Base
NVOCC

JB FORWARDING LLC

FLORISSANT, MO, 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 “JB FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JB FORWARDING LLC” 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)

001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
001-14911
2004-08-25

SEC filing

View on SEC.gov →
000-24727
2004-06-01

PERIOD ENDED 05-25-04

View on SEC.gov →
000-24727
2004-05-28

PERIOD ENDED 05-25-04

View on SEC.gov →
000-24727
2004-06-17

PERIOD ENDED 05-25-04

View on SEC.gov →
333-71784
2001-10-17

JB OXFORD HOLDINGS, INC.

View on SEC.gov →
333-71784
2002-05-23

JB OXFORD HOLDINGS, INC

View on SEC.gov →
333-71784
2002-01-28

JB OXFORD HOLDINGS, INC.

View on SEC.gov →
333-71784
2003-12-09

SEC filing

View on SEC.gov →
001-14911
2002-03-29

JB OXFORD HOLDINGS, INC.

View on SEC.gov →
001-14911
2004-09-14

SEC filing

View on SEC.gov →
333-71784
2002-05-23

ANNUAL REPORT ON FORM 10-K - 12/31/2001

View on SEC.gov →
001-14911
2003-04-15

SEC filing

View on SEC.gov →
001-14911
2001-04-02

ANNUAL REPORT

View on SEC.gov →
333-71784
2001-10-17

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-14911
2004-06-24

SEC filing

View on SEC.gov →
001-14911
2004-03-30

SEC filing

View on SEC.gov →
000-31937
2022-04-11

SEC filing

View on SEC.gov →
333-88083
2001-09-28

LEASE AGREEMENT WITH 211 UNION DATED 11/9/00

View on SEC.gov →
001-14911
2004-09-01

SEC filing

View on SEC.gov →
001-37893
2024-05-23

FORM PRE 14A

View on SEC.gov →
001-37893
2024-06-04

FORM DEF 14A

View on SEC.gov →
001-14911
2004-08-27

SEC filing

View on SEC.gov →
001-37348
2016-04-15

DEF 14A

View on SEC.gov →
001-37348
2015-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07074
2025-08-15

PREC14A

View on SEC.gov →
000-24727
2003-06-26

PRELIMINARY PROXY

View on SEC.gov →
811-08748
2007-11-26

N-Q

View on SEC.gov →
000-24727
2003-07-16

DATED 08-15-03

View on SEC.gov →
000-27989
2004-03-19

SEC filing

View on SEC.gov →
000-24727
2003-07-17

DATED 08-15-03

View on SEC.gov →
000-26170
2001-10-19

REVISED PRELIMINARY PROXY MATERIAL

View on SEC.gov →
000-26170
2001-11-20

REVISED PRELIMINARY PROXY MATERIAL

View on SEC.gov →
005-48959
2001-10-19

REVISED PRELIMINARY PROXY STATEMEMT

View on SEC.gov →
005-48959
2001-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26170
2001-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-48959
2001-08-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26170
2001-08-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-06652
2004-10-29

SEC filing

View on SEC.gov →
001-37893
2024-02-01

FORM PRE 14A

View on SEC.gov →
811-08748
2008-11-25

N-Q

View on SEC.gov →
811-08748
2009-05-26

N-Q

View on SEC.gov →
811-08748
2008-05-23

N-Q

View on SEC.gov →
001-37893
2024-02-12

FORM DEF 14A

View on SEC.gov →
000-51886
2017-03-31

CONVERTIBLE NOTE

View on SEC.gov →
000-51886
2017-05-16

NOTE

View on SEC.gov →
000-51886
2017-05-18

NOTE

View on SEC.gov →
000-20330
2006-03-20

EXHIBIT 99

View on SEC.gov →
001-41980
2024-11-04

EXHIBIT 99.1

View on SEC.gov →
811-08748
2009-11-24

N-Q

View on SEC.gov →
001-41980
2025-06-06

EXHIBIT 99.1

View on SEC.gov →
001-37893
2023-05-01

FORM DEF 14A

View on SEC.gov →
001-37893
2024-04-29

FORM DEF 14A

View on SEC.gov →
001-14039
2021-09-03

PRE 14A

View on SEC.gov →
001-14039
2021-10-05

DEF 14A

View on SEC.gov →
811-01829
2007-11-26

N-Q

View on SEC.gov →
000-51037
2007-04-09

SEC filing

View on SEC.gov →
000-51037
2009-04-20

SEC filing

View on SEC.gov →
000-51037
2008-04-14

SEC filing

View on SEC.gov →
000-23694
2003-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01829
2008-05-23

N-Q

View on SEC.gov →
811-01829
2009-05-26

N-Q

View on SEC.gov →
000-23694
2002-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09511
2010-07-09

NOTICE & PROXY STATEMENT

View on SEC.gov →
811-01829
2007-05-29

N-Q

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14039
2022-04-11

DEF 14A

View on SEC.gov →
001-14039
2022-03-31

PRE 14A

View on SEC.gov →
001-14039
2021-03-22

PRE 14A

View on SEC.gov →
001-32141
2026-03-18

DEF 14A

View on SEC.gov →
811-01829
2008-11-25

N-Q

View on SEC.gov →
000-51037
2006-04-12

SEC filing

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
811-01829
2009-11-24

N-Q

View on SEC.gov →
001-35065
2018-05-15

DEF 14A

View on SEC.gov →
333-22375
2010-04-30

ASSIGNMENT OF SELLING AGREEMENTS

View on SEC.gov →
001-09511
2011-07-22

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-14039
2021-04-09

DEF 14A

View on SEC.gov →
000-00121
2002-01-02

DEFINITIVE PROXY STATEMENT DATED FEBRUARY 12, 2002

View on SEC.gov →
001-35065
2018-04-30

PRE 14A

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
001-37348
2018-04-13

SEC filing

View on SEC.gov →
811-03235
2012-11-09

FMI COMMON STOCK FUND ANNUAL REPORT 9/30/12

View on SEC.gov →
001-09511
2009-07-23

COAST DISTRIBUTION NOTICE & PROXY STATEMENT

View on SEC.gov →
001-39630
2025-04-22

ARS

View on SEC.gov →
001-39630
2024-04-24

ARS

View on SEC.gov →
333-133828
2006-05-05

SEC filing

View on SEC.gov →
001-09511
2013-07-24

SCHEDULE 14A

View on SEC.gov →
333-137100
2006-09-28

SEC filing

View on SEC.gov →
000-19254
2025-04-25

DEF 14A

View on SEC.gov →
811-08355
2001-02-26

WELLS FAMILY OF REAL ESTATE FUNDS

View on SEC.gov →
001-41617
2024-06-26

ARS

View on SEC.gov →
333-109146
2003-11-06

SEC filing

View on SEC.gov →
811-08355
2001-03-15

WELLS FAMILY OF REAL ESTATE FUNDS

View on SEC.gov →
001-34400
2024-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34756
2023-04-06

DEF 14A

View on SEC.gov →
000-51037
2005-04-18

FORM DEF 14A

View on SEC.gov →
001-33307
2016-04-22

DEFINITIVE PROXY

View on SEC.gov →
001-37401
2026-03-12

ARS

View on SEC.gov →
001-33307
2019-04-30

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031970
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3856 BIRKEMEIER CT., FLORISSANT, MO, 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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