Base
NVOCC

BJ INTERNATIONAL, INC.

Trade name: JAGUAR FREIGHT SERVICES; JAGUAR FREIGHT SERVICES

VALLEY STREAM, NY, 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 “BJ INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BJ 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.

SEC Filings (100)

001-10570
2005-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2006-12-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2002-12-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2001-12-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2003-12-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2005-12-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2008-11-26

SUBSIDIARIES

View on SEC.gov →
001-10570
2009-11-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10570
2007-11-29

SUBSIDIARIES

View on SEC.gov →
333-112367
2004-12-06

PRICING SUPP NO. 455

View on SEC.gov →
000-53620
2010-11-02

FINANCIAL STATEMENTS OF TRANSVIDEO INTERNATIONAL LTD. AND PRO FORMA FINANCIAL INFORMATION FOR NEULION, INC.

View on SEC.gov →
333-105242
2003-11-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-21423
2004-09-03

PRESS RELEASE DATED SEPT. 2, 2004

View on SEC.gov →
000-21423
2004-09-10

PRESS RELEASE

View on SEC.gov →
333-105242
2004-01-16

PRICING SUPPLEMENT

View on SEC.gov →
333-105242
2004-02-04

PRIC SUPP 367 TO PROS SUPP 343

View on SEC.gov →
333-112367
2004-06-09

PRICING SUPPLEMENT NO. 402 TO THE 2/6/04 PROS.SUPP

View on SEC.gov →
333-105242
2003-12-12

424B3

View on SEC.gov →
333-112367
2004-07-21

PRICING SUPPLEMENT NO.412

View on SEC.gov →
333-165147-05
2012-12-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-105242
2003-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10570
2004-02-13

FORM 10-Q FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
333-138479
2009-12-22

SEC filing

View on SEC.gov →
001-10570
2003-02-14

FORM 10-Q FOR PERIOD ENDING DECEMBER 31, 2002

View on SEC.gov →
001-10570
2002-08-14

FORM 10-Q

View on SEC.gov →
001-10570
2004-05-14

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
001-37725
2020-03-12

EX-99.2

View on SEC.gov →
001-09397
2011-02-25

EX-21.1

View on SEC.gov →
001-10570
2003-12-17

FORM 10-K YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-10570
2003-08-13

FORM 10-Q

View on SEC.gov →
005-82912
2013-01-18

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
001-09397
2011-03-04

EX-21.1

View on SEC.gov →
001-10570
2004-08-12

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
333-165844
2010-06-04

QLIK TECHNOLOGIES INC.

View on SEC.gov →
000-21423
2004-10-08

PRELIMINARY INFORMATION STATEMENT FOR BJ'S RESTAURANTS, INC.

View on SEC.gov →
001-10570
2002-12-20

ANNUAL REPORT FOR THE PERIOD ENDING 9/30/2002

View on SEC.gov →
001-10570
2003-05-14

FORM 10-Q FOR PERIOD ENDING MARCH 31, 2003

View on SEC.gov →
333-52022
2010-06-11

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-52022
2010-05-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
005-41164
2005-02-14

DOC ONE

View on SEC.gov →
001-37374
2015-07-24

8-K

View on SEC.gov →
005-41164
2003-02-13

DOC ONE

View on SEC.gov →
005-41164
2001-01-10

SCHEDULE 13G - 01-10-01 - BJ SERVICES COMPANY

View on SEC.gov →
005-41164
2002-02-13

DOC ONE

View on SEC.gov →
001-37374
2015-09-28

8-K

View on SEC.gov →
333-138479
2009-09-02

SEC filing

View on SEC.gov →
000-21423
2004-10-27

DEFINITIVE INFORMATION STATEMENT FOR BJ'S RESTAURANTS, INC.

View on SEC.gov →
005-41164
2004-02-17

DOC ONE

View on SEC.gov →
001-10570
2005-12-14

FORM 10-K

View on SEC.gov →
001-10570
2007-11-29

FORM 10-K FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-10570
2009-12-18

FORM 10-K/A AMENDMENT #1 FOR FISCAL YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
001-10570
2001-12-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-41164
2001-09-10

DOC ONE

View on SEC.gov →
001-10570
2005-01-26

FORM 10-K FOR YEAR ENDING SEPTEMBER 30, 2004

View on SEC.gov →
001-16311
2001-04-19

OIL SERVICE HOLDRS TRUST PROSUPP DATED MARCH 30, 2001

View on SEC.gov →
001-32199
2008-03-17

EXHIBIT 4.8

View on SEC.gov →
001-16311
2010-06-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10570
2008-11-26

FORM 10-K FOR FISCAL YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
001-16311
2010-05-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-280115
2025-05-30

F-1/A

View on SEC.gov →
000-21423
2022-01-31

PRESS RELEASE

View on SEC.gov →
333-52022
2001-04-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-139333
2007-01-10

FINAL PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-10570
2001-11-14

FORM 8-A/A FOR COMMON STOCK

View on SEC.gov →
001-37374
2017-12-21

8-K

View on SEC.gov →
001-10570
2009-09-23

425

View on SEC.gov →
001-09397
2010-08-06

FORM 10-Q

View on SEC.gov →
001-09397
2017-07-03

EX-4.3

View on SEC.gov →
001-38143
2017-07-03

EX-4.3

View on SEC.gov →
001-10570
2001-11-14

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-10570
2001-12-18

ANNUAL REPORT FOR THE PERIOD ENDING 9/30/2001

View on SEC.gov →
333-139333
2006-12-14

FORM S-3

View on SEC.gov →
001-10570
2002-06-14

FORM 8-K

View on SEC.gov →
001-37374
2015-07-24

EX-10.1

View on SEC.gov →
001-10570
2009-11-23

FORM 10-K FOR FISCAL YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
001-39902
2023-09-20

SEC filing

View on SEC.gov →
333-52022
2005-11-10

OIL SERVICE HOLDRS

View on SEC.gov →
001-10570
2002-05-14

FORM 10-Q FOR THE PERIOD ENDED 03/31/2002

View on SEC.gov →
005-52077
2006-01-11

SCHEDULE TO-T/A

View on SEC.gov →
001-10570
2006-12-07

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-39902
2023-06-21

SEC filing

View on SEC.gov →
001-40815
2021-11-08

EX-10.9

View on SEC.gov →
001-10570
2005-12-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-93430
2024-02-07

SC 13G/A

View on SEC.gov →
001-37725
2021-09-10

EX-99.1

View on SEC.gov →
001-10570
2010-02-09

FORM 10-Q

View on SEC.gov →
000-33483
2007-04-17

SEC filing

View on SEC.gov →
001-16311
2005-11-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-105242
2003-12-10

PRICING SUPPLEMENT

View on SEC.gov →
333-162463
2010-02-09

FORM S-4/A

View on SEC.gov →
001-38559
2024-06-21

EXHIBIT 99.1

View on SEC.gov →
333-162463
2010-01-26

FORM S-4/A

View on SEC.gov →
001-09397
2011-03-04

FORM 10-K/A

View on SEC.gov →
333-155535
2009-07-28

PDF OF PRICING SUPPLEMENT NO. 248

View on SEC.gov →
001-37374
2015-09-28

8-K/A

View on SEC.gov →
005-41164
2008-05-12

DOC ONE

View on SEC.gov →
005-41164
2009-02-17

DOC ONE

View on SEC.gov →
001-02960
2010-05-10

EXHIBIT 99.1

View on SEC.gov →
005-41164
2009-07-10

DOC ONE

View on SEC.gov →
001-09397
2011-02-25

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011742
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, UNITED STATES
Classification
NVOCC

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.

Search Screening List
← SHIPPING SERVICES ITALIA, S.R.L.GRAMTER INTERNATIONAL (U.S.A.) CO., LTD. →