Base
NVOCC

JZ INTERNATIONAL, INC.

IRVINE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JZ INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JZ INTERNATIONAL, 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)

001-32638
2013-02-28

4

View on SEC.gov →
001-32638
2012-03-06

4

View on SEC.gov →
001-32638
2012-05-08

4

View on SEC.gov →
005-13735
2020-02-18

SC 13D/A

View on SEC.gov →
001-10212
2020-06-23

FORM 4 SUBMISSION

View on SEC.gov →
333-120736
2005-05-10

LETTER AGREEMENT REGARDING SUPPLY AGREEMENT

View on SEC.gov →
005-91479
2020-04-09

SCHEDULE 13D

View on SEC.gov →
005-81074
2012-03-06

SC 13D/A

View on SEC.gov →
001-32638
2009-07-22

SEC filing

View on SEC.gov →
005-81074
2009-07-23

SCHEDULE 13D - AMENDMENT

View on SEC.gov →
001-32638
2009-07-22

SEC filing

View on SEC.gov →
005-81074
2012-05-08

SC 13D/A

View on SEC.gov →
005-81074
2005-10-26

SECURITIES AND EXCHANGE

View on SEC.gov →
005-81074
2011-04-12

SC 13D/A

View on SEC.gov →
005-81074
2009-07-23

SCHEDULE 13D

View on SEC.gov →
811-03217
2006-04-27

485BPOS

View on SEC.gov →
033-47302
2006-04-27

485BPOS

View on SEC.gov →
033-52518
2003-04-28

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
002-73114
2006-04-26

485BPOS

View on SEC.gov →
033-04173
2003-04-28

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
033-52518
2004-04-28

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
811-03217
2006-04-28

485BPOS

View on SEC.gov →
001-32638
2011-04-15

EX-99.1

View on SEC.gov →
005-81074
2011-04-15

AMENDMENT

View on SEC.gov →
001-09210
2023-03-23

ARS

View on SEC.gov →
001-32638
2012-03-23

DEF 14A

View on SEC.gov →
001-32638
2012-05-03

EX-99.1

View on SEC.gov →
811-03217
2001-04-27

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
811-03217
2001-04-27

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
333-179771
2012-02-29

424B7

View on SEC.gov →
033-04173
2004-04-28

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
811-03217
2001-04-30

IDS LIFE COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
811-03217
2003-04-28

IDS LIFE VARIABLE RETIREMENT AND COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
001-32638
2011-04-08

EX-99.1

View on SEC.gov →
005-81074
2005-10-27

SEC filing

View on SEC.gov →
811-03217
2004-04-28

IDS LIFE VARIABLE RETIREMENT AND COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
811-03217
2001-04-30

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
033-52518
2002-04-29

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
005-81074
2009-07-23

EXHIBIT 99.2 - JOINDER TO SHAREHOLDERS AGREEMENT

View on SEC.gov →
005-81074
2009-02-27

SEC filing

View on SEC.gov →
333-179771
2012-03-02

424B7

View on SEC.gov →
033-52518
2005-04-28

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
033-04173
2002-04-29

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
333-179771
2013-02-20

424B7

View on SEC.gov →
002-73114
2002-04-29

IDS LIFE VARIABLE RETIREMENT AND COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
811-09607
2010-04-28

FAIRHOLME FUNDS,INC.

View on SEC.gov →
005-91479
2020-04-09

SCHEDULE 13D

View on SEC.gov →
002-73114
2005-04-28

IDS LIFE VARIABLE RETIREMENT AND COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
005-81074
2009-04-24

SEC filing

View on SEC.gov →
005-81074
2009-04-24

SEC filing

View on SEC.gov →
001-32638
2013-02-28

EX-99.1

View on SEC.gov →
033-04173
2005-04-28

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
005-81074
2013-03-01

SC 13D/A

View on SEC.gov →
005-91479
2020-04-09

SCHEDULE 13D

View on SEC.gov →
005-81074
2005-10-27

SCHEDULE 13D

View on SEC.gov →
001-32638
2013-04-30

EX-10.10

View on SEC.gov →
333-179771
2012-05-07

424B7

View on SEC.gov →
033-47302
2002-04-25

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
001-10153
2018-12-14

EXHIBIT 99.1

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
001-32638
2012-05-08

EX-99.1

View on SEC.gov →
333-179771
2013-02-22

424B7

View on SEC.gov →
001-32638
2012-03-06

EX-99.1

View on SEC.gov →
811-09607
2010-10-28

FAIRHOLME FUNDS, INC.

View on SEC.gov →
811-09923
2020-02-27

SEC filing

View on SEC.gov →
001-31528
2022-02-07

EXHIBIT 99.1

View on SEC.gov →
001-32638
2011-03-25

DEF 14A

View on SEC.gov →
001-39258
2020-03-31

SHELL COMPANY REPORT

View on SEC.gov →
005-81074
2011-04-15

SCHEDULE 13D

View on SEC.gov →
005-13735
2020-06-23

SEC filing

View on SEC.gov →
333-19257
2005-03-24

SEC filing

View on SEC.gov →
811-09923
2019-11-27

SEC filing

View on SEC.gov →
005-81074
2012-03-09

SCHEDULE 13D/A

View on SEC.gov →
033-47302
2003-04-23

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
811-03500
2001-04-27

IDS LIFE OF NEW YORK FLEXIBLE ANNUITY

View on SEC.gov →
033-47302
2004-04-26

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
333-126317
2005-10-07

AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
005-81074
2011-04-12

SC 13D/A

View on SEC.gov →
333-19257
2005-11-23

SEC filing

View on SEC.gov →
005-81074
2012-05-15

SCHEDULE 13D/A

View on SEC.gov →
333-19257
2006-03-24

SEC filing

View on SEC.gov →
005-81074
2011-04-22

SCHEDULE 13D/A

View on SEC.gov →
033-24317
2007-03-30

ANNUAL REPORT

View on SEC.gov →
033-24317
2001-05-14

SEC filing

View on SEC.gov →
333-170169
2011-04-01

424B7

View on SEC.gov →
811-05037
2015-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-19257
2001-03-28

SEC filing

View on SEC.gov →
333-19257
2002-03-29

SEC filing

View on SEC.gov →
033-24317
2001-08-14

SEC filing

View on SEC.gov →
033-47302
2005-04-27

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
811-22431
2022-03-01

SCHEDULE F

View on SEC.gov →
033-24317
2002-05-15

SEC filing

View on SEC.gov →
811-22431
2022-03-01

SCHEDULE F

View on SEC.gov →
811-21798
2009-02-25

N-Q

View on SEC.gov →
811-22431
2022-03-01

SCHEDULE F

View on SEC.gov →
005-91479
2021-04-26

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
811-22431
2022-03-01

SCHEDULE F

View on SEC.gov →
001-32638
2012-02-28

EX-99.1

View on SEC.gov →
001-32638
2005-10-19

FORM 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025841
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
780 ROOSEVELT, SUITE 212, IRVINE, 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.

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