Base
NVOCC

JHJ INTERNATIONAL LTD.

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 “JHJ INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JHJ INTERNATIONAL LTD.” 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 (1)

Notice00-7776
2000-03-30

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

000-12255
2015-02-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2013-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2016-02-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2014-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-19415
2004-06-23

PACTL THE LEADING CARGO HANDLER AT SHANGHAI AIRPORT SELECTS MAGIC SOFTWARE'S EDEVELOPER- BASED HERMES CARGO MANAGEMENT SOLUTION

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-41654
2025-05-20

10-Q

View on SEC.gov →
001-41654
2023-04-17

SEC filing

View on SEC.gov →
001-41654
2024-04-17

SEC filing

View on SEC.gov →
001-41654
2023-05-22

SEC filing

View on SEC.gov →
001-41654
2024-11-19

SEC filing

View on SEC.gov →
001-41654
2024-08-19

SEC filing

View on SEC.gov →
001-41654
2025-04-14

SEC filing

View on SEC.gov →
333-275127
2024-05-10

SEC filing

View on SEC.gov →
001-41654
2024-05-20

SEC filing

View on SEC.gov →
001-41654
2025-08-19

10-Q

View on SEC.gov →
001-41654
2024-04-19

SEC filing

View on SEC.gov →
001-41654
2023-11-14

SEC filing

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
001-41654
2023-08-14

SEC filing

View on SEC.gov →
001-41654
2025-06-09

10-K/A

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
001-41654
2025-11-19

10-Q

View on SEC.gov →
333-275127
2024-02-07

SEC filing

View on SEC.gov →
001-41654
2025-04-15

SEC filing

View on SEC.gov →
333-275127
2023-12-15

SEC filing

View on SEC.gov →
333-275127
2024-01-25

SEC filing

View on SEC.gov →
000-55656
2022-04-15

SEC filing

View on SEC.gov →
000-55656
2022-11-14

SEC filing

View on SEC.gov →
333-275127
2025-12-01

424B3

View on SEC.gov →
333-275127
2025-08-21

S-3/A

View on SEC.gov →
333-275127
2025-07-29

S-3/A

View on SEC.gov →
000-12255
2017-08-03

10-Q

View on SEC.gov →
001-33610
2007-10-19

FORM 8-K

View on SEC.gov →
000-12255
2017-05-04

10-Q

View on SEC.gov →
002-17613
2002-12-23

497E STICKER DATED 12-23-2002

View on SEC.gov →
001-33610
2010-11-03

PRESS RELEASE - CEO NAMED

View on SEC.gov →
333-239859
2022-05-06

SEC filing

View on SEC.gov →
333-259462
2022-06-07

SEC filing

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
000-12255
2005-11-09

FORM 10-Q

View on SEC.gov →
000-12255
2009-11-09

CONSOLIDATED FINANCIAL STATEMENTS WITH RETROACTIVE APPLICATION OF FSP APB 14-1

View on SEC.gov →
333-266078
2023-02-14

SEC filing

View on SEC.gov →
333-266078
2023-03-02

SEC filing

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
333-266078
2023-03-02

SEC filing

View on SEC.gov →
000-12255
2016-04-28

10-Q

View on SEC.gov →
000-12255
2006-11-09

FORM 10-Q

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K FOR 12/31/2008

View on SEC.gov →
333-266078
2023-03-24

SEC filing

View on SEC.gov →
333-275127
2025-12-01

424B3

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
000-12255
2017-11-02

10-Q

View on SEC.gov →
333-266078
2022-11-23

SEC filing

View on SEC.gov →
333-266078
2023-01-31

SEC filing

View on SEC.gov →
333-266078
2023-03-20

SEC filing

View on SEC.gov →
333-266078
2022-07-11

SEC filing

View on SEC.gov →
333-275127
2025-03-13

SEC filing

View on SEC.gov →
333-275127
2025-06-23

S-3/A

View on SEC.gov →
000-12255
2016-10-27

10-Q

View on SEC.gov →
000-12255
2016-07-28

10-Q

View on SEC.gov →
000-12255
2015-10-29

10-Q

View on SEC.gov →
000-55656
2022-05-16

SEC filing

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

View on SEC.gov →
000-12255
2014-03-10

10-K

View on SEC.gov →
000-55656
2022-08-22

SEC filing

View on SEC.gov →
005-82562
2007-08-14

SEC filing

View on SEC.gov →
000-12255
2011-05-17

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-12255
2013-02-21

10-K

View on SEC.gov →
005-37792
2001-02-09

AMENDMENT NO. 1 TO FORM SC 14F1

View on SEC.gov →
005-37792
2001-02-09

NOTICE OF CHANGE IN MAJORITY OF BOARD OF DIRECTORS

View on SEC.gov →
000-12255
2015-02-20

10-K

View on SEC.gov →
001-38685
2023-11-14

FORM ARS

View on SEC.gov →
000-12255
2017-02-17

10-K

View on SEC.gov →
000-12255
2016-02-18

10-K

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
000-12255
2018-02-15

10-K

View on SEC.gov →
000-12255
2011-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
811-02552
2002-11-26

ANNUAL SHAREHOLDER REPORT DATED SEPTEMBER 30, 2002

View on SEC.gov →
333-103874
2003-03-17

WRA BOND FUND ANNUAL REPORT

View on SEC.gov →
000-12255
2019-02-19

10-K

View on SEC.gov →
333-176971
2012-02-28

PROSPECTUS

View on SEC.gov →
811-04520
2002-11-26

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-12255
2010-08-09

EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
000-12255
2008-04-21

AMENDMENT NUMBER 1 TO CREDIT AGREEMENT

View on SEC.gov →
000-12255
2012-02-28

10-K

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q 9/30/2009

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION TO THE QUARTERLY REPORT ON FORM 10-Q 6/30/2009

View on SEC.gov →
333-103880
2003-03-18

IVY DEVELOPING MARKETS, PACIFIC OPS ANNUAL REPORT

View on SEC.gov →
333-105315
2003-05-16

IVY GROWTH ANNUAL REPORT -- IVY ANNUAL REPORT 12/31/02

View on SEC.gov →
333-103881
2003-03-18

IVY FUND'S ANNUAL REPORT FOR ALL FUNDS

View on SEC.gov →
333-103874
2003-03-17

IVY GROWTH AND BOND ANNUAL REPORT

View on SEC.gov →
333-108287
2003-08-28

EX-(17)(V) IVY FUNDS ANNUAL REPORT - DECEMBER 2002

View on SEC.gov →
000-12255
2005-08-09

FORM 10-Q

View on SEC.gov →
000-12255
2011-03-14

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016724
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BUILDING 9, ROOM 278-A, JFK INT'L AIRPORT, 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
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