Base
NVOCC

CJC LOGISTICS LIMITED LIABILITY COMPANY

Trade name: CJC CONTAINER LINE

BRANDON, FL, 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 “CJC LOGISTICS LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CJC LOGISTICS LIMITED LIABILITY COMPANY” 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)

Notice2010-27837
2010-11-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41286
2025-11-19

10-Q

View on SEC.gov →
000-49801
2011-03-30

SEC filing

View on SEC.gov →
001-37673
2023-05-01

STIPULATION OF SETTLEMENT, DATED APRIL 10, 2023

View on SEC.gov →
001-37673
2023-06-28

STIPULATION OF SETTLEMENT, DATED APRIL 10, 2023

View on SEC.gov →
001-41286
2025-08-19

10-Q

View on SEC.gov →
000-49801
2011-03-30

SEC filing

View on SEC.gov →
000-49801
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
000-49801
2011-03-30

SEC filing

View on SEC.gov →
001-41286
2026-04-15

10-K

View on SEC.gov →
000-49801
2011-03-30

SEC filing

View on SEC.gov →
000-49801
2011-03-30

SEC filing

View on SEC.gov →
000-30262
2014-01-24

VISUALANT, INC 09/30/2013 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
000-30262
2014-01-13

VISUALANT INC. 10K 09-30-2013 15870

View on SEC.gov →
000-49801
2011-08-15

QUARTERLY REPORT

View on SEC.gov →
001-14429
2010-08-06

FORM 10-Q

View on SEC.gov →
333-189788
2014-01-24

VISUALANT POS AM 1

View on SEC.gov →
001-14429
2011-05-09

FORM 10-Q

View on SEC.gov →
000-49801
2011-03-30

SEC filing

View on SEC.gov →
000-13059
2011-10-25

CERADYNE, INC. - FORM 10-Q - AS OF 09/30/2011

View on SEC.gov →
001-34528
2017-05-04

QUARTERLY REPORT

View on SEC.gov →
001-14429
2011-11-09

FORM 10-Q

View on SEC.gov →
001-14429
2011-08-09

FORM 10-Q

View on SEC.gov →
000-30262
2014-02-13

VISUALANT, INC 12/31/2013 10-Q

View on SEC.gov →
001-34528
2017-11-02

QUARTERLY REPORT

View on SEC.gov →
001-14429
2012-05-10

FORM 10-Q

View on SEC.gov →
333-150853-01333-150853-02333-150853-03333-150853-04333-150853-05333-150853
2008-05-12

FORM S-4

View on SEC.gov →
000-30262
2014-05-14

VISUALANT, INC. 03/31/2014 10-Q

View on SEC.gov →
333-150853333-150853-03333-150853-05333-150853-04333-150853-01333-150853-02
2008-06-27

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-41286
2025-11-26

PRE 14A

View on SEC.gov →
001-41286
2025-12-08

DEF 14A

View on SEC.gov →
001-34528
2017-08-03

QUARTERLY REPORT

View on SEC.gov →
001-14429
2011-03-01

FORM 10-K

View on SEC.gov →
001-34528
2018-03-15

10-K

View on SEC.gov →
333-170741
2011-10-11

POS AM

View on SEC.gov →
333-170741
2010-11-19

FORM S-4

View on SEC.gov →
333-176794-05333-176794-04333-176794333-176794-02333-176794-03333-176794-01
2011-09-13

FORM S-4

View on SEC.gov →
333-176794-05333-176794-04333-176794333-176794-02333-176794-03333-176794-01
2011-10-06

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
333-234487
2026-03-30

FORM 10-K

View on SEC.gov →
001-14429
2012-02-29

FORM 10-K

View on SEC.gov →
001-14429
2012-08-09

FORM 10-Q

View on SEC.gov →
333-170741
2011-01-25

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
001-15957
2019-08-08

10-Q

View on SEC.gov →
333-170741
2011-04-15

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-14273
2013-06-25

ANNUAL REPORT

View on SEC.gov →
333-170741
2011-07-01

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-170741
2011-08-10

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-170741
2011-06-17

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-34528
2017-03-09

ANNUAL REPORT

View on SEC.gov →
000-49801
2012-01-31

FORM 10-K

View on SEC.gov →
001-15957
2019-02-07

10-Q

View on SEC.gov →
333-189788
2013-09-16

VISUALANT, INC S-1/A, AMENDMENT NO. 2

View on SEC.gov →
001-08703
2006-11-24

FORM 10-Q

View on SEC.gov →
001-15957
2018-11-06

10-Q

View on SEC.gov →
333-57818
2001-05-04

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-189788
2013-10-11

VISUALANT, INC. S-1/A, AMENDMENT NO. 5

View on SEC.gov →
001-15957
2020-02-06

10-Q

View on SEC.gov →
333-57818
2001-07-05

AMENDMENT

View on SEC.gov →
333-189788
2013-10-07

VISUALANT, INC. S-1/A, AMENDMENT NO. 3

View on SEC.gov →
333-189788
2013-10-08

VISUALANT, INC S-1/A, AMENDMENT NO. 4

View on SEC.gov →
000-08866
2006-02-10

FORM 10-Q

View on SEC.gov →
333-57818
2001-06-15

INNERSPACE SB-2 AMENDMENT

View on SEC.gov →
000-53316
2014-04-15

FORM 10-K

View on SEC.gov →
333-57818
2001-06-04

INNERSPACE SB-2 AMENDMENT 2

View on SEC.gov →
001-15957
2019-11-07

10-Q

View on SEC.gov →
001-37690
2016-03-10

10-Q

View on SEC.gov →
001-34428
2015-06-10

10-Q

View on SEC.gov →
000-08866
2006-05-12

FORM 10-Q

View on SEC.gov →
001-37954
2024-04-19

FORM 10-Q

View on SEC.gov →
001-34428
2015-09-10

10-Q

View on SEC.gov →
000-30262
2015-01-13

VISUALANT 10K 09-30-2014

View on SEC.gov →
333-193220
2016-01-22

FORM 10-K

View on SEC.gov →
001-16785
2014-10-31

10-K

View on SEC.gov →
001-37954
2024-07-02

FORM 10-Q

View on SEC.gov →
001-35527
2016-12-22

10-K

View on SEC.gov →
001-15957
2017-06-13

10-K

View on SEC.gov →
001-38739
2024-12-23

ANNUAL REPORT

View on SEC.gov →
333-284357
2025-04-02

AMENDMENT NO. 1

View on SEC.gov →
001-15957
2019-06-11

SEC filing

View on SEC.gov →
001-37673
2020-03-13

10-K

View on SEC.gov →
001-15957
2020-06-29

10-K

View on SEC.gov →
333-165174
2010-03-03

FORM S-11

View on SEC.gov →
001-37690333-205938-01
2017-03-09

10-Q

View on SEC.gov →
333-265663
2022-06-17

SEC filing

View on SEC.gov →
001-41507
2023-03-27

10-K

View on SEC.gov →
001-41507
2024-03-27

10-K

View on SEC.gov →
001-37690333-205938-01
2018-03-15

10-Q

View on SEC.gov →
377-05501
2021-11-02

SEC filing

View on SEC.gov →
001-37690333-205938-01
2017-09-07

10-Q

View on SEC.gov →
333-261989
2022-02-04

AMENDMENT NO. 2 TO S-1

View on SEC.gov →
001-00043
2020-05-05

EX-99.1

View on SEC.gov →
001-38449
2018-06-14

10-Q

View on SEC.gov →
001-38449
2020-09-11

10-Q

View on SEC.gov →
333-137067
2006-09-28

FORM 424(B)(3)

View on SEC.gov →
001-37690333-205938-01
2017-06-08

10-Q

View on SEC.gov →
001-38449
2020-06-12

10-Q

View on SEC.gov →
001-38449
2020-06-26

EXHIBIT 99.1

View on SEC.gov →
001-41507
2025-03-14

10-K

View on SEC.gov →
000-55984
2025-03-31

FORM 10-K

View on SEC.gov →
001-34428
2015-12-17

10-K

View on SEC.gov →
333-261989
2022-01-04

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020999
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1315 OAKFIELD DRIVE, SUITE 3404, BRANDON, FL, 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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