Base
NVOCC

MAY JORDAN LOGISTICS INC.

GREAT NECK, NY, 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 “MAY JORDAN LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAY JORDAN LOGISTICS 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)

001-34470
2021-09-10

EXHIBIT 99.1

View on SEC.gov →
001-34470
2021-11-19

EXHIBIT 99.1

View on SEC.gov →
001-34470
2021-09-10

DEFA14A

View on SEC.gov →
001-38342
2022-06-02

FORM 8-K

View on SEC.gov →
000-30185
2006-05-01

GASEL 10-QSB 09.30.2005

View on SEC.gov →
000-30185
2006-05-11

JORDAN 1 HOLDINGS 10QSB 03.31.2006

View on SEC.gov →
000-30185
2006-05-01

GASEL 10-QSB 06.30.2005

View on SEC.gov →
000-53460
2011-06-08

CURRENT REPORT AMENDMENT

View on SEC.gov →
000-13468
2007-11-09

EX-99.1

View on SEC.gov →
000-13468
2015-04-01

EXHIBIT 99.1

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
001-40378
2023-03-16

EX-10.4

View on SEC.gov →
001-40378
2022-08-12

EX-10.2

View on SEC.gov →
001-40378
2023-11-08

EX-10.3

View on SEC.gov →
001-40378
2023-03-16

EX-10.5

View on SEC.gov →
001-40378
2022-08-12

EX-10.1

View on SEC.gov →
000-21803
2010-04-28

ATC 2010 PROXY STATEMENT

View on SEC.gov →
001-40892
2022-04-20

PRESS RELEASE DATED APRIL 14, 2022

View on SEC.gov →
000-53460
2011-06-08

FIFTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
000-53460
2011-04-11

FIFTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
001-32638
2012-03-23

DEF 14A

View on SEC.gov →
001-07259
2026-03-27

DEF 14A

View on SEC.gov →
000-13468
2008-09-30

EX-99.1

View on SEC.gov →
000-53237
2009-04-01

10 K FYE 2008

View on SEC.gov →
001-05046
2007-01-31

EXHIBIT 99-2 TRANSCRIPT

View on SEC.gov →
000-31869
2004-04-08

EXHIBIT 99.1

View on SEC.gov →
001-37616
2018-01-18

8-K

View on SEC.gov →
000-21803
2005-04-29

DEF 14A

View on SEC.gov →
000-53237
2008-09-08

SEC filing

View on SEC.gov →
000-13468
2004-02-04

8-K

View on SEC.gov →
000-21803
2008-04-23

ATC 2008 PROXY STATMENT

View on SEC.gov →
005-89264
2017-03-09

SC 13D

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-38342
2024-03-20

DEF 14A

View on SEC.gov →
000-53237
2008-10-14

SEC filing

View on SEC.gov →
001-32638
2011-03-25

DEF 14A

View on SEC.gov →
001-34382
2017-04-07

EXHIBIT 99

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.2

View on SEC.gov →
000-21803
2007-04-30

ATC 2007 PROXY STATEMENT

View on SEC.gov →
2008-09-08

SEC filing

View on SEC.gov →
333-287278333-287278-01
2025-06-30

EX-10.26

View on SEC.gov →
000-53237
2008-11-04

SEC filing

View on SEC.gov →
001-07259
2025-04-04

DEF 14A

View on SEC.gov →
001-32638
2010-03-26

DEF 14A

View on SEC.gov →
001-37374
2019-01-10

EX-99.1

View on SEC.gov →
001-38474
2025-08-12

PRESS RELEASE DATED AUGUST 12, 2025

View on SEC.gov →
001-38342
2025-03-19

DEF 14A

View on SEC.gov →
005-84261
2009-07-10

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
333-113564
2007-07-02

SEC filing

View on SEC.gov →
001-37374
2018-11-06

EX-99.1

View on SEC.gov →
001-38342
2023-03-28

DEF 14A

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
001-37374
2018-11-06

EX-99.1

View on SEC.gov →
005-53573
2002-01-04

PRELIMINARY COMMUNICATIONS

View on SEC.gov →
000-53460
2011-06-08

LETTER AMENDMENT TO LICENSE AGREEMENT WITH STANLEY LOGISTICS, INC.

View on SEC.gov →
811-22710
2017-08-30

N-Q/A

View on SEC.gov →
001-35630
2014-02-06

EXHIBIT

View on SEC.gov →
001-40470
2024-12-04

EXHIBIT 99.1

View on SEC.gov →
811-22710
2017-08-29

N-Q

View on SEC.gov →
000-53460
2011-04-11

LETTER AMENDMENT TO LICENSE AGREEMENT WITH STANLEY LOGISTICS, INC.

View on SEC.gov →
811-22710
2018-03-01

N-Q

View on SEC.gov →
001-32433
2024-11-07

EX-10.2

View on SEC.gov →
000-53460
2011-04-11

AMENDED CURRENT REPORT

View on SEC.gov →
005-53573
2002-01-04

SCHEDULE TO - COMMUNICATIONS

View on SEC.gov →
001-39699
2021-02-17

SCRIPT OF INVESTOR VIDEO BY AEYE, RELEASED ONFEBRUARY 17, 2021

View on SEC.gov →
001-39699
2021-02-17

SCRIPT OF INVESTOR VIDEO BY AEYE, RELEASED ONFEBRUARY 17, 2021

View on SEC.gov →
001-32433
2024-11-07

EX-10.1

View on SEC.gov →
001-41310
2022-02-25

EXHIBIT 99.65

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
000-54536
2014-05-20

AMENDMENT TO AGREEMENT OF SHARE PURCHASE AND SALE OF ASSETS

View on SEC.gov →
000-13468
2013-05-02

EXHIBIT

View on SEC.gov →
005-62369
2023-03-08

SC TO-T/A

View on SEC.gov →
001-10635
2023-01-05

10-Q

View on SEC.gov →
001-37413
2018-05-29

EXHIBIT 99.1

View on SEC.gov →
000-13468
2014-05-09

EXHIBIT

View on SEC.gov →
005-59323
2023-10-23

EXHIBIT (A)(5)(B)

View on SEC.gov →
000-13468
2012-05-03

EXHIBIT 99.1

View on SEC.gov →
000-53460
2011-02-14

CURRENT REPORT

View on SEC.gov →
001-37616
2026-01-15

DEF14A

View on SEC.gov →
001-16417
2020-04-21

EX-10.1

View on SEC.gov →
811-22710
2018-08-29

SEC filing

View on SEC.gov →
000-13468
2015-05-07

EXHIBIT 99.1

View on SEC.gov →
333-195969
2022-11-30

S-8 POS

View on SEC.gov →
333-232923
2022-11-30

S-8 POS

View on SEC.gov →
001-34470
2021-10-26

EX-99.1

View on SEC.gov →
001-34470
2021-11-23

FORM 8-K

View on SEC.gov →
000-13468
2007-05-04

EX-99.1

View on SEC.gov →
000-13468
2009-05-08

PRESS RELEASE OF EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

View on SEC.gov →
001-37661
2018-04-02

DEF 14A

View on SEC.gov →
377-03765
2021-02-01

SEC filing

View on SEC.gov →
001-34470
2021-10-27

FORM 8-K

View on SEC.gov →
333-253134
2021-02-16

EX-10.19

View on SEC.gov →
000-53460
2011-04-11

FOURTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
000-13468
2003-05-16

EX-99.1

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-22710
2020-03-02

SEC filing

View on SEC.gov →
001-11376
2008-09-15

EX-99.1

View on SEC.gov →
000-13468
2008-05-09

EX-99.1

View on SEC.gov →
000-53460
2011-04-11

SIXTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031627
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
505 NORTHERN BLVD, SUITE 314, GREAT NECK, NY, 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
← MAPLE LANE LOGISTICS (USA) INC.AIMTRANS LOGISTICS (M) SDN. BHD. →