Base
NVOCC

AFS AMERICAN FOOD SERVICES, INC.

JACKSONVILLE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AFS AMERICAN FOOD SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFS AMERICAN FOOD SERVICES, 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)

811-00116
2002-09-09

SEC filing

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
811-00572
2003-07-09

SEC filing

View on SEC.gov →
811-00116
2004-09-08

SEC filing

View on SEC.gov →
811-00604
2002-12-24

SEC filing

View on SEC.gov →
811-00572
2002-07-01

SEC filing

View on SEC.gov →
811-03734
2002-12-06

SEC filing

View on SEC.gov →
811-00116
2003-09-08

SEC filing

View on SEC.gov →
811-05888
2003-06-10

SEC filing

View on SEC.gov →
811-00604
2004-01-06

SEC filing

View on SEC.gov →
001-40778
2024-02-13

STANDARD VENDOR AGREEMENT, DATED JULY 2016, BY AND BETWEEN PALMETTO GOURMET FOODS, INC. AND ASSOCIATED FOOD STORES, INC

View on SEC.gov →
811-00572
2001-07-10

SEC filing

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
811-22215
2012-08-31

N-CSR

View on SEC.gov →
811-00572
2004-07-08

SEC filing

View on SEC.gov →
811-01884
2003-04-07

SEC filing

View on SEC.gov →
811-03734
2003-12-09

SEC filing

View on SEC.gov →
811-01435
2003-11-07

SEC filing

View on SEC.gov →
811-05888
2004-06-09

SEC filing

View on SEC.gov →
811-00116
2001-09-04

SEC filing

View on SEC.gov →
811-00032
2002-09-09

SEC filing

View on SEC.gov →
811-03735
2008-08-07

N-CSR

View on SEC.gov →
811-03735
2005-08-08

SEC filing

View on SEC.gov →
811-00032
2003-09-08

SEC filing

View on SEC.gov →
811-09105
2007-01-09

N-CSR

View on SEC.gov →
811-07338
2003-08-11

SEC filing

View on SEC.gov →
811-22277
2011-05-31

N-CSR

View on SEC.gov →
811-03735
2006-08-08

N-CSR

View on SEC.gov →
811-22496
2011-12-30

N-CSR

View on SEC.gov →
811-00862
2004-05-10

SEC filing

View on SEC.gov →
811-22215
2011-08-31

N-CSR

View on SEC.gov →
811-01884
2002-04-09

SEC filing

View on SEC.gov →
811-05085
2001-07-10

SEC filing

View on SEC.gov →
811-03735
2007-08-08

N-CSR

View on SEC.gov →
811-00862
2003-05-12

SEC filing

View on SEC.gov →
000-28368
2012-03-15

10-K

View on SEC.gov →
811-02333
2010-11-30

N-CSR

View on SEC.gov →
001-35741
2025-09-02

EXHIBIT 99.1

View on SEC.gov →
811-09105
2012-12-31

N-CSR

View on SEC.gov →
811-03734
2003-06-10

SEC filing

View on SEC.gov →
811-05888
2002-06-10

SEC filing

View on SEC.gov →
811-00572
2004-01-09

SEC filing

View on SEC.gov →
000-24175
2014-03-11

FORM 10-K

View on SEC.gov →
811-03734
2012-05-31

N-CSR

View on SEC.gov →
811-07338
2004-08-06

SEC filing

View on SEC.gov →
811-02333
2003-06-10

SEC filing

View on SEC.gov →
811-00572
2022-12-30

N-CSR

View on SEC.gov →
811-00116
2003-03-06

SEC filing

View on SEC.gov →
811-09105
2008-07-08

N-CSR

View on SEC.gov →
811-05888
2012-11-30

N-CSR

View on SEC.gov →
811-07338
2003-02-10

SEC filing

View on SEC.gov →
000-28368
2013-03-14

FORM 10-K

View on SEC.gov →
811-01884
2011-03-31

N-CSR

View on SEC.gov →
811-00572
2003-01-10

SEC filing

View on SEC.gov →
811-01884
2002-10-10

SEC filing

View on SEC.gov →
811-03734
2011-05-31

N-CSR

View on SEC.gov →
811-05888
2006-12-11

N-CSR

View on SEC.gov →
000-24175
2015-03-30

10-K

View on SEC.gov →
333-120276
2006-01-27

424B3

View on SEC.gov →
811-03735
2004-08-09

SEC filing

View on SEC.gov →
811-00116
2008-09-05

N-CSR

View on SEC.gov →
811-07338
2012-01-31

N-CSR

View on SEC.gov →
001-35741
2025-07-25

EXHIBIT 99.1

View on SEC.gov →
811-03734
2001-12-10

SEC filing

View on SEC.gov →
811-05888
2002-12-10

SEC filing

View on SEC.gov →
811-01424
2002-03-11

AEF - AIM BLUE CHIP FUND

View on SEC.gov →
811-03735
2006-02-08

SEC filing

View on SEC.gov →
811-05364
2008-06-06

N-CSR

View on SEC.gov →
811-01884
2001-10-04

SEC filing

View on SEC.gov →
811-22881
2017-01-31

N-CSR

View on SEC.gov →
811-03735
2003-02-10

SEC filing

View on SEC.gov →
811-22881
2016-01-29

N-CSR

View on SEC.gov →
811-05364
2007-06-08

N-CSR

View on SEC.gov →
811-05888
2004-12-09

SEC filing

View on SEC.gov →
811-01884
2004-04-08

SEC filing

View on SEC.gov →
811-22215
2011-02-28

N-CSR

View on SEC.gov →
811-05888
2005-12-08

SEC filing

View on SEC.gov →
811-09105
2004-01-09

SEC filing

View on SEC.gov →
811-09105
2010-06-30

N-CSR

View on SEC.gov →
811-02333
2012-11-30

N-CSR

View on SEC.gov →
811-02333
2002-12-10

SEC filing

View on SEC.gov →
811-00116
2010-08-31

N-CSR

View on SEC.gov →
811-07338
2004-02-09

SEC filing

View on SEC.gov →
811-02333
2004-06-08

SEC filing

View on SEC.gov →
811-00032
2004-09-08

SEC filing

View on SEC.gov →
811-05104
2007-06-08

N-CSR

View on SEC.gov →
811-09105
2003-01-09

SEC filing

View on SEC.gov →
811-03734
2004-12-09

SEC filing

View on SEC.gov →
000-30421
2025-05-06

EXHIBIT 99.1

View on SEC.gov →
811-03735
2005-02-08

SEC filing

View on SEC.gov →
811-09105
2011-12-30

N-CSR

View on SEC.gov →
000-56112
2020-01-13

ANNUAL REPORT

View on SEC.gov →
811-00572
2015-07-01

N-CSRS

View on SEC.gov →
001-07233
2008-02-06

SEC filing

View on SEC.gov →
811-05446
2003-05-12

SEC filing

View on SEC.gov →
811-09105
2010-12-30

N-CSR

View on SEC.gov →
811-07338
2002-08-12

SEC filing

View on SEC.gov →
811-01435
2014-04-30

N-CSR

View on SEC.gov →
811-00604
2004-07-06

SEC filing

View on SEC.gov →
811-05750
2005-06-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034837
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
11370 NEW BERLIN ROAD, JACKSONVILLE, FL, 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.

Search Screening List
NEOBEE LOGISTIC INC.OCEAN PRIDE LOGISTICS INDIA PRIVATE LIMITED