Base
NVOCC

IFS (N.Y.), INC.

JAMAICA, 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 “IFS (N.Y.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IFS (N.Y.), 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)

333-143353
2007-09-19

SEC filing

View on SEC.gov →
001-12687
2001-05-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09583
2007-12-26

PRESS RELEASE ISSUED BY MBIA INC. DATED DECEMBER 21, 2007

View on SEC.gov →
333-144626
2007-07-17

SEC filing

View on SEC.gov →
000-54363
2012-05-31

PRESS RELEASE ISSUED ON MAY 24, 2012

View on SEC.gov →
333-144627
2007-07-17

SEC filing

View on SEC.gov →
333-144626
2008-07-24

SEC filing

View on SEC.gov →
001-12687
2001-08-13

APRIL 30, 2001 10-KSB

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333-105438
2003-05-21

SEC filing

View on SEC.gov →
001-12687
2002-08-13

SEC filing

View on SEC.gov →
001-12687
2002-08-21

APRIL 30, 2002 FORM 10-KSB/A

View on SEC.gov →
001-09583
2008-08-08

EXHIBIT 99.1

View on SEC.gov →
333-136435
2006-11-09

SEC filing

View on SEC.gov →
333-105438
2003-08-12

SEC filing

View on SEC.gov →
333-136433
2007-04-27

SEC filing

View on SEC.gov →
333-136433
2006-11-09

SEC filing

View on SEC.gov →
001-12687
2001-08-14

AMENDED 10K FOR 4/30/01

View on SEC.gov →
333-105441
2003-08-12

SEC filing

View on SEC.gov →
333-136435
2006-08-09

SEC filing

View on SEC.gov →
333-105441
2003-05-21

SEC filing

View on SEC.gov →
333-105438
2004-04-23

SEC filing

View on SEC.gov →
333-105437
2004-04-23

SEC filing

View on SEC.gov →
333-105441
2004-04-23

SEC filing

View on SEC.gov →
333-136435
2007-04-27

SEC filing

View on SEC.gov →
333-105437
2003-05-21

SEC filing

View on SEC.gov →
333-105437
2006-05-01

SEC filing

View on SEC.gov →
333-105438
2006-05-01

SEC filing

View on SEC.gov →
333-105441
2006-05-01

SEC filing

View on SEC.gov →
333-136433
2007-01-18

SEC filing

View on SEC.gov →
333-105437
2003-08-12

SEC filing

View on SEC.gov →
333-105438
2005-05-02

SEC filing

View on SEC.gov →
811-04633
2005-05-02

SEC filing

View on SEC.gov →
333-105441
2007-04-27

SEC filing

View on SEC.gov →
000-30987
2006-12-05

LETTER OF INTENT DATED 12-3-06

View on SEC.gov →
333-136435
2007-01-18

SEC filing

View on SEC.gov →
333-105441
2005-05-02

SEC filing

View on SEC.gov →
333-144627
2007-11-21

SEC filing

View on SEC.gov →
333-105438
2007-04-27

SEC filing

View on SEC.gov →
333-105437
2007-04-27

SEC filing

View on SEC.gov →
333-144626
2008-09-17

SEC filing

View on SEC.gov →
333-105441
2004-08-24

SEC filing

View on SEC.gov →
333-105441
2004-04-30

SEC filing

View on SEC.gov →
2008-02-26

SEC filing

View on SEC.gov →
333-136435
2007-02-02

SEC filing

View on SEC.gov →
333-136433
2006-08-09

SEC filing

View on SEC.gov →
333-147646
2007-11-27

SEC filing

View on SEC.gov →
000-54421
2011-06-01

SEC filing

View on SEC.gov →
333-144627
2007-12-17

SEC filing

View on SEC.gov →
2007-11-01

SEC filing

View on SEC.gov →
2008-01-24

SEC filing

View on SEC.gov →
333-144626
2008-10-06

SEC filing

View on SEC.gov →
333-105437
2004-08-24

SEC filing

View on SEC.gov →
333-105437
2004-04-30

SEC filing

View on SEC.gov →
333-105438
2004-08-24

SEC filing

View on SEC.gov →
333-105438
2004-04-30

SEC filing

View on SEC.gov →
2008-02-19

SEC filing

View on SEC.gov →
2007-10-17

SEC filing

View on SEC.gov →
333-136433
2007-02-02

SEC filing

View on SEC.gov →
005-90731
2024-08-30

EX-99.(A)(1)(B)

View on SEC.gov →
333-105437
2003-08-27

SEC filing

View on SEC.gov →
333-105441
2003-08-27

SEC filing

View on SEC.gov →
333-105438
2003-08-27

SEC filing

View on SEC.gov →
333-143353
2007-06-01

SEC filing

View on SEC.gov →
333-143353
2007-05-30

SEC filing

View on SEC.gov →
333-144628
2007-07-17

SEC filing

View on SEC.gov →
333-143354
2007-05-30

SEC filing

View on SEC.gov →
811-09137
2007-06-01

SEC filing

View on SEC.gov →
001-09247
2001-06-28

SOLICITING MATERIAL PURSUANT TO RULE 14A-12

View on SEC.gov →
001-09247
2001-06-22

SOLICITING MATERIAL PURSUANT TO RULE 14A-12

View on SEC.gov →
811-21638
2005-12-09

AMENDMENT NO. 6

View on SEC.gov →
333-111688
2004-01-02

SEC filing

View on SEC.gov →
001-14373
2002-06-27

SENIOR SUBORDINATED CREDIT AGREEMENT

View on SEC.gov →
001-15154
2005-04-19

LIST OF SUBSIDIARIES

View on SEC.gov →
333-13087
2003-02-19

SEC filing

View on SEC.gov →
333-59662
2003-02-26

SEC filing

View on SEC.gov →
811-04930
2004-01-09

DRYDEN MUNICIPAL BOND FUND / HIGH INCOME SERIES & INSURED SERIES

View on SEC.gov →
333-103022
2013-06-14

JPMORGAN TRUST I

View on SEC.gov →
811-03251
2003-08-27

COMMAND GOVERNMENT FUND -- 6/30/2003 ANNUAL

View on SEC.gov →
001-15154
2003-07-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
333-94359
2003-02-26

SEC filing

View on SEC.gov →
333-103022
2013-08-16

JPMORGAN TRUST I

View on SEC.gov →
811-03252
2003-08-27

COMMAND TAX-FREE FUND -- 6/30/2003 ANNUAL

View on SEC.gov →
811-03253
2003-08-27

COMMAND MONEY FUND -- 6/30/2003 ANNUAL

View on SEC.gov →
333-68601
2003-02-26

SEC filing

View on SEC.gov →
333-103022
2013-08-26

JPMORGAN TRUST I

View on SEC.gov →
811-21638
2004-11-18

SEC filing

View on SEC.gov →
333-103022
2011-08-25

JPMORGAN TRUST I

View on SEC.gov →
811-21638
2007-06-28

SEC filing

View on SEC.gov →
811-21638
2004-09-21

SEC filing

View on SEC.gov →
811-21295
2010-12-13

SEC filing

View on SEC.gov →
033-72834
2006-02-28

485APOS

View on SEC.gov →
000-29311001-33443
2012-03-16

EX-99.1

View on SEC.gov →
333-226306
2018-09-19

NEW YORK MUNICIPAL BOND FUND PROXY

View on SEC.gov →
333-226306
2018-07-24

EATON VANCE NEW YORK MUNICIPAL BOND FUND PROXY

View on SEC.gov →
811-21638
2005-11-10

AMENDMENT NO. 5

View on SEC.gov →
811-21638
2008-01-18

SEC filing

View on SEC.gov →
033-00572
2019-02-05

MT 497C TO PEA #181-183

View on SEC.gov →
811-21638
2005-10-28

AMENDMENT NO. 4

View on SEC.gov →
811-21638
2006-06-28

AMENDMENT NO. 7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013525
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
147-32 FARMERS BLVD, 2ND FLOOR, JAMAICA, 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
← TRANS WAGON INTERNATIONAL CO., LTD.DYNASTY CUSTOMS BROKER INC. →