Base
Freight Forwarder

RESTRICTED ARTICLE SPECIALISTS, INC.

BENSENVILLE, IL, 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 “RESTRICTED ARTICLE SPECIALISTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RESTRICTED ARTICLE SPECIALISTS, 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.

Federal Register Mentions (1)

Notice01-17419
2001-07-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-291590
2025-12-02

EX-10.11

View on SEC.gov →
000-29353
2001-02-02

SEC filing

View on SEC.gov →
333-127115001-32701
2007-03-08

EX-4.11

View on SEC.gov →
000-29353
2002-03-27

SEC filing

View on SEC.gov →
000-29353
2003-03-28

SEC filing

View on SEC.gov →
000-29353
2004-02-12

SEC filing

View on SEC.gov →
333-127115001-32701
2007-03-08

EX-4.12

View on SEC.gov →
333-291590
2025-12-02

EX-10.14

View on SEC.gov →
000-29353
2005-02-10

SEC filing

View on SEC.gov →
000-29353
2007-01-26

SEC filing

View on SEC.gov →
000-29353
2007-02-01

SEC filing

View on SEC.gov →
000-29353
2007-03-15

SEC filing

View on SEC.gov →
333-127115001-32701
2008-11-05

EX-4.15

View on SEC.gov →
001-32701333-127115
2009-08-04

EX-4.21

View on SEC.gov →
333-127115001-32701
2008-11-05

EX-4.13

View on SEC.gov →
333-127115001-32701
2008-11-05

EX-4.16

View on SEC.gov →
333-127115001-32701
2008-11-05

EX-4.18

View on SEC.gov →
000-29353
2006-09-21

AMENDMENT NO. 2

View on SEC.gov →
333-127115001-32701
2008-11-05

EX-4.14

View on SEC.gov →
001-38315
2020-03-09

EXHIBIT 10.45

View on SEC.gov →
000-29353
2006-06-22

SEC filing

View on SEC.gov →
333-127115001-32701
2008-11-05

EX-4.17

View on SEC.gov →
000-29353
2006-03-16

SEC filing

View on SEC.gov →
333-282424
2024-09-30

SHARE EXCHANGE AGREEMENT, DATED JUNE 11, 2022, BY AND AMONG JAMES MARITIME HOLDINGS, INC., UNITED SECURITY SPECIALISTS, INC. AND THE SHAREHOLDERS OF UNITED SECURITY SPECIALISTS, INC.

View on SEC.gov →
333-180549-08333-180549333-180549-27333-180549-22333-180549-19333-180549-30333-180549-20333-180549-23333-180549-10333-180549-26333-180549-12333-180549-13333-180549-07333-180549-25333-180549-09333-180549-16333-180549-18333-180549-21333-180549-29333-180549-15333-180549-14333-180549-24333-180549-11333-180549-31333-180549-28333-180549-03333-180549-01333-180549-05333-180549-06333-180549-04333-180549-17333-180549-02
2012-04-04

EXHIBIT 4.4

View on SEC.gov →
333-34686
2002-08-19

SEC filing

View on SEC.gov →
333-248097
2020-09-24

FORM OF TELE-PHYSICIANS PRACTICES ADMINISTRATIVE SUPPORT SERVICES AGREEMENT

View on SEC.gov →
001-34930
2011-07-11

EXHIIT 10.1

View on SEC.gov →
333-127115001-32701
2009-11-04

EX-4.23

View on SEC.gov →
333-127115
2005-08-02

SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-127115-01333-127115
2005-11-14

EX-4.8: SUPPLEMENTAL INDENTURE NO. 2

View on SEC.gov →
001-32701333-127115
2009-08-04

EX-4.22

View on SEC.gov →
001-36066
2019-02-27

EX-99.2

View on SEC.gov →
000-23363
2007-10-01

SERVICE AGREEMENT

View on SEC.gov →
000-22392
2001-03-30

EX 10.106 CONTRIBUTION AGREEMENT - NYLM

View on SEC.gov →
000-28777
2002-05-14

SEC filing

View on SEC.gov →
333-177015-04333-177015-09333-177015-05333-177015-87333-177015-06333-177015-117333-177015-115333-177015-114333-177015-113333-177015-01333-177015-112333-177015-108333-177015-07333-177015-107333-177015-106333-177015-104333-177015-103333-177015-102333-177015-95333-177015-94333-177015-93333-177015-92333-177015-85333-177015-84333-177015-83333-177015-82333-177015-81333-177015-80333-177015-79333-177015-78333-177015-77333-177015-76333-177015-75333-177015-74333-177015-73333-177015-72333-177015-71333-177015-70333-177015-48333-177015-47333-177015-46333-177015-44333-177015-43333-177015-42333-177015-41333-177015-69333-177015-68333-177015-39333-177015-38333-177015-36333-177015-35333-177015-34333-177015-33333-177015-32333-177015-30333-177015-120333-177015-119333-177015-116333-177015-121333-177015-111333-177015-110333-177015-109333-177015-105333-177015-100333-177015-97333-177015-96333-177015-45333-177015-89333-177015-118333-177015-40333-177015-101333-177015-90333-177015-88333-177015-29333-177015-98333-177015-86333-177015-91333-177015-37333-177015-31333-177015333-177015-67333-177015-66333-177015-65333-177015-64333-177015-63333-177015-62333-177015-61333-177015-60333-177015-59333-177015-58333-177015-57333-177015-56333-177015-55333-177015-54333-177015-53333-177015-52333-177015-51333-177015-50333-177015-49333-177015-27333-177015-26333-177015-25333-177015-24333-177015-23333-177015-22333-177015-21333-177015-20333-177015-19333-177015-18333-177015-17333-177015-16333-177015-15333-177015-14333-177015-13333-177015-12333-177015-11333-177015-10333-177015-28333-177015-08333-177015-02333-177015-03
2011-09-27

EX-3.13

View on SEC.gov →
001-04870
2003-06-30

ATLAS BRADFORD TECHNOLOGY SUBLICENSE AGREEMENT

View on SEC.gov →
333-168396
2010-10-28

SEC filing

View on SEC.gov →
333-248097
2020-09-24

SEC filing

View on SEC.gov →
000-21629
2003-03-07

EXHIBIT 99.2 PLEDGE AGREEMENT

View on SEC.gov →
333-248097
2020-10-14

FORM S-4/A

View on SEC.gov →
333-248097
2020-10-09

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-248097
2020-10-15

424B3

View on SEC.gov →
000-27408
2018-05-15

FORM 10-Q

View on SEC.gov →
000-27408
2016-11-21

FORM 10-Q

View on SEC.gov →
001-11993
2017-01-09

EX-10.2

View on SEC.gov →
333-290001
2025-09-03

EXHIBIT 10.11

View on SEC.gov →
333-290001
2025-09-03

EXHIBIT 10.13

View on SEC.gov →
333-135486
2006-11-06

EX-10.28: AMENDED AND RESTATED LONG TERM INCENTIVE PLAN

View on SEC.gov →
000-23363
2009-03-16

AMENDED & RESTATED SERVICE AGREEMENT

View on SEC.gov →
333-135486
2006-06-30

EX-10.10: LONG-TERM INCENTIVE PLAN

View on SEC.gov →
001-15148
2021-04-28

EX-99.1

View on SEC.gov →
333-248097
2020-08-18

REGISTRATION STATEMENT

View on SEC.gov →
000-27408
2018-08-20

FORM 10-Q

View on SEC.gov →
333-177563
2013-01-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-143633
2007-07-13

DEVELOPMENT AND COMMERCIALIZATION AGREEMENT

View on SEC.gov →
001-03526333-98553001-11229001-31737001-06468001-03164
2007-05-07

SEC filing

View on SEC.gov →
377-06151
2022-04-22

SEC filing

View on SEC.gov →
333-150401
2008-04-23

AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

View on SEC.gov →
333-174951
2011-06-17

EX-99.1

View on SEC.gov →
001-03526
2006-11-22

SEC filing

View on SEC.gov →
333-55862
2001-02-20

S-4

View on SEC.gov →
333-55862
2001-02-20

S-4/A

View on SEC.gov →
333-34686
2004-04-14

SEC filing

View on SEC.gov →
333-34686
2004-06-04

SEC filing

View on SEC.gov →
333-265011
2022-05-20

424B4

View on SEC.gov →
333-55862
2001-03-01

424B1

View on SEC.gov →
333-265011
2022-05-17

S-1

View on SEC.gov →
001-05558
2011-03-31

KATY INDUSTRIES, INC. CHANGE IN CONTROL PLAN

View on SEC.gov →
001-33160
2011-08-05

FOURTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

View on SEC.gov →
001-11871
2001-04-16

SEC filing

View on SEC.gov →
001-11871
2001-05-04

SEC filing

View on SEC.gov →
333-135486
2006-06-30

EX-10.9: SHORT-TERM INCENTIVE PLAN

View on SEC.gov →
001-03526
2009-01-07

SEC filing

View on SEC.gov →
000-26629
2002-12-23

STOCK EXCHANGE AGREEMENT

View on SEC.gov →
000-28740
2013-08-01

EXHIBIT 4.1

View on SEC.gov →
001-40727
2023-03-14

EX-10.6

View on SEC.gov →
333-97193
2002-07-26

STOCK EXCHANGE AGREEMENT

View on SEC.gov →
001-11015
2022-03-24

EX-10.1

View on SEC.gov →
001-31574
2007-07-30

EXHIBHIT 10.25.3

View on SEC.gov →
000-18730
2021-11-15

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
333-150401
2008-04-23

SHORT-TERM INCENTIVE PLAN

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

MEMORANDUM AND ARTICLES OF ASSOCIATION OF PRESTIGE CRUISE SERVICES (EUROPE)

View on SEC.gov →
333-186188
2013-01-25

FORM S-1

View on SEC.gov →
001-15251
2005-05-10

10-Q

View on SEC.gov →
000-27408
2017-05-22

FORM 10-Q

View on SEC.gov →
001-12111
2022-02-14

EX-4.3

View on SEC.gov →
333-239702
2020-07-06

EXHIBIT 10.39

View on SEC.gov →
001-12111
2015-12-08

EX-4.3

View on SEC.gov →
333-179870-02
2013-12-05

EX-2.1

View on SEC.gov →
001-12111
2018-11-13

EX-4.3

View on SEC.gov →
333-135486
2006-06-30

EX-10.13: DIRECTOR STOCK PLAN

View on SEC.gov →
005-84284
2008-11-19

SEC filing

View on SEC.gov →
001-36531
2016-08-18

EX-4.1

View on SEC.gov →
000-32757
2001-05-24

FORESIGHT SPECIALIST, INC. 10SB12G/A

View on SEC.gov →
000-32757
2001-05-15

FORESIGHT SPECIALIST, INC.

View on SEC.gov →
001-36048
2016-08-18

EX-4.1

View on SEC.gov →
333-150402
2008-05-01

AMENDED AND RESTATED DIRECTOR STOCK PLAN

View on SEC.gov →
001-15251
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017495
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
501 EASTERN AVENUE, BENSENVILLE, IL, 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.

Search Screening List
← BAYANIHAN CARGO INTERNATIONAL INC.KEY INTERNATIONAL GROUP, INC. →