Base
Customs Broker

Rishi Jain

NJ

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Rishi Jain” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rishi Jain” 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)

001-35754
2023-10-17

TRANSCRIPT OF PRESS CONFERENCE

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021-556585
2025-09-04

SEC filing

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001-35754
2025-01-21

TRANSCRIPT OF EARNINGS CALL

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001-35754
2022-07-28

TRANSCRIPT OF PRESS CONFERENCE

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001-35754
2022-01-18

TRANSCRIPT OF PRESS CONFERENCE

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001-35754
2023-01-18

TRANSCRIPT OF PRESS CONFERENCE

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001-35754
2022-10-19

TRANSCRIPT OF PRESS CONFERENCE

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000-25383
2011-04-20

AFTERNOON EARNINGS CALL

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333-200530
2025-12-19

SEC filing

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001-35754
2023-04-19

TRANSCRIPT OF PRESS CONFERENCE

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000-25383
2011-01-19

AFTERNOON EARNINGS CALL

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005-94757
2025-08-08

EX-99.1

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005-94757
2026-02-13

EX-99.1

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333-277898
2024-03-13

S-8

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001-14667
2008-11-24

SEC filing

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001-35754
2022-04-19

TRANSCRIPT OF PRESS CONFERENCE

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001-14667
2008-11-24

SEC filing

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001-40824
2024-04-12

PRE 14A

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001-40824
2024-04-22

DEF 14A

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811-08238
2022-08-26

MS INDIA INVESTMENT FUND, INC_N-PX

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001-39775
2025-04-17

10-K/A

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000-25383
2008-01-16

SEC filing

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001-39775
2024-05-09

DEF 14A

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001-39775
2024-04-29

PRE 14A

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811-08238
2014-08-28

FORM N-PX

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811-08266
2014-08-26

THE INDIA FUND, INC.

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811-22147
2021-08-12

N-PX

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333-260753
2021-11-04

S-8

View on SEC.gov →
811-08238
2020-08-28

MS INDIA INVESTMENT FUND, INC_N-PX

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811-08266
2019-08-26

N-PX

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811-22147
2020-08-13

N-PX

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811-08226
2020-08-28

SEC filing

View on SEC.gov →
811-22147
2022-08-04

N-PX

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811-21233
2022-07-29

SEC filing

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811-23759
2023-08-25

THRIVENT ETF TRUST

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811-08340
2025-08-12

SEC filing

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811-21233
2025-08-22

SEC filing

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001-32294
2022-02-08

EX-99.1

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333-289901
2025-08-28

S-8

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001-39247
2022-10-13

EX-99.2

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811-21233
2023-08-10

SEC filing

View on SEC.gov →
811-21233
2024-08-22

SEC filing

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811-08411
2021-07-22

SEC filing

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333-273220
2023-09-20

FORM S-1/A

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333-273220
2023-09-15

FORM S-1/A

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333-273220
2023-07-12

FORM S-1

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333-273220
2023-09-06

FORM S-1/A

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333-273220
2023-08-17

FORM S-1/A

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811-07803
2022-08-26

N-PX

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377-06627
2023-03-15

SEC filing

View on SEC.gov →
377-06627
2023-03-21

SEC filing

View on SEC.gov →
377-06627
2023-03-08

SEC filing

View on SEC.gov →
377-06627
2023-06-06

SEC filing

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811-04985
2020-08-27

SEC filing

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811-06378
2020-08-27

TDMT_NPX_0820

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333-273220
2023-10-02

424B1

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811-07803
2023-08-28

N-PX

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811-08194
2019-08-28

SEC filing

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811-04615
2023-08-17

N-PX

View on SEC.gov →
811-22255
2018-08-21

N-PX

View on SEC.gov →
811-09038
2013-07-25

ANNUAL REPORT FOR PROXY VOTING

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811-04920
2020-08-31

WASATCH FUNDS TRUST

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811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-08340
2020-08-19

BRD2K3_0000918701_2020.TXT

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811-08194
2021-08-12

SEC filing

View on SEC.gov →
811-08340
2022-08-24

BRD2K3_0000918701_2022

View on SEC.gov →
811-08340
2023-08-24

BRD2K3_0000918701_2023

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811-22255
2021-08-24

N-PX

View on SEC.gov →
811-08411
2023-08-17

N-PX

View on SEC.gov →
811-04920
2019-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-08039
2018-08-14

BRDDJ6_0001031661.TXT

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001-15118
2008-10-14

MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA COMMUNICATIONS LIMITED

View on SEC.gov →
811-03999
2006-08-29

INVESTMENT TRUST II

View on SEC.gov →
811-08340
2018-08-15

BRD2K30000918701.TXT

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811-03999
2007-08-28

INVESTMENT TRUST II

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811-22487
2020-01-03

DBX ETF TRUST

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811-04875
2016-08-12

RVT-NPX 6/30/2016

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811-07537
2019-08-20

RCF N-PX 2019

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811-21422
2021-08-27

ANNUAL REPORT FOR N-PX

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811-08194
2022-08-24

SEC filing

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811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
001-15118
2009-10-15

MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA COMMUNICATIONS LIMITED

View on SEC.gov →
811-04920
2021-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-07142
2013-08-29

BRD_QY80000891079.TXT

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811-08050
2006-07-26

FORM N-PX

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811-23147
2022-08-09

PROXY VOTING RECORD

View on SEC.gov →
811-07168
2020-07-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08411
2019-08-22

SEC filing

View on SEC.gov →
811-05555
2022-08-30

SEC filing

View on SEC.gov →
811-06241
2020-08-28

BRD015_0000872649_2020

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811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-22255
2016-08-29

FORM N-PX

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811-07440
2023-08-31

SEC filing

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811-08932
2022-08-26

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-05962
2020-08-27

N-PX

View on SEC.gov →
811-08194
2020-08-14

SEC filing

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811-21872
2024-08-27

SEC filing

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811-09253
2020-08-25

SEC filing

View on SEC.gov →
811-08194
2021-08-11

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
01O
License Status
Active
Address
NJ
Classification
Customs Broker

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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