Base
NVOCC

CIL FREIGHT NJ INC

Trade name: AMERICA TRANS NJ INTERNATIONAL; AMERICA TRANS NJ INTERNATIONAL

HACKENSACK, NJ, 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 “CIL FREIGHT NJ INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIL FREIGHT NJ 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)

000-13345
2015-07-20

EXHIBIT 99.1

View on SEC.gov →
000-13345
2016-04-04

EXHIBIT 15.1

View on SEC.gov →
000-13345
2014-12-02

EXHIBIT 99.2

View on SEC.gov →
001-38164
2017-12-21

EXHIBIT 99.1

View on SEC.gov →
001-38164
2018-03-02

EXHIBIT 99.1

View on SEC.gov →
001-14620
2005-09-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-85542
2011-06-27

CB/A FILING

View on SEC.gov →
001-14620
2005-12-30

FORM 6K

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
005-90115
2024-12-16

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2024-11-22

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2025-01-06

EXHIBIT (A)(1)

View on SEC.gov →
001-31528
2020-02-14

EXHIBIT 99.1

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (A)(1)

View on SEC.gov →
333-121220
2004-12-14

FORM F-4

View on SEC.gov →
333-135250
2006-08-07

SEC filing

View on SEC.gov →
811-05950
2001-06-28

SEC filing

View on SEC.gov →
333-151827
2011-09-21

SEC filing

View on SEC.gov →
333-151827
2011-09-21

SEC filing

View on SEC.gov →
333-135250
2006-09-06

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-121220
2005-02-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-32942
2012-06-22

EX-10.2

View on SEC.gov →
333-151827
2011-09-21

SEC filing

View on SEC.gov →
333-151827
2011-09-21

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-21

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
333-151827
2011-09-20

SEC filing

View on SEC.gov →
001-31318
2016-04-13

20-F

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-121220
2005-03-11

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-121220
2005-03-14

424B3

View on SEC.gov →
001-14666
2005-03-14

EX-99.1.2: PROXY STATEMENT/PROSPECTUS

View on SEC.gov →
333-151827
2011-09-16

SEC filing

View on SEC.gov →
333-151827
2011-09-16

SEC filing

View on SEC.gov →
333-121220
2005-03-02

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-31318
2022-03-31

20-F

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-19

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-16

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-15

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
001-31318
2018-04-04

20-F

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
001-31880
2022-10-21

EXHIBIT 99.1

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
333-151827
2011-09-13

SEC filing

View on SEC.gov →
000-33155
2011-03-30

COATES INTERNATIONAL, LTD. FORM 10-K

View on SEC.gov →
001-31318
2019-03-29

20-F

View on SEC.gov →
001-09059
2011-04-28

EXHIBIT 99.1

View on SEC.gov →
001-31318
2020-04-06

20-F

View on SEC.gov →
001-31318
2023-03-30

20-F

View on SEC.gov →
333-175132
2011-11-22

FINAL PROSPECTUS

View on SEC.gov →
001-31318
2021-03-31

20-F

View on SEC.gov →
811-05583
2024-08-30

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST (COMBINED 18 FUNDS) - N-CSRS

View on SEC.gov →
333-175132
2011-06-24

REGISTRATION STATEMENT

View on SEC.gov →
333-175132
2011-07-22

AMENDMENT NO. 1

View on SEC.gov →
333-175132
2011-08-02

AMENDMENT NO. 2

View on SEC.gov →
005-85542
2010-07-06

FORM CB/A

View on SEC.gov →
811-23096
2021-02-22

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
001-08491
2023-04-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-51490
2011-06-30

MANAGEMENT PROPOSAL

View on SEC.gov →
001-15106
2016-03-31

FORM 6-K

View on SEC.gov →
811-04707
2006-08-25

SEC filing

View on SEC.gov →
811-08236
2011-02-25

NORTHERN FUNDS

View on SEC.gov →
333-137477
2006-11-03

DEFINITIVE FILE FOR 333-137477 N-14

View on SEC.gov →
333-137477
2006-09-20

PIF N-14 ACQUIRING WM FUNDS

View on SEC.gov →
333-280972333-280972-02333-280972-01
2025-01-10

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-07-24

F-4

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-12-20

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-12-06

F-4/A

View on SEC.gov →
001-41022
2025-01-15

DEFM14A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2025-01-15

424B3

View on SEC.gov →
811-07205
2006-08-25

SEC filing

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-11-08

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-09-20

F-4/A

View on SEC.gov →
811-22733
2021-08-19

BRD031_0001478482_2021

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027338
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
411 HACKENSACK AVE, SUITE 1004, HACKENSACK, NJ, 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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