Base
NVOCC

TNJ GLOBAL, INC.

SANTA FE SPRINGS, CA, 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 “TNJ GLOBAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TNJ GLOBAL, 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.

SEC Filings (100)

000-30460
2001-04-16

FORM 10KSB

View on SEC.gov →
005-82891
2009-02-09

SEC filing

View on SEC.gov →
000-52525
2009-09-21

SEC filing

View on SEC.gov →
333-230755
2021-02-12

SEC filing

View on SEC.gov →
333-230755
2019-04-05

REGISTRATION STATEMENT

View on SEC.gov →
333-230755
2019-04-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-06324
2007-08-30

N-PX

View on SEC.gov →
008-66925
2023-03-09

TORA2022

View on SEC.gov →
811-06324
2007-09-04

N-PX/A

View on SEC.gov →
811-05082
2009-08-28

FORM N-PX

View on SEC.gov →
001-39405
2021-06-09

EX-99.1

View on SEC.gov →
001-39405
2021-06-02

EX-99.1

View on SEC.gov →
001-39405
2021-06-09

425

View on SEC.gov →
001-39405
2021-06-24

425

View on SEC.gov →
811-04985
2007-08-30

TEMP EMERGING MKTS FUND N-PX PE 6/30/07

View on SEC.gov →
001-39405
2021-06-02

425

View on SEC.gov →
333-100925
2006-08-29

SEC filing

View on SEC.gov →
333-100925
2007-08-29

SEC filing

View on SEC.gov →
333-100925
2008-08-29

SEC filing

View on SEC.gov →
001-39405
2021-06-24

EX-99.1

View on SEC.gov →
000-52524
2008-05-28

MAP V ACQUISITIONS INC, FORM 10-KSB/A

View on SEC.gov →
000-52524
2009-04-14

VANITY EVENTS HOLDINGS FORM 10-K

View on SEC.gov →
000-52525
2009-02-05

SEC filing

View on SEC.gov →
000-52525
2009-02-06

SEC filing

View on SEC.gov →
000-52525
2009-08-21

SEC filing

View on SEC.gov →
000-52524
2008-04-07

MAP V ACQUISITION, INC.

View on SEC.gov →
000-52524
2008-04-15

VANITY HOLDING GROUP, INC.

View on SEC.gov →
000-52524
2009-03-31

VANITY EVENTS HOLDINGS FORM 10-K

View on SEC.gov →
811-06378
2007-08-30

TEMP DEVELOPING MKTS TRUST N-PX PE 6/30/07

View on SEC.gov →
000-52524
2009-05-08

FORM 10K-A

View on SEC.gov →
001-38014
2019-04-01

ANNUAL REPORT

View on SEC.gov →
811-04923
2012-02-14

40-24B2

View on SEC.gov →
000-22636
2005-10-31

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-123015
2005-11-21

SEC filing

View on SEC.gov →
333-123015
2005-12-20

SEC filing

View on SEC.gov →
333-123015
2006-04-11

SEC filing

View on SEC.gov →
001-33865
2018-11-08

EXHIBIT 10.1

View on SEC.gov →
001-12696
2011-06-22

PLANTRONICS DEF 14A 8-5-2011

View on SEC.gov →
333-123015
2006-03-28

SEC filing

View on SEC.gov →
333-123015
2006-04-14

SEC filing

View on SEC.gov →
333-151585
2008-08-13

VANITY EVENTS HOLDING, INC. FORM S-1/A

View on SEC.gov →
333-123015
2006-03-08

SEC filing

View on SEC.gov →
333-123015
2006-02-10

SEC filing

View on SEC.gov →
333-151585
2008-09-18

VANITY EVENTS HOLDING, INC. 424(B)(3)

View on SEC.gov →
333-151585
2008-06-11

VANITY EVENTS HOLDING, INC.

View on SEC.gov →
811-05162
2007-08-30

N-PX

View on SEC.gov →
333-151585
2009-07-07

FORM 424(B)(3)

View on SEC.gov →
333-151585
2008-07-25

VANITY EVENTS HOLDING, INC

View on SEC.gov →
333-123015
2005-02-25

SEC filing

View on SEC.gov →
333-151585
2008-09-05

VANITY HOLDINGS - FORM S-1/A

View on SEC.gov →
333-100925
2003-07-08

THIRD AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-123015
2005-05-06

SEC filing

View on SEC.gov →
333-123015
2005-10-07

SEC filing

View on SEC.gov →
333-123015
2005-07-05

SEC filing

View on SEC.gov →
811-06135
2007-08-30

TEMPLETON INSTIUTIONAL FUNDS, INC. N-PX PE 6/30/07

View on SEC.gov →
811-04692
2007-08-29

N-PX

View on SEC.gov →
811-06322
2007-08-30

N-PX

View on SEC.gov →
811-04692
2008-08-29

N-PX

View on SEC.gov →
811-06322
2008-08-29

N-PX

View on SEC.gov →
811-06324
2009-08-27

N-PX

View on SEC.gov →
333-280021
2024-10-09

424(B)(2)

View on SEC.gov →
333-280021
2025-01-24

424(B)(2)

View on SEC.gov →
001-40752
2022-07-25

20-F

View on SEC.gov →
001-40752
2023-07-31

20-F

View on SEC.gov →
811-05742
2008-08-29

BLACKROCK FUNDS

View on SEC.gov →
001-40752
2025-07-30

20-F

View on SEC.gov →
001-40752
2024-07-30

20-F

View on SEC.gov →
333-280021333-280021-01
2025-05-09

POS AM

View on SEC.gov →
811-04692
2009-08-28

N-PX

View on SEC.gov →
333-280021
2025-09-08

424B5

View on SEC.gov →
811-04692
2006-08-31

EMGF NPX FILING

View on SEC.gov →
811-08764
2007-08-23

N-PX

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 →
811-08789
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
333-280021
2026-01-20

424B5

View on SEC.gov →
811-05162
2009-08-27

N-PX

View on SEC.gov →
333-280021
2025-01-22

424(B)(5)

View on SEC.gov →
333-175348
2011-07-15

FORM F-1/A

View on SEC.gov →
333-175348
2011-07-14

FORM F-1/A

View on SEC.gov →
333-175348
2011-07-11

FORM F-1/A

View on SEC.gov →
333-175348
2011-07-05

FORM F-1

View on SEC.gov →
333-280021
2024-10-07

424(B)(5)

View on SEC.gov →
811-06322
2009-08-28

N-PX

View on SEC.gov →
811-05669
2008-08-20

FIFTH THIRD FUNDS

View on SEC.gov →
814-01035
2022-03-01

10-K

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

10-Q

View on SEC.gov →
811-05583
2007-08-31

FR. TEMP VARIABLE INSURANCE PRODUCTS N-PX 6/30/07

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
811-08764
2008-08-26

N-PX

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

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →
811-04347
2008-08-27

SEC filing

View on SEC.gov →
811-07140
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-04347
2007-08-30

SEC filing

View on SEC.gov →
811-05742
2009-08-27

BR FUNDS

View on SEC.gov →
811-09102
2008-08-29

FORM N-PX FOR ISHARES INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025636
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13579 LARWIN CIRCLE, SANTA FE SPRINGS, CA, 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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