Base
Customs Broker

A&J CUSTOMS BROKERS, INC.

NV

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 “A&J CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A&J CUSTOMS BROKERS, 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)

333-146093333-146093-01333-146093-05333-146093-03333-146093-04333-146093-06333-146093-02
2008-01-28

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-52137
2011-08-12

FORM 10-Q

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-52137
2011-05-13

FORM 10-Q

View on SEC.gov →
000-52137
2011-11-14

FORM 10-Q

View on SEC.gov →
001-05318
2006-03-16

EX-2.1

View on SEC.gov →
001-16611
2002-05-15

LEASE AGREEMENT DATED APRIL 1,2002

View on SEC.gov →
333-140567
2009-02-09

8-K FOR J-KAN, INC.

View on SEC.gov →
333-42427333-42423
2002-12-27

LOAN AND SECURITY AGREEMENT DATED 12/23/02

View on SEC.gov →
001-14130
2006-03-16

EXHIBIT 2.1

View on SEC.gov →
001-07933
2010-10-18

EX-10.1

View on SEC.gov →
001-04165
2005-04-27

DESCRIPTION, DATED APRIL 27, 2005, OF THE GOVERNMENT OF JAMAICA

View on SEC.gov →
001-09482
2009-04-10

EX-10.13

View on SEC.gov →
000-30111
2024-08-02

EX-10.3

View on SEC.gov →
001-04165
2005-06-24

DESCRIPTION, DATED JUNE 24, 2005, OF THE GOVERNMENT OF JAMAICA

View on SEC.gov →
001-32205
2024-03-11

EX-10.1

View on SEC.gov →
001-14371
2003-03-31

EXHIBIT 10.20

View on SEC.gov →
001-04165
2013-12-19

EX-99.(D)

View on SEC.gov →
000-27876
2004-03-12

EX-10.13

View on SEC.gov →
001-37415
2021-05-06

EX-10.1

View on SEC.gov →
001-32924
2020-10-13

EX-2.1

View on SEC.gov →
001-09482
2011-04-26

SEC filing

View on SEC.gov →
000-26707
2001-07-02

EX 10.1 ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-107211333-42423333-42427
2004-12-28

EX-4.6

View on SEC.gov →
333-248927
2020-10-15

FINAL PROSPECTUS

View on SEC.gov →
000-53450
2010-05-04

SEC filing

View on SEC.gov →
000-52038
2009-04-07

AMENDED AND RESTATED GLOBAL MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
001-32205
2024-03-11

EX-10.2

View on SEC.gov →
001-06370
2008-10-14

DEFINITIVE PROXY STATEMENT - NOVEMBER 12, 2008 SHAREHOLDERS MEETING

View on SEC.gov →
001-32205
2024-03-11

EX-10.3

View on SEC.gov →
001-32927
2010-09-03

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 23, 2004

View on SEC.gov →
001-04165
2014-05-30

EX-99.(D)

View on SEC.gov →
001-06370
2009-10-13

DEFINITIVE PROXY STATEMENT - NOVEMBER 12, 2009 SHAREHOLDERS MEETING

View on SEC.gov →
001-14874
2007-11-30

20-F

View on SEC.gov →
000-18183
2005-07-15

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-12451
2004-11-22

EXHIBIT 2.1

View on SEC.gov →
333-248927
2020-09-18

F-1

View on SEC.gov →
333-254630
2021-03-26

424B3

View on SEC.gov →
333-248927
2020-10-06

F-1/A

View on SEC.gov →
001-04165
2006-06-20

DESCRIPTION OF THE GOVERNMENT OF JAMAICA

View on SEC.gov →
001-32927
2011-03-10

CREDIT AGREEMENT DATED AS OF MARCH 7, 2011

View on SEC.gov →
333-233757
2020-01-17

EX-10.26

View on SEC.gov →
001-04165
2011-11-01

DESCRIPTION, DATED NOVEMBER 1, 2011 OF THE GOVERNMENT OF JAMAICA

View on SEC.gov →
333-254630
2021-03-23

F-1

View on SEC.gov →
000-56336
2021-08-27

EXHIBIT 10.5

View on SEC.gov →
001-04547
2013-03-08

FORM 20-F

View on SEC.gov →
24R-00246
2021-06-01

EXHIBIT 6.9

View on SEC.gov →
001-04546
2012-03-02

FORM 20-F

View on SEC.gov →
000-51754
2012-02-23

FORM 10-K

View on SEC.gov →
001-04547
2012-03-02

FORM 20-F

View on SEC.gov →
333-259828
2021-09-27

EXHIBIT 10.10

View on SEC.gov →
001-04165
2006-10-19

AMENDMENT NO. 2 TO FORM 18-K/A

View on SEC.gov →
001-32300
2015-10-23

EXHIBIT 2.1 MERGER AGREEMENT

View on SEC.gov →
001-04546
2013-03-08

FORM 20-F

View on SEC.gov →
377-05142
2021-08-18

SEC filing

View on SEC.gov →
001-04165
2006-11-28

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
005-80707
2015-11-02

MERGER AGREEMENT

View on SEC.gov →
333-236581
2020-07-24

F-4/A

View on SEC.gov →
333-143924
2007-06-20

FORM S-4 - REGISTRATION STATEMENT

View on SEC.gov →
333-236581
2020-07-17

F-4/A

View on SEC.gov →
001-04165
2015-06-01

EX-99.D

View on SEC.gov →
333-236581
2020-07-08

F-4/A

View on SEC.gov →
001-38521
2020-08-04

DEFM14A

View on SEC.gov →
001-38521
2020-08-03

PRER14A

View on SEC.gov →
333-236581
2020-08-04

424B3

View on SEC.gov →
001-38521
2020-07-17

PRER14A

View on SEC.gov →
001-38521
2020-07-08

PRER14A

View on SEC.gov →
001-04547
2010-03-05

FORM 20-F

View on SEC.gov →
001-04546
2011-03-04

20-F

View on SEC.gov →
333-236581
2020-02-24

F-4

View on SEC.gov →
000-28572
2003-10-30

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-38521
2020-07-24

PRER14A

View on SEC.gov →
001-04547
2011-03-04

20-F

View on SEC.gov →
001-04546
2010-03-05

FORM 20-F

View on SEC.gov →
001-04165
2015-02-13

EXHIBIT D

View on SEC.gov →
814-00646
2012-04-19

FILING OF JOINT FIDELITY BOND PURSUANT TO RULE 17G-1

View on SEC.gov →
033-88316
2010-01-13

ARTISAN FUNDS, INC.

View on SEC.gov →
033-88316
2010-03-26

ARTISAN FUNDS, INC.

View on SEC.gov →
001-04165
2015-03-13

EXHIBIT D

View on SEC.gov →
333-135093-03333-135093-02333-135093333-135093-04333-135093-05333-135093-01333-135093-06
2006-06-16

REGISTRATON STATEMENT UNDER SECURITIES ACT OF 1933

View on SEC.gov →
001-38521
2020-02-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-182213-03333-182213333-182213-04333-182213-02333-182213-01
2012-06-19

FORM S-3ASR

View on SEC.gov →
000-51754
2013-02-25

FORM 10-K

View on SEC.gov →
001-04165
2017-06-02

EX-99.D

View on SEC.gov →
333-192003
2014-01-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-191645
2014-01-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-29239
2007-03-30

STOCK PURCHASE AGREEMENT, DATED JULY 15, 2005

View on SEC.gov →
001-34087
2016-03-17

EX-10.1

View on SEC.gov →
001-34555
2012-03-05

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-51772
2017-12-15

EXHIBIT 2.1

View on SEC.gov →
333-118365
2005-05-27

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-159960-01333-159960-03333-159960333-159960-05333-159960-06333-159960-02333-159960-04
2009-06-12

FORM S-3

View on SEC.gov →
333-118365
2006-02-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-118365
2006-02-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-236581
2020-08-03

F-4/A

View on SEC.gov →
000-29239
2005-11-14

EXHIBIT 10.13 - STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-18006
2004-05-12

EX-10.155

View on SEC.gov →
001-38521
2020-06-19

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
146
License Status
Active
Address
NV
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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