Base
NVOCC

EMJAY GLOBAL LLC

BALTIMORE, MD, 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 “EMJAY GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMJAY GLOBAL 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)

Notice2013-19882
2013-08-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-03364
2007-02-28

SEC filing

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333-155567
2008-11-21

FORM S-3

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811-21904811-06165811-02677811-03385
2013-09-10

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-21822811-58429811-03352811-03984811-08042811-06061811-07193811-06307
2013-09-10

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-00001811-07115811-07309811-02782811-03266811-03375811-04018811-03181
2013-09-10

SEC filing

View on SEC.gov →
811-04017
2013-09-10

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03947811-04314811-07141811-03387
2013-09-10

SEC filing

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811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2008-08-14

DEFINITIVE PROXY STATEMENT

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811-03364
2006-04-03

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-06269811-04743811-08519811-22217811-04539811-05843811-06447811-02993811-10625
2013-09-10

SEC filing

View on SEC.gov →
811-03364
2006-03-31

SEC filing

View on SEC.gov →
811-04577
2013-09-10

SEC filing

View on SEC.gov →
811-03364
2006-04-03

SEC filing

View on SEC.gov →
811-03364
2006-03-31

SEC filing

View on SEC.gov →
811-03364
2006-04-03

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2006-03-31

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-03-31

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2006-03-31

SEC filing

View on SEC.gov →
811-03364
2006-03-31

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2009-02-27

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2009-02-27

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2009-02-26

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2009-02-26

SEC filing

View on SEC.gov →
811-03364
2006-03-13

SEC filing

View on SEC.gov →
811-03364
2012-03-08

MAXIM AMERICAN CENTURY GROWTH

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811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2009-02-26

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2012-03-08

MAXIM MFS INTERNATIONAL GROWTH PORTFOLIO

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2011-02-28

MAXIM GLOBAL BOND PORTFOLIO

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2012-03-08

MAXIM TEMPLETON GLOBAL BOND PORTFOLIO

View on SEC.gov →
811-03364
2011-02-28

MAXIM SMALL-CAP GROWTH PORTFOLIO

View on SEC.gov →
811-03364
2011-02-28

MAXIM MFS INTERNATIONAL VALUE PORTFOLIO

View on SEC.gov →
811-03364
2011-02-28

MAXIM T. ROWE PRICE MIDCAP GROWTH PORTFOLIO

View on SEC.gov →
001-35296
2013-05-13

FORM 11-K

View on SEC.gov →
811-03364
2011-02-28

MAXIM MFS INTERNATIONAL GROWTH PORTFOLIO

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
811-03364
2009-02-27

SEC filing

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
811-03364
2006-02-28

SEC filing

View on SEC.gov →
811-03364
2007-02-28

SEC filing

View on SEC.gov →
811-03364
2011-02-28

MAXIM JANUS LARGE CAP GROWTH PORTFOLIO

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
811-03364
2012-03-08

MAXIM AREIL MIDCAP VALUE PORTFOLIO

View on SEC.gov →
811-03364
2009-02-27

SEC filing

View on SEC.gov →
811-03364
2008-02-28

SEC filing

View on SEC.gov →
811-03364
2012-03-08

MAXIM MFS INTERNATIONAL VALUE PORTFOLIO

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
811-03364
2009-02-27

SEC filing

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
811-03364
2009-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024627
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
6254 FRANKFORD AVENUE, BALTIMORE, MD, 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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