Base
NVOCC

SJ TRUCKING AND LOGISTICS, LLC

HAGERSTOWN, MD, 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 “SJ TRUCKING AND LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SJ TRUCKING AND LOGISTICS, LLC” 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)

001-32172
2011-06-27

DEFA14A

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
333-148546
2025-09-08

JOINT VENTURE AGREEMENT

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-31507
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-34370
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-31507
2014-02-10

EXHIBIT 21.1

View on SEC.gov →
001-31507
2015-02-10

EXHIBIT 21.1

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-37509
2022-05-03

10-Q

View on SEC.gov →
001-31507
2013-07-24

EX-4.1

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-31507
2014-05-19

EXHIBIT 10.3

View on SEC.gov →
001-31507
2015-02-26

EX-4.1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.10

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-37509
2023-04-27

ARS

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-134704
2006-06-02

FORM S-1

View on SEC.gov →
333-134704
2006-07-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-37509
2023-02-23

10-K

View on SEC.gov →
333-168772
2010-10-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-168772
2010-09-24

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-134704
2006-07-24

FORM S-1/A AMENDMENT #2

View on SEC.gov →
001-09305
2011-03-03

EX-99.1

View on SEC.gov →
001-37509
2024-03-07

10-K

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.11

View on SEC.gov →
001-31507
2015-06-12

EXHIBIT 4.9

View on SEC.gov →
001-31507
2016-06-07

EXHIBIT 4.1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.12

View on SEC.gov →
001-31507
2013-08-14

EX-4.1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.9

View on SEC.gov →
377-00480
2014-02-14

SEC filing

View on SEC.gov →
377-00480
2014-05-09

SEC filing

View on SEC.gov →
333-196953
2014-07-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-196953
2014-06-20

S-1

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
001-38081
2026-03-05

ANNUAL REPORT

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811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
000-25579
2006-08-18

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
811-08895
2024-02-23

SEC filing

View on SEC.gov →
811-05349
2023-08-23

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
811-22559
2022-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028428
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
140 WESTERN MARYLAND PKWY, UNIT D, HAGERSTOWN, MD, 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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