Base
NVOCC

TJ AMERICA INC

BUENA PARK, CA, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TJ AMERICA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TJ AMERICA 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)

000-55146
2014-12-29

IREIT - FORM 8-K - 12/29/14

View on SEC.gov →
811-08544
2001-06-27

TJ CORE EQUITY PORTFOLIOS

View on SEC.gov →
001-35249
2015-05-20

AMENDED CURRENT REPORT

View on SEC.gov →
008-70016
2026-04-06

SEC filing

View on SEC.gov →
811-08544
2001-12-28

TJ CORE EQUITY PORTFOLIO SEMI-ANNUAL REPORT

View on SEC.gov →
001-35249
2015-05-20

AUDITED COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
008-70016
2022-04-01

AUDIT REPORT

View on SEC.gov →
333-176775
2014-12-29

IREIT - SUPPLEMENT NO. 24 - 12/29/14

View on SEC.gov →
008-70016
2026-02-26

SEC filing

View on SEC.gov →
001-36733
2021-06-09

EX-99.1

View on SEC.gov →
000-20598
2002-03-08

SEC filing

View on SEC.gov →
000-26489
2023-02-22

EX-4.2 3

View on SEC.gov →
001-35249
2015-04-09

CURRENT REPORT

View on SEC.gov →
000-50981
2004-10-08

SEC filing

View on SEC.gov →
001-38615
2020-10-21

MASTER PURCHASE AGREEMENT BETWEEN ITTELLA PARENT AND ALDI INC., DATED MARCH 18, 2016

View on SEC.gov →
000-24647
2005-12-20

FORM 8-K

View on SEC.gov →
811-08544
2001-01-08

TJ CORE EQUITY SEMI-ANNUAL REPORT

View on SEC.gov →
000-30632
2004-07-23

LETTER AGREEMENT

View on SEC.gov →
000-53945
2010-06-03

SEC filing

View on SEC.gov →
001-39048
2021-06-17

425

View on SEC.gov →
001-32465
2013-03-19

PRESS RELEASE DATED MARCH 18, 2013

View on SEC.gov →
001-40385
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
000-55068
2021-05-20

SEC filing

View on SEC.gov →
001-10899
2012-02-27

SEC filing

View on SEC.gov →
000-55842
2021-05-20

SEC filing

View on SEC.gov →
000-24647
2003-06-24

FORM 8-K

View on SEC.gov →
000-24647
2005-03-30

FORM 8-K

View on SEC.gov →
000-50981
2021-05-20

SEC filing

View on SEC.gov →
001-08897
2019-03-11

EXHIBIT 99.2

View on SEC.gov →
333-208751
2019-09-04

424B3

View on SEC.gov →
001-37369
2016-05-03

EX-99.1

View on SEC.gov →
001-12298000-24763
2021-11-05

EX-99.2

View on SEC.gov →
001-39048
2021-06-03

425

View on SEC.gov →
001-32268
2014-11-03

EXHIBIT 99.2 Q3 2014 SUPPLEMENTAL

View on SEC.gov →
001-10899
2014-02-26

EXHIBIT 99.1

View on SEC.gov →
001-32185
2014-05-08

EXHIBIT 99.2 SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-40385
2026-03-03

EXHIBIT 99.1

View on SEC.gov →
001-32185
2014-08-07

EXHIBIT 99.2 SUPPLEMENTAL

View on SEC.gov →
001-32185
2013-08-08

EXHIBIT 99.2 SUPPLEMENTAL

View on SEC.gov →
001-39173
2020-04-08

EX-99.1

View on SEC.gov →
001-32185
2014-02-20

EXHIBIT 99.2 SUPPLEMENTAL

View on SEC.gov →
000-55146
2015-02-06

IREIT - FORM 8-K/A - 2/6/15

View on SEC.gov →
001-12298000-24763
2022-02-11

EX-99.2

View on SEC.gov →
001-32185
2014-05-08

EXHIBIT 99.2 SUPPLEMENTAL 03/2014

View on SEC.gov →
001-12298000-24763
2022-11-04

EX-99.2

View on SEC.gov →
001-12298000-24763
2023-02-10

EX-99.2

View on SEC.gov →
001-12298000-24763
2023-05-05

EX-99.2

View on SEC.gov →
001-07533
2017-02-13

EXHIBIT 99.1

View on SEC.gov →
001-32185
2013-11-07

EXHIBIT 99.2 SUPPLEMENTAL

View on SEC.gov →
001-12298000-24763
2024-05-02

EX-99.2

View on SEC.gov →
001-12298000-24763
2022-08-05

EX-99.2

View on SEC.gov →
001-32185
2013-05-09

EXHIBIT 99.2 SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-12298000-24763
2023-08-03

EX-99.2

View on SEC.gov →
001-07533
2014-08-07

EXHIBIT

View on SEC.gov →
000-55198
2014-10-02

8-K

View on SEC.gov →
001-32268
2015-02-05

EXHIBIT 99.2 Q4 2014 SUPPLEMENTAL

View on SEC.gov →
001-10899
2011-02-28

SEC filing

View on SEC.gov →
001-40515
2025-01-29

PRESS RELEASE

View on SEC.gov →
000-30785
2009-08-19

CAMELOT ENTERTAINMENT 10Q 06-30-2009

View on SEC.gov →
001-32185
2014-11-04

EXHIBIT 99.2 SUPPLEMENTAL 09/30/14

View on SEC.gov →
001-12298000-24763
2022-05-04

EX-99.2

View on SEC.gov →
001-12298000-24763
2024-10-28

EX-99.2

View on SEC.gov →
001-31297
2003-08-04

EX-99.2

View on SEC.gov →
001-06903
2020-12-10

EX-99.1

View on SEC.gov →
333-226082-04
2019-09-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07533
2016-05-04

EXHIBIT 99.1

View on SEC.gov →
000-12255
2017-12-13

EX-99.1

View on SEC.gov →
001-12298000-24763
2025-02-06

EX-99.2

View on SEC.gov →
001-07533
2016-08-04

EXHIBIT 99.1

View on SEC.gov →
333-171302
2011-05-02

FWP

View on SEC.gov →
001-12298000-24763
2024-02-08

EX-99.2

View on SEC.gov →
001-39048
2021-05-19

425

View on SEC.gov →
001-12298000-24763
2023-11-03

EX-99.2

View on SEC.gov →
000-22664
2014-08-11

EX-99.1

View on SEC.gov →
001-00475
2025-02-27

ARS

View on SEC.gov →
001-12298000-24763
2024-08-01

EX-99.2

View on SEC.gov →
333-162248
2009-11-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-162248
2009-12-17

PROSPECTUS

View on SEC.gov →
001-07533
2011-05-05

EXHIBIT 99.1

View on SEC.gov →
001-07533
2013-05-01

EXHIBIT 99.1

View on SEC.gov →
001-07533333-262016-01
2024-10-30

EX-99.1

View on SEC.gov →
333-162248
2009-12-02

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-07533
2012-05-07

EXHIBIT 99.1

View on SEC.gov →
001-07533
2016-11-02

EXHIBIT 99.1

View on SEC.gov →
001-32268
2015-04-30

EXHIBIT 99.2 Q1 2015 SUPPLEMENTAL

View on SEC.gov →
001-07533333-262016-01
2024-08-01

EX-99.1

View on SEC.gov →
000-53367
2011-10-06

FORM 10-Q

View on SEC.gov →
000-30785
2009-05-20

CAMELOT ENTERTAINMENT GROUP, INC. 03-31-2009

View on SEC.gov →
333-162248
2009-10-01

REGISTRATION STATEMENT

View on SEC.gov →
001-12244
2005-07-20

EX-99.1

View on SEC.gov →
000-55198
2014-09-09

FORM 8-K

View on SEC.gov →
001-31297
2003-11-03

EXHIBIT 99.2

View on SEC.gov →
001-07533333-262016-01
2024-05-02

EX-99.1

View on SEC.gov →
333-257991-08
2023-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31297
2004-02-10

EX-99.2

View on SEC.gov →
001-07533333-262016-01
2025-05-08

EX-99.1

View on SEC.gov →
001-31297
2002-11-04

EXHIBIT 99.1

View on SEC.gov →
000-24647
2005-06-20

FORM 8-K

View on SEC.gov →
001-39173
2026-08-20

EX-99.2

View on SEC.gov →
001-07533
2011-11-03

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035243
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6131 ORANGETHORPE AVENUE, SUITE #310, BUENA PARK, CA, 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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