Base
NVOCC

JAN CONTAINER LINES LLC

JACKSONVILLE, 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 “JAN CONTAINER LINES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAN CONTAINER LINES 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)

001-35672
2019-03-14

EXHIBIT 10.1

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.3

View on SEC.gov →
000-24452
2019-03-22

EXHIBIT 99.7

View on SEC.gov →
001-35672
2019-03-14

EXHIBIT 10.2

View on SEC.gov →
001-35025
2018-02-20

SEC filing

View on SEC.gov →
001-35025
2016-05-17

SEC filing

View on SEC.gov →
001-35025
2016-03-01

SEC filing

View on SEC.gov →
001-35025
2018-05-09

SEC filing

View on SEC.gov →
001-32638
2016-04-22

2015 10-K/A

View on SEC.gov →
333-291040
2025-10-23

EX-10.4

View on SEC.gov →
000-24452
2018-02-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-02-24

EXHIBIT 99.8

View on SEC.gov →
001-35025
2015-02-27

SEC filing

View on SEC.gov →
001-35025
2017-07-25

SEC filing

View on SEC.gov →
001-35025
2017-11-17

SEC filing

View on SEC.gov →
001-35025
2015-05-12

SEC filing

View on SEC.gov →
001-35025
2020-01-28

SEC filing

View on SEC.gov →
001-35025
2016-07-27

SEC filing

View on SEC.gov →
001-35025
2015-07-31

SEC filing

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
001-35025
2015-11-12

SEC filing

View on SEC.gov →
001-35025
2014-11-25

SEC filing

View on SEC.gov →
000-24452
2019-05-13

EXHIBIT 99.7

View on SEC.gov →
000-52444
2010-01-06

PRESS RELEASE

View on SEC.gov →
000-24452
2019-05-20

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-05-29

EXHIBIT 99.7

View on SEC.gov →
001-35025
2016-11-17

SEC filing

View on SEC.gov →
000-52444
2010-01-11

PRESS RELEASE

View on SEC.gov →
001-34931
2011-05-11

SEACUBE CONTAINER LEASING LTD. 10-Q

View on SEC.gov →
000-52444
2010-01-04

PRESS RELEASE

View on SEC.gov →
001-34931
2012-05-08

SEACUBE CONTAINER LEASING LTD. 10-Q

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
001-35025
2018-07-27

SEC filing

View on SEC.gov →
001-32638
2015-03-19

2015 TAL ANNUAL PROXY STATEMENT

View on SEC.gov →
001-35025
2019-11-26

SEC filing

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

View on SEC.gov →
001-34931
2012-08-07

SEACUBE CONTAINER LEASING LTD. 10-Q

View on SEC.gov →
811-01880
2006-10-10

N-CSR

View on SEC.gov →
001-08022
2003-01-31

QUARTERLY FLASH DOCUMENT

View on SEC.gov →
001-34931
2013-02-21

SEACUBE CONTAINER LEASING LTD. 10-K

View on SEC.gov →
001-32199
2006-05-30

SEC filing

View on SEC.gov →
001-34931
2012-11-06

SEACUBE CONTAINER LEASING LTD. 10-Q

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

DEF 14A

View on SEC.gov →
001-34931
2012-03-02

SEACUBE CONTAINER LEASING LTD. 10-K

View on SEC.gov →
333-47196
2002-05-15

AMENDMENT NO. 7

View on SEC.gov →
001-32638
2013-03-22

DEF 14A

View on SEC.gov →
333-47196
2001-10-31

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-47196
2002-04-08

AMENDMENT NO. 6

View on SEC.gov →
001-34931
2011-11-09

SEACUBE CONTAINER LEASING LTD. 10-Q

View on SEC.gov →
001-34931
2011-08-10

SEACUBE CONTAINER LEASING LTD. 10-Q

View on SEC.gov →
333-47196
2001-11-01

POST-EFFECTIVE AMENDMENT NO.5

View on SEC.gov →
811-04133
2010-03-01

QUARTERLY REPORT

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
333-47196
2002-10-01

AMENDMENT NO. 9

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
811-01880
2007-10-05

N-CSR

View on SEC.gov →
001-32199
2006-08-23

SEC filing

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-34931
2011-03-10

SEACUBE CONTAINER LEASING LTD. 10-K

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
333-110680
2019-03-11

EX-99.1

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

DEF 14A

View on SEC.gov →
000-24452
2018-03-23

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-04-23

EXHIBIT 99.8

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
333-165752
2010-06-04

S-1/A

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-165752
2010-05-20

S-1/A

View on SEC.gov →
028-07044
2003-11-13

SEC filing

View on SEC.gov →
333-165752
2010-10-28

424B(4)

View on SEC.gov →
001-00743
2004-10-29

SEC filing

View on SEC.gov →
811-21579
2007-04-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-09286
2001-03-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
811-21494
2005-04-08

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
811-21494
2007-04-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-00743
2004-10-29

SEC filing

View on SEC.gov →
000-16977
2008-02-28

PRESS RELEASE

View on SEC.gov →
811-09571
2005-04-08

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
811-09571
2007-04-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21579
2005-04-08

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
333-165752
2010-09-29

S-1/A

View on SEC.gov →
001-35773
2016-02-25

EXHIBIT 4.21

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
333-206235
2017-01-30

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
811-03178
2010-06-28

FORM N-Q

View on SEC.gov →
811-22723
2015-08-19

SEC filing

View on SEC.gov →
333-165752
2010-10-22

S-1/A

View on SEC.gov →
811-09571
2008-04-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21494
2008-04-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-165752
2010-10-12

S-1/A

View on SEC.gov →
333-206235
2017-01-25

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-206235
2015-11-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-21579
2008-04-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-110680
2014-12-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031978
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7751 BELFORT PKWY, SUITE 200, JACKSONVILLE, 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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