Base
NVOCC

JASON EXPRESS INC.

ROSEMEAD, CA, 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 “JASON EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JASON EXPRESS 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)

Notice04-816
2004-01-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14255
2002-05-15

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-34742
2022-03-25

EX-99.1

View on SEC.gov →
001-14255
2002-03-25

WAIVER TO RESTATED CREDIT AGREEMENT / 12/21/2001

View on SEC.gov →
333-164906
2010-03-25

AMENDMENT TO TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
001-07657
2009-05-14

EXHIBIT 3 TXT TRANSCRIPTS CORROBORATING LINDNERS SHAREHOLDER PROPOSAL

View on SEC.gov →
001-07657
2009-05-14

EXHIBIT 3 PDF TRANSCRIPTS CORROBORATING LINDNERS SHAREHOLDER PROPOSAL

View on SEC.gov →
001-14255
2003-03-26

RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-13125
2002-11-01

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-274941
2023-10-11

S-8

View on SEC.gov →
333-16867-07333-16867-22333-16867-21333-16867-20333-16867-18333-16867-17333-16867-16333-16867-15333-16867-14000-05589333-15867-42333-15867-38333-16867-37333-16867-36333-16867-35333-16867-34333-16867-33333-16867-32333-16867-31333-16867-29333-16867-12333-16867002-27974
2002-04-15

THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
033-19694
2012-12-26

EX-10.1

View on SEC.gov →
000-22494
2004-10-28

EX-4.1

View on SEC.gov →
001-14255
2001-11-13

AMENDMENT AND WAIVER

View on SEC.gov →
001-08568
2012-07-30

EXHIBIT 99.1

View on SEC.gov →
005-86543
2012-02-14

JOINT FILING STATEMENT

View on SEC.gov →
033-19694
2012-12-26

EX-10.1

View on SEC.gov →
000-29637
2009-11-16

OFFER LETTER TO JASON STERN

View on SEC.gov →
001-34742
2022-05-31

SD

View on SEC.gov →
000-29637
2011-10-28

EXHIBIT 10.1

View on SEC.gov →
001-14255
2002-08-13

AGREEMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
021-167518
2011-10-19

SEC filing

View on SEC.gov →
001-12351
2005-03-11

FIRST AMENDMENT TO THE SENIOR SECURED CREDIT AGREEMENT

View on SEC.gov →
000-18640
2013-03-01

EX-10.1

View on SEC.gov →
001-31775
2024-05-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-227746
2018-10-09

OPINION OF THE LAW OFFICES OF JASON H. SCOTT

View on SEC.gov →
333-227529
2018-09-26

OPINION ON LEGALITY

View on SEC.gov →
333-201212
2014-12-22

EX-10.9

View on SEC.gov →
333-40907
2001-03-09

SECOND AMENDMENT TO REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-37680
2022-11-09

EX-10.10

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
001-36257
2023-03-01

EX-5.1

View on SEC.gov →
001-39160
2020-11-05

LETTER AGREEMENT, DATED OCTOBER 23, 2020, BY AND BETWEEN SPECIALISTS ON CALL, INC., AND R. JASON HALLOCK, MD

View on SEC.gov →
333-109133-50333-109133-28333-109133-25333-109133-39333-109133-38333-109133-37333-109133-36333-109133-35333-109133-34333-109133-33333-109133-76333-109133-75333-109133-74333-109133-73333-109133-55333-109133-54333-109133-53333-109133-52333-109133-51333-109133-27333-109133-26333-109133-24333-109133-23333-109133-22333-109133-21333-109133-20333-109133-49333-109133-48333-109133-47333-109133-46333-109133-32333-109133-45333-109133-44333-109133-43333-109133-42333-109133-41333-109133-40333-109133-13333-109133-08333-109133-07333-109133-06333-109133-05333-109133-04333-109133-03333-109133-12333-109133-11333-109133-09333-109133-10333-109133-02333-109133-71333-109133-70333-109133-69333-109133-68333-109133-67333-109133-15333-109133-66333-109133-65333-109133-64333-109133-63333-109133-62333-109133-61333-109133-60333-109133-59333-109133-58333-109133-57333-109133-56333-109133-72333-109133-31333-109133-30333-109133-29333-109133-18333-109133-19333-109133-17333-109133-16333-109133-14333-109133-01333-109133
2003-11-26

EXHIBIT 10.21

View on SEC.gov →
001-36257
2024-10-31

EX-5.1

View on SEC.gov →
333-233291
2019-08-15

CONSENTS OF EXPERTS AND COUNSEL

View on SEC.gov →
333-293762
2026-02-25

EX-5.1

View on SEC.gov →
812-15096812-15096-01
2020-02-19

40-APP

View on SEC.gov →
001-36257
2020-02-24

EXHIBIT 5.1

View on SEC.gov →
001-35972
2024-04-10

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-223344
2018-03-01

EXHIBIT 5.1

View on SEC.gov →
001-09320
2003-05-15

FORM OF FOURTH AMENDMENT AND RESTATEMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
001-06961
2020-03-31

DFAN14A

View on SEC.gov →
001-14255
2002-03-25

AMENDMENT TO RESTATED CREDIT AGREEMENT / 2/26/2002

View on SEC.gov →
333-233291
2019-08-15

OPINION ON LEGALITY

View on SEC.gov →
333-234501
2019-11-05

EX-5.1

View on SEC.gov →
000-33265
2008-07-01

SEC filing

View on SEC.gov →
333-223020
2018-02-14

EXHIBIT 5.1

View on SEC.gov →
005-87586
2014-07-21

EX-99.A.5.O

View on SEC.gov →
333-240301
2020-08-03

EX-5.1

View on SEC.gov →
000-09047
2017-09-08

SEC filing

View on SEC.gov →
333-266957
2022-08-18

EX-5.1

View on SEC.gov →
333-236610
2020-02-25

EXHIBIT 5.1

View on SEC.gov →
333-238086
2020-05-07

EX-5.1

View on SEC.gov →
000-29485
2005-12-12

SEC filing

View on SEC.gov →
001-36257
2021-02-12

EX-5.1

View on SEC.gov →
333-232251
2019-07-12

EX-5.1

View on SEC.gov →
333-230071
2019-03-05

EXHIBIT 5.1

View on SEC.gov →
333-280213
2024-06-14

EX-5.1

View on SEC.gov →
333-293830
2026-02-27

EX-5.1

View on SEC.gov →
001-40315
2023-11-13

EX-5.1

View on SEC.gov →
001-37680
2022-05-06

EX-10.3

View on SEC.gov →
001-40603
2024-01-29

EX-99.1

View on SEC.gov →
333-265210
2022-05-25

EX-5.1

View on SEC.gov →
005-87586
2014-06-30

EX-99.A.5.M

View on SEC.gov →
333-232857
2019-07-26

EXHIBIT 5.1

View on SEC.gov →
001-36257
2024-11-08

EX-5.1

View on SEC.gov →
001-38981
2022-08-10

EX-5.1

View on SEC.gov →
333-270210
2023-03-02

EX-5.1

View on SEC.gov →
333-253494
2021-02-25

EX-5.1

View on SEC.gov →
333-263799
2022-03-23

EX-5.1

View on SEC.gov →
001-38981
2023-11-02

EX-5.1

View on SEC.gov →
333-187982
2013-04-26

EX-10.13

View on SEC.gov →
001-34742
2023-01-09

8-K

View on SEC.gov →
333-233502
2019-08-28

EX-5.1

View on SEC.gov →
001-36257
2020-06-09

EX-5.1

View on SEC.gov →
001-35867
2021-01-21

EXHIBIT 5.1

View on SEC.gov →
001-40315
2023-05-05

EX-5.1

View on SEC.gov →
333-272421
2023-06-05

EX-5.1

View on SEC.gov →
001-38981
2020-12-15

EX-5.1

View on SEC.gov →
333-281516
2024-08-13

EXHIBIT 5.1

View on SEC.gov →
333-255140
2021-04-09

EX-5.1

View on SEC.gov →
333-274973
2023-10-13

EX-5.1

View on SEC.gov →
333-263131
2022-03-01

EX-5.1

View on SEC.gov →
333-226854
2018-08-15

OPINION OF THE LAW OFFICES OF JASON H. SCOTT

View on SEC.gov →
001-37680
2022-05-06

EX-10.2

View on SEC.gov →
2022-08-24

SEC filing

View on SEC.gov →
2022-08-24

SEC filing

View on SEC.gov →
333-270399
2023-03-09

EX-5.1

View on SEC.gov →
333-273667
2023-08-03

EX-5.1

View on SEC.gov →
333-288187
2025-06-20

EX-5.1

View on SEC.gov →
333-270878
2023-03-27

EX-5.1

View on SEC.gov →
333-235825
2020-01-06

EX-5.1

View on SEC.gov →
333-275283
2023-11-02

EX-5.1

View on SEC.gov →
001-34742
2023-09-01

8-K

View on SEC.gov →
333-232251
2019-07-08

EX-5.1

View on SEC.gov →
333-278315
2024-03-28

EX-5.1

View on SEC.gov →
333-254534
2021-04-05

EX-5.1

View on SEC.gov →
333-187689
2013-04-02

EX-10.14

View on SEC.gov →
333-175889
2020-08-03

EX-5.1

View on SEC.gov →
001-15925
2025-07-23

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018782
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8653 GARVEY AVENUE, SUITE 105, ROSEMEAD, CA, 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.

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