Base
NVOCC

NEW JERSEY CARGO LTD. CO.

Trade name: TRISTAR CARGO JORDAN

AMMAN, JORDAN

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 “NEW JERSEY CARGO LTD. CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW JERSEY CARGO LTD. CO.” 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)

000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
000-13468
2002-04-01

EX-21.1

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

View on SEC.gov →
001-05353
2003-03-24

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
333-08878
2003-08-15

SEC filing

View on SEC.gov →
001-05353
2006-03-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-05353
2002-03-27

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
001-05353
2005-03-09

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
001-05353
2004-03-11

THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
000-24991
2001-12-28

FORM 10-K

View on SEC.gov →
333-08878
2003-11-17

SEC filing

View on SEC.gov →
333-08878
2004-05-17

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
333-08878
2003-05-16

SEC filing

View on SEC.gov →
001-05353
2001-03-27

THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
333-60982
2001-05-15

EXHIBIT 21.1

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
333-08878
2004-09-30

SEC filing

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
333-08878
2004-08-17

SEC filing

View on SEC.gov →
001-05353
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
811-04746
2009-10-29

FORM N-Q

View on SEC.gov →
000-24991
2002-12-27

ALLSTATES WORLDCARGO INC FORM 10K

View on SEC.gov →
811-04746
2010-04-28

FORM N-Q

View on SEC.gov →
000-24991
2003-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2001-08-14

FORM 10Q

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-35004
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
811-04746
2009-04-27

N-Q

View on SEC.gov →
001-35004
2021-02-26

EX-21.1

View on SEC.gov →
001-12514
2003-03-27

FORM 8-K KEYSTONE PROPERTY TRUST

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
811-07890
2010-10-29

FORM N-Q

View on SEC.gov →
001-35004
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
811-04746
2007-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-224467
2018-05-10

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

View on SEC.gov →
000-24991
2001-05-14

FORM 10-Q

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
811-04746
2008-10-27

FORM N-Q

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
333-72450
2001-10-30

EXHIBIT 21.1

View on SEC.gov →
811-04746
2007-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-00892
2006-02-22

EX-21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-04746
2006-10-30

QUARTERLY REPORT

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-177014
2012-01-17

SEC filing

View on SEC.gov →
001-16503
2004-03-15

EXHIBIT 21.1

View on SEC.gov →
333-177014333-177014-16333-177014-15333-177014-14333-177014-13333-177014-12333-177014-11333-177014-10333-177014-09333-177014-08333-177014-07333-177014-06333-177014-05333-177014-04333-177014-03333-177014-02333-177014-01
2011-11-16

SEC filing

View on SEC.gov →
001-16503
2003-03-26

EX-21.1

View on SEC.gov →
333-177014333-177014-16333-177014-15333-177014-14333-177014-13333-177014-12333-177014-11333-177014-10333-177014-09333-177014-08333-177014-07333-177014-06333-177014-05333-177014-04333-177014-03333-177014-02333-177014-01
2011-09-27

SEC filing

View on SEC.gov →
811-04746
2008-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04746
2006-04-28

FORM N-Q

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-03122
2002-07-19

SEC filing

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
811-07890
2010-08-06

N-CSRS

View on SEC.gov →
333-151420
2008-06-16

F-1/A

View on SEC.gov →
001-16503
2006-03-02

EXHIBIT 21.1

View on SEC.gov →
001-16503
2005-03-08

EX-21.1

View on SEC.gov →
333-151420
2008-06-04

F-1

View on SEC.gov →
333-151420
2008-06-13

F-1/A

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
000-09064
2009-11-23

SEC filing

View on SEC.gov →
001-14245
2005-03-15

FORM 10-K

View on SEC.gov →
001-16503
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
811-04746
2005-10-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-09064
2009-08-24

SEC filing

View on SEC.gov →
333-151420
2008-06-18

424B4

View on SEC.gov →
811-02794
2012-06-28

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-04746
2005-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00892
2009-02-17

EX-21

View on SEC.gov →
001-00892
2012-02-23

CONSOLIDATED SUBSIDIARY COMPANIES

View on SEC.gov →
001-00892
2007-02-20

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028738
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
SWEFIYEH, PARIS STREET, ZAITONA COMPLEX, 3RD F/L., OFFICE NO. 306, AMMAN, JORDAN
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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