Base
NVOCC

N J TRANS INC

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 “N J TRANS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “N J TRANS 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)

817-00167
2001-12-12

TRI-CONTINENTAL N-23C-1 FOR NOVEMBER 2001

View on SEC.gov →
000-54207
2020-11-20

SUPPLEMENTAL REPORT SEPTEMBER 2020

View on SEC.gov →
811-03031
2012-04-05

N-MFP

View on SEC.gov →
000-15946
2024-06-25

EX-99.1

View on SEC.gov →
811-03031
2012-03-07

N-MFP

View on SEC.gov →
811-03031
2012-05-07

N-MFP

View on SEC.gov →
000-25213
2001-04-16

FORM 8-K

View on SEC.gov →
000-14646
2001-04-02

EXHIBIT 10.97

View on SEC.gov →
000-25213
2001-04-16

FORM 8-K

View on SEC.gov →
001-12694
2001-03-08

SEC filing

View on SEC.gov →
811-03162
2012-03-07

N-MFP

View on SEC.gov →
811-21339
2012-03-07

N-MFP

View on SEC.gov →
000-15946
2024-05-23

EX-99.1

View on SEC.gov →
000-54207
2020-11-20

MATERIAL PORTIONS OF THE FIRST PART OF THE MONTHLY OPERATING REPORT DATED NOVEMBER 16, 2020

View on SEC.gov →
000-15946
2024-08-22

EX-99.1

View on SEC.gov →
000-54207
2020-12-18

SUPPLEMENTAL REPORT NOVEMBER 2020

View on SEC.gov →
817-00167
2002-12-11

TRI-CONTIENTAL N23C FOR NOVEMBER 2002

View on SEC.gov →
817-00167
2003-02-10

TRI-CONTINENTAL N23C1FOR JANUARY 2003

View on SEC.gov →
811-03162
2012-06-07

N-MFP

View on SEC.gov →
817-00167
2002-03-12

TRI-CONTINENTAL N23C-1 FOR FEBRUARY 2002

View on SEC.gov →
817-00167
2002-09-11

TRI-CONTINENTAL N23C FOR AUGUST 2002

View on SEC.gov →
817-00167
2003-12-11

TRI-CONTINENTAL N23C1 FOR NOVEMBER 2003

View on SEC.gov →
000-54207
2021-01-15

MATERIAL PORTIONS OF THE FIRST PART OF THE MONTHLY OPERATING REPORT DATED JANUARY 14, 2021

View on SEC.gov →
817-00167
2004-04-08

TIR-CONTINENTAL CORP. 3/31/04 FILING

View on SEC.gov →
811-03162
2012-05-07

N-MFP

View on SEC.gov →
817-00167
2001-03-12

TRI-CONTINENTAL N-23C-1 FEBRUARY 2001

View on SEC.gov →
817-00167
2001-09-10

TRI-CONTINENTAL N23C-1 FOR AUGUST 2001

View on SEC.gov →
000-15946
2024-04-23

EX-99.1

View on SEC.gov →
000-27217
2003-02-13

FORM 4 - 02-13-2003

View on SEC.gov →
000-21642
2001-05-23

SEC filing

View on SEC.gov →
817-00167
2002-02-11

TRI-CONTINENTAL N-23C-1 FOR JANUARY 2002

View on SEC.gov →
000-17077
2003-02-25

SEC filing

View on SEC.gov →
817-00167
2002-11-12

TRI-CONTINENTAL N23C FOR OCTOBER 2002

View on SEC.gov →
001-14667
2002-12-03

SEC filing

View on SEC.gov →
033-35026
2003-04-24

FORM 4 - 04-22-2003

View on SEC.gov →
817-00167
2001-08-13

TRI-CONTINENTAL CORPORATION N-23C-1 JULY 2001

View on SEC.gov →
817-00167
2001-02-12

N23-C JANUARY 2001

View on SEC.gov →
811-03031
2013-08-07

N-MFP

View on SEC.gov →
333-131843
2006-07-27

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
811-03162
2012-04-05

N-MFP

View on SEC.gov →
811-21339
2012-04-05

N-MFP

View on SEC.gov →
811-06453
2023-05-05

SEC filing

View on SEC.gov →
033-35026
2003-04-01

FORM 4 - 03-31-2003

View on SEC.gov →
000-50020
2003-03-10

AMEND 1/3/03 FILING

View on SEC.gov →
033-35026
2003-04-24

FORM 4 - 04-22-2003

View on SEC.gov →
811-03031
2012-06-07

N-MFP

View on SEC.gov →
817-00167
2001-11-13

TRI-CONTINENTAL N-23C- OCTOBER 2001

View on SEC.gov →
000-15946
2024-03-25

EX-99.1

View on SEC.gov →
001-14667
2002-12-19

SEC filing

View on SEC.gov →
817-00167
2001-01-10

TRI-CONTINENTAL SEPTEMBER 2000

View on SEC.gov →
000-03905
2002-11-14

EXHIBIT 10.A

View on SEC.gov →
001-07636
2003-02-26

STMT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
033-35026
2003-04-24

FORM 4 - 04-22-2003

View on SEC.gov →
811-05554
2012-03-07

N-MFP

View on SEC.gov →
817-00167
2003-05-13

TRI-CONTINENTAL N23C FOR APRIL 2003

View on SEC.gov →
000-55581
2021-06-29

SEC filing

View on SEC.gov →
811-21339
2012-05-07

N-MFP

View on SEC.gov →
001-12694
2001-04-10

SEC filing

View on SEC.gov →
817-00167
2002-05-10

TRI-CONTINENTAL N23C-1 FOR APRIL 2002

View on SEC.gov →
001-14817
2003-01-10

4

View on SEC.gov →
817-00167
2003-10-14

TRI-CONTINENTAL N23C1 FOR SEPTEMBER 2003

View on SEC.gov →
000-27217
2003-04-10

FORM 4 - 03-25-2003

View on SEC.gov →
817-00167
2004-05-11

TRI-CONTINENTAL CORPORATION N23C-1 APRIL, 2004

View on SEC.gov →
033-35026
2003-04-24

FORM 4 - 04-22-2003

View on SEC.gov →
817-00167
2001-10-10

TRI-CONTINENTAL CORPORATION N-23C-1 9/01

View on SEC.gov →
817-00167
2003-04-11

TRI-CONTINENTAL N23C1 FOR MARCH 2003

View on SEC.gov →
817-00167
2001-06-08

TRI-CONTINENTAL N23C MAY 2001

View on SEC.gov →
000-28587
2002-10-10

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
817-00167
2002-04-10

TRI-CONTINENTAL N-23C-1 FOR MARCH 2002

View on SEC.gov →
817-00167
2003-06-10

TRI-CONTINENTAL N23C1 FORM FOR MAY 2003

View on SEC.gov →
811-03031
2012-08-07

N-MFP

View on SEC.gov →
000-23530
2015-08-24

EX-99.1

View on SEC.gov →
811-03031
2013-11-07

N-MFP

View on SEC.gov →
811-05554
2012-04-05

N-MFP

View on SEC.gov →
817-00167
2002-08-12

TRI-CONTINENTAL N23C FOR JULY 2002

View on SEC.gov →
811-06350
2011-11-29

FORM N-Q

View on SEC.gov →
000-25213
2001-04-16

FORM 8-K

View on SEC.gov →
000-14646
2001-04-02

SEC filing

View on SEC.gov →
033-35026
2003-04-01

FORM 4 - 03-31-2003

View on SEC.gov →
000-28196
2002-09-12

SEC filing

View on SEC.gov →
811-03031
2013-07-08

N-MFP

View on SEC.gov →
817-00167
2001-07-10

TRI-CONTINENTAL N23C 06-30-01

View on SEC.gov →
817-00167
2003-03-11

TRI-CONTINENTAL N23C1 FOR FEBRUARY 2003

View on SEC.gov →
000-25356
2002-11-05

SEC filing

View on SEC.gov →
811-21339
2012-06-07

N-MFP

View on SEC.gov →
817-00167
2003-09-11

TRI-CONTINENTAL N23C1 FOR AUGUST 2003

View on SEC.gov →
000-14818
2016-10-18

SEC filing

View on SEC.gov →
817-00167
2002-07-10

TRI-CONTINENTAL N23C FOR JUNE 2002

View on SEC.gov →
000-31935
2003-03-24

CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-27217
2003-02-13

FORM 4 - 02-13-2003

View on SEC.gov →
000-25213
2001-04-16

FORM 8-K

View on SEC.gov →
811-06453
2013-12-05

N-MFP

View on SEC.gov →
001-15835
2001-05-09

FORM 4 - RICHARD SHAPIRO

View on SEC.gov →
033-35026
2003-04-01

FORM 4 - 03-31-2003

View on SEC.gov →
033-35026
2003-04-24

FORM 4 - 04-22-2003

View on SEC.gov →
020-22921
2016-07-05

FINANCIAL INFORMATION

View on SEC.gov →
000-14731
2002-04-10

FOR STEVE HARDIE FOR 12/01

View on SEC.gov →
033-35026
2003-04-01

FORM 4 - 03-31-2003

View on SEC.gov →
811-03162
2012-08-07

N-MFP

View on SEC.gov →
000-14731
2002-04-10

FOR DAVID HARDIE FOR 12/01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030819
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13467 NW 19TH LANE, 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.

Search Screening List
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