Base
NVOCC

HJM INTERNATIONAL OF NY INC.

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 “HJM INTERNATIONAL OF NY INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HJM INTERNATIONAL OF NY 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 (2)

Notice2014-16979
2014-07-18

Ocean Transportation Intermediary License Applicants

NoticeE7-15564
2007-08-09

Ocean Transportation Intermediary License Applicants

SEC Filings (40)

000-24484
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

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001-07819
2025-01-27

DEF 14A

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333-168803
2010-11-30

SEC filing

View on SEC.gov →
333-168803
2011-03-04

SEC filing

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

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333-168803
2011-05-11

SEC filing

View on SEC.gov →
333-168803
2011-01-07

SEC filing

View on SEC.gov →
333-168803
2011-04-01

SEC filing

View on SEC.gov →
333-168803
2011-06-24

SEC filing

View on SEC.gov →
333-168803
2011-02-11

SEC filing

View on SEC.gov →
333-168803
2011-06-02

SEC filing

View on SEC.gov →
333-168803
2011-06-13

SEC filing

View on SEC.gov →
333-168803
2011-04-22

SEC filing

View on SEC.gov →
001-33274
2022-04-07

DEF 14A

View on SEC.gov →
333-124561
2005-06-01

NUTRISYSTEM, INC. FORM S-3/A AMENDMENT NO. 2

View on SEC.gov →
333-124561
2005-06-02

FORM 424B(4)

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333-124561
2005-05-12

FORM S-3/A AMENDMENT NO. 1

View on SEC.gov →
333-124561
2005-05-03

FORM S-3

View on SEC.gov →
001-15319
2022-03-29

DEF 14A

View on SEC.gov →
333-274648333-274648-01
2023-09-22

EXHIBIT 99.1

View on SEC.gov →
001-02661
2017-06-23

DEF 14A

View on SEC.gov →
001-02661
2018-06-22

DEF 14A

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

View on SEC.gov →
001-14958
2021-06-08

20-F

View on SEC.gov →
333-134038
2006-11-02

PROSPECTUS SUPPLEMENT (TO PROSPECTUS DATED MAY 12,2006)

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001-13648
2023-04-28

FORM ARS

View on SEC.gov →
001-04949
2023-03-27

ARS

View on SEC.gov →
333-258176
2023-05-12

SEC filing

View on SEC.gov →
001-35591
2023-09-28

ARS

View on SEC.gov →
001-08495
2024-06-03

ARS

View on SEC.gov →
333-131400-02
2007-03-23

POOLING AND SERVICING AGREEMENT

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001-11778
2023-04-03

ARS

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

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033-70734
2019-02-26

SEC filing

View on SEC.gov →
333-131400-02
2007-02-14

SEC filing

View on SEC.gov →
333-131400-02
2007-03-02

SEC filing

View on SEC.gov →
001-00035
2024-03-14

GENERAL ELECTRIC CO - ARS

View on SEC.gov →
001-32492
2025-03-25

ARS

View on SEC.gov →
001-04171
2023-04-17

ARS 2022 ANNUAL REPORT

View on SEC.gov →
001-04171
2024-03-22

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021030
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
153-39 ROCKAWAY BLVD., UNIT 2, 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.

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