEMENT

View on SEC.gov →
333-192603
2014-04-30

SEC filing

View on SEC.gov →
811-05141
2004-10-29

SEC filing

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-04041
2006-11-29

GE INVESTMENTS FUNDS - SCHEDULE OF INVESTMENTS - SEPTEMBER 30, 2006

View on SEC.gov →
811-04041
2005-11-29

GE INVESTMENTS FUNDS - SCHEDULE OF INVESTMENTS - SEPTEMBER 30, 2005

View on SEC.gov →
033-59474
2002-10-15

DEFINITIVE FILING FOR PIF BEF/EEF PROXY

View on SEC.gov →
811-23341
2021-12-28

10.31 GLSC FUND PART F

View on SEC.gov →
001-10026
2003-04-02

EXHIBIT 10(J)(II)(A)

View on SEC.gov →
811-05398
2020-05-28

SEC filing

View on SEC.gov →
811-03802
2017-09-29

SEC filing

View on SEC.gov →
022-29010-16022-29010-20022-29010-23022-29010-32022-29010-34022-29010-39022-29010-44022-29010-51022-29010-52022-29010-54022-29010-57022-29010-60022-29010-02022-29010-07022-29010-10022-29010-15022-29010-19022-29010-28022-29010-33022-29010-37022-29010-59022-29010-03022-29010-09022-29010-13022-29010-18022-29010-25022-29010-30022-29010-45022-29010-50022-29010-55022-29010-58022-29010022-29010-17022-29010-21022-29010-26022-29010-48022-29010-31022-29010-27022-29010-46022-29010-56022-29010-05022-29010-22022-29010-35022-29010-61022-29010-41022-29010-53022-29010-01022-29010-29022-29010-11022-29010-49022-29010-12022-29010-38022-29010-14022-29010-04022-29010-06022-29010-43022-29010-24022-29010-40022-29010-47022-29010-08022-29010-36022-29010-42
2015-07-06

T-3

View on SEC.gov →
333-117152-19333-117152-14333-117152-16333-117152-01333-117152-04333-117152-15333-117152-08333-117152333-117152-09333-117152-05333-117152-06333-117152-07333-117152-13333-117152-17333-117152-10333-117152-12333-117152-02333-117152-03333-117152-11333-117152-18
2004-11-08

S-4/A

View on SEC.gov →
811-07456
2006-07-26

SENIOR HIGH INCOME PORTFOLIO

View on SEC.gov →
811-03802
2017-03-31

SEC filing

View on SEC.gov →
811-05075
2014-03-28

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-08257
2005-08-29

GE INSTITUTIONAL FUNDS - SCHEDULE OF INVESTMENTS - JUNE 30, 2005

View on SEC.gov →
333-97427333-97427-04333-97427-06333-97427-09333-97427-11333-97427-16333-97427-05333-97427-12333-97427-14333-97427-17333-97427-01333-97427-02333-97427-08333-97427-15333-97427-18333-97427-13333-97427-03333-97427-10333-97427-07
2002-07-31

ART. OF INCORP. OF DUBOIS INTERNATIONAL

View on SEC.gov →
333-192603
2014-04-04

SEC filing

View on SEC.gov →
811-22014
2022-04-01

SEC filing

View on SEC.gov →
811-10039
2004-03-10

SEC filing

View on SEC.gov →
811-21043
2020-08-27

SOI

View on SEC.gov →
333-99373
2002-09-10

PIF N-14 FOR PB AND EU TO IN

View on SEC.gov →
811-03380
2007-08-23

N-PX

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
811-08257
2005-11-22

GE INSTITUTIONAL FUNDS - SCHEDULE OF INVESTMENTS - JUNE 30, 2005

View on SEC.gov →
811-09913
2022-01-31

SEC filing

View on SEC.gov →
811-04041
2006-05-30

GE INVESTMENTS FUNDS - SCHEDULE OF INVESTMENTS - MARCH 31, 2006

View on SEC.gov →
811-08257
2007-08-22

GE INSTITUTIONAL FUNDS - SCHEDULE OF INVESTMENTS - JUNE 30, 2007

View on SEC.gov →
333-124977
2005-08-24

POS EX

View on SEC.gov →
811-21233
2008-08-26

SEC filing

View on SEC.gov →
811-22014
2022-07-18

SEC filing

View on SEC.gov →
033-59474
2002-02-25

ARTICLES OF CORRECTION DATED DECEMBER 2001

View on SEC.gov →
002-70427
2006-08-30

POWER OF ATTORNEY

View on SEC.gov →
811-10075
2005-08-31

UBS SEQUOIA N-PX

View on SEC.gov →
030-00256
2002-05-01

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
811-08257
2006-08-28

GE INSTITUTIONAL FUNDS - SCHEDULE OF INVESTMENTS - JUNE 30, 2006

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
333-85164
2006-08-30

POWER OF ATTORNEY

View on SEC.gov →
811-06312
2002-08-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-10187
2005-08-29

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-21681
2007-08-14

OLD MUTUAL / CLAYMORE LONG-SHORT FUND

View on SEC.gov →
811-06241
2025-08-29

SEC filing

View on SEC.gov →
033-76598
2006-08-30

POWER OF ATTORNEY

View on SEC.gov →
811-10187
2005-08-30

BLF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
022-29010-13022-29010-34022-29010-09022-29010-44022-29010-60022-29010-16022-29010-11022-29010-43022-29010-05022-29010-07022-29010-22022-29010-35022-29010-53022-29010-40022-29010-30022-29010-25022-29010-52022-29010-21022-29010-14022-29010-15022-29010-55022-29010-19022-29010-20022-29010-38022-29010-29022-29010-46022-29010-56022-29010-18022-29010-50022-29010-23022-29010-37022-29010022-29010-58022-29010-31022-29010-24022-29010-45022-29010-48022-29010-36022-29010-49022-29010-02022-29010-01022-29010-33022-29010-54022-29010-26022-29010-17022-29010-04022-29010-27022-29010-28022-29010-51022-29010-42022-29010-08022-29010-39022-29010-03022-29010-59022-29010-61022-29010-32022-29010-10022-29010-12022-29010-06022-29010-41022-29010-57022-29010-47
2015-07-09

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
001-38417
2025-02-10

EXHIBIT 99.4

View on SEC.gov →
005-45898
2002-05-15

7

View on SEC.gov →
033-12988
2006-08-30

POWER OF ATTONEY

View on SEC.gov →
811-21991
2026-04-24

SEC filing

View on SEC.gov →
811-07141
2004-02-02

SEC filing

View on SEC.gov →
811-06660
2008-03-28

SEC filing

View on SEC.gov →
811-04707
2006-05-30

SEC filing

View on SEC.gov →
811-04041
2005-05-26

GE INVESTMENTS FUNDS - SCHEDULE OF INVESTMENTS - MARCH 31, 2005

View on SEC.gov →
005-42819
2001-05-17

SCHEDULE 13E-3

View on SEC.gov →
811-10039
2003-09-09

SEC filing

View on SEC.gov →
001-08430
2016-02-22

EX-4.20

View on SEC.gov →
033-49530
2006-08-30

POWER OF ATTORNEY

View on SEC.gov →
811-03785
2006-04-28

SEC filing

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
811-09347
2010-11-05

N-CSRS

View on SEC.gov →
333-156317333-156317-10333-156317-09333-156317-08333-156317-07333-156317-06333-156317-05333-156317-04333-156317-02333-156317-01333-156317-03
2009-01-08

AMENDMENT TO FORM S-4

View on SEC.gov →
811-01646
2004-08-23

SEC filing

View on SEC.gov →
005-42819
2001-05-17

SCHEDULE TO

View on SEC.gov →
811-01716
2006-08-30

POWER OF ATTORNEY

View on SEC.gov →
333-109518333-109518-09333-109518-07333-109518-08333-109518-04333-109518-03333-109518-05333-109518-02333-109518-01333-109518-06
2003-10-06

EXHIBIT 3.17

View on SEC.gov →
811-07141
2026-01-26

SEC filing

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
811-03641
2007-08-31

ANNUAL REPORT

View on SEC.gov →
002-10768
2006-08-30

POWER OF ATTORNEY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003716
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
519 SOUTH ELLWOOD AVENUE, BALTIMORE, MD, 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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