Base
NVOCC

S.F. SYSTEMS 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 “S.F. SYSTEMS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S.F. SYSTEMS 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)

Notice05-20913
2005-10-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51320
2007-02-23

FORM 20-F

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
000-51320
2008-01-25

FORM 20-F

View on SEC.gov →
000-51320
2005-05-18

FORM 20FR12G

View on SEC.gov →
000-51320
2009-01-16

FORM 20-F

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
000-51320
2006-03-03

FORM 20-F

View on SEC.gov →
000-51320
2005-07-12

AMENDMENT #1 TO FORM 20FR12G/A

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
000-51320
2010-01-14

FORM 20-F

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
000-51320
2006-02-08

20FR12G/A #3

View on SEC.gov →
000-51320
2011-01-21

ANNUAL REPORT

View on SEC.gov →
000-51320
2006-01-27

AMENDMENT #2 TO 20FR12G/A

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
811-07739
2025-12-12

SEC filing

View on SEC.gov →
001-04908
2001-04-25

THE TJX COMPANIES, INC.

View on SEC.gov →
001-04908
2002-04-24

THE TJX COMPANIES, INC.

View on SEC.gov →
811-07739
2025-12-12

SEC filing

View on SEC.gov →
001-13274
2001-02-22

EXHIBIT 99.1

View on SEC.gov →
811-07739
2025-12-12

SEC filing

View on SEC.gov →
811-07739
2025-06-26

SEC filing

View on SEC.gov →
811-07739
2025-06-26

SEC filing

View on SEC.gov →
811-07739
2025-09-26

SEC filing

View on SEC.gov →
811-07739
2022-06-28

SEC filing

View on SEC.gov →
811-07739
2025-09-26

SEC filing

View on SEC.gov →
811-07739
2022-03-29

SEC filing

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-07876
2024-08-23

SEC filing

View on SEC.gov →
811-07739
2022-06-28

SEC filing

View on SEC.gov →
811-07170
2021-08-24

FORM N-PX

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-07739
2022-03-29

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
001-14962
2013-02-28

SCHEDULE OF SUBSIDIARIES OF CIRCOR INTERNATIONAL, INC.

View on SEC.gov →
001-14962
2012-02-23

SCHEDULE OF SUBSIDIARIES OF CIRCOR INTERNATIONAL, INC.

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
001-04908
2003-04-25

THE TJX COMPANIES, INC.

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
333-166036
2010-07-13

TIS 265

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
028-05221
2001-02-02

HOLDING REPORT

View on SEC.gov →
333-135533
2006-07-03

EXHIBIT 10.14

View on SEC.gov →
333-135926
2008-02-22

AMENDMENT TO 485

View on SEC.gov →
333-135533
2006-06-30

EXHIBIT 10.14

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
333-165195
2010-06-09

TIS 254

View on SEC.gov →
333-119788
2004-10-15

EXHIBIT 21.1

View on SEC.gov →
333-165192
2010-05-25

TIS 251

View on SEC.gov →
333-135925
2008-01-24

AMENDMENT TO 485

View on SEC.gov →
333-172339
2011-05-09

TIS 319

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
333-205283
2020-02-25

AMENDMENT TO 485

View on SEC.gov →
333-135929
2008-05-23

AMENDMENT TO 485

View on SEC.gov →
333-165192
2013-08-23

AMENDMENT TO 485

View on SEC.gov →
333-210597
2020-02-25

AMENDMENT TO 485

View on SEC.gov →
333-195158
2020-02-25

AMENDMENT TO 485

View on SEC.gov →
333-195157
2020-01-24

AMENDMENT TO 485

View on SEC.gov →
333-135926
2006-12-05

TIS 104

View on SEC.gov →
333-135930
2008-06-25

AMENDMENT TO 485

View on SEC.gov →
333-172337
2011-04-26

TIS 317

View on SEC.gov →
333-162101
2013-02-25

AMENDMENT TO 485

View on SEC.gov →
333-135928
2008-04-23

AMENDMENT TO 485

View on SEC.gov →
333-215703
2020-02-25

AMENDMENT TO 485

View on SEC.gov →
001-15749
2010-03-01

LETTER AGREEMENT

View on SEC.gov →
333-166038
2010-07-27

TIS 267

View on SEC.gov →
333-112800
2004-03-01

NON-COMPETITION UNDERTAKING, DATED MARCH 1, 2004

View on SEC.gov →
333-169415
2010-11-22

TIS 292

View on SEC.gov →
333-166036
2013-10-24

AMENDMENT TO 485

View on SEC.gov →
333-166037
2010-07-20

TIS 266

View on SEC.gov →
333-162101
2009-12-09

TIS 218

View on SEC.gov →
333-166032
2010-07-08

TIS 261

View on SEC.gov →
811-04997
2024-04-24

SEC filing

View on SEC.gov →
333-172349
2011-06-14

TIS 329

View on SEC.gov →
333-182682
2020-01-24

AMENDMENT TO 485

View on SEC.gov →
001-34785
2017-03-30

EXHIBIT 21

View on SEC.gov →
333-172343
2011-05-24

TIS 323

View on SEC.gov →
000-14510
2001-04-02

SEC filing

View on SEC.gov →
333-168247
2010-10-27

TAXABLE INCOME SERIES 286

View on SEC.gov →
333-164720
2010-04-15

TIS 243

View on SEC.gov →
333-169414
2013-02-25

AMENDMENT TO 485

View on SEC.gov →
333-167713
2010-08-24

TIS 275

View on SEC.gov →
333-185410
2013-02-15

TIS 436

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019849
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
167-10 SOUTH CONDUIT AVENUE, SUITE 205, 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
← HOYER GLOBAL (USA), INC.NEX WORLDWIDE EXPRESS INC. →