Base
NVOCC

RMJ EXPRESS SUPPLY CHAIN INC

ATLANTA, 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 “RMJ EXPRESS SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RMJ EXPRESS SUPPLY CHAIN 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 (94)

333-185379
2013-04-30

424B7

View on SEC.gov →
001-14406
2014-04-01

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
333-107892
2003-10-28

AMENDMENT NO. 6 TO FORM SB-2

View on SEC.gov →
333-107892
2003-10-23

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-110304
2004-01-12

SECOND AMENDED AND RESTATED LICENSE

View on SEC.gov →
333-110304
2004-01-13

2ND AMENDED & RESTATED LICENSE, MAINTENANCE & DISTRIBUTION AGMT. DATED 10/01/03

View on SEC.gov →
333-107892
2003-09-18

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-107892
2003-09-25

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-14406
2012-04-02

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
001-14406
2018-04-06

6-K

View on SEC.gov →
001-14406
2007-06-28

P.T. TELEKOMUNIKASI INDONESIA TBK.

View on SEC.gov →
001-14406
2010-04-08

PT TELEKOMUNIKASI INDONESIA, TBK - FORM 6-K

View on SEC.gov →
001-14406
2015-04-02

PT TELKOM INDONESIA TBK (PERSERO)

View on SEC.gov →
001-14406
2014-03-19

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2019-04-30

6-K

View on SEC.gov →
001-14406
2021-04-30

6-K

View on SEC.gov →
333-187513
2013-04-26

AMENDMENT #2 TO FORM S-11

View on SEC.gov →
001-15240
2009-08-10

EX-99.1

View on SEC.gov →
333-187513
2013-05-03

AMENDMENT #4

View on SEC.gov →
001-14406
2020-05-27

6-K

View on SEC.gov →
001-14406
2023-04-06

20-F

View on SEC.gov →
333-187513
2013-04-12

AMENDMENT NO. 1 TO FORM S-11

View on SEC.gov →
333-187513
2013-03-26

FORM S-11

View on SEC.gov →
001-14406
2024-04-01

6-K

View on SEC.gov →
001-14406
2011-03-31

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2021-04-30

20-F

View on SEC.gov →
001-14406
2013-04-04

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2022-04-21

20-F

View on SEC.gov →
001-14406
2024-04-01

EX-99.3

View on SEC.gov →
001-14406
2015-04-02

PT TELKOM INDONESIA TBK (PERSERO)

View on SEC.gov →
333-143819
2009-01-29

POS 8C

View on SEC.gov →
001-14406
2016-04-01

PT TELKOM INDONESIA (PERSERO) TBK

View on SEC.gov →
001-14406
2020-06-15

20-F

View on SEC.gov →
333-143819
2009-03-16

SEC filing

View on SEC.gov →
333-143819
2009-04-21

497

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
333-143819
2009-03-19

SEC filing

View on SEC.gov →
333-143819
2009-04-23

497

View on SEC.gov →
333-143819
2009-03-19

SEC filing

View on SEC.gov →
333-143819
2009-03-18

SEC filing

View on SEC.gov →
333-143819
2009-03-19

SEC filing

View on SEC.gov →
001-14406
2023-04-05

6-K

View on SEC.gov →
001-14406
2025-04-21

6-K

View on SEC.gov →
333-143819
2009-06-30

497

View on SEC.gov →
333-143819
2009-07-01

497

View on SEC.gov →
333-143819
2009-06-29

497

View on SEC.gov →
333-161764
2009-10-26

497

View on SEC.gov →
333-143819
2009-06-03

POST-EFFECTIVE AMENDMENT NO. 14 TO FORM N-2

View on SEC.gov →
814-00713
2009-10-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-161764
2009-10-22

N-14 AMENDMENT 2

View on SEC.gov →
814-00713
2009-09-08

PREM14A

View on SEC.gov →
333-161764
2009-10-20

N-14 AMENDMENT 1

View on SEC.gov →
333-161764
2009-09-04

N-14

View on SEC.gov →
333-143819
2009-11-10

497

View on SEC.gov →
333-164270
2010-03-04

497

View on SEC.gov →
333-143819
2009-11-09

POS 8C

View on SEC.gov →
333-164270
2010-03-17

497

View on SEC.gov →
333-143819
2009-05-18

497

View on SEC.gov →
333-164270
2010-02-26

FORM N-2/A

View on SEC.gov →
333-143819
2009-05-20

497

View on SEC.gov →
333-164270
2010-03-08

497

View on SEC.gov →
333-164270
2010-01-08

FORM N-2

View on SEC.gov →
333-143819
2009-10-09

POS 8C

View on SEC.gov →
333-164270
2010-09-03

497

View on SEC.gov →
333-143819
2009-11-25

497

View on SEC.gov →
333-164270
2010-09-24

497

View on SEC.gov →
333-164270
2010-05-13

497

View on SEC.gov →
333-164270
2010-07-19

FORM 497

View on SEC.gov →
333-164270
2010-11-10

497

View on SEC.gov →
001-14406
2022-04-26

6-K

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034901
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
700 WESTLAKE PKY SW, SUITE 760, ATLANTA, 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.

Search Screening List
← VALUE LINK INTERNATIONAL LOGISTICS CO.,LTDRICOLFI GROUP INC. →