Base
Freight Forwarder

JAV CARGO, INC.

BENSALEM, PA, 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 “JAV CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAV CARGO, 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)

SEC Filings (100)

811-21210
2009-01-08

SEC filing

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811-10405
2009-01-08

SEC filing

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333-177230
2013-09-11

SEC filing

View on SEC.gov →
811-22235
2010-08-27

AQR FUNDS

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811-05430
2010-08-26

N-PX

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333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-08-28

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
811-05309
2010-08-31

N-PX

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333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-28

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-28

SEC filing

View on SEC.gov →
333-177230
2013-08-28

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
811-07885
2010-08-27

QUANTITATIVE MASTER LLC

View on SEC.gov →
811-07885
2010-08-31

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-23

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
333-177230
2013-08-23

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
333-177230
2013-08-23

SEC filing

View on SEC.gov →
333-177230
2013-08-21

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
811-04000
2010-08-17

CALVERT VARIABLE PRODUCTS, INC. FORM N-PX

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-23

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-22

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
811-03459
2010-08-18

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-27

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
333-177230
2013-08-19

SEC filing

View on SEC.gov →
811-10509
2010-08-27

AXA PREMIER VIP TRUST

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-27

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913D.TXT

View on SEC.gov →
811-08495
2010-08-26

SEC filing

View on SEC.gov →
333-177230
2013-08-20

SEC filing

View on SEC.gov →
811-08495
2010-09-10

SEC filing

View on SEC.gov →
333-177230
2013-08-16

SEC filing

View on SEC.gov →
811-08073
2010-08-30

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
333-177230
2013-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021159
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4249 REMO CRESCENT, BENSALEM, PA, UNITED STATES
Classification
Freight Forwarder

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
APRILE USA, INC.FA LOGISTICS INTERNATIONAL CORP.