Base
NVOCC

JANEL GROUP LLC

GARDEN CITY, 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 “JANEL GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JANEL GROUP LLC” 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)

333-60608
2014-09-16

FIRST AMENDMENT TO THE DEMAND SECURED PROMISSORY NOTE

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333-60608
2015-12-29

ANNUAL REPORT

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333-60608
2018-11-26

EXHIBIT 10.1

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333-60608
2025-08-21

EXHIBIT 99.1

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005-83694
2022-07-05

SC 13D

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333-60608
2021-12-27

10-K

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333-60608
2015-08-20

EXHIBIT 10.1

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333-60608
2014-12-29

ANNUAL REPORT

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333-60608
2025-10-14

EXHIBIT 99.1

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333-60608
2025-02-07

EXHIBIT 10.1

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005-83694
2022-08-24

SC 13D/A

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333-60608
2014-02-13

FORM 10-Q\

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333-260337
2021-11-08

EX-10.9.1

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333-60608
2014-09-16

EQUITY INTEREST PURCHASE AGREEMENT

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333-60608
2014-09-30

FORM 8-K

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333-60608
2014-10-15

EXHIBIT 10.1

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333-60608
2014-09-16

FORM 8-K

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333-60608
2014-09-30

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

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333-60608
2025-12-05

EXHIBIT 10.45

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333-60608
2020-01-28

10-K

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005-92950
2025-03-05

SEC filing

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333-60608
2014-08-11

QUARTERLY REPORT

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333-60608
2013-05-15

10-Q

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333-60608
2016-05-16

10-Q

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333-60608
2018-03-23

JANEL CORPORATION FORM 8-K

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333-60608
2015-08-07

10-Q

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
333-60608
2014-04-02

EXHIBIT 10.1

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333-60608
2025-12-05

10-K

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

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333-60608
2017-12-27

JANEL CORPORATION FORM 10-K

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333-60608
2014-10-15

FORM 8-K

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333-60608
2015-05-15

FORM 10-Q

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333-60608
2016-12-22

FORM 10-K

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333-60608
2014-12-29

EXHIBIT 21

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333-60608
2012-08-31

FORM 10-Q/A

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333-60608
2018-04-30

JANEL CORPORATION FORM 10-Q

View on SEC.gov →
333-60608
2017-10-17

SEC filing

View on SEC.gov →
333-60608
2015-08-20

FORM 8-K

View on SEC.gov →
333-60608
2016-08-09

FORM 10-Q

View on SEC.gov →
001-40887001-40887001-40887001-40887
2025-03-05

4

View on SEC.gov →
333-60608
2017-02-14

FORM 10-Q

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
333-60608
2016-02-10

FORM 10-Q

View on SEC.gov →
333-60608
2023-02-03

10-Q

View on SEC.gov →
333-60608
2018-04-30

JANEL CORPORATION FORM 10-K/A

View on SEC.gov →
333-60608
2015-12-29

SUBSIDIARIES OF JANEL CORPORATION

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333-60608
2023-12-08

10-K

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-60608
2019-11-22

10-Q

View on SEC.gov →
005-83694
2022-07-13

SC TO-C

View on SEC.gov →
005-83694
2022-07-13

SCTOT

View on SEC.gov →
333-60608
2024-02-02

EXHIBIT 10.1

View on SEC.gov →
333-60608
2017-05-12

10-Q

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
333-60608
2018-04-30

EXHIBIT 21

View on SEC.gov →
333-60608
2014-09-30

PROMISSORY NOTE

View on SEC.gov →
333-60608
2019-12-16

10-Q

View on SEC.gov →
333-60608
2015-02-17

FORM 10-Q

View on SEC.gov →
333-60608
2017-08-04

FORM 10-Q

View on SEC.gov →
333-60608
2025-02-07

10-Q

View on SEC.gov →
333-60608
2014-04-02

FORM 8-K

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333-60608
2020-03-06

10-Q

View on SEC.gov →
333-60608
2018-05-22

JANEL CORPORATION FORM 10-Q/A

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2015-12-29

PRESS RELEASE

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001-40887001-40887001-40887001-40887
2025-09-15

4

View on SEC.gov →
333-60608
2024-12-06

10-K

View on SEC.gov →
333-60608
2023-08-04

10-Q

View on SEC.gov →
333-60608
2016-12-22

EXHIBIT 21

View on SEC.gov →
333-60608
2015-08-20

EXHIBIT 10.2

View on SEC.gov →
001-40887001-40887001-40887001-40887
2024-08-16

4

View on SEC.gov →
333-60608
2022-12-09

10-K

View on SEC.gov →
333-60608
2018-05-21

JANEL CORPORATION FORM 10-Q

View on SEC.gov →
333-60608
2018-11-26

8-K

View on SEC.gov →
333-60608
2024-08-02

EXHIBIT 10.1

View on SEC.gov →
333-60608
2024-02-02

EXHIBIT 10.2

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333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-60608
2020-08-07

10-Q

View on SEC.gov →
333-60608
2020-03-05

EXHIBIT 10.2

View on SEC.gov →
333-60608
2022-07-05

8-K

View on SEC.gov →
001-40887001-40887001-40887001-40887
2024-11-13

4

View on SEC.gov →
333-60608
2014-10-15

EXHIBIT 10.2

View on SEC.gov →
333-60608
2024-02-02

10-Q

View on SEC.gov →
333-60608
2020-05-12

10-Q

View on SEC.gov →
333-60608
2017-12-27

EXHIBIT 21

View on SEC.gov →
333-60608
2023-12-08

EXHIBIT 10.27

View on SEC.gov →
333-60608
2019-10-18

10-Q

View on SEC.gov →
005-92950
2024-08-16

SC 13D/A

View on SEC.gov →
333-60608
2013-09-04

FORM 8-K

View on SEC.gov →
333-60608
2022-07-13

FORM 8-K

View on SEC.gov →
333-60608
2023-08-04

EXHIBIT 10.2

View on SEC.gov →
333-60608
2012-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2019-07-26

EXHIBIT 21

View on SEC.gov →
333-60608
2012-01-13

EXHIBIT 21

View on SEC.gov →
333-60608
2021-09-27

8-K

View on SEC.gov →
005-83694
2022-07-26

SOLICITATION/RECOMMENDATION STATEMENT

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333-60608
2021-05-10

10-Q

View on SEC.gov →
333-60608
2025-08-22

8-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014662
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
233 SEVENTH STREET, SUITE 100, GARDEN CITY, 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
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