Base
Customs Broker

JIMMY SANTOS, INC.

NC

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 “JIMMY SANTOS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIMMY SANTOS, 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)

333-211315
2016-05-12

EX-10.18

View on SEC.gov →
377-01237
2016-03-07

SEC filing

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-211315
2016-05-12

EX-10.17

View on SEC.gov →
377-01237
2016-03-07

SEC filing

View on SEC.gov →
811-21475
2022-08-24

SEC filing

View on SEC.gov →
811-21475
2022-05-19

SEC filing

View on SEC.gov →
811-21475
2022-08-24

SEC filing

View on SEC.gov →
811-21475
2022-11-21

SEC filing

View on SEC.gov →
811-21475
2022-02-24

SEC filing

View on SEC.gov →
811-21475
2022-05-19

SEC filing

View on SEC.gov →
811-21475
2022-11-21

SEC filing

View on SEC.gov →
333-211315
2016-05-27

EX-99.3

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811-21475
2022-02-24

SEC filing

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811-21475
2023-03-01

SEC filing

View on SEC.gov →
811-21475
2023-03-01

SEC filing

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005-43643
2015-05-08

SEC filing

View on SEC.gov →
811-21475
2022-02-24

SEC filing

View on SEC.gov →
811-21475
2022-08-24

SEC filing

View on SEC.gov →
811-21475
2022-02-24

SEC filing

View on SEC.gov →
811-21475
2022-08-24

SEC filing

View on SEC.gov →
811-21475
2023-03-01

SEC filing

View on SEC.gov →
811-21475
2023-03-01

SEC filing

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
811-22920
2017-08-31

SEC filing

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

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001-42678
2025-06-04

EX-99.1

View on SEC.gov →
001-31880
2023-03-30

40-F

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-264471
2022-04-25

F-10

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-21485
2025-08-29

SEC filing

View on SEC.gov →
000-26680
2012-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-13881
2015-02-19

SUBSIDIARIES

View on SEC.gov →
001-31880
2023-03-30

PRESS RELEASE

View on SEC.gov →
811-21488
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
001-13881
2001-12-10

EXHIBIT 21

View on SEC.gov →
811-09253
2026-01-23

SEC filing

View on SEC.gov →
333-166669
2010-05-10

SEC filing

View on SEC.gov →
001-13881
2014-02-20

EXHIBIT 21

View on SEC.gov →
001-13881
2004-02-23

EXHIBIT 21

View on SEC.gov →
811-22943
2018-08-20

SEC filing

View on SEC.gov →
811-21462
2025-08-27

VOTE TABLE

View on SEC.gov →
001-13881
2002-03-22

EXHIBIT 21

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-31880
2022-02-08

PRESS RELEASE

View on SEC.gov →
811-04985
2021-08-27

SEC filing

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.3

View on SEC.gov →
333-67170
2001-12-10

EXHIBIT 4.1

View on SEC.gov →
001-13881
2003-02-14

EXHIBIT 21

View on SEC.gov →
333-256943
2021-06-09

FORM S-8

View on SEC.gov →
811-09253
2026-04-21

SEC filing

View on SEC.gov →
811-05299
2009-08-27

T. ROWE PRICE SCIENCE & TECHNOLOGY FUND, INC.

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-09253
2019-08-21

ALTERNATIVE FUNDS NPX

View on SEC.gov →
811-05083
2023-08-30

SEC filing

View on SEC.gov →
811-06106
2019-08-21

FORM N-PX

View on SEC.gov →
811-07145
2023-08-31

INTERNATIONAL SERIES, INC._INS

View on SEC.gov →
001-31880
2022-03-28

40-F

View on SEC.gov →
811-09092
2021-08-10

SEC filing

View on SEC.gov →
811-08568
2018-08-24

BRD031_0000925683_2018

View on SEC.gov →
811-23734
2022-08-31

N-PX

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

EX-10.6

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

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14
2011-06-15

AGENCY ASSIGNMENT AGREEMENT

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333-166669
2010-06-01

SEC filing

View on SEC.gov →
333-115031
2004-06-15

424B3

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

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
001-37790
2026-04-23

20-F

View on SEC.gov →
001-41226
2022-01-14

EX-10.1

View on SEC.gov →
811-22468
2022-08-24

N-PX

View on SEC.gov →
811-09253
2026-01-23

SEC filing

View on SEC.gov →
333-115031
2004-06-03

FORM S-3, AMENDMENT # 1

View on SEC.gov →
333-115031
2004-04-30

FORM S-3

View on SEC.gov →
811-04985
2018-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22882
2019-08-08

SEC filing

View on SEC.gov →
811-08568
2015-08-26

BRD031_0000925683.TXT

View on SEC.gov →
811-09054
2021-07-23

N-PX

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

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

SEC filing

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

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

WASATCH FUNDS TRUST

View on SEC.gov →
000-27441
2007-06-14

425

View on SEC.gov →
811-08388
2014-08-28

FORM N-PX

View on SEC.gov →
811-08568
2012-08-24

BRD0310000925683.TXTFILENAME: BRD0310000925683.TXT

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

SEC filing

View on SEC.gov →
001-37790
2025-04-25

20-F

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

SEC filing

View on SEC.gov →
811-22468
2021-08-25

ASHMORE FUNDS

View on SEC.gov →
811-06378
2018-08-29

SEC filing

View on SEC.gov →
811-09253
2026-01-23

SEC filing

View on SEC.gov →
811-21475
2022-02-24

SEC filing

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.4

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
811-09253
2026-04-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
439
License Status
Active
Address
NC
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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