Base
NVOCC

JJ FORWARDER, S.L.

Trade name: JJ FORWARDER

MURCIA 30500, SPAIN

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 “JJ FORWARDER, S.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JJ FORWARDER, S.L.” 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 (12)

000-24293
2013-03-15

EXHIBIT 10.41

View on SEC.gov →
001-37458
2018-08-02

EXHIBIT 10.1

View on SEC.gov →
333-253184
2021-02-17

EXHIBIT 10.5

View on SEC.gov →
377-03883
2020-12-14

SEC filing

View on SEC.gov →
001-11373
2021-07-22

EX-99.2

View on SEC.gov →
333-203231
2015-05-29

EX-10.2

View on SEC.gov →
001-16671
2022-05-03

EXHIBIT 10.1

View on SEC.gov →
001-37757
2019-05-06

EX-10.2

View on SEC.gov →
001-32637
2011-01-06

EXHIBIT 10.1

View on SEC.gov →
001-37757
2022-11-04

EX-10.1

View on SEC.gov →
001-01370
2019-10-03

EXHIBIT 10.1

View on SEC.gov →
001-37757
2025-10-17

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035468
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
POLIGONO INDUSTRIAL LA ESTRELLA,, CALLE ESTRELLA POLAR 1, MOLINA DE SEGURA,, MURCIA 30500, SPAIN
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
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