Base
NVOCC

JNB NORTH AMERICA INC

WASHINGTON, NJ, 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 “JNB NORTH AMERICA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JNB NORTH AMERICA 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)

001-04129
2001-10-05

FORM 10-K FOR FISCAL YEAR END JULY 31, 2001

View on SEC.gov →
001-04129
2001-06-14

FORM 10-Q FOR QUARTER ENDED APRIL 30, 2001

View on SEC.gov →
001-04129
2001-03-15

FORM 10-Q FOR QUARTER ENDED JANUARY 31, 2001

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000-31283
2005-03-31

ANNUAL REPORT

View on SEC.gov →
811-22743
2021-03-01

SEC filing

View on SEC.gov →
000-31283
2004-08-16

QUARTERLY REPORT

View on SEC.gov →
001-04129
2010-12-08

AMENDED AND RESTATED MERCHANT SERVICES AGREEMENT

View on SEC.gov →
000-31283
2004-11-15

QUARTERLY REPORT

View on SEC.gov →
000-31283
2004-03-29

FORM 10-K ANNUAL REPORT

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811-22743
2021-08-27

SEC filing

View on SEC.gov →
000-55918
2019-07-12

SEC filing

View on SEC.gov →
000-31283
2006-03-24

FORM 10-K

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811-07655
2009-03-04

N-CSR

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000-55918
2019-11-20

SEC filing

View on SEC.gov →
000-55918
2019-06-04

SEC filing

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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000-55918
2019-08-29

SEC filing

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

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000-55918
2018-11-06

SEC filing

View on SEC.gov →
000-55918
2019-09-06

SEC filing

View on SEC.gov →
001-08266
2017-05-26

SEC filing

View on SEC.gov →
000-55918
2019-07-26

SEC filing

View on SEC.gov →
000-31283
2006-08-14

QUARTERLY REPORT

View on SEC.gov →
000-31283
2009-03-31

ANNUAL REPORT

View on SEC.gov →
000-33387
2004-02-10

425

View on SEC.gov →
811-22743
2021-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

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000-31283
2007-03-30

FORM 10-K

View on SEC.gov →
000-31283
2006-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11965
2002-10-17

EXHIBIT 2.9

View on SEC.gov →
000-31283
2010-03-31

ANNUAL REPORT

View on SEC.gov →
811-22743
2021-03-01

SEC filing

View on SEC.gov →
000-29643
2013-03-20

10-K

View on SEC.gov →
000-31283
2005-11-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35193
2019-06-05

6-K

View on SEC.gov →
000-31283
2008-03-28

FORM 10-K

View on SEC.gov →
000-55918
2019-02-27

SEC filing

View on SEC.gov →
000-31283
2006-01-20

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

View on SEC.gov →
001-10351
2012-02-27

EXHIBIT 13 - COURTESY PDF

View on SEC.gov →
001-08266
2018-07-30

SEC filing

View on SEC.gov →
001-08266
2018-08-07

SEC filing

View on SEC.gov →
001-08266
2018-08-17

SEC filing

View on SEC.gov →
000-55918
2019-02-27

SEC filing

View on SEC.gov →
001-08266
2020-07-13

SEC filing

View on SEC.gov →
001-08266
2019-07-26

SEC filing

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
333-245047
2020-09-14

SEC filing

View on SEC.gov →
333-245047
2020-09-14

SEC filing

View on SEC.gov →
001-39223
2020-05-29

SEC filing

View on SEC.gov →
000-55918
2019-08-21

SEC filing

View on SEC.gov →
000-30413
2006-05-04

SECOND AMENDED & RESTATED CREDIT AGREEMENT PDF

View on SEC.gov →
333-245047
2020-08-28

SEC filing

View on SEC.gov →
333-245047
2020-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-20

SEC filing

View on SEC.gov →
001-39223
2021-04-15

SEC filing

View on SEC.gov →
333-151827
2010-08-20

SEC filing

View on SEC.gov →
333-151827
2010-08-20

SEC filing

View on SEC.gov →
333-245047
2020-09-04

SEC filing

View on SEC.gov →
333-240173
2020-07-29

FORM S-4

View on SEC.gov →
001-39223
2022-03-17

SEC filing

View on SEC.gov →
001-38879
2024-04-10

ARS BYND 2023 ANNUAL REPORT

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-235283
2020-02-14

SEC filing

View on SEC.gov →
333-151827
2010-08-25

SEC filing

View on SEC.gov →
333-240173
2020-10-05

424B3

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-235283
2020-02-14

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
000-29643
2011-02-28

10-K

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-25

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
377-02849
2019-11-15

SEC filing

View on SEC.gov →
333-240173
2020-09-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-151827
2010-08-12

SEC filing

View on SEC.gov →
333-151827
2010-08-19

SEC filing

View on SEC.gov →
001-33278
2023-09-26

ARS

View on SEC.gov →
333-151827
2010-08-13

SEC filing

View on SEC.gov →
001-08344
2023-04-18

ARS

View on SEC.gov →
377-03212
2020-06-12

SEC filing

View on SEC.gov →
333-240173
2020-10-21

POS AM

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
2020-07-29

SEC filing

View on SEC.gov →
333-151827
2010-08-23

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
333-151827
2010-08-24

SEC filing

View on SEC.gov →
811-22743
2021-11-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032050
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
51 SOUTH LINCOLN AVENUE, WASHINGTON, NJ, 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
← AWATAC USA INCCARGOMATIC INTERNATIONAL INC. →