Base
NVOCC

JARVIS INTERNATIONAL FREIGHT LLC

SOUTH SAN FRANCISCO, CA, 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 “JARVIS INTERNATIONAL FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JARVIS INTERNATIONAL FREIGHT 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)

001-13779
2025-02-12

EX-21.1

View on SEC.gov →
001-13779
2026-02-11

EX-21.1

View on SEC.gov →
000-25515
2012-08-20

QUARTERLY REPORT

View on SEC.gov →
000-25515
2012-11-14

QUARTERLY REPORT

View on SEC.gov →
000-25515
2012-08-17

AMENDMENT NO. 1 TO FORM 10-Q/A

View on SEC.gov →
000-25515
2012-08-13

QUARTERLY REPORT

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
000-25515
2013-04-01

FORM 10-K

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
333-86518
2006-05-22

AMENDED 10KSB/A

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23592
2023-05-26

NPORT PART F

View on SEC.gov →
000-25515
2014-04-15

FORM 10-K

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-15931
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
000-25515
2012-07-26

ANNUAL REPORT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23592
2024-05-29

SEC filing

View on SEC.gov →
811-23592
2024-11-29

SEC filing

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-07959
2007-09-07

MCCARTHY MULTI-CAP STOCK FUND ANNUAL 6-30-07

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811-23592
2025-11-26

PART F

View on SEC.gov →
811-23592
2025-05-29

SEC filing

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23592
2023-11-27

SEC filing

View on SEC.gov →
001-33838
2016-04-14

EXHIBIT 99.5

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-33838
2015-04-20

EXHIBIT 99.5

View on SEC.gov →
000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

View on SEC.gov →
001-15931
2002-04-23

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
333-199921-01
2015-03-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39679
2024-10-04

10-K

View on SEC.gov →
000-14940
2006-03-29

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
333-201811
2015-02-06

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-05876
2001-09-06

LORD ABBETT SERIES FUND SEMIANNUAL REPORT

View on SEC.gov →
333-201811
2015-02-02

REGISTRATION STATEMENT

View on SEC.gov →
000-12456
2003-12-09

FORM 10-K/A AMENDMENT NO.1

View on SEC.gov →
333-201811
2015-03-20

AMENDMENT TO FORM S-1

View on SEC.gov →
811-23592
2023-09-07

N-CSRS

View on SEC.gov →
333-201811
2015-04-07

AMENDMENT TO FORM S-1

View on SEC.gov →
333-148925
2015-06-15

ANNUAL REPORT

View on SEC.gov →
000-12456
2003-07-28

FORM 10-K

View on SEC.gov →
333-84496
2002-03-19

S-3

View on SEC.gov →
001-39679
2022-04-08

10-K

View on SEC.gov →
000-25356
2004-03-30

SEC filing

View on SEC.gov →
811-23592
2023-03-08

N-CSR

View on SEC.gov →
811-23592
2024-01-31

N-CSR/A

View on SEC.gov →
001-39679
2023-03-16

10-K

View on SEC.gov →
333-201811
2015-04-14

AMENDMENT TO FORM S-1

View on SEC.gov →
333-100049
2002-10-28

PITCAIRN FUNDS

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
333-100049
2002-09-24

PITCAIRN FUNDS

View on SEC.gov →
001-38232
2018-03-28

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
811-23592
2024-03-08

N-CSR

View on SEC.gov →
333-256137
2022-04-19

POS AM

View on SEC.gov →
811-05876
2002-08-27

N-30D

View on SEC.gov →
811-23592
2024-09-05

N-CSRS

View on SEC.gov →
333-264374
2022-04-19

S-1

View on SEC.gov →
333-111405
2004-02-06

SEC filing

View on SEC.gov →
333-111405
2003-12-19

FORM S-1

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
333-264374
2022-04-28

424B3

View on SEC.gov →
000-25356
2003-03-31

SEC filing

View on SEC.gov →
333-84496
2002-04-15

S-3/A

View on SEC.gov →
333-84496
2002-03-28

S-3/A

View on SEC.gov →
333-256137
2023-03-30

POS AM

View on SEC.gov →
811-23592
2025-09-05

N-CSRS

View on SEC.gov →
000-28952
2005-04-26

RANK GROUP 20-F

View on SEC.gov →
333-111405
2004-01-30

SEC filing

View on SEC.gov →
811-09943
2002-12-31

PITCAIRNAR 10_02

View on SEC.gov →
333-256137
2022-04-28

424B3

View on SEC.gov →
001-38232
2019-04-05

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
333-264374
2023-03-30

POS AM

View on SEC.gov →
000-25356
2002-04-01

FORM 10-K FOR YEAR ENDED 12/31/2001

View on SEC.gov →
811-05876
2002-03-04

N-30D

View on SEC.gov →
001-35318
2012-03-15

FORM 10-K

View on SEC.gov →
811-08203
2005-08-31

T. ROWE PRICE DIVERSIFIED SMALL-CAP GROWTH FUND

View on SEC.gov →
000-31643
2006-08-14

FORM 20-F

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
000-29752
2003-07-07

EXHIBIT 99.2

View on SEC.gov →
333-256137
2023-05-31

POS AM

View on SEC.gov →
000-25356000-21061
2003-09-12

SEC filing

View on SEC.gov →
000-19658
2001-03-30

PAGES 12-35 OF THE COMPANY'S 2000 ANNUAL REPORT

View on SEC.gov →
333-256137
2023-05-15

POS AM

View on SEC.gov →
811-09943
2004-01-02

PITCAIRNAR1003

View on SEC.gov →
000-25356000-21061
2003-10-16

SEC filing

View on SEC.gov →
000-25356
2001-04-02

FORM 10-K (12-31-2000)

View on SEC.gov →
333-84496
2002-04-17

S-3/A

View on SEC.gov →
811-21632
2008-11-21

SEC filing

View on SEC.gov →
000-21061000-25356
2003-09-12

SEC filing

View on SEC.gov →
333-264374
2023-05-15

POS AM

View on SEC.gov →
333-264374
2023-05-31

POS AM

View on SEC.gov →
811-23592
2025-03-07

N-CSR

View on SEC.gov →
811-23592
2026-03-06

N-CSR

View on SEC.gov →
000-15535
2011-04-07

SEC filing

View on SEC.gov →
001-32845
2014-09-12

10-K

View on SEC.gov →
001-15931
2003-03-27

MAIN DOCUMENT

View on SEC.gov →
001-32845
2013-09-17

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032722
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
400 OYSTER POINT BLVD, SUITE 526, SOUTH SAN FRANCISCO, CA, UNITED STATES
Classification
NVOCC

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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MM SUPERIOR FREIGHT INC.CANSIN SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO.,LTD