Base
NVOCC

SJ INTEGRATED LOGISTICS INC

DULUTH, GA, 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 “SJ INTEGRATED LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SJ INTEGRATED LOGISTICS 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)

001-31994
2016-03-17

EX-99.1

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
000-28767
2009-12-28

SEC filing

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-28767
2009-04-16

SEC filing

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-41709
2024-03-27

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-12317
2022-10-28

EX-99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
001-37509
2022-08-02

10-Q

View on SEC.gov →
001-39115
2024-05-16

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-28767
2009-05-11

SEC filing

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-38198
2018-05-11

EX-99.1

View on SEC.gov →
001-31994
2017-04-27

FORM 20-F

View on SEC.gov →
001-37509
2022-11-09

10-Q

View on SEC.gov →
001-31994
2019-04-30

20-F

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-31994
2018-04-27

20-F

View on SEC.gov →
000-51813
2023-02-02

ARS

View on SEC.gov →
001-31994
2017-05-16

FORM 6-K

View on SEC.gov →
001-31994
2019-02-15

20-F/A

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
001-41461
2025-08-13

EX-99.1

View on SEC.gov →
000-28767
2008-03-27

SEC filing

View on SEC.gov →
028-06317
2001-08-14

SCHEDULE 13F

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
001-31994
2016-04-25

20-F

View on SEC.gov →
000-26689
2008-07-22

425

View on SEC.gov →
333-267486
2023-11-28

AMENDMENT NO. 11

View on SEC.gov →
001-37509
2023-08-03

10-Q

View on SEC.gov →
333-267486
2024-02-27

AMENDMENT #13 TO FORM F-1

View on SEC.gov →
000-52235
2012-07-13

FORM 10-K

View on SEC.gov →
811-21872
2021-08-31

N-PX

View on SEC.gov →
001-02189
2017-02-17

EX-21

View on SEC.gov →
000-20791
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
333-267486
2023-09-19

FORM F-1 AMENDMENT 9

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
000-28767
2008-08-13

SEC filing

View on SEC.gov →
333-267486
2023-10-19

AMENDMENT 10 TO FORM F-1

View on SEC.gov →
333-267486
2024-02-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-267486
2024-03-18

AMENDMENT 14 TO FORM F-1

View on SEC.gov →
000-28767
2008-10-31

AMENDMENT 2 TO FORM 10-K

View on SEC.gov →
000-28767
2008-12-19

SEC filing

View on SEC.gov →
001-02189
2025-02-21

EX-21

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
001-02189
2022-02-18

EXHIBIT 21.1

View on SEC.gov →
001-02189
2024-02-16

EX-21

View on SEC.gov →
377-05014
2022-07-19

SEC filing

View on SEC.gov →
001-02189
2026-02-20

EX-21

View on SEC.gov →
001-02189
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-02189
2023-02-17

EX-21

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
333-267486
2022-10-14

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
333-267486
2022-11-02

AMENDMENT NO. 2

View on SEC.gov →
377-05014
2022-08-23

SEC filing

View on SEC.gov →
001-09305
2011-03-03

EX-99.1

View on SEC.gov →
333-267486
2023-02-13

AMENDMENT NO. 5

View on SEC.gov →
001-37509
2023-02-23

10-K

View on SEC.gov →
333-267486
2022-11-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-02189
2020-02-21

EX-21

View on SEC.gov →
333-267486
2023-02-17

FORM F-1 AMENDMENT 7

View on SEC.gov →
001-12933
2009-02-24

AUTOLIV, INC. 10-K

View on SEC.gov →
001-02189
2018-02-16

EX-21

View on SEC.gov →
333-267486
2022-09-16

AMENDMENT NO. 3

View on SEC.gov →
001-37509
2023-11-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033562
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3285 SATELLITE BLVD, DULUTH, GA, 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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