Base
NVOCC

JJ BROTHERS GROUP LLC

Trade name: GLOBAL MOVERS RELOCATORS; GLOBAL MOVERS RELOCATORS

HIALEAH GARDENS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JJ BROTHERS GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JJ BROTHERS GROUP 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)

000-32885
2006-12-21

XA, INC. PRELIMINARY SCHEDULE 14C

View on SEC.gov →
000-32885
2007-01-09

XA, INC. DEFINITIVE SCHEDULE 14C

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000-32885
2006-08-15

XA 8K DATE OF REPORT AUGUST 8, 2006

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001-11356
2003-08-19

ANNUAL STATEMENTS

View on SEC.gov →
001-33092
2007-07-26

PRESS RELEASE

View on SEC.gov →
001-10647
2025-03-20

PRESS RELATED DATED MARCH 20, 2025

View on SEC.gov →
000-32885
2006-08-15

SECURITIES PURCHASE AGREEMENT DATED AUGUST 8, 2006

View on SEC.gov →
868-04312
2018-06-19

SEC filing

View on SEC.gov →
868-04312
2019-05-10

SEC filing

View on SEC.gov →
000-32885
2008-04-15

XA, INC. FORM 10-KSB FOR DECEMBER 31, 2007

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000-32885
2007-03-30

XA, INC. FORM 10 KSB FOR FISCAL YEAR END DECEMBER 31, 2006

View on SEC.gov →
333-141573
2007-05-02

XA, INC. FORM SB-2A AMENDMENT #1

View on SEC.gov →
001-08269
2005-08-03

FORM 8-K

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000-32885
2008-08-12

XA, INC. FORM 10-KSB/A FOR DECEMBER 31, 2007

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000-32885
2008-09-11

XA, INC. FORM 10-KSB/A FOR DECEMBER 31, 2007

View on SEC.gov →
333-141573
2007-03-26

XA, INC. FORM SB-2

View on SEC.gov →
002-89971
2013-12-16

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-22392
2024-11-27

SEC filing

View on SEC.gov →
811-22392
2024-05-30

SEC filing

View on SEC.gov →
811-22455
2024-05-30

SEC filing

View on SEC.gov →
811-03802
2008-09-29

SEC filing

View on SEC.gov →
333-51955
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT B FORM 485BPOS

View on SEC.gov →
333-88300
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT C 485BPOS

View on SEC.gov →
811-22455
2024-11-27

SEC filing

View on SEC.gov →
333-88302
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT C FORM 485BPOS

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811-22392
2022-11-29

SEC filing

View on SEC.gov →
811-23097
2020-03-27

SEC filing

View on SEC.gov →
811-22392
2023-05-30

SEC filing

View on SEC.gov →
811-22392
2025-05-29

SEC filing

View on SEC.gov →
811-23097
2019-09-27

SEC filing

View on SEC.gov →
333-19725
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT B 485BPOS

View on SEC.gov →
333-51971
2005-05-03

ANNUITY INVESTORS VARIABLE ACCOUNT B 485BPOS

View on SEC.gov →
811-22455
2025-05-29

SEC filing

View on SEC.gov →
033-02659
2005-03-29

TRANSAMERICA IDEX MUTUAL FUNDS

View on SEC.gov →
001-33606
2010-02-18

EX-99.1

View on SEC.gov →
811-21326
2020-05-29

SEC filing

View on SEC.gov →
001-33606
2012-02-02

EX-99.1

View on SEC.gov →
811-08231
2022-05-31

SEC filing

View on SEC.gov →
033-13954
2016-06-30

485BPOS

View on SEC.gov →
811-08231
2022-05-31

MARCH N-PORT FILE

View on SEC.gov →
033-02659
2005-05-27

SEC filing

View on SEC.gov →
811-08231
2022-05-31

MARCH N-PORT FILE

View on SEC.gov →
811-08231
2022-05-31

MARCH N- PORT FILE

View on SEC.gov →
811-08231
2021-11-29

SEC filing

View on SEC.gov →
811-08231
2022-05-31

MARCH N-PORT FILE

View on SEC.gov →
033-06486
2023-05-01

POS EX

View on SEC.gov →
811-08231
2022-05-31

MARCH N-PORT FILE

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-22392
2023-11-28

SEC filing

View on SEC.gov →
811-08231
2021-08-24

SEC filing

View on SEC.gov →
811-21326
2024-11-27

SEC filing

View on SEC.gov →
811-08231
2022-02-18

SEC filing

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-02922
2007-03-01

MAIN PART

View on SEC.gov →
811-08416
2022-05-26

PART F

View on SEC.gov →
811-08416
2022-05-26

PART F

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
811-23325
2025-05-29

SOI

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
811-08416
2022-05-26

PART F

View on SEC.gov →
811-02922
2008-02-28

MAIN PART

View on SEC.gov →
811-08416
2022-05-26

PART F

View on SEC.gov →
001-33606
2010-05-07

EX-99.1

View on SEC.gov →
811-02922
2007-08-29

MAIN PART -- CASH MANAGEMENT

View on SEC.gov →
2010-07-01

SEC filing

View on SEC.gov →
811-03752
2021-05-27

SEC filing

View on SEC.gov →
001-33606
2009-11-05

EX-99.1

View on SEC.gov →
000-26680
2005-06-29

EX-10.9: FORM OF DEALER AGREEMENT

View on SEC.gov →
811-08231
2021-11-29

SEC filing

View on SEC.gov →
811-21326
2024-05-30

SEC filing

View on SEC.gov →
033-11387
2008-03-03

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08231
2021-11-29

SEC filing

View on SEC.gov →
001-40115
2026-04-27

ARS

View on SEC.gov →
811-08231
2021-11-29

SEC filing

View on SEC.gov →
811-08231
2021-11-29

SEC filing

View on SEC.gov →
811-03802
2009-04-01

SEC filing

View on SEC.gov →
811-08231
2021-11-29

SEC filing

View on SEC.gov →
000-49699
2009-11-02

EX-99

View on SEC.gov →
811-06397
2003-10-29

SEC filing

View on SEC.gov →
333-89440-06333-89440-01333-89440-02333-89440-07333-89440-03333-89440-04333-89440-05333-89440
2002-09-06

EXHIBIT 10.4 - LEASE AGREEMENT-PANATTONI/HILLWOOD

View on SEC.gov →
811-06398
2006-06-29

SEC filing

View on SEC.gov →
000-32885
2006-08-14

XA, INC. 10 QSB JUNE 20, 2006

View on SEC.gov →
001-33606
2009-07-30

EX-99.1

View on SEC.gov →
811-02922
2006-08-28

MAIN PART

View on SEC.gov →
811-08664
2004-12-16

SEC filing

View on SEC.gov →
811-07391
2019-09-27

SEC filing

View on SEC.gov →
001-33606
2008-11-07

EX-99.1: RELEASE REGARDING U.S. GAAP INVESTMENT PORTFOLIO

View on SEC.gov →
333-159809
2010-05-14

SEPARATION AGREEMENT

View on SEC.gov →
811-21326
2025-05-29

SEC filing

View on SEC.gov →
811-22455
2025-11-26

SEC filing

View on SEC.gov →
811-23325
2025-09-03

SIX CIRCLES TRUST

View on SEC.gov →
811-10267
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14998
2004-07-15

EXHIBIT 1.1

View on SEC.gov →
001-33606
2009-05-05

EX-99.1

View on SEC.gov →
001-14998
2005-11-29

UNDERWRITING AGREEMENT

View on SEC.gov →
001-31987
2005-05-27

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033464
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10900 NW 146TH STREET, STE 105, HIALEAH GARDENS, 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.

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← FREIGHT PORT LOGISTICS, INC.NAVIGATION NETWORK (TEXAS), INC. →