Base
NVOCC

COURIER JAMAICA INC

OAKLAND PARK, 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 “COURIER JAMAICA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COURIER JAMAICA 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)

000-22793
2006-01-17

STOCK PURCHASE AGREEMENT DATED NOVEMBER 11, 2005

View on SEC.gov →
000-22793
2006-01-17

STOCK PURCHASE AGREEMENT DATED OCTOBER 31, 2005

View on SEC.gov →
000-22793
2006-04-14

STOCK PURCHASE AGREEMENT DATED DECEMBER 13, 2005

View on SEC.gov →
000-22793
2003-07-15

LOAN AGREEMENT

View on SEC.gov →
001-34741
2010-07-30

AMENDED ESTABLISHMENT AGREEMENT

View on SEC.gov →
000-07597
2004-12-08

EX-21

View on SEC.gov →
000-07597
2005-11-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-07597
2001-12-13

EXHIBIT 21

View on SEC.gov →
000-07597
2002-12-06

EXHIBIT 21

View on SEC.gov →
000-07597
2006-12-07

EX-21

View on SEC.gov →
000-07597
2003-12-08

EXHIBIT 21

View on SEC.gov →
001-14519
2012-03-29

EXHIBIT 10.11 - PANAM INTL FLIGHT ACADEMY AGREEMENT (REDACTED)

View on SEC.gov →
001-14519
2012-01-13

EXHIBIT 10.11 - PANAM INTL FLIGHT ACADEMY AGREEMENT (REDACTED)

View on SEC.gov →
000-29440
2009-05-04

EX-10.3

View on SEC.gov →
001-14519
2012-03-30

EXHIBIT 10.12 - ACCESS AND SYSTEM AND DATA USE AGREEMENT

View on SEC.gov →
001-31915
2007-04-12

SEC filing

View on SEC.gov →
001-14519
2011-11-21

EXHIBIT 10.11

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
333-148977
2009-02-25

EX-10.12

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-14519
2012-03-30

EXHIBIT 10.10 SERVICE AGREEMENT WITH NAVTECH SYSTEMS SUPPORT INC.

View on SEC.gov →
001-14519
2012-01-13

EXHIBIT 10.10 - NAVTECH AGREEMENT (REDACTED)

View on SEC.gov →
001-14519
2012-03-29

EXHIBIT 10.10 - NAVTECH AGREEMENT (REDACTED)

View on SEC.gov →
001-14519
2011-11-21

EXHIBIT 10.10

View on SEC.gov →
333-205242
2015-07-31

EX-10.17

View on SEC.gov →
001-12054
2006-08-07

SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-17089
2009-06-03

BROCHURE ENTITLED "STATEMENT OF FINANCIAL CONDITION"

View on SEC.gov →
001-12054
2006-08-07

SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-60608
2006-03-17

SEC filing

View on SEC.gov →
000-29440
2009-04-09

EX-10.2

View on SEC.gov →
000-29440
2009-04-09

EX-10.2

View on SEC.gov →
000-27918
2002-05-14

SEC filing

View on SEC.gov →
000-18267
2003-11-19

CONSULTING AGREEMENT

View on SEC.gov →
001-34474
2023-05-05

EXHIBIT 10.1

View on SEC.gov →
000-27261
2007-09-27

EX-10.44

View on SEC.gov →
333-181567
2012-05-21

FORM F-1

View on SEC.gov →
033-41692
2016-09-30

AMENDED AND RESTATED SCHEDULE A TO THE CUSTODY AGREEMENT

View on SEC.gov →
000-29440
2009-05-04

EX-10.1

View on SEC.gov →
001-14519
2015-04-15

EXH. 10.29 CONTRACT FOR INFLIGHT CATERING

View on SEC.gov →
333-136110
2010-07-02

CONSOLIDATED, AMENDED & RESTATED MORTGAGE SECURITY AGREEMENT

View on SEC.gov →
001-40526
2025-12-08

EXHIBIT 10.1

View on SEC.gov →
001-40526
2025-12-08

EXHIBIT 10.1

View on SEC.gov →
001-09761
2025-02-18

EX-21.1

View on SEC.gov →
001-09761
2024-02-09

EX-21.1

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-181567
2012-12-31

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-15935
2005-08-09

EXHIBIT 10-16 SUBLICENSE AGREEMENT - CHEESEBURGER

View on SEC.gov →
333-181567
2013-01-25

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-60608
2005-07-12

SEC filing

View on SEC.gov →
333-181567
2013-02-05

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-256693
2021-06-01

EX-10.1

View on SEC.gov →
333-181567
2013-01-24

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-04490
2021-03-23

SEC filing

View on SEC.gov →
377-02220
2018-11-07

SEC filing

View on SEC.gov →
033-16905
2009-02-27

EX-99(G)(8)

View on SEC.gov →
000-10248
2003-04-23

SEC filing

View on SEC.gov →
033-37458
2018-07-30

AMENDMENT OF FEE SCHEDULE TO THE CUSTODIAN AGREEMENT

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(R)

View on SEC.gov →
000-52205
2021-11-15

EXCLUSIVE LICENSE AGREEMENT

View on SEC.gov →
333-228339
2018-11-09

EXHIBIT 10.12

View on SEC.gov →
333-159209
2009-10-21

SEC filing

View on SEC.gov →
333-120412
2005-01-18

SEC filing

View on SEC.gov →
333-149785
2008-03-18

SEC filing

View on SEC.gov →
333-172883
2011-06-27

MUTUAL FUND CUSTODY FEE SCHEDULE

View on SEC.gov →
333-120412
2004-12-22

SEC filing

View on SEC.gov →
333-159209
2009-10-21

SEC filing

View on SEC.gov →
000-50612
2021-10-07

SEC filing

View on SEC.gov →
001-38708
2018-10-18

EX-99.115

View on SEC.gov →
001-09761
2026-02-17

EX-21.1

View on SEC.gov →
001-09447
2004-07-16

PURCHASE AGREEMENT DATED JUNE 8, 2004

View on SEC.gov →
001-03605
2004-07-16

PURCHASE AGREEMENT DATED JUNE 8, 2004

View on SEC.gov →
333-148042
2009-12-18

CONVERTIBLE PROMISSORY NOTE

View on SEC.gov →
001-32324000-54462
2011-10-24

EX-10.1

View on SEC.gov →
002-49560
2005-11-30

FEE SCHEDULE AGREEMENT

View on SEC.gov →
333-159209
2009-05-13

SEC filing

View on SEC.gov →
002-75093
2005-06-01

FEE SCHEDULE

View on SEC.gov →
333-159209
2009-05-13

SEC filing

View on SEC.gov →
002-49560
2005-02-28

FEE SCHEDULE

View on SEC.gov →
002-91069
2005-07-29

FEE SCHEDULE

View on SEC.gov →
033-65572
2005-06-01

FEE SCHEDULE

View on SEC.gov →
333-60608
2008-05-22

SEC filing

View on SEC.gov →
333-259994
2021-10-01

F-10

View on SEC.gov →
333-60574
2004-10-07

FINDER AGREEMENT

View on SEC.gov →
001-38012
2018-06-04

EX-2.1

View on SEC.gov →
377-07237
2024-05-20

SEC filing

View on SEC.gov →
001-34474
2025-03-03

EX-96.1

View on SEC.gov →
333-289812
2025-08-22

EX-10.25

View on SEC.gov →
000-27261
2007-09-27

EX-10.43

View on SEC.gov →
033-65572
2010-05-03

FEE SCHEDULE

View on SEC.gov →
333-181567
2012-05-21

ORIGINATION AGREEMENT

View on SEC.gov →
333-205242
2015-07-31

EX-10.10

View on SEC.gov →
333-205242
2015-07-31

EX-10.16

View on SEC.gov →
333-205242
2015-07-31

EX-10.13

View on SEC.gov →
333-64682
2001-08-06

TECHNOLOGY DEVELOPMENT AND TRANSFER AGREEMENT, DATED DECEMBER 13, 2000

View on SEC.gov →
001-16107
2007-04-18

EX-2.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028589
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
2706 NW 29 TERRACE, OAKLAND PARK, 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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