Base
NVOCC

JUNCTION INTERNATIONAL SCM, INC.

ARCADIA, 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 “JUNCTION INTERNATIONAL SCM, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUNCTION INTERNATIONAL SCM, 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)

005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
001-08444001-08442
2013-11-13

EX-10.5

View on SEC.gov →
001-08400001-02691
2013-11-13

EX-10.5

View on SEC.gov →
001-09246001-10257
2008-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-162525
2009-10-16

SEC filing

View on SEC.gov →
333-162525
2009-10-23

FORM S-1/A #1

View on SEC.gov →
333-57982
2001-03-30

FORM S-3

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
033-79708
2016-12-28

485BPOS

View on SEC.gov →
000-22462
2010-02-25

FORM 10-K

View on SEC.gov →
033-79708
2017-01-06

497

View on SEC.gov →
033-79708
2016-01-04

487

View on SEC.gov →
033-79708
2015-12-24

485BPOS

View on SEC.gov →
001-15016
2009-09-14

SEC filing

View on SEC.gov →
001-11311
2014-05-30

EX-1.02

View on SEC.gov →
033-79708
2018-12-28

485BPOS

View on SEC.gov →
033-79708
2019-12-27

485BPOS

View on SEC.gov →
333-71304
2001-10-10

FORM SB-2 FOR 1 CLASS CORPORATION

View on SEC.gov →
033-79708
2017-12-29

485BPOS

View on SEC.gov →
033-79708
2020-12-29

485BPOS

View on SEC.gov →
033-79708
2015-10-30

485APOS

View on SEC.gov →
000-22462
2008-02-27

GIBRALTAR INDUSTRIES, INC. 10-K

View on SEC.gov →
001-15957
2023-10-25

EX-99.1

View on SEC.gov →
033-79708
2013-12-23

485B

View on SEC.gov →
033-79708
2014-12-30

485BPOS

View on SEC.gov →
001-33486
2008-02-19

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 29, 2007

View on SEC.gov →
001-33486
2009-02-17

FORM 10-K

View on SEC.gov →
811-08542
2022-12-29

485BPOS

View on SEC.gov →
811-08542
2023-12-29

485BPOS

View on SEC.gov →
811-08542
2021-12-29

485BPOS

View on SEC.gov →
333-161790
2009-11-06

SEC filing

View on SEC.gov →
333-161790
2009-10-19

SEC filing

View on SEC.gov →
333-161790
2009-09-08

SEC filing

View on SEC.gov →
333-161790
2009-10-30

SEC filing

View on SEC.gov →
001-33486
2010-03-01

FORM 10-K

View on SEC.gov →
001-33136
2014-04-18

SEC filing

View on SEC.gov →
001-15092
2016-03-18

20-F

View on SEC.gov →
333-146686
2007-10-12

FORM S-1

View on SEC.gov →
033-79708
2017-12-29

485APOS

View on SEC.gov →
811-07447
2010-03-10

VIRTUS INSIGHT ANNUAL REPORT 12-31-2009

View on SEC.gov →
001-13464
2020-03-18

FORM 20-F

View on SEC.gov →
333-146686
2007-10-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194970
2014-04-28

FORM F1 AMENDMENT 1

View on SEC.gov →
033-79708
2018-03-05

485BPOS

View on SEC.gov →
333-146686
2007-10-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-13464
2019-03-27

20-F

View on SEC.gov →
001-15092
2017-03-20

20-F

View on SEC.gov →
333-194970
2014-06-12

AMENDMENT 5

View on SEC.gov →
333-194970
2014-06-02

AMENDMENT 3

View on SEC.gov →
333-194970
2014-04-01

FORM F-1

View on SEC.gov →
333-194970
2014-06-16

424B4

View on SEC.gov →
333-194970
2014-05-13

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
377-00503
2014-02-28

SEC filing

View on SEC.gov →
001-35297
2019-03-28

EXHIBIT 99.1

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

View on SEC.gov →
333-265191
2022-05-25

S-1

View on SEC.gov →
333-265191
2022-06-01

424B3

View on SEC.gov →
811-21865
2010-09-24

SEC filing

View on SEC.gov →
811-21865
2011-09-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-264560
2022-05-11

S-1/A

View on SEC.gov →
333-132392
2010-07-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-20022
2004-03-19

SEC filing

View on SEC.gov →
001-13647
2011-05-05

EXHIBIT 10.243

View on SEC.gov →
333-264560
2022-04-29

FORM S-1

View on SEC.gov →
001-15092
2018-03-22

20-F

View on SEC.gov →
000-22945
2005-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13464
2021-03-25

FORM 20-F

View on SEC.gov →
333-264335
2022-04-15

EX-10.11

View on SEC.gov →
377-05557
2022-02-11

SEC filing

View on SEC.gov →
333-228597-02
2019-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-140876
2007-02-26

FORM S-1

View on SEC.gov →
001-35297
2024-02-16

EXHIBIT 99.1

View on SEC.gov →
000-22945
2005-02-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-22945
2005-06-27

DEFINITIVE PROXY STATEMENT (REVISED)

View on SEC.gov →
001-13464
2022-03-22

20-F

View on SEC.gov →
001-08809001-03375
2017-05-25

EXHIBIT 10.01

View on SEC.gov →
000-52616
2007-04-30

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-140876
2007-04-27

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-15569
2007-03-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-05075
2004-09-29

SEC filing

View on SEC.gov →
001-15092
2020-04-02

20-F

View on SEC.gov →
333-140876
2007-04-04

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-33399
2009-11-10

MATERIAL CONTRACT

View on SEC.gov →
333-140876
2007-05-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-52616
2007-05-21

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1/A

View on SEC.gov →
333-29289
2006-01-31

DIVIDEND CAPITAL 485B PEA 53

View on SEC.gov →
001-13464
2018-04-20

20-F

View on SEC.gov →
333-140876
2007-05-21

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-52616
2007-05-10

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1/A

View on SEC.gov →
001-38097
2025-03-20

EX-99.1

View on SEC.gov →
333-169979-02333-169979-07333-169979-08333-169979-10333-169979-09333-169979333-169979-11333-169979-05333-169979-06333-169979-03333-169979-04333-169979-01
2010-10-18

EX-10.35

View on SEC.gov →
001-14270
2017-04-26

EX-15(G)

View on SEC.gov →
001-15092
2022-04-14

FORM 20-F

View on SEC.gov →
001-37723
2019-04-30

20-F

View on SEC.gov →
001-13464
2017-04-26

20-F

View on SEC.gov →
811-09253
2006-05-04

G21263_FUNDSTRUSTNCSR

View on SEC.gov →
001-14406
2016-04-01

PT TELKOM INDONESIA (PERSERO) TBK

View on SEC.gov →
001-15092
2023-04-27

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025848
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
411 E. HUNTINGTON DRIVE, STE 208, ARCADIA, 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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