Base
Freight Forwarder

JDF INTERNATIONAL TRANSPORT, INC.

LUTHERVILLE, TIMONIUM, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JDF INTERNATIONAL TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDF INTERNATIONAL TRANSPORT, 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.

SEC Filings (52)

000-54881
2013-10-02

FORM 10-K

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024-11055
2020-02-19

253G2

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024-11055
2019-09-11

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2019-10-29

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2019-08-08

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-09-15

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-09-21

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-09-08

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-06-19

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-07-31

OFFERING CIRCULAR

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024-11055
2020-05-12

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-09-15

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2021-05-11

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-07-17

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11055
2020-08-19

OFFERING CIRCULAR

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024-11055
2021-10-29

FORM 253G2

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024-11055
2021-06-01

PART II AND III

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024-11055
2022-01-06

AMENDMENT NO. 2

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000-55031
2014-08-29

10-K/A

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000-51886
2015-08-14

10Q HTM DOC

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001-06458
2022-12-15

10-K

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000-21541
2006-03-30

FORM 10-K

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000-21541
2009-03-31

FORM 10-K

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000-27693
2010-10-25

JUNE 30, 2010 10K

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001-38141
2018-08-23

EXHIBIT 99.1

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000-51886
2015-04-01

HTML DOCUMENT

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333-218076
2017-05-18

EX-4.10

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001-38141
2018-07-05

EXHIBIT 99.1

View on SEC.gov →
000-53315
2014-04-16

SEC filing

View on SEC.gov →
000-53315
2014-04-15

SEC filing

View on SEC.gov →
001-04121
2026-01-14

DEF 14A

View on SEC.gov →
001-04121
2024-01-10

DEF 14A

View on SEC.gov →
001-04121
2025-01-10

DEF 14A

View on SEC.gov →
000-18805
2006-03-16

OEM DISTRIBUTION AND LICENSE AGREEMENT DATED SEPTEMBER 19, 2005

View on SEC.gov →
000-29219
2016-05-16

FORM 10-K/A

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000-29219
2016-12-14

FORM 10-K/A

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333-11554
2020-01-15

EX-99.C.2

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

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333-11554
2020-10-30

EX-99.C.2

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
000-28968
2004-06-22

DOCUMENTS ON THE CD-ROM - ITEMS 8 THROUGH 11

View on SEC.gov →
000-27739
2025-04-25

FORM 10-12G/A

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000-27739
2025-05-30

FORM 10-12G/A

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000-22462
2010-08-03

EX-10.1

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333-11554
2021-12-29

EX-99.C.2

View on SEC.gov →
000-27739
2025-08-25

FORM 10-12G/A

View on SEC.gov →
000-27739
2026-03-04

FORM 10-12G/A

View on SEC.gov →
001-31609
2008-07-21

SEC filing

View on SEC.gov →
001-13053
2010-11-01

EXHIBIT 99.1

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
333-177230
2014-04-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004452
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1301 YORK ROAD, SUITE #800, LUTHERVILLE, TIMONIUM, 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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