Base
NVOCC

JT INTERNATIONAL, INC.

JAMAICA, NY, 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 “JT INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JT 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)

2011-08-17

SEC filing

View on SEC.gov →
001-08940
2022-10-27

ALTRIA GROUP INC. PRESS RELEASE, DATED OCTOBER 27, 2022

View on SEC.gov →
001-32258
2015-09-29

EX-99.1

View on SEC.gov →
811-22718
2024-09-24

SEC filing

View on SEC.gov →
811-22718
2024-03-28

SEC filing

View on SEC.gov →
811-22718
2023-12-28

SEC filing

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
005-06295
2024-08-21

EXHIBIT 99.3

View on SEC.gov →
811-22718
2024-06-27

SEC filing

View on SEC.gov →
2006-10-13

SEC filing

View on SEC.gov →
000-29923
2004-04-14

SEC filing

View on SEC.gov →
001-14602
2007-04-18

FORM 6-K

View on SEC.gov →
001-13086
2001-03-23

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL, INC.

View on SEC.gov →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

View on SEC.gov →
001-31339
2005-03-11

SUBSIDIARIES

View on SEC.gov →
001-31339
2003-03-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-31339
2004-03-10

SUBSIDIARIES

View on SEC.gov →
005-06295
2024-09-04

SC TO-T

View on SEC.gov →
001-09876
2021-02-26

EX-21.1

View on SEC.gov →
001-32258
2015-09-29

8-K

View on SEC.gov →
001-09876
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
811-06692
2020-09-28

SEC filing

View on SEC.gov →
000-29923
2004-04-14

SEC filing

View on SEC.gov →
333-128758
2006-12-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-19731
2005-03-23

EX-99.1

View on SEC.gov →
001-31339
2006-03-10

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL LTD.

View on SEC.gov →
811-06692
2020-12-28

SEC filing

View on SEC.gov →
333-128758
2006-11-28

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
000-23385
2001-01-18

AMENDED 3RD QUARTER, 2000 10-Q

View on SEC.gov →
001-09876
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-09876
2017-02-28

EXHIBIT 21.1

View on SEC.gov →
001-15369
2014-01-14

EX-99.1

View on SEC.gov →
001-15369
2013-11-12

EX-99.1

View on SEC.gov →
001-31339
2007-02-23

SUBSIDIARIES

View on SEC.gov →
001-09876
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
811-08573
2020-03-27

SEC filing

View on SEC.gov →
001-09876
2014-02-26

EXHIBIT 21.1

View on SEC.gov →
811-06692
2021-03-31

SEC filing

View on SEC.gov →
001-09876
2016-02-24

EXHIBIT 21.1

View on SEC.gov →
001-09876
2015-02-19

EXHIBIT 21.1

View on SEC.gov →
333-120942-17333-120942-30333-120942-29333-120942-27333-120942-28333-120942-26333-120942-25333-120942-18333-120942-07333-120942-01333-120942-08333-120942-16333-120942-36333-120942-37333-120942-38333-120942-12333-120942-09333-120942-10333-120942-11333-120942-14333-120942-06333-120942-05333-120942-04333-120942-03333-120942-02333-120942-13333-120942-34333-120942-33333-120942-32333-120942-31333-120942333-120942-24333-120942-21333-120942-22333-120942-20333-120942-19333-120942-15333-120942-23333-120942-35
2004-12-02

SUBSIDIARIES OF K2

View on SEC.gov →
001-09876
2013-02-25

EXHIBIT 21.1

View on SEC.gov →
001-14602
2007-01-22

6-K

View on SEC.gov →
333-38482
2001-08-20

PIPE I SUPPLEMENT

View on SEC.gov →
333-106014
2003-06-11

SPECIMEN SHARED CERTIFICATES ABCNY

View on SEC.gov →
333-105970
2003-06-10

SPECIMAN SHARED CERTS CLASS (ABCNY)

View on SEC.gov →
811-06692
2020-06-29

SEC filing

View on SEC.gov →
811-06692
2020-03-27

SEC filing

View on SEC.gov →
000-23385
2002-03-18

2001 10-K

View on SEC.gov →
001-09876
2012-02-29

LISTING OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23385
2001-08-13

2ND QTR., 2001 10-Q

View on SEC.gov →
001-04290
2006-03-16

SUBSIDIARIES OF K2 INC.

View on SEC.gov →
001-04290
2004-06-16

SUBISIDIARIES OF K2 INC.

View on SEC.gov →
333-128758
2006-06-19

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
005-06295
2024-08-21

EXHIBIT 99.1

View on SEC.gov →
811-06692
2019-12-26

SEC filing

View on SEC.gov →
001-04290
2005-03-16

SUBSIDIARIES OF K2 INC

View on SEC.gov →
811-08573
2019-12-26

SEC filing

View on SEC.gov →
811-08573
2020-06-29

SEC filing

View on SEC.gov →
333-128758
2006-11-30

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 21.1

View on SEC.gov →
333-111048
2003-12-10

SUBSIDIARIES OF K2

View on SEC.gov →
001-32258
2008-02-21

EXHIBIT 10.2

View on SEC.gov →
811-08573
2020-09-28

SEC filing

View on SEC.gov →
333-128758
2006-10-05

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
001-04290
2004-03-12

SUBSIDIARIES

View on SEC.gov →
333-111048
2004-01-05

SUBSIDIARIES OF K2 INC.

View on SEC.gov →
333-128758
2006-11-21

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-128758
2006-10-30

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06692
2022-03-29

SEC filing

View on SEC.gov →
811-06692
2021-09-28

SEC filing

View on SEC.gov →
811-06692
2021-06-28

SEC filing

View on SEC.gov →
811-08573
2020-12-28

SEC filing

View on SEC.gov →
333-128758
2006-09-01

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
000-23385
2003-02-28

YEAR END 2002 10K

View on SEC.gov →
001-32258
2008-02-21

REYNOLDS AMERICAN INC.

View on SEC.gov →
333-111951
2004-01-15

NEW MILLENNIUM MEDIA INTERNATIONAL, INC.

View on SEC.gov →
811-08573
2023-12-27

SEC filing

View on SEC.gov →
333-31537
2001-12-26

SHARE CERTIFICATES

View on SEC.gov →
001-14602
2007-04-17

6-K

View on SEC.gov →
811-22360
2011-08-30

FORM N-PX

View on SEC.gov →
001-09876
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
333-128313
2006-12-05

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-75493
2001-09-25

SPECIMEN SHARE CERTIFICATES

View on SEC.gov →
333-184724
2012-11-02

LIST OF SELLING SHAREHOLDERS

View on SEC.gov →
005-06295
2024-08-21

SC TO-C

View on SEC.gov →
811-08573
2021-03-31

SEC filing

View on SEC.gov →
001-08940
2008-03-11

REMARKS OF ANDRE CALANTZOPOULOS & HERMAN WALDERMER & SELECTED SLIDES.

View on SEC.gov →
333-128758
2005-10-05

SB-2/A

View on SEC.gov →
811-06692
2021-12-28

SEC filing

View on SEC.gov →
333-128758
2005-10-03

SB-2

View on SEC.gov →
811-08573
2023-09-26

SEC filing

View on SEC.gov →
811-04613
2021-04-29

USIC APPLICATION

View on SEC.gov →
001-14602
2007-01-22

FORM 6-K

View on SEC.gov →
001-14602
2007-02-22

FORM 6-K

View on SEC.gov →
333-111842
2005-02-15

424B3

View on SEC.gov →
333-121449
2004-12-20

SHARED CERTIFICATES ABCNY-PORTFOLIO SERIES

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
811-04613
2021-04-29

USIC APPLICATION

View on SEC.gov →
000-29923
2004-04-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027114
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
145-40 157TH STREET, JAMAICA, NY, 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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