Base
Customs Broker

JACK LEWIN ASSOC INC

IL

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 “JACK LEWIN ASSOC INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JACK LEWIN ASSOC 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)

811-05127
2006-08-24

SEC filing

View on SEC.gov →
333-134405
2006-08-30

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
811-21405
2007-07-27

TRENDSTAR_0001252867

View on SEC.gov →
811-21405
2006-08-21

S70 TRENDSTAR 1252867

View on SEC.gov →
811-09913
2006-08-29

AIM COUNSELOR SERIES TRUST

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (3 OF 3)

View on SEC.gov →
811-04391
2004-08-30

SEC filing

View on SEC.gov →
811-08009
2004-08-30

SEC filing

View on SEC.gov →
333-134405
2006-05-30

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
811-06260
2006-08-31

SEC filing

View on SEC.gov →
811-00537
2006-08-30

FR. CUSTODIAN FUNDS, INC. N-PX PE 6/30/06

View on SEC.gov →
811-03489
2006-08-30

EQUITY TRUST PROXY VOTING RECORD - 7/31/05-6/30/06

View on SEC.gov →
811-04391
2004-08-30

SEC filing

View on SEC.gov →
811-05742
2006-08-31

BLACKROCK FUNDS

View on SEC.gov →
811-08361
2006-08-28

N-PX

View on SEC.gov →
811-03599
2006-08-23

THE ROYCE FUND

View on SEC.gov →
811-01436
2006-08-28

CAPSTONE SERIES FUND, INC.

View on SEC.gov →
811-01436
2007-08-22

BRDAG6_0000079179

View on SEC.gov →
811-21732
2006-08-30

SEC filing

View on SEC.gov →
811-00649
2004-08-27

SEC filing

View on SEC.gov →
811-08104
2007-08-30

SEC filing

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-05476
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05549
2007-08-27

FIDUCIARY MANAGEMENT, INC. 017 REYNOLDS 0000832574

View on SEC.gov →
811-06637
2006-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-01436
2008-08-12

0000079179

View on SEC.gov →
811-03599
2007-09-10

THE ROYCE FUND

View on SEC.gov →
811-03599
2007-08-28

THE ROYCE FUND

View on SEC.gov →
811-07651
2006-11-21

FORM N-PX/A FOR ING VARIABLE PORTFOLIOS, INC.

View on SEC.gov →
811-21531
2010-07-28

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-07651
2006-08-30

FORM N-PX FOR ING VARIABLE PORTFOLIOS, INC.

View on SEC.gov →
811-04391
2006-08-30

047 0000775180

View on SEC.gov →
811-06260
2004-08-24

SEC filing

View on SEC.gov →
811-00558
2006-08-23

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07175
2006-08-31

VOTING - SMALL CAP

View on SEC.gov →
811-00558
2007-08-30

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-05962
2007-08-30

VVIF SMALL COMPANY GROWTH 160

View on SEC.gov →
811-07175
2007-08-30

SMALL-CAP

View on SEC.gov →
811-02753
2006-08-30

PROXY VOTING RECORD 7/1/2005 - 6/30/2006

View on SEC.gov →
811-05962
2006-08-31

SEC filing

View on SEC.gov →
811-09036
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04416
2006-08-31

ALLEGIANT 2006

View on SEC.gov →
811-06275
2006-08-30

T. ROWE PRICE BALANCED FUND, INC.

View on SEC.gov →
811-07175
2004-08-30

VTMF SMALL CAP FUND 116

View on SEC.gov →
811-21531
2009-07-15

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-08685
2005-08-30

ROCHDALE INVESTMENT TRUST

View on SEC.gov →
811-08212
2006-08-30

SEC filing

View on SEC.gov →
811-01027
2006-08-31

SEC filing

View on SEC.gov →
811-04108
2006-08-30

OPPENHEIMER VARIABLE ANNUITY BALANCED FUND TO HIGH INCOME FORM N-PX

View on SEC.gov →
811-21237
2006-08-31

UST N-PX 063006

View on SEC.gov →
811-08685
2005-09-01

9Y2 ROCHDALE 1057120

View on SEC.gov →
811-06260
2004-11-10

SEC filing

View on SEC.gov →
811-08934
2005-08-30

ING STRATEGIC ALLOCATION PORTFOLIOS, INC.

View on SEC.gov →
811-06719
2006-08-22

SEC filing

View on SEC.gov →
811-04257
2006-08-31

N-PX FILING

View on SEC.gov →
811-21295
2006-10-20

SEC filing

View on SEC.gov →
811-09255
2006-08-31

WELLS FARGO VARIABLE TRUST

View on SEC.gov →
811-06352
2006-08-30

FORM N-PX FOR ING SERIES FUND, INC.

View on SEC.gov →
811-06352
2006-11-21

N-PX/A FOR ING SERIES FUND, INC.

View on SEC.gov →
333-176256
2011-10-07

MEGANET S-1 AMENDMENT 1

View on SEC.gov →
811-07736
2006-08-31

JANUS ASPEN SERIES: N-PX 6/30/2006

View on SEC.gov →
811-03213
2006-08-28

GARTMORE VARIABLE INVESTMENT TRUST FORM N-PX

View on SEC.gov →
811-05349
2006-08-28

N-PX

View on SEC.gov →
811-07175
2005-08-30

VTMF SMALL CAP FUND 116

View on SEC.gov →
811-07185
2006-08-29

SEC filing

View on SEC.gov →
811-04676
2008-08-29

HARBOR FUNDS N-PX (7-1-07 TO 6-30-08)

View on SEC.gov →
811-05547
2006-08-30

FORM N-PX

View on SEC.gov →
811-08319
2006-11-21

FORM N-PX/A FOR ING PARTNERS, INC.

View on SEC.gov →
811-08319
2006-08-30

FORM N-PX FOR ING PARTNERS, INC.

View on SEC.gov →
811-21624
2006-08-28

FORM N-PX ALLIANZ FOF TRUST 8-28-06

View on SEC.gov →
811-07175
2008-08-28

VANGUARD TAX-MANAGED SMALL-CAP 116

View on SEC.gov →
811-01136
2006-08-30

PROXY VOTING RECORD 7/1/2005 - 6/30/2006

View on SEC.gov →
811-09521
2006-08-25

006 0001089951

View on SEC.gov →
811-07811
2006-08-25

EGF N-PX

View on SEC.gov →
811-09491
2006-08-28

FORM N-PX ALLIANZ VIP TRUST 8-28-06

View on SEC.gov →
333-176256
2012-03-02

MEGANET S-1 AMENDMENT THREE

View on SEC.gov →
811-07452
2006-09-08

AIM VARIABLE INSURANCE FUNDS - AMENDMENT

View on SEC.gov →
333-176256
2012-11-13

MEGANET PROSPECTUS PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-07561
2006-08-24

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-07452
2006-08-29

AIM VARIABLE INSURANCE FUNDS

View on SEC.gov →
811-21295
2006-09-13

SEC filing

View on SEC.gov →
333-176256
2012-04-13

MEGANET S-1 AMENDMENT FOUR

View on SEC.gov →
333-176256
2011-11-10

MEGANET S-1 AMEND TWO

View on SEC.gov →
811-03599
2004-08-30

FORM N-PX

View on SEC.gov →
333-187446002-65539033-29697033-50319033-50321333-218649333-44964333-45018
2019-07-15

SEC filing

View on SEC.gov →
811-03623
2006-08-29

PSF NPX

View on SEC.gov →
811-02652
2007-08-30

SEC filing

View on SEC.gov →
033-06533002-57265002-67029002-87059002-94641333-178660333-196145333-26441
2019-07-15

SEC filing

View on SEC.gov →
333-176256
2012-05-08

MEGANET S-1 AMENDMENT SIX

View on SEC.gov →
333-92380002-48848002-54926002-87568002-93707033-01041033-30531033-53675033-62275333-136805333-154155333-174605333-194114333-213574333-84634333-99241
2019-07-01

SEC filing

View on SEC.gov →
333-176256
2012-04-25

MEGANET S-1 AMENDMENT NO. 5

View on SEC.gov →
811-21295
2006-08-30

SEC filing

View on SEC.gov →
811-07143
2006-08-31

T. ROWE PRICE EQUITY SERIES

View on SEC.gov →
033-38791002-10780002-12171002-18099002-29866002-43237002-65539002-79190002-99122033-00070033-05646033-10992033-16567033-29697033-32859033-47806033-49187033-49581033-54963033-56015033-63759333-02993333-04753333-09551333-109958333-153130333-158764333-166395333-178660333-26323333-27963333-36137333-40086333-92380
2019-07-01

SEC filing

View on SEC.gov →
811-03591
2006-08-28

CALVERT VARIABLE SERIES, INC. N-PX FILED 08/28/06

View on SEC.gov →
811-04325
2006-08-25

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →
811-01597
2006-08-28

STEWARD FUNDS, INC.

View on SEC.gov →
333-92380002-48848002-54926002-87568002-93707033-01041033-30531033-53675033-62275333-136805333-154155333-174605333-194114333-213574333-84634333-99241
2019-07-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
202
License Status
Active
Address
IL
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.

Search Screening List
← JAAK CHB INCJackie Wai-Chung Wong →