Base
NVOCC

JIREH EXPORT INC.

HOUSTON, TX, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JIREH EXPORT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIREH EXPORT 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 (61)

001-34717
2022-09-20

10-K FY 2022

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001-34717
2023-08-29

10-K

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001-34717
2021-02-08

10-Q

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000-21203
2004-12-06

ASSET PURCHASE AGREEMENT

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001-34717
2025-09-18

ARS FY2025 10K

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001-34717
2026-08-27

10-K

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001-34717
2021-08-30

10-K

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000-21203
2005-11-07

FORM 10-Q

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000-21203
2006-01-30

FORM 10-Q

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001-34717
2024-09-25

ARS FY 2024 10K

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001-34717
2024-08-23

10-K

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001-34717
2025-08-28

10-K

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000-21203
2006-04-21

FORM 10-Q

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001-34717
2020-09-02

10-K

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001-34717
2018-08-23

10-K FY 2018

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000-21203
2005-06-14

FORM 10-Q

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000-21203
2005-09-27

FORM 10-Q AMENDMENT NO. 1

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001-34717
2019-08-23

10-K FY 2019

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000-21203
2007-09-25

ANNUAL REPORT ON FORM 10-K

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000-21203
2005-09-29

FORM 10-K

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000-21203
2006-09-26

FORM 10-K

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001-34717
2017-09-05

10-K 2017

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001-34717
2012-08-31

10-K

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000-12695
2013-05-29

10-K

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000-12695
2012-05-21

FORM 10-K 04-01-2012

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000-12695
2014-05-28

10-K

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000-25466
2017-03-17

ANNUAL REPORT

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000-25466
2015-03-27

ANNUAL REPORT

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000-25466
2019-03-15

FORM 10-K

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000-25466
2018-04-16

FORM 10-K

View on SEC.gov →
000-25466
2016-03-30

ANNUAL REPORT

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000-25466
2020-03-30

FORM 10-K

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333-232408
2019-07-15

FORM 424B3

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001-34717
2014-08-29

10-K

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333-232408
2019-06-27

FORM S-1

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001-39780
2024-03-18

FORM 10-K

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001-39780
2024-11-26

FORM 10-K/A

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001-34717
2013-08-30

10-K

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333-249136
2020-12-11

FORM 424B4

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333-249136
2020-09-29

FORM S-1

View on SEC.gov →
333-249136
2020-11-16

FORM S-1/A

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333-249136
2020-12-04

FORM S-1/A

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333-251218
2020-12-11

FORM 424B4

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333-249136
2020-11-17

FORM S-1/A

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000-29916
2005-07-05

ANNUAL REPORT FOR THE TWELVE MONTH PERIOD ENDED DECEMBER 31, 2004

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000-29916
2006-04-10

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

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000-29916
2006-12-15

SEC filing

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001-34717
2024-09-25

DEF 14A

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001-34717
2023-09-25

DEF 14A

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333-177230
2014-05-19

SEC filing

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333-177230
2013-11-07

SEC filing

View on SEC.gov →
333-177230
2013-11-07

SEC filing

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333-177230
2013-11-06

SEC filing

View on SEC.gov →
333-177230
2013-11-06

SEC filing

View on SEC.gov →
333-177230
2013-11-06

SEC filing

View on SEC.gov →
333-177230
2013-11-06

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

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333-177230
2013-11-04

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034974
License Status
Active
Bond Status
Bonded — ATLANTIC SPECIALTY INSURANCE COMPANY
Address
8124 FILLMORE ST, HOUSTON, TX, 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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