Base
NVOCC

BJJ ENTERPRISE LLC

AURORA, IL, 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 “BJJ ENTERPRISE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BJJ ENTERPRISE 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)

Notice2013-27254
2013-11-14

Ocean Transportation Intermediary License Applicants

SEC Filings (40)

333-287694
2025-06-18

424B5

View on SEC.gov →
333-287694
2025-06-04

F-1/A

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333-287694
2025-05-30

F-1

View on SEC.gov →
377-08027
2025-05-21

SEC filing

View on SEC.gov →
001-34436
2023-04-11

ARS

View on SEC.gov →
001-07819
2025-01-27

DEF 14A

View on SEC.gov →
020-30807
2022-08-30

TRANSIZIONFORMCA

View on SEC.gov →
020-30807
2022-09-08

TRANSIZIONFORMCA

View on SEC.gov →
333-292799
2026-01-16

EX-10.6

View on SEC.gov →
020-30807
2022-08-26

SEC filing

View on SEC.gov →
377-01323
2016-05-12

SEC filing

View on SEC.gov →
001-37899
2017-04-17

10-K

View on SEC.gov →
001-09210
2024-03-21

DEF 14A

View on SEC.gov →
377-01323
2016-07-22

SEC filing

View on SEC.gov →
377-01323
2016-06-30

SEC filing

View on SEC.gov →
333-213166
2016-08-30

FORM S-1/A

View on SEC.gov →
001-37980
2020-08-10

10-Q

View on SEC.gov →
333-213166
2016-08-16

FORM S-1

View on SEC.gov →
001-37899
2018-04-16

FORM 10-K

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
333-213166
2016-09-02

424B1

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
001-10662
2005-03-07

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-37980
2023-02-27

10-K

View on SEC.gov →
001-37980
2022-02-28

10-K

View on SEC.gov →
333-227650
2018-11-29

FORM S1/A AMENDMENT NUMBER 1

View on SEC.gov →
333-227650
2019-02-13

FORM S1/A AMENDMENT NO.3

View on SEC.gov →
333-227650
2019-01-30

FORM S1 AMENDMENT NO. 2

View on SEC.gov →
001-37980
2021-03-01

10-K

View on SEC.gov →
001-41545
2025-04-24

ARS

View on SEC.gov →
333-227650
2019-04-01

FORM S1 AMENDMENT NO. 4

View on SEC.gov →
333-227650
2019-04-10

EXHIBIT 23.2

View on SEC.gov →
333-227650
2019-04-10

FORM S1/A AMENDMENT NO. 6

View on SEC.gov →
333-227650
2019-04-10

FORM S1-A AMENDMENT NO. 5

View on SEC.gov →
333-191300
2014-04-07

INDENTURE, DATED AS OF MARCH 18, 2014

View on SEC.gov →
001-15242
2018-03-20

SEC filing

View on SEC.gov →
333-206705333-206705-01
2016-02-10

PROSPECTUS

View on SEC.gov →
333-206705333-206705-01
2016-01-14

PRELIMINARY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024769
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2226 DAYBREAK DRIVE, AURORA, IL, 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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