Base
NVOCC

JAMES FORWARDING CORP.

SEOUL, KOREA, SOUTH

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 “JAMES FORWARDING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAMES FORWARDING CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-60608
2002-08-14

SEC filing

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333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

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333-60608
2002-12-30

SEC filing

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333-60608
2004-12-28

SEC filing

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333-60608
2003-12-31

SEC filing

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333-60608
2004-01-12

SEC filing

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333-60608
2005-12-15

SEC filing

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333-60608
2006-01-11

SEC filing

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2015-12-15

SEC filing

View on SEC.gov →
000-51690
2010-11-23

MATERIAL CHANGE REPORT DATED NOVEMBER 23, 2010.

View on SEC.gov →
000-49631
2007-11-20

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
000-49631
2008-01-03

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
333-184796
2014-07-29

EXHIBIT 2.2

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333-60608
2008-01-15

SEC filing

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333-202979
2015-03-25

EXHIBIT 2.1

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333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
000-49631
2008-01-25

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
000-49631
2008-02-15

SCHEDULE 14C DEFINITIVE

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2015-11-25

SEC filing

View on SEC.gov →
000-50071
2007-04-18

EXHIBIT 99.1

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333-60608
2008-01-17

SEC filing

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2015-12-10

SEC filing

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333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-51690
2010-11-23

PRESS RELEASE DATED NOVEMBER 23, 2010 - BAJA CLOSES C$184 MILLION BOUGHT DEAL FINANCING.

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333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
005-33402
2004-04-21

EXHIBIT 99.(A)(1)(D)

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333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-20190
2014-11-19

EX-99.1

View on SEC.gov →
000-51690
2010-11-02

MATERIAL CHANGE REPORT DATED NOVEMBER 1, 2010

View on SEC.gov →
000-49631
2008-01-25

SEC filing

View on SEC.gov →
000-56112
2022-06-15

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

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2015-10-23

SEC filing

View on SEC.gov →
000-29250
2004-12-02

SEC filing

View on SEC.gov →
333-120931
2005-05-09

SEC filing

View on SEC.gov →
000-51690
2010-11-02

PRESS RELEASE DATED NOVEMBER 1, 2010

View on SEC.gov →
005-55587
2010-03-01

OFFER TO PURCHASE AND CIRCULAR, DATED MARCH 1, 2010

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-27288
2005-05-02

EGL 2005 PROXY

View on SEC.gov →
333-150135
2011-08-12

FORM 10-Q

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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333-120931
2005-03-18

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

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333-60608
2014-01-14

FORM 10-K

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333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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333-101702
2006-04-17

PRELIMINARY SCHED. 14A

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
811-21529
2006-04-21

GLOBAL UTIL AND INCOME TRUST PROXY 0406

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-101702
2007-06-06

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-50356
2008-04-10

DEFINITIVE SCHEDULE 14A

View on SEC.gov →
000-50356
2008-04-09

AMENDED PRELIMINARY SCHEDULE 14A

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-101702
2006-06-23

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-31771
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
333-207163
2016-07-15

FORM 10-K

View on SEC.gov →
000-26585
2003-07-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
005-55587
2010-07-20

OFFER TO PURCHASE AND CIRCULAR, DATED JULY 20, 2010

View on SEC.gov →
000-27288
2002-04-17

EGL, INC.

View on SEC.gov →
333-150135
2011-11-10

FORM 10-Q

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
005-89723
2020-11-17

EXHIBIT (A)(1)(D)

View on SEC.gov →
000-28674
2008-05-14

SEC filing

View on SEC.gov →
000-50356
2008-03-27

AMENDED PRELIMINARY SCHEDULE 14A

View on SEC.gov →
811-21529
2007-04-05

UTILITY AND INCOME TRUST DERF14A 0507

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
811-21698
2007-04-05

GOLD, NATURAL RESOURSES DEF14A 0507

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-50013
2007-01-29

ORIGINALLY NEW YORK, INC.

View on SEC.gov →
005-32878
2020-12-21

LETTER RESPONSE FROM RAM TO MCDERMOTT WILL & EMERY LLP, DATED DECEMBER 21, 2020

View on SEC.gov →
000-50013
2007-01-30

ORIGINALLY NEW YORK, INC.

View on SEC.gov →
000-28674
2006-12-06

SEC filing

View on SEC.gov →
000-28674
2005-08-10

SEC filing

View on SEC.gov →
000-20660
2001-03-29

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-20660
2001-04-05

SEC filing

View on SEC.gov →
333-207163
2017-07-26

FORM 10-K

View on SEC.gov →
000-24603
2003-05-30

DEF 14A

View on SEC.gov →
000-28674
2014-12-29

FORM DEF 14A

View on SEC.gov →
333-207163
2016-07-18

FORM 10-K

View on SEC.gov →
001-14880
2010-07-20

SOLICITING MATERIAL

View on SEC.gov →
000-23189
2023-03-21

DEF 14A

View on SEC.gov →
333-120931
2005-02-07

SEC filing

View on SEC.gov →
333-101702
2007-07-10

REVISED 14A

View on SEC.gov →
000-28674
2004-06-17

SEC filing

View on SEC.gov →
333-101702
2007-08-13

REVISED 14A

View on SEC.gov →
001-14891
2007-01-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09243
2006-04-21

UTILITY TRUST PROXY 04/06

View on SEC.gov →
001-14891
2007-01-17

SEC filing

View on SEC.gov →
000-13529
2004-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023252
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
JAMES BLDG., 76 STREET 7, NONHYUN-RO, KANGNAM-GU, SEOUL, KOREA, SOUTH
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
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