Base
NVOCC

JENNY FREIGHT FORWARDING, LLC

PHOENIX, AZ, 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 “JENNY FREIGHT FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JENNY FREIGHT FORWARDING, LLC” 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)

Notice2012-15062
2012-06-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-12255
2002-03-06

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-12255
2002-03-14

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
024-12683
2026-01-21

FORM 1-A/A OFFERING CIRCULAR

View on SEC.gov →
024-12683
2025-11-14

SEC filing

View on SEC.gov →
377-03080
2020-04-21

SEC filing

View on SEC.gov →
333-238993
2020-06-05

EXHIBIT 10.8

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-34780
2014-08-19

SEC filing

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
001-34780
2013-08-12

SEC filing

View on SEC.gov →
000-27966
2003-01-27

FORM 20F FOR THE FISCAL YEAR ENDING MAY 31, 2002

View on SEC.gov →
001-34780
2013-05-13

SEC filing

View on SEC.gov →
001-34780
2014-12-10

SEC filing

View on SEC.gov →
001-34780
2014-01-14

SEC filing

View on SEC.gov →
001-34780
2022-12-16

FORM 10-K

View on SEC.gov →
001-34780
2014-02-13

SEC filing

View on SEC.gov →
000-29174
2010-07-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26415
2006-08-17

SEC filing

View on SEC.gov →
000-29174
2010-07-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
024-10849
2018-12-24

SEC filing

View on SEC.gov →
001-34780
2014-01-14

SEC filing

View on SEC.gov →
024-10849
2018-10-19

SEC filing

View on SEC.gov →
000-29174
2008-07-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14445
2010-11-04

EXHIBIT 10.1 CREDIT AGREEMENT

View on SEC.gov →
024-10849
2019-02-08

SEC filing

View on SEC.gov →
001-34780
2014-05-15

SEC filing

View on SEC.gov →
001-00043
2020-05-05

EX-99.1

View on SEC.gov →
001-09318
2018-01-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09318
2018-01-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14445
2008-12-23

SEC filing

View on SEC.gov →
333-143215
2007-05-24

REGISTRATION STATEMENT

View on SEC.gov →
000-29174
2009-06-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29174
2009-07-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
001-38717
2024-11-26

PROXY STATEMENT

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-198125
2015-02-12

FORM S-1/A

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
000-51543
2011-10-11

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
001-38717
2024-11-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-53570
2011-02-10

OFFICE LEASE AGREEMENT BETWEEN THE COMPANY AND REEF PARKWAY, LLC (INCLUDED IN FINANCIAL STATEMENTS FILED HEREWITH)

View on SEC.gov →
000-51543
2011-08-11

SEC filing

View on SEC.gov →
000-55062
2015-02-24

FORM 8-K/A

View on SEC.gov →
000-51543
2011-03-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-34780
2023-12-21

FORM 10-K FOR SEPT 2023

View on SEC.gov →
000-19517
2011-03-24

EXHIBIT 10.1

View on SEC.gov →
001-07155
2010-02-04

EX-10.1

View on SEC.gov →
001-34780
2016-12-12

SEC filing

View on SEC.gov →
001-34780
2024-12-27

FORM 10-K FOR SEP 2024

View on SEC.gov →
001-34780
2015-12-16

SEC filing

View on SEC.gov →
333-173315
2011-04-21

PROSPECTUS

View on SEC.gov →
001-06732
2010-04-01

DEF 14A

View on SEC.gov →
000-19517
2016-08-15

EX-10.1

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
001-34780
2017-12-14

SEC filing

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
000-29174
2008-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07155
2010-02-04

EX-10.3

View on SEC.gov →
001-07155
2010-02-04

EX-10.2

View on SEC.gov →
001-34780
2021-12-16

FORM 10-K

View on SEC.gov →
377-03434
2020-10-26

SEC filing

View on SEC.gov →
333-250118
2020-11-16

EX-10.1

View on SEC.gov →
333-173315
2011-04-05

FORM S-1

View on SEC.gov →
333-173315
2011-04-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-198125
2015-08-21

S-1/A

View on SEC.gov →
333-198125
2015-07-22

FORM S-1/A

View on SEC.gov →
001-37493
2021-04-07

10-K

View on SEC.gov →
333-198125
2015-09-14

S-1/A

View on SEC.gov →
333-198125
2015-09-24

S-1/A

View on SEC.gov →
001-31956
2014-04-30

EXHIBIT 99.4

View on SEC.gov →
033-59692
2002-06-05

497

View on SEC.gov →
001-38373
2018-06-27

EX-4.1

View on SEC.gov →
001-37762
2023-04-13

ARS

View on SEC.gov →
001-14445
2011-11-03

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-225028
2018-12-07

SEC filing

View on SEC.gov →
333-112764
2005-05-27

ANNUAL REPORT

View on SEC.gov →
001-32381
2020-11-05

10-Q

View on SEC.gov →
001-32381
2020-08-06

10-Q

View on SEC.gov →
001-37493
2019-04-03

10-K

View on SEC.gov →
001-04949
2025-03-31

ARS

View on SEC.gov →
001-34780
2018-12-20

SEC filing

View on SEC.gov →
001-04949
2026-04-02

ARS

View on SEC.gov →
333-240059
2023-12-12

497

View on SEC.gov →
001-14445
2026-02-26

EX-10.1 1

View on SEC.gov →
001-34780
2020-12-17

ANNUAL REPORT

View on SEC.gov →
001-14445
2022-11-04

EX-10.1

View on SEC.gov →
001-34228
2016-06-30

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024052
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11447 S. 45TH COURT, PHOENIX, AZ, 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
← TAIWAN EXPRESS (USA), INC.GLOBAL SYNERGY LOGISTICS, INC. →