Base
NVOCC

LJ INTERNATIONAL FREIGHT CORP.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LJ INTERNATIONAL FREIGHT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LJ INTERNATIONAL FREIGHT 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)

020-28903
2022-05-02

2021FINANCIALS

View on SEC.gov →
814-01453
2024-08-13

10-Q

View on SEC.gov →
814-01453
2024-05-14

10-Q

View on SEC.gov →
814-01453
2024-11-13

10-Q

View on SEC.gov →
028-00413
2005-08-10

13F-HR

View on SEC.gov →
028-02824
2011-08-05

13F-HR

View on SEC.gov →
000-29620
2001-09-25

FORM 20-F FOR THE YEAR ENDED APRIL 30, 2001

View on SEC.gov →
028-06888
2008-10-09

13F-HR

View on SEC.gov →
811-23474
2025-09-15

SEC filing

View on SEC.gov →
333-07912
2001-12-20

POST EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
814-01489
2024-05-14

10-Q

View on SEC.gov →
814-01453
2023-05-11

10-Q

View on SEC.gov →
811-23474
2025-06-26

SEC filing

View on SEC.gov →
333-07912
2002-01-11

424(B)(3) - REGISTRATION NO. 333-7912

View on SEC.gov →
000-29620
2007-12-28

FORM 20-F

View on SEC.gov →
814-01489
2024-08-12

10-Q

View on SEC.gov →
000-29620
2008-06-19

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-29620
2008-06-30

FORM 20-F

View on SEC.gov →
001-32172
2023-04-21

ARS

View on SEC.gov →
814-01489
2024-11-12

10-Q

View on SEC.gov →
814-01453
2023-11-07

10-Q

View on SEC.gov →
814-01453
2023-08-10

10-Q

View on SEC.gov →
000-29620
2008-06-04

AMENDMENT TO FORM 20-F

View on SEC.gov →
814-01332
2024-05-09

10-Q

View on SEC.gov →
814-01453
2025-08-12

10-Q

View on SEC.gov →
814-01332
2024-08-08

10-Q

View on SEC.gov →
814-01453
2025-05-14

10-Q

View on SEC.gov →
001-35632
2013-12-27

EXHIBIT 99.1

View on SEC.gov →
814-01332
2024-11-07

10-Q

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
814-01489
2023-05-10

10-Q

View on SEC.gov →
333-90016
2002-06-07

FORM F-1

View on SEC.gov →
001-35632
2014-03-31

EXHIBIT 99.1

View on SEC.gov →
814-01332
2023-05-10

10-Q

View on SEC.gov →
000-53367
2011-08-16

FORM 10-K

View on SEC.gov →
811-04760
2005-08-26

N-Q FILING

View on SEC.gov →
811-04760
2005-03-01

N-Q FILING

View on SEC.gov →
814-01489
2023-11-03

10-Q

View on SEC.gov →
814-01489
2023-08-09

10-Q

View on SEC.gov →
814-01453
2025-11-12

10-Q

View on SEC.gov →
814-00891
2024-08-07

10-Q

View on SEC.gov →
814-01332
2023-08-09

10-Q

View on SEC.gov →
000-29620
2009-03-31

FORM 20-F

View on SEC.gov →
001-07283
2025-03-19

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
814-01332
2025-08-07

10-Q

View on SEC.gov →
000-29620
2012-04-25

FORM 20-F

View on SEC.gov →
814-01332
2025-05-08

10-Q

View on SEC.gov →
000-29620
2011-04-11

FORM 20-F

View on SEC.gov →
000-29620
2010-03-25

FORM 20-F

View on SEC.gov →
001-38202
2024-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
814-00891
2025-02-10

10-Q

View on SEC.gov →
814-01332
2025-11-06

10-Q

View on SEC.gov →
814-01332
2023-11-02

10-Q

View on SEC.gov →
000-55735
2019-04-16

SEC filing

View on SEC.gov →
814-01489
2025-08-11

10-Q

View on SEC.gov →
814-00891
2025-08-11

10-Q

View on SEC.gov →
811-07538
2005-04-01

N-Q

View on SEC.gov →
001-14829
2024-04-03

MOLSON COORS BEVERAGE CO - ARS

View on SEC.gov →
811-07538
2005-09-29

N-Q

View on SEC.gov →
814-01489
2025-05-12

10-Q

View on SEC.gov →
811-02546
2012-10-30

SEC filing

View on SEC.gov →
814-00891
2025-05-12

10-Q

View on SEC.gov →
814-01489
2026-03-06

10-K/A

View on SEC.gov →
001-33153
2010-03-24

TECHNICAL REPORT FOR GUANAJUATO MINES PROJECT (PDF)

View on SEC.gov →
001-33153
2010-03-24

TECHNICAL REPORT FOR GUANAJUATO MINES PROJECT

View on SEC.gov →
811-07852
2013-12-27

INCOME FUND, N-Q, 10/31/13

View on SEC.gov →
811-02546
2009-04-29

SEC filing

View on SEC.gov →
811-02546
2010-04-29

SEC filing

View on SEC.gov →
811-03591
2013-05-29

SEC filing

View on SEC.gov →
811-02546
2009-10-30

SEC filing

View on SEC.gov →
814-01489
2025-11-10

10-Q

View on SEC.gov →
333-86347
2008-01-15

SEC filing

View on SEC.gov →
000-31100
2004-07-26

ANNUAL REPORT FOR THE YEAR ENDED JANUARY 31, 2004

View on SEC.gov →
811-02546
2010-11-01

SEC filing

View on SEC.gov →
814-01485
2025-05-08

10-Q

View on SEC.gov →
811-02546
2012-04-30

SEC filing

View on SEC.gov →
811-07852
2014-06-27

USAA INCOME FUND - N-Q 04-30-2014

View on SEC.gov →
811-02546
2008-04-29

SEC filing

View on SEC.gov →
811-03591
2012-11-29

SEC filing

View on SEC.gov →
811-02546
2013-04-29

SEC filing

View on SEC.gov →
811-07852
2012-12-27

USAA MUTUAL FUNDS TRUST, N-Q, 10/31/12

View on SEC.gov →
811-07852
2013-06-28

USAA MUTUAL FUNDS TRUST, INCOME FUND, NQ 04.30.13

View on SEC.gov →
811-07852
2013-06-28

USAA MUTUAL FUNDS TRUST, INCOME FUND, NQ 04.30.13

View on SEC.gov →
811-02546
2007-10-30

SEC filing

View on SEC.gov →
811-02546
2011-10-31

SEC filing

View on SEC.gov →
811-02546
2008-10-30

SEC filing

View on SEC.gov →
811-22167
2010-10-27

ALLIANZ FUNDS MUTLI-STRATEGY TRUST

View on SEC.gov →
811-02546
2011-04-29

SEC filing

View on SEC.gov →
811-07852
2014-12-22

USAA INCOME FUND, N-Q, 10/31/14

View on SEC.gov →
028-00413
2004-02-12

13F-HR

View on SEC.gov →
814-00663
2024-07-30

10-Q

View on SEC.gov →
814-00891
2025-11-24

10-K

View on SEC.gov →
811-03015
2014-05-23

N-Q

View on SEC.gov →
028-00413
2005-11-14

13F-HR

View on SEC.gov →
814-01453
2025-03-06

10-K

View on SEC.gov →
333-279912
2025-05-12

424B3

View on SEC.gov →
811-04017
2007-09-25

SEC filing

View on SEC.gov →
811-05188
2024-02-22

N-CSR

View on SEC.gov →
814-00663
2024-10-30

10-Q

View on SEC.gov →
001-10635
2024-07-31

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023344
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
145-38 157TH STREET, 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.

Search Screening List
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