Base
Freight Forwarder

MOL CONSOLIDATION SERVICE (AMERICA) INC.

ATLANTA, GA, 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 “MOL CONSOLIDATION SERVICE (AMERICA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOL CONSOLIDATION SERVICE (AMERICA) 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 (1)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-32715
2005-01-13

FORM 10-KSB

View on SEC.gov →
000-32715
2004-01-12

SEC filing

View on SEC.gov →
000-32715
2006-01-13

FORM 10-KSB

View on SEC.gov →
000-32715
2004-03-09

FORM 10-KSB/A

View on SEC.gov →
000-32715
2002-12-02

SEC filing

View on SEC.gov →
2014-05-19

SEC filing

View on SEC.gov →
000-32715
2004-02-20

SEC filing

View on SEC.gov →
001-42433
2024-12-20

EXHIBIT 99.1

View on SEC.gov →
333-197401
2014-10-03

FORM F-1/A

View on SEC.gov →
333-197401
2014-10-14

424(B)(4)

View on SEC.gov →
333-197401
2014-09-23

FORM F-1/A

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000-32715
2003-03-03

FORM 6-K FOR AGM MATERIALS

View on SEC.gov →
333-197401
2014-08-20

FORM F-1/A

View on SEC.gov →
333-197401
2014-07-14

FORM F-1

View on SEC.gov →
377-00573
2014-06-04

SEC filing

View on SEC.gov →
000-32715
2004-09-03

SEC filing

View on SEC.gov →
000-32695
2010-08-06

FORM 10-K AMENDMENT

View on SEC.gov →
000-32695
2010-10-15

AMARU, INC.

View on SEC.gov →
000-32695
2010-03-31

SEC filing

View on SEC.gov →
000-32715
2004-08-27

SEC filing

View on SEC.gov →
000-32695
2010-12-15

AMARU, INC.

View on SEC.gov →
000-32695
2010-08-06

AMARU, INC.

View on SEC.gov →
377-00573
2014-04-17

SEC filing

View on SEC.gov →
000-32715
2003-08-14

FORM 10-QSB FOR MAY 31, 2003

View on SEC.gov →
000-32695
2011-02-16

AMARU INC 10-K/A

View on SEC.gov →
001-36637
2016-05-02

FORM 20-F/A

View on SEC.gov →
001-41105
2024-11-12

EXHIBIT 99.3

View on SEC.gov →
000-54499
2013-04-16

ANNUAL REPORT

View on SEC.gov →
000-32695
2009-11-16

SEC filing

View on SEC.gov →
001-41105
2024-11-12

EXHIBIT 99.3

View on SEC.gov →
2014-06-03

SEC filing

View on SEC.gov →
000-32715
2004-10-19

AMENDED FORM 10-QSB

View on SEC.gov →
000-14356
2001-06-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32715
2004-09-02

SEC filing

View on SEC.gov →
000-32715
2004-08-20

SEC filing

View on SEC.gov →
000-14356
2002-01-03

SCHEDULE 14A PROXY STATEMENT (REVISED)

View on SEC.gov →
000-14356
2002-01-14

REVISED SCHEDULE 14A

View on SEC.gov →
000-32715
2004-04-27

AMENDED FORM 10-QSB/A

View on SEC.gov →
001-36637
2015-04-30

FORM 20-F

View on SEC.gov →
000-32715
2003-04-16

FORM 10-QSG

View on SEC.gov →
000-32715
2001-11-29

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
005-80961
2006-05-11

INTERIM REPORT I/2006

View on SEC.gov →
000-14356
2002-06-13

FEBRUARY 28, 2002

View on SEC.gov →
000-32715
2005-02-18

FORM 10-QSB

View on SEC.gov →
001-36637
2016-05-02

FORM 20-F

View on SEC.gov →
000-32715
2004-10-19

FORM 10-QSB/A

View on SEC.gov →
000-14356
2002-07-15

MAY 31, 2002

View on SEC.gov →
000-32715
2005-07-20

SEC filing

View on SEC.gov →
001-14688
2006-05-11

FORM 6-K

View on SEC.gov →
000-32715
2003-01-14

FORM 10QSB FOR NOVEMBER 30, 2002

View on SEC.gov →
000-32715
2001-10-10

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-32715
2001-05-11

FORM 10-SB

View on SEC.gov →
001-14688
2006-08-15

6-K

View on SEC.gov →
000-32715
2006-02-22

FORM 10-QSB

View on SEC.gov →
000-32715
2006-05-19

FORM 10-QSB

View on SEC.gov →
001-32591
2015-07-31

6-K

View on SEC.gov →
001-32591
2015-11-05

6-K

View on SEC.gov →
000-22607
2001-03-26

FORM 10-K

View on SEC.gov →
000-32715
2005-04-22

SEC filing

View on SEC.gov →
000-32653
2001-04-30

JCM PARTNERS, LLC. FORM 10

View on SEC.gov →
001-41977
2024-04-16

ANNUAL REPORT

View on SEC.gov →
000-14356
2001-06-01

FORM 10-K/A FEBRUARY 28, 2001

View on SEC.gov →
000-14356
2001-05-29

FORM 10-K

View on SEC.gov →
001-32591
2015-04-30

FORM 6-K

View on SEC.gov →
000-14356
2001-06-18

PROXY STATEMENT (PRELIMINARY FILING)

View on SEC.gov →
811-06403
2002-06-05

N-30B-2

View on SEC.gov →
000-32653
2001-10-03

FORM 10-12G

View on SEC.gov →
333-197401
2014-09-23

EX-4.3

View on SEC.gov →
000-32715
2004-04-20

FORM 10-QSB

View on SEC.gov →
333-198897
2014-09-24

FORM OF DEPOSIT AGREEMENT

View on SEC.gov →
333-197401
2014-10-03

EX-1.1

View on SEC.gov →
001-14829
2004-09-09

DEFA14A

View on SEC.gov →
000-32715
2004-03-09

FORM 10-QSB/A

View on SEC.gov →
001-33060
2015-04-29

EX-99.1

View on SEC.gov →
000-14356
2001-07-17

AMENDMENT NO. 2 (YEAR ENDED FEBRUARY 28/01)

View on SEC.gov →
000-32715
2004-02-20

SEC filing

View on SEC.gov →
001-36637
2015-04-30

EX-2.3

View on SEC.gov →
000-32715
2006-07-20

FORM 10-QSB

View on SEC.gov →
000-32715
2004-02-20

SEC filing

View on SEC.gov →
001-32591
2019-03-26

20-F

View on SEC.gov →
000-32715
2006-07-20

FORM 10-QSB/A

View on SEC.gov →
000-32715
2004-10-19

FORM 10-QSB/A

View on SEC.gov →
000-14356
2002-01-14

NOVEMBER 30, 2001

View on SEC.gov →
000-54499
2013-07-02

QUARTERLY REPORT

View on SEC.gov →
001-16405
2001-08-14

BOS LOAN AGREEMENT

View on SEC.gov →
000-32653
2001-11-30

FORM 10/A FOR JCM PARTNERS, LLC

View on SEC.gov →
333-197228
2014-07-03

EX-10.26

View on SEC.gov →
377-00545
2014-06-24

SEC filing

View on SEC.gov →
000-32653
2003-04-18

JCM PARTNERS LLC PROXY STATEMENT

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.26

View on SEC.gov →
333-280066
2024-07-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-32653
2003-04-30

JCM PARTNERS LLC PROXY STATEMENT

View on SEC.gov →
001-36588
2015-04-24

EXHIBIT 4.27

View on SEC.gov →
000-32715
2002-04-15

FEBRUARY 28, 2002

View on SEC.gov →
000-32715
2002-07-15

MAY 31, 2002

View on SEC.gov →
000-26888
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-280066
2024-07-29

PROSPECTUS

View on SEC.gov →
333-280066
2024-06-07

REGISTRATION STATEMENT

View on SEC.gov →
000-30376
2007-07-16

FORM 20-F

View on SEC.gov →
333-282487
2024-11-12

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024750
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2727 PACES FERRY ROAD, BUILDING 2, SUITE 1650, ATLANTA, GA, UNITED STATES
Classification
Freight Forwarder

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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