Base
Customs Broker

RICHARD L. JONES CALEXICO INC.

CA

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 “RICHARD L. JONES CALEXICO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICHARD L. JONES CALEXICO 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)

001-03122
2003-10-23

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
811-07822
2006-02-27

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-07822
2006-08-22

FORM N-Q (1ST QTR)

View on SEC.gov →
001-36711
2017-06-01

EX-10.1

View on SEC.gov →
000-17962
2005-03-30

EXHIBIT 10.3

View on SEC.gov →
811-05038
2005-05-26

QUARTERLY PORTFOLIO HOLDINGS REPORT

View on SEC.gov →
000-17962
2004-03-12

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS

View on SEC.gov →
811-05038
2005-11-16

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-05038
2006-11-21

QUARTERLY SCHEDULE

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

EXHIBIT 99 (3 OF 3)

View on SEC.gov →
001-36711
2017-06-01

EX-10.2

View on SEC.gov →
000-17962
2006-03-10

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
811-05038
2007-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05038
2005-08-24

CERTIFIED SEMI ANNUAL REPORT

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
811-05038
2006-08-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05038
2005-03-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-05038
2007-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-31314
2014-02-27

EXHIBIT 10.1

View on SEC.gov →
811-05038
2007-07-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
022-22519
2001-05-31

DISCLOSURE STATEMENT, AS AMENDED

View on SEC.gov →
811-07822
2004-12-03

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

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

EXHIBIT 99

View on SEC.gov →
000-20001
2001-06-01

PARENT PLAN OF REORGANIZATION

View on SEC.gov →
001-12504
2011-05-06

EX-10.1

View on SEC.gov →
001-03381
2011-04-11

EX-10.15

View on SEC.gov →
811-08918
2004-03-08

N-CSRS SEMI-ANNUAL REPORT

View on SEC.gov →
811-07822
2007-12-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08918
2008-11-26

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2006-11-29

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
033-23566
2008-11-26

SEC filing

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

EXHIBIT 99 (2 OF 3)

View on SEC.gov →
811-07822
2006-05-31

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08918
2005-03-11

HIRTLE CALLAHAN SEMI-ANNUAL REPORT

View on SEC.gov →
811-08918
2009-09-25

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2009-05-29

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2006-05-30

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2005-11-29

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2003-09-08

ANNUAL REPORT (811-8918)

View on SEC.gov →
811-08918
2006-09-08

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2007-11-29

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2007-05-25

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2009-03-10

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2004-09-08

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2007-03-07

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2008-09-08

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2006-03-13

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
033-23566
2007-10-31

CALIFORNIA MUNICIPAL FUND

View on SEC.gov →
333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →
811-08918
2005-09-07

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2007-09-07

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
333-123394-02
2005-10-17

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-08918
2007-09-17

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2008-05-29

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-05586
2011-11-23

SEC filing

View on SEC.gov →
333-105024-05333-105024-09333-105024-14333-105024-18333-105024-24333-105024-27333-105024-32333-105024-35333-105024-44333-105024333-105024-03333-105024-08333-105024-13333-105024-17333-105024-21333-105024-23333-105024-34333-105024-36333-105024-37333-105024-40333-105024-07333-105024-11333-105024-16333-105024-22333-105024-29333-105024-33333-105024-39333-105024-41333-105024-43333-105024-10333-105024-15333-105024-19333-105024-25333-105024-30333-105024-01333-105024-04333-105024-20333-105024-38333-105024-42333-105024-12333-105024-28333-105024-31333-105024-02333-105024-26333-105024-06
2003-05-06

F-4

View on SEC.gov →
811-04386
2004-11-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08918
2009-09-02

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-08918
2009-09-02

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
333-109099-38333-105024333-109099-28333-109099-27333-109099-26333-109099-16333-109099-15333-109099-14333-109099-13333-109099-12333-109099-11333-109099-10333-109099-09333-109099-43333-109099-42333-109099-41333-109099-44333-109099-08333-109099-40333-109099-39333-109099-37333-109099-36333-109099-35333-109099-34333-109099-33333-109099-32333-109099-31333-109099-30333-109099-29333-109099-25333-109099-24333-109099-23333-109099-22333-109099-21333-109099-19333-109099-20333-109099-07333-109099-06333-109099-05333-109099-04333-109099-03333-109099-02333-109099-01333-109099-18333-109099-17
2003-10-16

POS AM

View on SEC.gov →
033-87762
2008-03-07

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
333-109099-16333-109099-15333-109099-14333-109099-13333-109099-12333-109099-11333-109099-10333-109099-09333-109099-43333-109099-42333-109099-41333-109099-44333-109099-08333-109099-40333-109099-23333-109099-22333-109099-21333-109099-19333-109099-20333-109099-07333-109099-06333-109099-18333-109099-39333-109099-37333-109099-36333-109099-35333-109099-34333-109099-33333-109099-32333-109099-31333-109099-30333-109099-29333-109099-25333-109099-24333-109099-05333-109099-04333-109099-03333-109099-02333-109099-01333-109099-38333-109099333-109099-28333-109099-27333-109099-26333-109099-17
2003-10-22

F-4/A

View on SEC.gov →
001-14770
2010-09-02

EX-10.2

View on SEC.gov →
811-04386
2004-05-28

SEMIANNUAL REPORT

View on SEC.gov →
811-04386
2005-05-27

SEMIANNUAL REPORT

View on SEC.gov →
333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
333-109099-33333-109099-32333-109099-30333-109099-29333-109099-25333-109099-24333-109099-20333-109099-07333-109099-03333-109099-02333-109099-16333-109099-15333-109099-14333-109099-13333-109099-12333-109099-11333-109099-10333-109099-09333-109099-43333-109099-42333-109099-41333-109099-44333-109099-08333-109099-40333-109099-38333-109099-37333-109099-36333-109099-35333-109099-34333-109099-23333-109099-22333-109099-21333-109099-19333-109099-06333-109099-05333-109099-18333-109099-39333-109099-28333-109099-27333-109099-26333-109099-04333-109099-31333-109099-01333-109099333-109099-17
2003-09-25

F-4

View on SEC.gov →
333-105024333-105024-28333-105024-09333-105024-36333-105024-37333-105024-34333-105024-15333-105024-14333-105024-13333-105024-17333-105024-16333-105024-12333-105024-11333-105024-10333-105024-03333-105024-02333-105024-41333-105024-40333-105024-39333-105024-38333-105024-22333-105024-21333-105024-20333-105024-19333-105024-44333-105024-43333-105024-42333-105024-18333-105024-08333-105024-30333-105024-04333-105024-26333-105024-31333-105024-25333-105024-24333-105024-23333-105024-07333-105024-06333-105024-05333-105024-33333-105024-32333-105024-29333-105024-35333-105024-27333-105024-01
2003-08-19

FORM F-4/A

View on SEC.gov →
333-105024-28333-105024-44333-105024-43333-105024-42333-105024333-105024-34333-105024-15333-105024-14333-105024-13333-105024-17333-105024-16333-105024-12333-105024-11333-105024-10333-105024-09333-105024-18333-105024-08333-105024-30333-105024-31333-105024-26333-105024-25333-105024-24333-105024-23333-105024-07333-105024-06333-105024-05333-105024-04333-105024-03333-105024-02333-105024-41333-105024-40333-105024-39333-105024-38333-105024-33333-105024-32333-105024-22333-105024-21333-105024-20333-105024-19333-105024-29333-105024-27333-105024-35333-105024-36333-105024-37333-105024-01
2003-08-06

FORM F-4/A

View on SEC.gov →
033-23566
2010-11-23

SEC filing

View on SEC.gov →
811-08918
2009-11-30

THE HIRTLE CALLAGHAN TRUST

View on SEC.gov →
333-228597333-228597-01
2019-07-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-07890
2019-10-15

N-CSRS

View on SEC.gov →
811-05867
2011-12-29

FORM N-Q

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

EXHIBIT 10.1

View on SEC.gov →
333-105024333-105024-35333-105024-36333-105024-37333-105024-34333-105024-15333-105024-14333-105024-13333-105024-17333-105024-16333-105024-12333-105024-11333-105024-10333-105024-09333-105024-28333-105024-44333-105024-43333-105024-42333-105024-26333-105024-31333-105024-25333-105024-24333-105024-23333-105024-07333-105024-06333-105024-05333-105024-04333-105024-03333-105024-02333-105024-41333-105024-40333-105024-39333-105024-38333-105024-33333-105024-32333-105024-22333-105024-21333-105024-20333-105024-19333-105024-18333-105024-08333-105024-30333-105024-29333-105024-27333-105024-01
2003-07-18

FORM F-4/A

View on SEC.gov →
811-00123811-05775
2001-01-09

WM TRUST I & TRUST II - 10-31-00

View on SEC.gov →
811-08918
2010-09-01

HC CAPITAL TRUST

View on SEC.gov →
811-05867
2011-06-29

FORM N-Q

View on SEC.gov →
811-07890
2024-05-02

N-CSR

View on SEC.gov →
811-04556
2022-01-04

N-CSR

View on SEC.gov →
033-23566
2009-12-02

SEC filing

View on SEC.gov →
811-04556
2021-01-04

N-CSR

View on SEC.gov →
333-109099-44333-109099-40333-109099-04333-109099-03333-109099-02333-109099-01333-109099-18333-109099-14333-109099-13333-109099-12333-109099-11333-109099-10333-109099-09333-109099-43333-109099-42333-109099-41333-109099-16333-109099-15333-109099-08333-109099-39333-109099-37333-109099-36333-109099-35333-109099-34333-109099-33333-109099-32333-109099-31333-109099-30333-109099-29333-109099-25333-109099-24333-109099-23333-109099-22333-109099-21333-109099-19333-109099-20333-109099-07333-109099-06333-109099-05333-109099-38333-109099333-109099-28333-109099-27333-109099-26333-109099-17
2003-11-04

POS AM

View on SEC.gov →
811-05867
2012-03-23

N-CSRS

View on SEC.gov →
001-12928
2024-04-12

ARS

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

EX-99.2

View on SEC.gov →
811-05867
2013-03-27

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
001-12928
2025-04-04

ARS

View on SEC.gov →
811-05867
2012-06-26

FORM N-Q

View on SEC.gov →
333-228597333-228597-01
2019-08-08

FINAL PROSPECTUS

View on SEC.gov →
811-04556
2020-01-03

N-CSR

View on SEC.gov →
811-07890
2023-05-03

N-CSR

View on SEC.gov →
811-04556
2019-01-04

N-CSR

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-08918
2010-03-05

HIRTLE CALLAGHAN TRUST

View on SEC.gov →
811-05867
2013-06-27

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
218
License Status
Active
Address
CA
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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