Base
Customs Broker

JEAN D DUNCAN INC.

GA

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 “JEAN D DUNCAN INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JEAN D DUNCAN 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)

001-39661
2021-04-29

DEF 14A

View on SEC.gov →
333-249736
2020-10-29

S-1MEF

View on SEC.gov →
001-12719
2007-01-19

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-39661
2023-04-28

DEF 14A

View on SEC.gov →
333-124983
2009-02-26

FORM S-8 POS

View on SEC.gov →
001-33392
2007-04-04

SEC filing

View on SEC.gov →
333-97469333-97469-01
2002-08-01

S-8

View on SEC.gov →
001-33392
2007-04-04

SEC filing

View on SEC.gov →
333-115926-01333-115926
2004-05-27

FORM S-8

View on SEC.gov →
001-33392
2009-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04721
2018-06-06

EX-4.1

View on SEC.gov →
001-39661
2024-04-26

DEF 14A

View on SEC.gov →
001-04721
2018-06-06

EX-4.1

View on SEC.gov →
001-39661
2022-04-29

DEF 14A

View on SEC.gov →
333-166574
2010-05-06

REGISTRATION STATEMENT

View on SEC.gov →
001-15339
2001-08-13

SEC filing

View on SEC.gov →
001-33392
2010-03-22

DEF 14A

View on SEC.gov →
001-15339
2001-08-13

SEC filing

View on SEC.gov →
001-12154
2003-04-30

AMENDED REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-39661
2025-04-29

DEF 14A

View on SEC.gov →
333-249780
2020-10-30

S-8

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-06680
2009-08-11

SEC filing

View on SEC.gov →
005-58705
2001-08-27

SCHEDULE 13G

View on SEC.gov →
005-78067
2002-02-14

SCHEDULE 13D

View on SEC.gov →
005-56995
2001-05-21

DIRECTORS & OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
001-16489
2016-08-08

425

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
000-20570
2001-04-02

EXHIBIT 10.41

View on SEC.gov →
333-131275
2006-01-25

VOTING AGREEMENT JOHN BROWN

View on SEC.gov →
333-107042
2006-09-14

VOTING AGREEMENT - BROWN

View on SEC.gov →
333-107042
2003-09-11

EXHIBIT 9.1: BROWN VOTING AGREEMENT

View on SEC.gov →
811-07471
2009-08-20

SEC filing

View on SEC.gov →
333-141869
2007-04-04

S-8

View on SEC.gov →
001-10765
2005-03-16

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13/D/A

View on SEC.gov →
333-107042
2003-07-15

EXHIBIT 9.1 FOR FORM SB-2

View on SEC.gov →
001-10765
2003-03-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-145894
2007-09-06

S-3ASR

View on SEC.gov →
033-09504
2002-05-01

497

View on SEC.gov →
001-11668
2001-03-09

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-10765
2004-03-12

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
021-339804
2019-05-16

SEC filing

View on SEC.gov →
021-253807
2015-12-23

SEC filing

View on SEC.gov →
021-543781
2025-04-15

SEC filing

View on SEC.gov →
021-580439
2026-04-14

SEC filing

View on SEC.gov →
333-70013
2002-04-29

497

View on SEC.gov →
000-30075
2002-12-02

DEF 14A

View on SEC.gov →
001-33392
2008-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06044
2013-08-30

N-PX

View on SEC.gov →
001-32335
2023-03-24

DEF 14A

View on SEC.gov →
021-386391
2021-02-16

SEC filing

View on SEC.gov →
021-437668
2022-04-14

SEC filing

View on SEC.gov →
021-437668
2022-03-17

SEC filing

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
021-437668
2022-04-08

SEC filing

View on SEC.gov →
021-386391
2021-01-14

SEC filing

View on SEC.gov →
001-35305
2014-05-05

EXHIBIT 10.3 - JOINDER TO COMMITMENT LETTER

View on SEC.gov →
005-56295
2005-05-03

AMENDMENT NO. 59 TO SCHEDULE 13D

View on SEC.gov →
811-24076
2026-01-14

SEC filing

View on SEC.gov →
333-111384-01333-111384
2003-12-19

S-8

View on SEC.gov →
005-41757
2007-04-13

AMEND. NO. 12

View on SEC.gov →
001-36040
2025-03-26

DEF 14A

View on SEC.gov →
333-110979
2005-08-17

SEC filing

View on SEC.gov →
005-43323
2018-02-01

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
005-41757
2008-11-17

SEC filing

View on SEC.gov →
001-33392
2007-05-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-325118
2020-08-07

SEC filing

View on SEC.gov →
005-53051
2001-01-16

SEC filing

View on SEC.gov →
001-07959
2008-03-19

DEF 14A

View on SEC.gov →
002-29020
2001-10-03

STICKER

View on SEC.gov →
005-43305
2007-10-11

INTERNAL MEMO REGARDING THE NOMINATION OF THE RIO TINTO ALCAN INTEGRATION TEAM LEADERS

View on SEC.gov →
005-56295
2006-05-02

AMENDMENT NO. 64 TO SCHEDULE 13D

View on SEC.gov →
000-29089
2018-04-26

DEF 14A

View on SEC.gov →
811-10427
2004-07-14

INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE 34 ACT

View on SEC.gov →
811-21930
2010-08-10

SEC filing

View on SEC.gov →
333-72274
2001-10-26

FRISBY TECHNOLOGIES INC

View on SEC.gov →
811-08603
2015-08-26

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
001-36040
2020-03-26

DEF 14A

View on SEC.gov →
033-58041
2002-05-01

497

View on SEC.gov →
333-261344
2022-05-10

POS AM

View on SEC.gov →
001-32335
2024-03-04

PRE 14A

View on SEC.gov →
001-32335
2024-03-15

DEF 14A

View on SEC.gov →
811-07471
2010-08-30

SEC filing

View on SEC.gov →
811-01714811-03178
2002-02-14

PROXY STATEMENT FO AXP DISCOVERY & AXP PROGRESSIVE

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
333-91496
2002-07-17

424B3

View on SEC.gov →
811-01714811-03178
2002-01-15

PROXY STATEMENT FOR AXP DISCOVERY & AXP PROGRESSIVE

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
001-14005
2001-04-30

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
001-36040
2021-03-23

DEF 14A

View on SEC.gov →
811-00576
2020-08-17

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
005-56295
2006-03-27

AMENDMENT NO. 63 TO SCHEDULE 13D

View on SEC.gov →
001-36040
2026-03-25

DEF 14A

View on SEC.gov →
001-33392
2011-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36040
2024-03-20

DEF 14A

View on SEC.gov →
811-02794
2004-08-30

MFS SERIES TRUST III, N-PX

View on SEC.gov →
811-21452
2009-08-26

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
254
License Status
Active
Address
GA
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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