Base
NVOCC

J'S TRANSPORTATION GROUP INC.

PLACENTIA, 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 “J'S TRANSPORTATION GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J'S TRANSPORTATION GROUP 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)

000-14616
2008-12-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-199004
2014-12-01

S-4/A

View on SEC.gov →
333-199004
2015-02-13

424B3

View on SEC.gov →
333-199004
2015-02-12

S-4/A

View on SEC.gov →
333-199004
2014-11-17

S-4/A

View on SEC.gov →
333-199004
2014-12-19

S-4/A

View on SEC.gov →
001-35255
2015-02-13

DEFM14A

View on SEC.gov →
333-199004
2014-12-01

S-4/A

View on SEC.gov →
333-199004
2014-09-29

S-4

View on SEC.gov →
333-199004
2015-02-06

S-4/A

View on SEC.gov →
333-199004
2014-10-31

S-4/A

View on SEC.gov →
000-14616
2009-12-22

SEC filing

View on SEC.gov →
000-14616
2003-12-18

DEF 14A

View on SEC.gov →
001-11368
2001-03-30

DIAPER PATENT AGREEENT

View on SEC.gov →
000-01394
2003-08-21

SCHEDULE 14-A

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001-15168
2001-04-02

CONSOLIDATED FINANCEIAL STATEMENTS

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000-14616
2004-12-15

DEF 14A

View on SEC.gov →
028-11283
2005-08-15

SEC filing

View on SEC.gov →
000-14616
2002-12-18

13. ANNUAL REPORT

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000-55404
2016-11-07

10-Q

View on SEC.gov →
001-11368
2001-03-30

SUBLICENSE, DATED 2/2/93

View on SEC.gov →
001-31539
2003-11-06

09/03 FORM 10-Q

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

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811-04255
2002-02-26

ANNUAL REPORT

View on SEC.gov →
811-09585
2012-08-29

SEC filing

View on SEC.gov →
001-38023
2019-02-27

10-K

View on SEC.gov →
028-01892
2006-08-10

SEC filing

View on SEC.gov →
000-55404
2015-08-10

10-Q

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
811-06673
2003-08-11

SEMIANNUAL REPORT

View on SEC.gov →
028-01892
2006-11-14

SEC filing

View on SEC.gov →
028-01892
2007-02-14

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
001-41697
2024-04-10

DEF 14A

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
811-06673
2003-08-21

FORM N-CSRS

View on SEC.gov →
333-151827
2010-09-14

SEC filing

View on SEC.gov →
028-01892
2001-08-03

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
000-08144
2002-03-26

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
001-12213
2011-03-25

DEF 14A

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
811-02753
2007-05-30

FORM N-Q

View on SEC.gov →
028-01892
2001-05-03

SEC filing

View on SEC.gov →
028-01892
2003-02-14

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
028-01892
2002-11-14

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
028-03257
2009-11-16

SEC filing

View on SEC.gov →
028-01892
2002-02-07

SEC filing

View on SEC.gov →
001-38437
2021-02-03

EX-99.1

View on SEC.gov →
811-02753
2006-11-28

QUARTERLY REPORT

View on SEC.gov →
001-03215
2025-03-12

DEF 14A

View on SEC.gov →
028-01892
2002-05-13

SEC filing

View on SEC.gov →
000-14616
2001-12-20

SEC filing

View on SEC.gov →
028-01892
2002-08-14

SEC filing

View on SEC.gov →
000-55404
2015-11-06

10-Q

View on SEC.gov →
000-08144
2003-03-19

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-31883
2004-03-12

F.N.B. FLORIDA

View on SEC.gov →
001-09735
2011-03-01

10-K

View on SEC.gov →
001-12213
2010-03-01

FORM 10-K

View on SEC.gov →
001-09735
2013-02-28

10-K

View on SEC.gov →
028-01892
2001-11-06

SEC filing

View on SEC.gov →
028-01892
2003-11-12

SEC filing

View on SEC.gov →
028-01892
2003-08-14

SEC filing

View on SEC.gov →
028-01892
2005-05-12

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
811-08056
2002-03-06

MMA PRAXIS ANNUAL REPORT DATED 12/31/2001

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
028-01892
2003-05-13

SEC filing

View on SEC.gov →
001-09735
2012-02-28

10-K

View on SEC.gov →
001-12213
2013-02-27

10-K

View on SEC.gov →
811-21498
2005-04-22

SEC filing

View on SEC.gov →
001-12213
2010-03-23

DEF 14A

View on SEC.gov →
028-06317
2002-02-13

FORM 13F

View on SEC.gov →
001-12213
2012-03-26

DEF 14A

View on SEC.gov →
000-55404
2017-03-02

10-K

View on SEC.gov →
028-01892
2004-08-04

SEC filing

View on SEC.gov →
028-01892
2005-02-08

SEC filing

View on SEC.gov →
001-12213
2012-02-28

10-K

View on SEC.gov →
028-01892
2006-02-09

SEC filing

View on SEC.gov →
001-12213
2011-02-28

10-K

View on SEC.gov →
028-01892
2004-11-10

SEC filing

View on SEC.gov →
001-12213
2014-02-27

10-K

View on SEC.gov →
000-55404
2016-02-29

10-K

View on SEC.gov →
001-12213
2014-03-24

DEF 14A

View on SEC.gov →
333-112217
2006-05-01

SEC filing

View on SEC.gov →
001-36066
2019-04-26

DEF 14A

View on SEC.gov →
028-01892
2004-05-10

SEC filing

View on SEC.gov →
001-12213
2013-03-25

DEF 14A

View on SEC.gov →
001-36066
2020-04-24

DEF 14A

View on SEC.gov →
814-00746
2019-11-08

10-Q

View on SEC.gov →
028-01892
2006-05-11

SEC filing

View on SEC.gov →
028-01892
2005-11-15

SEC filing

View on SEC.gov →
001-15168
2001-02-20

10-12B/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035375
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
616 EYRE CIR, PLACENTIA, 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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