Base
Freight Forwarder

JOHN J. CLARKE

INGLEWOOD, CA, 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 “JOHN J. CLARKE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN J. CLARKE” 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)

Notice02-9369
2002-04-18

Ocean Transportation Intermediary License Applicants

Notice96-18854
1996-07-25

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

005-82473
2007-02-14

SCHEDULE 13G

View on SEC.gov →
005-83638
2008-02-11

SCHEDULE 13G

View on SEC.gov →
005-82473
2007-12-28

VISICU, INC.

View on SEC.gov →
001-37461
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
005-83484
2008-02-11

SCHEDULE 13G

View on SEC.gov →
001-37461
2024-06-07

4

View on SEC.gov →
001-37461
2023-06-09

FORM 4 SUBMISSION

View on SEC.gov →
001-37461
2022-06-07

FORM 4 SUBMISSION

View on SEC.gov →
001-37461
2025-06-06

4

View on SEC.gov →
005-83638
2009-02-12

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
005-82473
2008-03-04

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
005-89259
2017-04-28

SC 13G/A

View on SEC.gov →
005-79927
2005-02-14

SC 13G

View on SEC.gov →
811-05030
2001-01-24

POWERS OF ATTORNEY

View on SEC.gov →
001-07797
2005-12-12

EXHIBIT 10.1

View on SEC.gov →
001-33531
2012-03-06

SEC filing

View on SEC.gov →
005-79927
2006-02-14

AMENDMENT NO. 2 TO SCHEDULE 13-G

View on SEC.gov →
005-79884
2006-02-15

SCHEDULE 13 D/A

View on SEC.gov →
005-88839
2016-02-04

SC 13G

View on SEC.gov →
033-14954
2012-05-04

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
000-49747
2011-05-04

EXHIBIT 99.1

View on SEC.gov →
005-89259
2016-02-02

SC 13G

View on SEC.gov →
033-14954
2013-05-17

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
005-89259
2017-02-03

SC 13G/A

View on SEC.gov →
333-131683
2011-08-08

485BPOS

View on SEC.gov →
005-81413
2007-04-27

EX-99.(A)(33)

View on SEC.gov →
002-99356
2012-04-03

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-21852
2012-06-29

485BPOS

View on SEC.gov →
005-56515
2023-11-17

SC 13D/A

View on SEC.gov →
005-38985
2016-02-04

SC 13D/A

View on SEC.gov →
333-89661
2011-08-19

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
000-49929
2003-04-30

FORM 10-KSB/A

View on SEC.gov →
001-11699
2001-03-21

COURTESY COPY OF STANDARD REGISTER DEF 14A

View on SEC.gov →
001-11699
2001-03-21

THE STANDARD REGISTER COMPANY DEF 14A

View on SEC.gov →
001-11699
2006-03-21

STANDARD REGISTER COMPANY DEF 14A

View on SEC.gov →
001-32405
2007-03-30

INFORMATION CIRCULAR

View on SEC.gov →
001-13780
2007-05-02

PRESS RELEASE

View on SEC.gov →
001-39285
2022-04-27

10-K/A

View on SEC.gov →
005-56515
2023-11-15

SC 13D/A

View on SEC.gov →
005-79884
2004-07-21

SCHEDULE 13D

View on SEC.gov →
001-37477001-37477
2015-06-30

SEC filing

View on SEC.gov →
001-11699
2007-02-23

SEC filing

View on SEC.gov →
001-11699
2003-03-17

PDF COURTESY COPY OF STANDARD REGISTER DEF 14A

View on SEC.gov →
005-83363
2023-12-08

SC 13D/A

View on SEC.gov →
002-99356
2014-01-15

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-11699
2003-03-17

THE STANDARD REGISTER COMPANY | DEF 14A

View on SEC.gov →
000-50797
2008-04-22

5

View on SEC.gov →
033-52850
2009-10-28

POWERS OF ATTORNEY FOR MARIO J. CAMPAGNA, ROBERT E. CLARKE AND JOHN P. COONEY

View on SEC.gov →
005-79884
2004-07-21

POWERS OF ATTORNEY REGARDING SCHEDULE 13D FILINGS

View on SEC.gov →
001-11699
2007-03-16

THE STANDARD REGISTER COMPANY DEF 14A

View on SEC.gov →
005-87931
2022-01-21

EX-99.I

View on SEC.gov →
005-82473
2007-12-28

EX-2 - POWER OF ATTORNEY

View on SEC.gov →
001-10762
2001-04-30

BENTON OIL & GAS COMPANY 10-K/A

View on SEC.gov →
005-83334
2022-07-07

SC 13D/A

View on SEC.gov →
333-49938
2001-03-12

MODIFICATION AGREEMENT TO SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-50797
2005-07-21

FORM 4 -

View on SEC.gov →
333-65164
2001-07-16

MODIFICATION AGREEMENT

View on SEC.gov →
333-148631
2008-07-25

AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT

View on SEC.gov →
021-519628
2024-07-24

SEC filing

View on SEC.gov →
333-49938
2001-02-05

MODIFICATION AGREEMENT

View on SEC.gov →
005-56515
2024-02-20

SC 13D/A

View on SEC.gov →
001-11699
2014-03-14

FORM DEF 14A

View on SEC.gov →
005-79927
2005-02-14

EX-1

View on SEC.gov →
001-15603
2002-04-15

NATCO GROUP INC - MEETING DATE: MAY 23, 2002

View on SEC.gov →
008-46379
2016-02-29

SEC filing

View on SEC.gov →
021-519628
2024-11-15

SEC filing

View on SEC.gov →
001-11699
2012-03-13

SEC filing

View on SEC.gov →
000-30734
2013-04-04

SEC filing

View on SEC.gov →
005-86603
2012-02-13

EXHIBIT 4

View on SEC.gov →
005-61773
2001-07-13

SEC filing

View on SEC.gov →
000-12870
2004-03-05

PRELIMINARY 2004 PROXY

View on SEC.gov →
333-223896
2018-03-23

POWERS OF ATTORNEY

View on SEC.gov →
001-08038
2006-10-19

8-K

View on SEC.gov →
005-86603
2012-02-13

EXHIBIT 3

View on SEC.gov →
005-83363
2022-11-08

SC 13D

View on SEC.gov →
005-83363
2023-06-07

SC 13D/A

View on SEC.gov →
005-56515
2021-08-25

SC 13D/A

View on SEC.gov →
005-83334
2021-08-25

SC 13D/A

View on SEC.gov →
005-53675
2001-08-06

SCHEDULE 13E-3

View on SEC.gov →
001-32405
2008-03-28

INFORMATION CIRCULAR

View on SEC.gov →
001-34697
2013-04-05

DEFA14A

View on SEC.gov →
005-82473
2007-12-28

EX-1 - JOINT FILING AGREEMENT DATED DECEMBER 28, 2007

View on SEC.gov →
333-131683
2012-10-17

485BPOS

View on SEC.gov →
005-53675
2001-09-10

TRANSACTION STATEMENT

View on SEC.gov →
005-91452
2022-11-02

SC 13D/A

View on SEC.gov →
001-35083
2012-05-11

AMENDMENT NO 1

View on SEC.gov →
005-91452
2021-06-15

SC 13D/A

View on SEC.gov →
005-53675
2001-09-21

TRANSACTION STATEMENT

View on SEC.gov →
001-11699
2004-03-19

THE STANDARD REGISTER COMPANY DEF 14A

View on SEC.gov →
333-57156
2002-03-28

AMENDMENT TO AGREEMENT OF PARTNERSHIP

View on SEC.gov →
005-58607
2002-04-29

SEC filing

View on SEC.gov →
001-33689001-33689001-33689001-33689001-33689001-33689001-33689
2007-09-19

FORM 3 SUBMISSION

View on SEC.gov →
001-11699
2005-03-23

THE STANDARD REGISTER COMPANY DEF 14A

View on SEC.gov →
000-12507
2006-02-15

SEC filing

View on SEC.gov →
005-79884
2007-02-14

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
001-35083
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-91452
2022-08-08

SC 13D/A

View on SEC.gov →
005-91452
2021-08-25

SC 13D/A

View on SEC.gov →
001-33689001-33689001-33689001-33689001-33689001-33689
2007-09-25

FORM 4 SUBMISSION

View on SEC.gov →
005-83363
2023-06-20

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004201
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
359 N. OAK STREET, INGLEWOOD, CA, 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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