Base
NVOCC

MJS TRADING, INC.

OPA LOCKA, 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 “MJS TRADING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MJS TRADING, 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)

NoticeE9-4059
2009-02-25

Ocean Transportation Intermediary License; Applicants

NoticeE8-12502
2008-06-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-61424
2005-01-19

EX 2.0 - ACQUISITION AGREEMENT

View on SEC.gov →
000-18475
2001-03-16

SEC filing

View on SEC.gov →
333-61424
2005-08-15

JUNE 30, 2005 10-QSB

View on SEC.gov →
333-181405
2012-12-03

REGISTRATION STATEMENT

View on SEC.gov →
333-61424
2006-11-29

DECEMBER 31, 2005 10-KSB

View on SEC.gov →
001-15583
2004-09-10

DELTA APPAREL, INC.

View on SEC.gov →
333-181405
2013-04-19

ANNUAL REPORT

View on SEC.gov →
033-37809-NY
2014-11-26

FORM 8-K

View on SEC.gov →
333-61424
2005-11-14

SEPTEMBER 30, 2005 10-QSB

View on SEC.gov →
333-181405
2012-11-09

AMENDED REGISTRATION STATMENT

View on SEC.gov →
333-181405
2012-10-18

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

View on SEC.gov →
2011-12-14

SEC filing

View on SEC.gov →
333-181405
2012-09-17

REGISTRATION STATEMENT

View on SEC.gov →
001-15583
2005-09-23

DELTA APPAREL, INC.

View on SEC.gov →
001-15707
2001-08-20

QUARTERLY REPORT

View on SEC.gov →
001-12317
2007-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08597
2014-10-20

EX-99.1

View on SEC.gov →
333-151584
2008-06-11

TAYLOR SETTLEMENT AGREEMENT

View on SEC.gov →
000-32587
2004-03-03

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
333-149199
2008-06-30

TAYLOR SETTLEMENT AGREEMENT

View on SEC.gov →
001-33870
2008-03-26

FORM 10-K

View on SEC.gov →
033-73404
2012-02-16

NORTHERN FUNDS

View on SEC.gov →
333-181405
2012-08-14

REGISTRATION STATEMENT

View on SEC.gov →
000-32587
2004-03-02

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
333-181405
2012-06-25

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-152118
2008-07-03

TAYLOR SETTLEMENT AGREEMENT

View on SEC.gov →
001-33870
2010-03-15

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-151584
2008-06-13

TAYLOR SETTLEMENT AGREEMENT

View on SEC.gov →
001-33870
2009-03-13

FORM 10-K

View on SEC.gov →
001-15583
2011-05-05

EX-10.2.2

View on SEC.gov →
001-33870
2009-08-10

FORM 10-Q

View on SEC.gov →
333-181405
2012-05-15

FINANCIAL STATEMENTS

View on SEC.gov →
001-33870
2008-05-13

FORM 10-Q

View on SEC.gov →
333-144257
2007-12-17

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-08236
2012-05-02

NORTHERN FUNDS

View on SEC.gov →
811-08236
2012-04-20

NORTHERN FUNDS

View on SEC.gov →
333-144257
2007-10-30

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-144257
2007-11-29

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-33870
2009-05-11

FORM 10-Q

View on SEC.gov →
333-144257
2007-07-02

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-15707
2001-04-13

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
001-33870
2011-03-03

FORM 10-K

View on SEC.gov →
001-33870
2012-02-28

SEC filing

View on SEC.gov →
333-144257
2007-12-05

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-144257
2007-12-19

AMENDMENT NO. 6 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-144257
2007-12-18

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-144257
2007-12-20

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-33870
2008-08-13

FORM 10-Q

View on SEC.gov →
005-84755
2009-03-09

EXHIBIT II-15

View on SEC.gov →
001-33870
2008-11-13

FORM 10-Q

View on SEC.gov →
001-36033
2025-12-08

EXHIBIT 99.1

View on SEC.gov →
001-14705
2003-04-10

EXHIBIT 1.03

View on SEC.gov →
333-127853
2006-06-29

FORM 20-F

View on SEC.gov →
000-32587
2004-03-05

NYMEX HOLDINGS, INC.

View on SEC.gov →
333-127853
2005-09-01

FORM F-4/A

View on SEC.gov →
000-32587
2004-02-19

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
333-61424
2005-02-07

EX 2.0 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-15583
2006-09-08

DELTA APPAREL, INC.

View on SEC.gov →
333-127853
2005-09-02

FORM F-4/A

View on SEC.gov →
333-127853
2005-09-09

FORM F-4/A

View on SEC.gov →
000-23598
2001-03-07

DEF 14A

View on SEC.gov →
001-35535
2015-09-09

10-Q

View on SEC.gov →
001-39716
2020-11-20

FIFTH AMENDED AND RESTATED LIMITED LIABILITY LIMITED PARTNERSHIP AGREEMENT OF GROSVENOR CAPITAL MANAGEMENT HOLDINGS, LLLP

View on SEC.gov →
001-38759
2020-08-04

TRANSACTION AGREEMENT

View on SEC.gov →
001-38759
2020-08-05

TRANSACTION AGREEMENT

View on SEC.gov →
333-127853
2005-08-25

FORM F-4

View on SEC.gov →
001-38759
2020-08-04

TRANSACTION AGREEMENT

View on SEC.gov →
333-71062
2001-10-17

FORM 424B3

View on SEC.gov →
333-127853
2005-12-13

QUARTERLY INFORMATION - ITR - 9/30/2005

View on SEC.gov →
333-123995
2005-04-11

EXHIBIT 10.19

View on SEC.gov →
000-17436
2009-01-07

EX-10.2: AMENDED AND RESTATED EMPLOYMENT AGREEMENT

View on SEC.gov →
333-61424
2005-03-10

EX 2.0 ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-123995
2005-04-11

EXHIBIT 10.21

View on SEC.gov →
001-43004
2026-03-23

10-K

View on SEC.gov →
333-82632
2002-02-13

EX-4.3

View on SEC.gov →
001-33311
2020-04-21

EX-4.40

View on SEC.gov →
333-71062
2001-10-05

FORM S-3

View on SEC.gov →
001-33811
2023-03-24

EX-4.73

View on SEC.gov →
005-89253
2024-10-23

LETTER OF TRANSMITTAL

View on SEC.gov →
001-14705
2005-03-03

EX-1.01

View on SEC.gov →
001-35518
2024-11-04

10-Q

View on SEC.gov →
001-14705
2003-04-10

EXHIBIT 1.01

View on SEC.gov →
2008-01-16

SEC filing

View on SEC.gov →
001-14705
2003-04-10

EXHIBIT 1.02

View on SEC.gov →
333-152376
2008-07-21

REGISTRATION STATEMENT

View on SEC.gov →
001-14705
2005-03-03

EX-1.02

View on SEC.gov →
000-51813
2023-02-02

ARS

View on SEC.gov →
333-152376
2008-07-17

REGISTRATION STATEMENT

View on SEC.gov →
001-14705
2006-11-22

EX-1.1

View on SEC.gov →
377-08313
2025-09-16

SEC filing

View on SEC.gov →
001-35535
2015-04-01

10-K

View on SEC.gov →
001-43004
2026-04-24

ARS

View on SEC.gov →
333-290850
2025-12-01

REGISTRATION STATEMENT

View on SEC.gov →
333-290850
2025-12-10

PROSPECTUS

View on SEC.gov →
377-08313
2025-09-29

SEC filing

View on SEC.gov →
333-290850
2025-10-14

REGISTRATION STATEMENT

View on SEC.gov →
132-02304
2005-08-01

425

View on SEC.gov →
132-02304
2005-08-26

425

View on SEC.gov →
333-290850
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-16577
2012-08-09

PRE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021596
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
13350 NW 42ND AVENUE, SUITE 14, OPA LOCKA, 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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← RICHARD MURRAY & CO., INC.LTH LOGISTICS, INC. →