Base
Freight Forwarder

JACK LEWIN ASSOCIATES, INC.

DES PLAINES, IL, 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 “JACK LEWIN ASSOCIATES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JACK LEWIN ASSOCIATES, 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)

000-30104
2007-10-23

SEC filing

View on SEC.gov →
000-53730
2012-08-14

FORM 10-K

View on SEC.gov →
000-53730
2011-08-23

SEC filing

View on SEC.gov →
000-53730
2010-06-25

SEC filing

View on SEC.gov →
000-53730
2010-10-01

MARCH 2010 AMENDED 10-K

View on SEC.gov →
811-03599
2013-08-08

SEC filing

View on SEC.gov →
005-43074
2013-09-05

AKORN, INC. SC 13D

View on SEC.gov →
333-104588
2003-04-29

VISUAL DATA CORP

View on SEC.gov →
333-104588
2003-04-16

VISUAL DATA CORP

View on SEC.gov →
001-34222
2009-09-03

SEC filing

View on SEC.gov →
333-41886
2001-08-31

POST-EFFECTIVE AMENDMENT NO.1 TO FORM

View on SEC.gov →
333-183056
2014-04-28

PROSPECTUS

View on SEC.gov →
000-30402
2014-06-20

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

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000-53730
2009-12-10

SEC filing

View on SEC.gov →
000-30402
2014-06-09

SCHEDULE 14A INFORMATION

View on SEC.gov →
000-53730
2009-10-19

SEC filing

View on SEC.gov →
333-106516
2003-06-26

VISUAL DATA CORPORATION

View on SEC.gov →
000-30402
2014-03-28

FORM 10-K ANNUAL REPORT

View on SEC.gov →
333-195213
2014-04-11

FORM S-1 REGISTRATION STATMENT

View on SEC.gov →
333-110142
2003-10-31

VISUAL DATA CORPORATION FORM S-3

View on SEC.gov →
333-106516
2003-07-30

VISUAL DATA CORP

View on SEC.gov →
001-31312
2006-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-106516
2003-08-26

VISUAL DATA CORPORATION FORM S-3/A 333-106516

View on SEC.gov →
811-03386
2006-08-11

PUTNAM HEALTH SCIENCES TRUST

View on SEC.gov →
333-104588
2003-05-05

VISUAL DATA CORPORATION

View on SEC.gov →
24R-00529
2022-05-02

PART II

View on SEC.gov →
024-11582
2021-09-22

SEC filing

View on SEC.gov →
024-11582
2021-09-28

FINAL OFFERING DOCUMENT

View on SEC.gov →
024-11582
2021-09-29

SEC filing

View on SEC.gov →
024-11582
2021-09-22

SEC filing

View on SEC.gov →
024-11582
2021-09-22

SEC filing

View on SEC.gov →
024-11582
2021-09-22

SEC filing

View on SEC.gov →
024-11582
2021-09-22

SEC filing

View on SEC.gov →
001-31312
2004-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04044
2006-08-14

SEC filing

View on SEC.gov →
333-134405
2006-08-30

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
333-110142
2003-11-13

VISUAL DATA CORPORATION

View on SEC.gov →
333-106516
2003-09-03

VISUAL DATA CORPORATION

View on SEC.gov →
001-36833
2015-09-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36833
2015-08-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-53730
2009-10-19

SEC filing

View on SEC.gov →
024-11582
2022-01-26

SEC filing

View on SEC.gov →
000-53730
2009-09-03

SEC filing

View on SEC.gov →
001-36833
2015-03-18

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-28717
2003-08-13

QUARTERLY REPORT FOR THE QTR ENDED 6/30/03

View on SEC.gov →
000-53730
2010-05-21

SEC filing

View on SEC.gov →
000-28717
2003-07-15

ANNUAL REPORT FOR THE YEAR ENDED 3/31/03

View on SEC.gov →
000-53730
2009-11-13

SEC filing

View on SEC.gov →
811-09917
2006-08-31

PROXY VOTING RECORD

View on SEC.gov →
333-200628
2015-02-09

424(B)(4)

View on SEC.gov →
333-200628
2015-01-08

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-200628
2015-01-23

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-53730
2010-04-16

SEC filing

View on SEC.gov →
000-28717
2003-07-21

AMENDMENT NO. 1 TO FORM 10-KSB F.T.Y.E. 3/31/03

View on SEC.gov →
333-183056
2015-01-08

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-04997
2004-08-27

DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
000-53730
2013-07-15

10-K

View on SEC.gov →
811-04864
2006-08-22

JVF N-PX

View on SEC.gov →
333-200628
2014-11-28

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-31312
2005-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53730
2009-12-11

SEC filing

View on SEC.gov →
000-53730
2010-01-22

SEC filing

View on SEC.gov →
000-28717
2003-11-13

QUARTERLY REPORT FOR THE QTR ENDED 9/30/03

View on SEC.gov →
333-130447
2006-11-20

POS AM

View on SEC.gov →
000-28717
2004-02-12

QUARTERLY REPORT FOR THE QTR ENDED 12/31/03

View on SEC.gov →
333-121957
2006-11-20

POS AM

View on SEC.gov →
24R-00529
2025-11-28

PART II

View on SEC.gov →
24R-00529
2024-10-01

PART II

View on SEC.gov →
24R-00529
2026-03-13

PART II

View on SEC.gov →
000-22872
2005-03-31

FORM 10-KSB FOR YEAR ENDED 12/31/04

View on SEC.gov →
811-04997
2005-08-31

DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
000-22872
2005-05-04

2004 ANNUAL REPORT

View on SEC.gov →
811-08631
2006-08-24

FORM N-PX

View on SEC.gov →
811-03641
2006-08-29

26023_BODY

View on SEC.gov →
811-07702
2004-08-26

SEC filing

View on SEC.gov →
000-28717
2004-07-09

SEC filing

View on SEC.gov →
811-08167
2006-08-24

SCC N-PX

View on SEC.gov →
333-122953
2005-02-23

SEC filing

View on SEC.gov →
333-124687
2005-05-06

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
811-09114
2004-08-31

FORM N-PX

View on SEC.gov →
811-07322
2006-08-21

N-PX: THE INTEGRITY FUNDS

View on SEC.gov →
811-08403
2007-06-22

SEC filing

View on SEC.gov →
333-124687
2005-07-15

FORM SB-2 AMENDMENT 2 07.15.2005

View on SEC.gov →
811-21454
2006-08-30

T. ROWE PRICE DIVERSIFIED MID-CAP GROWTH FUND, INC.

View on SEC.gov →
333-124687
2005-07-13

FORM SB-2 AMENDMENT 1 DATED JULY 13, 2005

View on SEC.gov →
811-06199
2011-08-31

SEC filing

View on SEC.gov →
811-09114
2004-09-02

FORM N-PX/A

View on SEC.gov →
811-05186
2009-01-22

N-PX/A

View on SEC.gov →
333-134405
2006-05-30

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
811-00214
2006-08-31

PROXY VOTING RECORD

View on SEC.gov →
811-01485
2006-08-31

FORM N-PX

View on SEC.gov →
000-28717
2004-11-01

SEC filing

View on SEC.gov →
002-80348
2011-02-28

497

View on SEC.gov →
811-03623
2004-08-31

PRUDENTIAL SERIES FUND

View on SEC.gov →
811-05186
2004-11-02

AMERICAN SKANDIA TRUST

View on SEC.gov →
002-80348
2011-09-14

SEC filing

View on SEC.gov →
811-03623
2004-09-28

PRUDENTIAL SERIES FUND

View on SEC.gov →
811-03623
2004-11-02

PRUDENTIAL SERIES FUND

View on SEC.gov →
002-80348
2011-12-05

TRF SAI 12/5/11

View on SEC.gov →
811-05186
2004-08-30

AMERICAN SKANDIA TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030824
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
25 HOWARD AVENUE, DES PLAINES, IL, UNITED STATES
Classification
Freight Forwarder

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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