Base
Freight Forwarder

JOSEPH INDUSTRIES, INC.

Trade name: JOSEPH INT'L FREIGHT SERVICE

CORALVILLE, IA, 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 “JOSEPH INDUSTRIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSEPH INDUSTRIES, 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)

Notice2010-29426
2010-11-23

Notice of Determinations Regarding Eligibility To Apply for Worker Adjustment Assistance

Notice2010-17454
2010-07-19

Investigations Regarding Certifications of Eligibility To Apply for Worker Adjustment Assistance

Notice95-23638
1995-09-25

Ocean Freight Forwarder License Applicants

SEC Filings (100)

333-109325-07333-109325-22333-109325-21333-109325-20333-109325-01333-109325-08333-109325-04333-109325-05333-109325-03333-109325-02333-109325-24333-109325-23333-109325-27333-109325-14333-109325-13333-109325-12333-109325-11333-109325-10333-109325-09333-109325-06333-109325-28333-109325-19333-109325-18333-109325-17333-109325-16333-109325-15333-109325-26333-109325-25333-109325
2003-12-18

EXHIBIT 3.21

View on SEC.gov →
001-05332
2002-08-14

EXHIBIT 4.10

View on SEC.gov →
001-01687
2026-02-19

EX-24

View on SEC.gov →
001-08399
2022-10-05

EX-99.1

View on SEC.gov →
001-08399
2019-12-20

EX-99.1 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-08399
2019-10-01

EX-99.1 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
333-271213
2023-04-11

EX-24.1

View on SEC.gov →
001-05332
2005-03-28

EXHIBIT 4.4

View on SEC.gov →
001-13657
2001-07-16

FORBEARANCE AGREEMENT

View on SEC.gov →
001-08399
2020-09-28

EX-99.1 EARNINGS TRANSCRIPT

View on SEC.gov →
333-234157
2019-10-10

EX-24.1 - POWERS OF ATTORNEY

View on SEC.gov →
001-08399
2021-06-29

EX-99.1 EARNINGS TRANSCRIPT

View on SEC.gov →
001-08399
2021-03-30

EX-99.1 FY2021 Q3 EARNINGS TRANSCRIPT

View on SEC.gov →
001-08399
2021-12-21

EX-99.1 EARNINGS TRANSCRIPT

View on SEC.gov →
001-08399
2021-10-04

EX-99.1 EARNINGS TRANSCRIPT

View on SEC.gov →
001-08399
2022-06-28

EX-99.1

View on SEC.gov →
333-55060
2001-02-06

EXHIBIT 24.1

View on SEC.gov →
333-293869
2026-02-27

EX-24.1

View on SEC.gov →
001-05332
2003-08-13

EX-4.13

View on SEC.gov →
333-67356
2001-08-13

EXHIBIT 24.1

View on SEC.gov →
001-08399
2020-12-22

EX-99.1 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-08399
2023-07-31

EX-24

View on SEC.gov →
001-13646
2013-08-07

EXHIBIT 99.1

View on SEC.gov →
005-30224
2004-03-05

SCHEDULE 13D

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH JONATHAN N. SCHULHOF

View on SEC.gov →
001-05332
2010-04-27

EXHIBIT 10.3

View on SEC.gov →
001-05332
2010-06-11

EX-10.2

View on SEC.gov →
001-05332
2010-04-27

EXHIBIT 10.2

View on SEC.gov →
333-132505
2006-06-05

LETTER AGREEMENT WITH ROBERT B. KAY

View on SEC.gov →
001-05332
2010-10-29

SEC filing

View on SEC.gov →
005-62099
2005-11-18

SCHEDULE 31D

View on SEC.gov →
001-07602
2010-07-23

EXCALIBUR 10K 053110

View on SEC.gov →
333-132505
2006-06-05

LETTER AGREEMENT WITH MICHAEL P. SCHULHOF

View on SEC.gov →
001-05332
2010-10-29

SEC filing

View on SEC.gov →
333-146859
2008-07-16

SEC filing

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH MICHAEL P. SCHULHOF

View on SEC.gov →
001-08399
2021-07-30

EX-24 POWERS OF ATTORNEY

View on SEC.gov →
001-08399
2019-07-01

EX-99.1 EARNINGS TRANSCRIPT

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH ROBERT B. KAY

View on SEC.gov →
333-132505
2006-06-05

LETTER AGREEMENT WITH JONATHAN N. SCHULHOF

View on SEC.gov →
005-18260
2006-08-10

DOC ONE

View on SEC.gov →
001-08399
2022-08-01

EX-24

View on SEC.gov →
001-15739
2002-04-29

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-12853
2001-08-08

EXHIBIT 24

View on SEC.gov →
001-13797
2008-06-03

EX-10.1

View on SEC.gov →
000-03912
2004-11-15

PETROL INDUSTRIES, INC.FORM 10QSB 09/30/2004

View on SEC.gov →
005-56087
2001-01-22

ADVANCED TECHNOLOGY INDUSTRIES, INC.

View on SEC.gov →
001-05332
2003-03-31

EXHIBIT 4.12

View on SEC.gov →
333-203276
2015-05-29

SEC filing

View on SEC.gov →
333-129605
2005-11-09

SEC filing

View on SEC.gov →
001-06770001-06770001-06770001-06770001-06770
2012-09-26

MISCELLANEOUS EXHIBITS

View on SEC.gov →
001-05332
2002-11-13

EXHIBIT 4.11

View on SEC.gov →
000-03912
2005-06-02

PETROL INDUSTRIES 10QSB/A 3-31-2005

View on SEC.gov →
001-08399
2020-06-29

EX-99.1 EARNINGS TRANSCRIPT

View on SEC.gov →
000-03912
2005-05-16

PETROL INDUSTRIES FORM 10QSB 3-31-2005

View on SEC.gov →
001-15739
2003-05-22

DEFINITIVE PROXY STOCKHOLDERS MEETING JUNE 26, 2003

View on SEC.gov →
005-93841
2022-12-16

SC 13D

View on SEC.gov →
001-05332
2011-09-27

SEC filing

View on SEC.gov →
000-08822
2003-05-30

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM 10

View on SEC.gov →
001-05332
2002-08-14

EXHIBIT 4.9

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH HARRY MACKLOWE

View on SEC.gov →
000-03912
2004-08-12

PETROL INDUSTRIES INC. FORM 10QSB 6-30-2004

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH MORRIS MARK

View on SEC.gov →
000-08822
2003-05-21

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
000-08822
2003-06-17

AMENDMENT NO. 3 TO FORM 10-12G

View on SEC.gov →
001-07602
2011-07-01

EXCALIBUR 10K 053111

View on SEC.gov →
333-132505
2006-06-05

LETTER AGREEMENT WITH GTI CAPITAL PARTNERS LLC

View on SEC.gov →
005-11821
2012-05-18

AMENDMENT NO.10

View on SEC.gov →
000-03912
2004-08-20

PETROL INDUSTRIES FORM 10QSB/A 6-30-2004

View on SEC.gov →
001-05332
2014-08-19

EXHIBIT 10.2

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH CHARLES FABRIKANT

View on SEC.gov →
000-03912
2004-05-14

PETROL INDUSTRIES, INC. FORM 10QSB

View on SEC.gov →
001-05332
2014-08-19

EXHIBIT 10.4

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH GTI CAPITAL PARTNERS LLC

View on SEC.gov →
001-07602
2012-07-25

SEC filing

View on SEC.gov →
000-08822
2003-04-23

FORM 10-12 (G)

View on SEC.gov →
000-03912
2005-04-01

PETROL INDUSTRIES FORM 10KSB

View on SEC.gov →
005-11821
2012-09-24

AMENDMENT NO.11

View on SEC.gov →
001-05332
2012-12-20

EXHIBIT 10.3

View on SEC.gov →
000-30494
2003-01-03

EXHIBIT 22

View on SEC.gov →
001-05332
2014-08-19

EXHIBIT 10.5

View on SEC.gov →
001-07602
2007-07-18

EXCALIBUR 10K 053107

View on SEC.gov →
001-05332
2010-10-29

SEC filing

View on SEC.gov →
001-05332
2011-11-28

EXHIBIT 10.2

View on SEC.gov →
333-132505
2006-03-17

LETTER AGREEMENT WITH ROBERT J. CRESCI

View on SEC.gov →
005-11821
2011-09-06

AMENDMENT NO.9

View on SEC.gov →
001-05332
2014-08-19

EXHIBIT 10.3

View on SEC.gov →
000-19471
2004-09-08

CURRENT REPORT

View on SEC.gov →
000-03912
2005-06-02

SEC filing

View on SEC.gov →
000-08822
2009-11-05

EXHIBIT 99.1

View on SEC.gov →
001-05332
2012-12-20

EXHIBIT 10.2

View on SEC.gov →
001-15739
2003-04-30

AMENDMENT NO. 1 TO FORM 10-K FOR 2002

View on SEC.gov →
333-132505
2006-06-05

LETTER AGREEMENT WITH HARRY MACKLOWE

View on SEC.gov →
000-03912
2003-12-19

PETROL INDUSTRIES, INC. FORM 10QSB/A 9-30-2003

View on SEC.gov →
001-07602
2003-08-04

EXCALIBUR 10K - 053103

View on SEC.gov →
000-30105
2004-05-18

SEC filing

View on SEC.gov →
001-05332
2010-10-29

SEC filing

View on SEC.gov →
001-15739
2001-04-25

NOTICE & PROXY STATEMENT

View on SEC.gov →
000-03912
2005-06-03

SEC filing

View on SEC.gov →
001-07602
2008-07-29

EXCALIBUR 10K 053`108

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004046
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2461 10TH STREET, SUITE 304, CORALVILLE, IA, 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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