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  5. J. F. MORAN CO., INC.

J. F. MORAN CO., INC.

Headquarter

Company Details

Name: J. F. MORAN CO., INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Feb 1937 (88 years ago)
Identification Number: 000012316
ZIP code: 02917
County: Providence County
Principal Address: 475 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA
Purpose: CUSTOM BROKERS
Fictitious names: JFM Intermodal Transport (trading name, 2005-02-04 - )
Historical names: J. F. MORAN CO.

Industry & Business Activity

NAICS

488510 Freight Transportation Arrangement

This industry comprises establishments primarily engaged in arranging transportation of freight between shippers and carriers. These establishments are usually known as freight forwarders, marine shipping agents, or customs brokers and offer a combination of services spanning transportation modes. Learn more at the U.S. Census Bureau

Companies doing Freight transportation arrangement

Links between entities

Type Company Name Company Number State
Headquarter of J. F. MORAN CO., INC., NEW YORK 2650924 NEW YORK
Headquarter of J. F. MORAN CO., INC., FLORIDA F93000003878 FLORIDA
Headquarter of J. F. MORAN CO., INC., CONNECTICUT 0131393 CONNECTICUT
Headquarter of J. F. MORAN CO., INC., ILLINOIS CORP_60084351 ILLINOIS

Agent

Name Role Address
JAMES H. HAHN, ESQ. Agent C/O PARTRIDGE SNOW & HAHN LLP 40 WESTMINSTER STREET SUITE 1100, PROVIDENCE, RI, 02903, USA

CEO/PRESIDENT

Name Role Address
ELIZABETH ROBSON CEO/PRESIDENT 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA

CFO/TREASURER

Name Role Address
KIM S CHOUINARD CFO/TREASURER 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA

EXECUTIVE VICE PRESIDENT OPERATIONS

Name Role Address
GEORGE ROBSON EXECUTIVE VICE PRESIDENT OPERATIONS 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA

SENIOR VICE PRESIDENT/SECRETARY

Name Role Address
VICTORIA BLACK SENIOR VICE PRESIDENT/SECRETARY 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA

DIRECTOR

Name Role Address
ELIZABETH ROBSON DIRECTOR 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA
GEORGE ROBSON DIRECTOR 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA
VICTORIA BLACK DIRECTOR 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA
KIM S CHOUINARD DIRECTOR 475 DOUGLAS PIKE SMITHFIELD, RI 02917 USA

Events

Type Date Old Value New Value
Name Change 1964-11-24 J. F. MORAN CO. J. F. MORAN CO., INC.

Filings

Number Name File Date
202448849720 Annual Report - Amended 2024-03-19
202447624940 Annual Report 2024-03-01
202327245610 Annual Report 2023-02-02
202209256990 Annual Report 2022-02-03
202193347580 Annual Report 2021-03-01
202035483140 Annual Report 2020-02-28
201987049730 Annual Report 2019-02-20
201870298030 Annual Report - Amended 2018-06-22
201869407490 Annual Report - Amended 2018-06-12
201858821290 Annual Report - Amended 2018-02-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
10495307 0112000 1976-02-27 17 EXCHANGE ST, Providence, RI, 02903
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-02-27
Case Closed 1976-04-08

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1976-03-02
Abatement Due Date 1976-03-15
Current Penalty 65.0
Initial Penalty 65.0
Nr Instances 1
Citation ID 01002A
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1976-03-02
Abatement Due Date 1976-03-15
Current Penalty 130.0
Initial Penalty 130.0
Nr Instances 1
Citation ID 01002B
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1976-03-02
Abatement Due Date 1976-03-15
Nr Instances 1
Citation ID 01002C
Citaton Type Other
Standard Cited 19040005 D01
Issuance Date 1976-03-02
Abatement Due Date 1976-03-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1976-03-02
Abatement Due Date 1976-04-19
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 6
Citation ID 01004
Citaton Type Other
Standard Cited 19100036 D01
Issuance Date 1976-03-02
Abatement Due Date 1976-04-19
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1976-03-02
Abatement Due Date 1976-03-22
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100141 C01 IV
Issuance Date 1976-03-02
Abatement Due Date 1976-03-15
Nr Instances 1
Citation ID 01007A
Citaton Type Other
Standard Cited 19100309 A 025051
Issuance Date 1976-03-02
Abatement Due Date 1976-04-19
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 26
Citation ID 01007B
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1976-03-02
Abatement Due Date 1976-04-19
Nr Instances 12
Citation ID 01007C
Citaton Type Other
Standard Cited 19100309 A 040005
Issuance Date 1976-03-02
Abatement Due Date 1976-04-19
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8949787008 2020-04-09 0165 PPP 475 Douglas Pike 0.0, Smithfield, RI, 02917-2352
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 951660
Loan Approval Amount (current) 951660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithfield, PROVIDENCE, RI, 02917-2352
Project Congressional District RI-01
Number of Employees 59
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 959820.48
Forgiveness Paid Date 2021-02-19
8523698309 2021-01-29 0165 PPS 475 Douglas Pike, Smithfield, RI, 02917-2352
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 943495
Loan Approval Amount (current) 943495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithfield, PROVIDENCE, RI, 02917-2352
Project Congressional District RI-01
Number of Employees 60
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 950866.32
Forgiveness Paid Date 2021-11-16

Related by officers

JAMES H. HAHN, ESQ.

International Ventures, Inc. Technical Resources, Inc. Caldo/Freddo, Inc. R.I. Metpro, Inc. Thomsen Holdings, Inc. Arrowhead Dental Associates Incorporated J. F. MORAN TRUCKING COMPANY, INC. BRISTOL DENTAL ASSOCIATES, INC. Wright's Dairy Farm, Inc. Lockheed Architectural Solutions, Inc.

ELIZABETH ROBSON

J. F. MORAN TRUCKING COMPANY, INC. Northern Rhode Island Chamber of Commerce Attender Inc.

KIM S CHOUINARD

J. F. MORAN TRUCKING COMPANY, INC.

GEORGE ROBSON

J. F. MORAN TRUCKING COMPANY, INC.

VICTORIA BLACK

J. F. MORAN TRUCKING COMPANY, INC.

Related by address

475 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA

J. F. MORAN TRUCKING COMPANY, INC. S & B FORWARDING, INC. MYSTIC TRANSPORTATION CO.

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State

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