Base
NVOCC

JOINT TRANSPORT INTERNATIONAL SERVICES LTD.

Trade name: JTI; J.T.I.

HAIFA 2611001, ISRAEL

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 “JOINT TRANSPORT INTERNATIONAL SERVICES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOINT TRANSPORT INTERNATIONAL SERVICES LTD.” 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)

811-07797
2010-09-28

N-Q

View on SEC.gov →
811-07797
2011-03-31

N-Q

View on SEC.gov →
811-07797
2012-03-30

N-Q

View on SEC.gov →
811-07797
2007-03-29

N-Q

View on SEC.gov →
811-07797
2011-09-28

N-Q

View on SEC.gov →
811-07797
2009-03-30

N-Q

View on SEC.gov →
811-04801
2008-02-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-07797
2012-09-27

N-Q

View on SEC.gov →
811-04801
2009-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-07797
2008-09-26

N-Q

View on SEC.gov →
811-07797
2010-03-31

N-Q

View on SEC.gov →
000-28732
2004-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14187
2003-08-29

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
811-07797
2009-09-25

N-Q

View on SEC.gov →
001-14187
2005-08-15

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-14187
2006-08-10

EX-21.1

View on SEC.gov →
811-04801
2007-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
001-14187
2004-08-16

EX-21.1 SUBSIDIARES OF THE COMPANY

View on SEC.gov →
001-14187
2007-07-30

EXHIBIT 21.1

View on SEC.gov →
000-28732
2005-03-14

SUBSIDIARIES

View on SEC.gov →
811-01944
2009-11-25

SEC filing

View on SEC.gov →
811-01944
2009-05-26

SEC filing

View on SEC.gov →
811-07572
2009-09-28

SEC filing

View on SEC.gov →
811-04801
2010-03-01

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-07572
2010-03-26

SEC filing

View on SEC.gov →
001-12833
2001-03-09

SUBSIDIARIES OF TXU CORP

View on SEC.gov →
001-14187
2008-07-30

EX-21.1

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-07572
2009-03-31

SEC filing

View on SEC.gov →
005-86887
2012-06-29

SCHEDULE 13D

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
811-04801
2008-08-29

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03836
2011-11-29

FORM N-Q

View on SEC.gov →
811-04801
2007-02-28

SUNAMERICA EQUITY FUNDS - 12/31/2006

View on SEC.gov →
811-04801
2011-08-25

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
811-04801
2010-08-26

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03836
2011-05-27

FORM N-Q

View on SEC.gov →
811-01944
2009-08-25

SEC filing

View on SEC.gov →
001-12833
2002-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-03836
2012-11-28

FORM N-Q

View on SEC.gov →
811-03836
2010-11-24

FORM N-Q

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
811-21482
2014-09-25

SUNAMERICA SPECIALTY SERIES

View on SEC.gov →
033-90866
2017-02-14

EX-99.1

View on SEC.gov →
811-03836
2008-11-26

FORM N-Q

View on SEC.gov →
811-03836
2009-11-25

FORM N-Q

View on SEC.gov →
811-03836
2012-05-30

FORM N-Q

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
811-03836
2011-09-06

FORM N-CSR

View on SEC.gov →
811-03836
2010-05-28

FORM N-Q

View on SEC.gov →
030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(E)

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-07797
2007-09-27

N-Q

View on SEC.gov →
001-14881
2001-04-02

SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
811-04801
2009-06-08

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03836
2014-05-29

N-Q

View on SEC.gov →
001-07782
2026-02-11

EX-21.1

View on SEC.gov →
811-03836
2009-05-29

FORM N-Q

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
811-07797
2008-03-28

N-Q

View on SEC.gov →
811-04920
2025-11-04

SEC filing

View on SEC.gov →
000-21218
2018-08-29

6-K

View on SEC.gov →
811-07572
2008-09-29

PFI 3RD QUARTER N-Q

View on SEC.gov →
811-03836
2010-09-03

FORM N-CSRS

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-12833
2003-03-12

LIST OF SUBSIDIARIES

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
001-33857
2012-08-10

425

View on SEC.gov →
811-07725
2011-08-26

N-Q

View on SEC.gov →
811-03836
2016-05-27

N-Q

View on SEC.gov →
811-03836
2017-05-26

N-Q

View on SEC.gov →
811-03836
2012-09-07

FORM N-CSR

View on SEC.gov →
811-07725
2011-08-29

N-Q

View on SEC.gov →
811-07572
2007-03-30

PIF 1ST QTR N-Q FILING AS OF 01/31/07

View on SEC.gov →
811-04801
2012-02-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-07725
2012-02-28

N-Q

View on SEC.gov →
001-41404
2024-03-12

EX-99.1

View on SEC.gov →
811-07725
2013-08-28

N-Q

View on SEC.gov →
811-03836
2016-11-28

N-Q

View on SEC.gov →
001-12833
2004-03-15

EXHIBIT 21

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-14660
2018-05-21

EX-99.1

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
811-03836
2006-11-29

FORM N-Q

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-07572
2007-09-27

PIF FORM N-Q FOR 07/31/07

View on SEC.gov →
811-22468
2023-06-28

SEC filing

View on SEC.gov →
811-03836
2017-11-28

N-Q

View on SEC.gov →
333-05188-A
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
811-22468
2023-09-26

SEC filing

View on SEC.gov →
811-01944
2008-11-26

SEC filing

View on SEC.gov →
001-14550
2008-08-27

SEC filing

View on SEC.gov →
811-03836
2018-11-28

N-Q

View on SEC.gov →
811-03836
2012-03-09

FORM N-CSR

View on SEC.gov →
811-03836
2014-11-28

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033401
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2 PAL YAM ESHEL BUILDING FLOOR 1, HAIFA 2611001, ISRAEL
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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