Base
NVOCC

JT WORLDWIDE CORPORATION

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 “JT WORLDWIDE CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JT WORLDWIDE CORPORATION” 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)

Notice04-1809
2004-01-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-59062
2001-07-23

SEC filing

View on SEC.gov →
333-59062
2001-04-16

SEC filing

View on SEC.gov →
333-59062
2001-08-10

SEC filing

View on SEC.gov →
333-59062
2001-08-21

SEC filing

View on SEC.gov →
000-50531
2005-12-08

AMENDMENT NO. 2

View on SEC.gov →
001-15369
2014-01-14

EX-99.1

View on SEC.gov →
001-13086
2001-03-23

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL, INC.

View on SEC.gov →
001-15369
2013-11-12

EX-99.1

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
033-17598-NY
2013-12-11

LICENSE AGREEMENT

View on SEC.gov →
001-04290
2004-06-16

SUBISIDIARIES OF K2 INC.

View on SEC.gov →
333-111048
2003-12-10

SUBSIDIARIES OF K2

View on SEC.gov →
333-111048
2004-01-05

SUBSIDIARIES OF K2 INC.

View on SEC.gov →
001-04290
2004-03-12

SUBSIDIARIES

View on SEC.gov →
000-22891
2003-02-25

EXHIBIT 10.83

View on SEC.gov →
333-129314
2005-12-13

AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-04290
2006-03-16

SUBSIDIARIES OF K2 INC.

View on SEC.gov →
2014-01-06

SEC filing

View on SEC.gov →
028-06225
2004-05-17

SCOUT CAPITAL MANAGEMENT, LLC

View on SEC.gov →
333-120942-17333-120942-30333-120942-29333-120942-27333-120942-28333-120942-26333-120942-25333-120942-18333-120942-07333-120942-01333-120942-08333-120942-16333-120942-36333-120942-37333-120942-38333-120942-12333-120942-09333-120942-10333-120942-11333-120942-14333-120942-06333-120942-05333-120942-04333-120942-03333-120942-02333-120942-13333-120942-34333-120942-33333-120942-32333-120942-31333-120942333-120942-24333-120942-21333-120942-22333-120942-20333-120942-19333-120942-15333-120942-23333-120942-35
2004-12-02

SUBSIDIARIES OF K2

View on SEC.gov →
000-19986
2002-04-01

EXHIBIT

View on SEC.gov →
001-04290
2005-03-16

SUBSIDIARIES OF K2 INC

View on SEC.gov →
000-19731
2005-05-06

EX-10.1

View on SEC.gov →
333-116377
2004-06-10

SB-2

View on SEC.gov →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

View on SEC.gov →
333-190687-09333-190687-07333-190687-06333-190687-23333-190687-43333-190687-11333-190687-16333-190687-40333-190687-03333-190687-41333-190687-34333-190687-02333-190687-22333-190687-12333-190687-04333-190687-38333-190687-37333-190687-19333-190687-32333-190687-21333-190687-47333-190687-26333-190687-27333-190687-28333-190687-14333-190687-39333-190687-13333-190687-44333-190687-18333-190687-36333-190687-20333-190687-05333-190687-46333-190687-29333-190687-45333-190687-08333-190687-10333-190687-25333-190687-30333-190687-01333-190687-31333-190687-33333-190687-35333-190687-15333-190687-17333-190687333-190687-24333-190687-42
2016-04-18

POSASR

View on SEC.gov →
000-28831
2008-05-23

SEC filing

View on SEC.gov →
000-22891
2004-03-09

FORM 10-K FOR THE YEAR ENDED 12/31/03

View on SEC.gov →
333-127547
2005-08-15

EXHIBIT 4.1 FORM OF COMMON STOCK

View on SEC.gov →
000-21571
2007-03-01

EX-4.1

View on SEC.gov →
000-21571
2003-05-14

EXHIBIT 4.1

View on SEC.gov →
001-35219
2011-10-14

EXHIBIT 4.1

View on SEC.gov →
000-28277
2001-11-19

FORM OF COMMON STOCK CERTIFICATE

View on SEC.gov →
001-16159
2006-01-03

FORM OF CERTIFICATE REPRESENTING COMMON STOCK

View on SEC.gov →
333-127549
2005-08-15

SPECIMEN CERTIFICATE OF COMMON STOCK

View on SEC.gov →
001-12475
2005-05-18

SPECIMEN OF COMMON STOCK CERTIFICATE

View on SEC.gov →
001-04290
2007-04-25

PRESS RELEASE ISSUED JOINTLY BY JARDEN CORPORATION AND K2 INC.

View on SEC.gov →
333-144521
2009-12-21

PS #1 TO PROSPECTUS DATED 05/14/2009

View on SEC.gov →
000-23385
2003-02-28

YEAR END 2002 10K

View on SEC.gov →
001-13665
2007-04-25

PRESS RELEASE ISSUED JOINTLY BY JARDEN CORPORATION AND K2 INC.

View on SEC.gov →
001-13665
2008-02-25

FIFTH SUPPLEMENTAL INDENTURE TO THE 2007 INDENTURE, DATED DECEMBER 7, 2007

View on SEC.gov →
333-116581
2005-03-10

EXHIBIT 2(D)(I)

View on SEC.gov →
000-22891
2003-02-25

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31,2002

View on SEC.gov →
333-228973
2019-01-25

EXHIBIT 4.1

View on SEC.gov →
001-04290
2007-04-25

PRESS RELEASE

View on SEC.gov →
001-04290
2007-04-25

PRESS RELEASE

View on SEC.gov →
000-50531
2005-11-03

AMENDMENT TO AGREEMENT & PLAN OF MERGER

View on SEC.gov →
001-13665
2007-09-21

PRESS RELEASE OF JARDEN CORPORATION

View on SEC.gov →
333-115021-02333-115021-03333-115021-01333-115021
2004-08-10

EXHIBIT 4.13

View on SEC.gov →
333-142797
2007-07-18

EXHIBIT 4.1

View on SEC.gov →
000-22891
2005-03-16

FORM 10-K

View on SEC.gov →
000-27969
2007-03-05

EXHIBIT 99.1

View on SEC.gov →
333-129314
2005-12-13

AMENDMENT TO AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-23385
2002-03-18

2001 10-K

View on SEC.gov →
333-128758
2006-12-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-128758
2006-11-28

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
000-17840
2007-07-06

EX-10.10

View on SEC.gov →
000-54194
2011-05-20

SEC filing

View on SEC.gov →
001-13665
2013-03-28

EX-10.2

View on SEC.gov →
001-13665
2010-09-01

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
001-13665
2010-01-22

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
001-31648
2009-05-08

EX-10.2

View on SEC.gov →
001-13665
2010-11-08

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
024-10807
2018-02-23

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-128758
2005-10-05

SB-2/A

View on SEC.gov →
001-13665
2009-04-29

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
333-128758
2005-10-03

SB-2

View on SEC.gov →
001-13665
2012-02-24

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
001-13665
2009-08-26

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
000-54194
2011-04-15

SEC filing

View on SEC.gov →
001-13665
2008-07-31

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
001-13665
2008-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-100606
2002-10-17

FORM OF STOCK CERTIFICATE

View on SEC.gov →
001-33528
2018-03-01

10-K

View on SEC.gov →
001-13665
2009-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13665
2013-10-09

EX-10.4

View on SEC.gov →
001-13665
2014-12-29

EX-10.2

View on SEC.gov →
001-13665
2010-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13665
2015-11-02

EXHIBIT 10.2

View on SEC.gov →
001-13665
2009-02-04

CONSENT, AGREEMENT AND AFFIRMATION OF GUARANTY

View on SEC.gov →
001-02267
2001-08-29

425

View on SEC.gov →
001-13665
2015-07-31

EX-10.2

View on SEC.gov →
001-13665
2013-10-09

EX-10.2

View on SEC.gov →
001-03013
2001-08-29

FORM 425 - POWERPOINT PRESENTATION

View on SEC.gov →
024-10807
2018-03-05

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-147840
2007-12-05

SPECIMEN STOCK CERTIFICATE

View on SEC.gov →
028-12452
2008-08-06

SEC filing

View on SEC.gov →
333-128758
2006-06-19

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-128758
2006-11-30

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
001-31763
2003-10-03

SEC filing

View on SEC.gov →
333-128758
2006-10-30

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
2009-12-11

SEC filing

View on SEC.gov →
333-128758
2006-11-21

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
132-02268
2004-04-26

FORM 425 -- EPICOR SOFTWARE CORPORATION

View on SEC.gov →
001-33528
2017-11-08

10-Q

View on SEC.gov →
333-128758
2006-10-05

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-128758
2006-09-01

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
024-10807
2018-03-15

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-138302
2009-04-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13665
2009-04-27

PRESS RELEASE DATED APRIL 27,2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018816
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
140 EASTERN AVENUE, BENSENVILLE, IL, 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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