Base
NVOCC

JOIN THE MOMENT FORWARDING, CORP.

Trade name: JTM GROUP; JTM GROUP

MIAMI, FL, 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 “JOIN THE MOMENT FORWARDING, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOIN THE MOMENT FORWARDING, CORP.” 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)

000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-10323
2014-08-14

EXHIBIT 4.2

View on SEC.gov →
001-10323
2014-08-14

EXHIBIT 4.4

View on SEC.gov →
001-10323
2019-09-18

EX-4.4

View on SEC.gov →
001-10323
2019-02-14

EX-4.4

View on SEC.gov →
001-10323
2019-09-18

EX-4.2

View on SEC.gov →
001-10323
2018-05-25

EX-4.2

View on SEC.gov →
001-10323
2018-02-21

EX-4.2

View on SEC.gov →
001-10323
2018-02-21

EX-4.4

View on SEC.gov →
001-10323
2019-09-18

EX-4.6

View on SEC.gov →
001-10323
2019-02-14

EX-4.2

View on SEC.gov →
001-08524
2013-04-12

DEFR14A

View on SEC.gov →
000-32635
2001-11-13

SEC filing

View on SEC.gov →
000-32635
2001-10-31

SEC filing

View on SEC.gov →
000-30207
2005-06-29

SOLICITATION MATERIAL

View on SEC.gov →
001-36599
2018-12-06

425

View on SEC.gov →
000-32273
2002-06-07

SEC filing

View on SEC.gov →
000-32273
2002-06-17

SEC filing

View on SEC.gov →
001-00815
2001-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19032
2007-03-23

SEC filing

View on SEC.gov →
001-01520
2022-05-24

DFAN14A

View on SEC.gov →
001-13202
2007-02-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-49726
2002-12-23

GENERAL FORM FOR REGISTRATION

View on SEC.gov →
001-12084
2016-03-29

DEF 14A

View on SEC.gov →
814-00849
2021-08-02

40-17G

View on SEC.gov →
814-00754
2021-08-02

40-17G

View on SEC.gov →
000-21041
2002-10-21

EXCELON CORPORATION

View on SEC.gov →
814-01294
2021-08-02

40-17G

View on SEC.gov →
814-01382
2021-08-02

40-17G

View on SEC.gov →
000-21785
2001-05-30

SEC filing

View on SEC.gov →
000-21785
2001-05-15

NEW VISUAL ENTERTAINMENT, INC.

View on SEC.gov →
000-21041
2002-10-21

PROGRESS SOFTWARE CORPORATION

View on SEC.gov →
000-49726
2002-10-15

FORM 10-SB/A #2

View on SEC.gov →
001-01105
2005-02-02

AT&T CORP.

View on SEC.gov →
001-01105
2005-02-02

425

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
000-14315
2002-04-04

DEF 14A

View on SEC.gov →
001-38629
2024-03-11

FORM 425

View on SEC.gov →
000-50940
2006-06-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00852
2012-05-03

40-17G

View on SEC.gov →
001-35360
2014-04-30

10-K/A

View on SEC.gov →
001-01105
2005-02-02

425

View on SEC.gov →
001-36865
2021-08-30

FORM PREC14A

View on SEC.gov →
000-29657
2016-02-16

AMENDMENT NO. 2 TO PREC14A

View on SEC.gov →
811-04415
2004-05-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14968
2020-03-26

EXHIBIT 4.(A).2

View on SEC.gov →
000-14315
2001-07-19

DEF 14A

View on SEC.gov →
000-29657
2016-02-12

AMENDMENT NO. 1 TO PREC14A

View on SEC.gov →
000-29657
2016-02-17

DEFC14A

View on SEC.gov →
000-12255
2003-07-09

FORM 425

View on SEC.gov →
000-32821
2003-07-09

ROADWAY CORPORATION 425

View on SEC.gov →
001-36865
2021-09-09

FORM DEFC14A

View on SEC.gov →
002-31357
2025-06-12

EX-99.5

View on SEC.gov →
001-14968
2021-03-25

EXHIBIT 4.(A).2

View on SEC.gov →
001-31330
2005-03-18

COOPER INDUSTRIES, LTD. - DATED 4/26/2005

View on SEC.gov →
001-14968
2022-02-28

EXHIBIT 4.(A).2

View on SEC.gov →
000-29657
2016-04-08

PREC14A

View on SEC.gov →
002-31357
2024-04-24

EX-99.6

View on SEC.gov →
002-31357
2024-01-18

EX-99.3

View on SEC.gov →
811-21761
2015-08-20

PRE 14A

View on SEC.gov →
002-31357
2024-09-17

EX-99.8

View on SEC.gov →
002-31357
2025-11-20

EX-99.10

View on SEC.gov →
001-33271
2014-03-06

EXHIBIT 4.9

View on SEC.gov →
333-120928
2005-05-05

SEC filing

View on SEC.gov →
001-35360
2014-03-31

10-K

View on SEC.gov →
001-33271
2013-03-04

EXHIBIT 4.9

View on SEC.gov →
001-00815
2002-03-21

DUPONT NOTICE AND PROXY DATED APRIL 24, 2002

View on SEC.gov →
000-28082
2021-05-11

PREC14A

View on SEC.gov →
002-31357
2026-04-16

EX-99.6

View on SEC.gov →
001-32207
2012-06-05

FORM PRE14A

View on SEC.gov →
000-30755
2007-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28082
2021-05-03

PRE 14A

View on SEC.gov →
002-31357
2025-09-04

EX-99.7

View on SEC.gov →
001-33271
2016-03-21

EXHIBIT 4.11

View on SEC.gov →
333-140030
2007-01-17

EX-10.6: NON-EXCLUSIVE GENERAL LICENSE

View on SEC.gov →
001-33271
2008-03-18

SEC filing

View on SEC.gov →
001-33271
2015-03-16

EXHIBIT 4.11

View on SEC.gov →
001-12084
2015-03-31

DEF 14A

View on SEC.gov →
811-00215811-02841811-03587811-01193811-03583
2008-03-18

SEC filing

View on SEC.gov →
001-35371
2022-04-26

DEF 14A

View on SEC.gov →
000-20322
2025-01-24

PROXY STATEMENT

View on SEC.gov →
000-28082
2021-05-17

DEFC14A

View on SEC.gov →
001-37713
2021-04-26

SEC filing

View on SEC.gov →
001-32290
2006-08-04

DEF 14A

View on SEC.gov →
001-37713
2021-04-26

SEC filing

View on SEC.gov →
001-00815
2003-03-21

SEC filing

View on SEC.gov →
811-21761
2015-09-09

DEF14A

View on SEC.gov →
001-33271
2009-03-02

EXHIBIT 4.7

View on SEC.gov →
001-00815
2004-03-19

SEC filing

View on SEC.gov →
001-38842
2023-01-12

SEC filing

View on SEC.gov →
001-33271
2010-03-02

EXHIBIT 4.8

View on SEC.gov →
001-33271
2011-03-15

EXHIBIT 4.8

View on SEC.gov →
000-32647
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-20322
2025-01-24

DEF 14A

View on SEC.gov →
001-01011
2023-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32039
2011-04-20

SEC filing

View on SEC.gov →
001-33271
2018-03-26

EXHIBIT 4.13

View on SEC.gov →
001-39218
2022-04-15

DEF 14A

View on SEC.gov →
001-32697
2015-05-29

PREC14C

View on SEC.gov →
001-00815
2015-03-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027291
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2792 NW 24TH STREET, SUITE # 2, MIAMI, FL, 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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