Base
NVOCC

AJP TRANSPORT INC

MAYWOOD, 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 “AJP TRANSPORT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AJP TRANSPORT 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)

001-14725
2005-11-23

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
001-38907
2022-05-23

DEF 14A

View on SEC.gov →
001-38907
2022-05-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-33888
2012-08-20

FORM 10-Q

View on SEC.gov →
001-33888
2012-05-15

FORM 10-Q

View on SEC.gov →
001-38907
2022-04-14

EX-10.1

View on SEC.gov →
020-22921
2016-07-05

BUSINESS PLAN

View on SEC.gov →
001-33888
2012-11-19

10-Q

View on SEC.gov →
001-33888
2009-08-14

10-Q

View on SEC.gov →
001-38907
2025-12-05

DEFM14A

View on SEC.gov →
001-38907
2025-11-24

PREM14A

View on SEC.gov →
001-15106
2004-07-26

AMENDMENT #1 TO FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-33888
2010-04-15

10-Q/A

View on SEC.gov →
333-160849
2009-08-17

424B3

View on SEC.gov →
001-15106
2003-03-19

FORM 6-K

View on SEC.gov →
001-33888
2009-11-23

SEC filing

View on SEC.gov →
001-15106
2004-04-12

SEC filing

View on SEC.gov →
001-33888
2011-05-23

SEC filing

View on SEC.gov →
001-38338
2021-05-10

QUARTERLY REPORT

View on SEC.gov →
001-33888
2009-05-15

10-Q

View on SEC.gov →
001-40560
2022-06-08

DEFA14A

View on SEC.gov →
001-33888
2011-11-21

10-Q

View on SEC.gov →
333-162324
2009-10-02

SEC filing

View on SEC.gov →
001-33888
2012-01-19

10-K/A

View on SEC.gov →
001-33888
2011-08-22

10-Q

View on SEC.gov →
001-33888
2010-08-23

10-Q

View on SEC.gov →
811-10401
2010-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-33888
2010-04-15

10-Q/A

View on SEC.gov →
001-33888
2010-11-17

SEC filing

View on SEC.gov →
001-33888
2012-04-16

FORM 10-K

View on SEC.gov →
001-33888
2010-05-14

SEC filing

View on SEC.gov →
001-40560
2022-06-23

DEFA14A

View on SEC.gov →
333-160849
2010-05-17

SEC filing

View on SEC.gov →
001-33888
2011-04-15

SEC filing

View on SEC.gov →
333-160849
2010-08-24

424B3

View on SEC.gov →
333-160849
2010-04-23

424B3

View on SEC.gov →
001-38338
2021-11-15

PRIMARY DOCUMENT

View on SEC.gov →
001-15106
2004-06-30

FORM 20-F

View on SEC.gov →
333-160849
2010-04-23

SEC filing

View on SEC.gov →
001-15106
2003-06-19

PETROLEO BRASILEIRO S.A.-PETROBRAS

View on SEC.gov →
001-33888
2010-04-15

10-K/A

View on SEC.gov →
333-154800-07333-154800-08333-154800-15333-154800-18333-154800-22333-154800-27333-154800-29333-154800-49333-154800-51333-154800-58333-154800-70333-154800-73333-154800-77333-154800-81333-154800-87333-154800-92333-154800-105333-154800-110333-154800-115333-154800-126333-154800-133333-154800-138333-154800-145333-154800-147333-154800-152333-154800-01333-154800-03333-154800-09333-154800-12333-154800-14333-154800-19333-154800-25333-154800-30333-154800-37333-154800-40333-154800-48333-154800-54333-154800-55333-154800-60333-154800-65333-154800-69333-154800-74333-154800-84333-154800-86333-154800-91333-154800-93333-154800-102333-154800-107333-154800-111333-154800-113333-154800-120333-154800-121333-154800-130333-154800-136333-154800-137333-154800-141333-154800-146333-154800-148333-154800-151333-154800-156333-154800-158333-154800-02333-154800-13333-154800-20333-154800-38333-154800-41333-154800-53333-154800-75333-154800-83333-154800-90333-154800-112333-154800-122333-154800-128333-154800-135333-154800-150333-154800-157333-154800-10333-154800-23333-154800-28333-154800-33333-154800-43333-154800-52333-154800-62333-154800-72333-154800-82333-154800-89333-154800-95333-154800-106333-154800-109333-154800-116333-154800-129333-154800-134333-154800-139333-154800-143333-154800-36333-154800333-154800-32333-154800-31333-154800-39333-154800-44333-154800-66333-154800-85333-154800-108333-154800-124333-154800-140333-154800-16333-154800-26333-154800-35333-154800-50333-154800-80333-154800-104333-154800-118333-154800-132333-154800-144333-154800-61333-154800-79333-154800-117333-154800-142333-154800-17333-154800-47333-154800-76333-154800-101333-154800-04333-154800-34333-154800-56333-154800-94333-154800-131333-154800-155333-154800-42333-154800-71333-154800-97333-154800-125333-154800-149333-154800-46333-154800-159333-154800-57333-154800-114333-154800-59333-154800-11333-154800-05333-154800-64333-154800-154333-154800-63333-154800-100333-154800-45333-154800-78333-154800-98333-154800-127333-154800-153333-154800-68333-154800-103333-154800-06333-154800-67333-154800-119333-154800-88333-154800-24333-154800-123333-154800-21333-154800-96
2008-10-29

FORM S-4

View on SEC.gov →
001-33888
2009-04-15

10-K

View on SEC.gov →
333-154800-01333-154800-16333-154800-08333-154800-07333-154800333-154800-05333-154800-157333-154800-52333-154800-141333-154800-53333-154800-54333-154800-142333-154800-55333-154800-106333-154800-56333-154800-158333-154800-57333-154800-159333-154800-58333-154800-59333-154800-03333-154800-108333-154800-107333-154800-26333-154800-97333-154800-91333-154800-105333-154800-92333-154800-98333-154800-93333-154800-100333-154800-104333-154800-101333-154800-94333-154800-102333-154800-95333-154800-130333-154800-131333-154800-103333-154800-96333-154800-132333-154800-110333-154800-140333-154800-109333-154800-143333-154800-154333-154800-111333-154800-39333-154800-144333-154800-40333-154800-133333-154800-41333-154800-42333-154800-134333-154800-145333-154800-43333-154800-44333-154800-45333-154800-146333-154800-135333-154800-147333-154800-129333-154800-15333-154800-17333-154800-128333-154800-127333-154800-126333-154800-125333-154800-124333-154800-123333-154800-122333-154800-121333-154800-120333-154800-119333-154800-118333-154800-117333-154800-116333-154800-115333-154800-114333-154800-113333-154800-112333-154800-89333-154800-88333-154800-83333-154800-82333-154800-81333-154800-84333-154800-80333-154800-79333-154800-85333-154800-78333-154800-86333-154800-77333-154800-76333-154800-75333-154800-74333-154800-73333-154800-66333-154800-60333-154800-72333-154800-67333-154800-61333-154800-62333-154800-87333-154800-71333-154800-68333-154800-70333-154800-69333-154800-63333-154800-64333-154800-65333-154800-90333-154800-46333-154800-136333-154800-137333-154800-138333-154800-47333-154800-48333-154800-49333-154800-139333-154800-50333-154800-148333-154800-51333-154800-149333-154800-150333-154800-151333-154800-152333-154800-153333-154800-155333-154800-156333-154800-27333-154800-28333-154800-29333-154800-30333-154800-31333-154800-32333-154800-33333-154800-34333-154800-35333-154800-36333-154800-37333-154800-09333-154800-38333-154800-18333-154800-19333-154800-10333-154800-20333-154800-21333-154800-11333-154800-22333-154800-23333-154800-12333-154800-13333-154800-24333-154800-25333-154800-06333-154800-14333-154800-02333-154800-04
2008-12-24

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-15106
2002-07-01

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-33888
2010-04-15

SEC filing

View on SEC.gov →
001-33283
2018-10-30

SEC filing

View on SEC.gov →
001-33283
2016-12-22

SEC filing

View on SEC.gov →
000-11730
2001-02-12

SCHEDULE 14A

View on SEC.gov →
000-11730
2001-02-02

PRER14A

View on SEC.gov →
001-33283
2020-04-30

SEC filing

View on SEC.gov →
2020-08-06

SEC filing

View on SEC.gov →
001-15030
2015-06-01

6-K

View on SEC.gov →
333-203044
2016-04-11

FORM F-1/A

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
333-203044
2016-02-03

FORM F-1/A

View on SEC.gov →
001-15891
2005-03-30

FORM 10-K

View on SEC.gov →
333-203044
2015-11-20

FORM F-1/A

View on SEC.gov →
333-251645
2021-02-02

SEC filing

View on SEC.gov →
333-251645
2020-12-23

S-3

View on SEC.gov →
333-248914
2020-09-18

S-3

View on SEC.gov →
333-289176
2025-08-01

S-3

View on SEC.gov →
001-35788
2023-07-28

6-K

View on SEC.gov →
333-289176
2025-08-07

S-3/A

View on SEC.gov →
333-251645
2023-03-24

424B5

View on SEC.gov →
333-251645
2023-08-22

SEC filing

View on SEC.gov →
333-289176
2025-08-11

424B5

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
001-35788
2024-02-28

20-F

View on SEC.gov →
333-289176
2025-08-11

424B5

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
002-47015
2022-08-01

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
002-47015
2023-01-23

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
000-19621
2021-03-30

10-K

View on SEC.gov →
002-47015
2022-09-30

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
001-15891
2006-03-07

FORM 10-K

View on SEC.gov →
002-47015
2022-08-12

BLACKROCK LIQUIDITY FUNDS -- SAI FILING

View on SEC.gov →
000-19621
2022-04-01

10-K

View on SEC.gov →
002-47015
2022-05-02

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02354
2022-08-01

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02354
2022-08-12

BLACKROCK LIQUIDITY FUNDS - WESTCAP SHARES

View on SEC.gov →
811-02354
2022-05-02

BLACKROCK LIQUIDITY FUNDS - GREAT PACIFIC SHARES

View on SEC.gov →
811-02354
2022-05-19

BLACKROCK LIQUIDITY FUNDS - STERN BROTHERS SHARES

View on SEC.gov →
811-02354
2022-05-20

BLACKROCK LIQUIDITY FUNDS - WESTCAP SHARES

View on SEC.gov →
001-16091
2017-04-27

EXHIBIT 10.2

View on SEC.gov →
811-02354
2022-08-01

BLACKROCK LIQUIDITY FUNDS - STERN BROTHERS SHARES

View on SEC.gov →
811-02354
2023-01-23

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02354
2022-09-30

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
811-02354
2022-11-18

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
000-19621
2025-03-28

10-K

View on SEC.gov →
811-07651
2011-03-07

N-CSR

View on SEC.gov →
811-07651
2011-03-07

N-CSR/A

View on SEC.gov →
333-201721
2015-02-17

FORM S-4/A

View on SEC.gov →
333-201721
2015-01-27

FORM S-4

View on SEC.gov →
001-32632
2015-02-23

DEF 14A

View on SEC.gov →
333-201721
2015-02-23

424B3

View on SEC.gov →
333-216636
2017-06-23

424B3

View on SEC.gov →
001-36207
2017-06-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04375
2021-10-25

BLACKROCK MULTI-STATE MUNICIPAL SERIES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032733
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3563 EAST 52ND STREET, MAYWOOD, CA, 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.

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