Base
Customs Broker

DJ POWERS CO 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 “DJ POWERS CO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DJ POWERS CO 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)

005-79795
2005-02-04

SCHEDULE 13G

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005-80298
2005-01-24

SCHEDULE 13-G

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005-79795
2006-01-30

SCHEDULE 13G

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005-81358
2007-01-16

SCHEDULE 13G/A #1

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005-81358
2006-02-07

SCHEDULE 13G

View on SEC.gov →
005-80298
2005-11-16

SCHEDULE 13G

View on SEC.gov →
005-56779
2003-04-15

SEC filing

View on SEC.gov →
005-80298
2006-02-13

SCHEDULE 13G

View on SEC.gov →
005-58797
2002-02-01

SEC filing

View on SEC.gov →
005-80111
2006-02-07

SCHEDULE 13G

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005-56779
2002-02-01

IMAGEX.COM

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005-58797
2003-02-12

SC 13G/A

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005-56779
2003-02-10

AMENDMENT TO SCHEDULE 13G

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005-80298
2007-01-19

SCHEDULE 13G/A #3

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005-80111
2005-02-11

SC 13G

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005-80034
2005-02-08

FORM SC 13G

View on SEC.gov →
005-80111
2006-03-14

SCHEDULE 13G

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001-16757
2004-04-29

DEF 14

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001-16757
2002-04-30

DEFINITIVE PROXY STATEMENT

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001-14965
2023-04-10

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

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005-60719
2007-01-19

SCHEDULE 13G

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811-22255
2012-08-16

PROXY VOTING RECORD

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005-80464
2007-02-14

SCHEDULE 13G

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005-60719
2007-02-14

SCHEDULE 13G/A

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333-178376
2014-04-02

FORM POS AM

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005-80464
2007-02-14

SCHEDULE 13G/A

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333-57793
2005-11-08

STATE STREET BANK & TRUST

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2013-07-03

SEC filing

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333-178376
2013-07-01

AMENDMENT NO. 3 TO FORM S-1

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005-56779
2001-06-14

SEC filing

View on SEC.gov →
001-37619
2024-10-31

EXHIBIT 3.1

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333-57793
2005-11-01

STREETTRACKS SERIES TRUST

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333-57793
2006-01-23

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-178376
2013-02-11

AMENDMENT NO.2 TO FORM S-1 FOR ISHARES DJ - UBS ROLL SELECT COMMODITY INDEX

View on SEC.gov →
001-05467
2025-03-06

EX-10.22

View on SEC.gov →
001-00640
2025-03-06

EX-10.26

View on SEC.gov →
333-178376
2012-06-22

AMENDMENT NO.1 TO FORM S-1 FOR ISHARES DJ - UBS ROLL SELECT COMMODITY INDEX

View on SEC.gov →
333-145164
2007-09-18

AMENDMENT TO FORM S-3

View on SEC.gov →
001-14965
2024-04-01

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
333-68358
2001-10-29

EXHIBIT 1.1

View on SEC.gov →
005-58797
2001-02-08

FORM SC 13G

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333-178376
2013-07-30

PRE-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-178376
2011-12-07

FORM S-1 FOR ISHARES DOW JONES-UBS ROLL SELECT COMMODITY INDEX TRUST

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333-57793
2005-10-28

STREETTRACKS(R) SERIES TRUST

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333-178376
2013-08-02

PRE-EFFECTIVE AMENDMENT NO. 5 TO FORM S-1

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028-16206
2016-10-24

SEC filing

View on SEC.gov →
005-56779
2001-02-01

SC 13G

View on SEC.gov →
333-57793
2006-03-07

STREETTRACKS SERIES TRUST

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333-178376
2013-08-08

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-145164
2007-10-10

PROSPECTUS

View on SEC.gov →
811-08839
2006-10-27

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-57793
2006-06-12

STREETTRACKS (R) SERIES TRUST

View on SEC.gov →
333-178376
2013-09-11

FILED PURSUANT TO RULE 424B3

View on SEC.gov →
001-16757
2004-02-19

EX-1.1

View on SEC.gov →
333-178376
2013-08-21

FILED PURSUANT TO RULE 424(B)(3)

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811-08355
2009-04-30

WELLS FAMILY OF REAL ESTATE FUNDS - PEA # 19

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333-178376
2014-04-25

FORM 424B3

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005-46179
2007-03-02

SCHEDULE 13G/A #1

View on SEC.gov →
333-111465
2004-01-22

S-3/A

View on SEC.gov →
333-57793
2007-08-01

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-111465
2004-01-13

S-3/A

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333-111465
2004-01-30

S-3/A

View on SEC.gov →
028-13334
2012-10-09

SEC filing

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333-68358
2001-08-24

FORM S-1

View on SEC.gov →
001-37619
2025-02-13

EXHIBIT 3.1

View on SEC.gov →
005-80034
2005-03-03

SCHEDULE 13G/A #1

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333-158663
2011-09-15

TERM SHEET NO. 721

View on SEC.gov →
333-57793
2006-06-14

STREETTRACKS (R) SERIES TRUST

View on SEC.gov →
333-57793
2006-11-01

STREETTRACKS SERIES TRUST

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811-22255
2013-08-27

FORM N-PX

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333-74998-03333-74998-01333-74998333-74998-02
2002-09-03

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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811-21944
2008-01-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-68358
2001-10-29

FORM S-1/A

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005-52343
2019-04-05

SC 13D

View on SEC.gov →
333-74998-01333-74998-03333-74998-02333-74998
2003-05-30

POST-EFFECTIVE AMENDMENT NO.2

View on SEC.gov →
333-68358
2001-10-05

FORM S-1/A

View on SEC.gov →
811-08839
2006-08-25

STREETRACKS SERIES TRUST

View on SEC.gov →
333-57793
2005-09-09

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-123697
2005-09-14

FORM 424B3

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333-68358
2001-11-09

FORM S-1/A

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333-180488
2012-12-03

TERM SHEET

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028-15002
2012-08-03

WEATHERLY ASSET MANAGEMENT LP 13 F SECURITIES

View on SEC.gov →
028-07292
2001-02-13

SEC filing

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001-31679
2009-04-03

EX-10.1

View on SEC.gov →
333-115768
2004-05-21

FORM S-3

View on SEC.gov →
333-74998-01333-74998333-74998-02
2001-12-12

S-1

View on SEC.gov →
333-57793
2005-08-15

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-57793
2008-03-18

SPDR SERIES TRUST

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001-34879
2014-03-17

FORM 10-K

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333-86835333-86835-01333-86835-02
2001-03-15

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31,2000

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333-57793
2008-03-03

SPDR SERIES TRUST

View on SEC.gov →
333-57793
2007-11-28

SPDR SERIES TRUST

View on SEC.gov →
333-155535
2011-01-26

PDF OF PRODUCT SUPPLEMENT NO. 203-A-1

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333-177923
2012-01-25

PRODUCT SUPPLEMENT NO. 194-B-I

View on SEC.gov →
001-16757
2004-03-12

10-K

View on SEC.gov →
333-74998-03333-74998-01333-74998-02333-74998
2002-09-12

FINAL PROSPECTUS

View on SEC.gov →
333-177923
2011-12-01

PDF OF PRODUCT SUPPLEMENT NO. 194-B-II

View on SEC.gov →
333-155535
2011-01-26

PRODUCT SUPPLEMENT NO. 203-A-1

View on SEC.gov →
001-14956
2002-05-22

20-F

View on SEC.gov →
333-145408
2008-09-23

PROSPECTUS SUPPLEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
500
License Status
Active
Address
GA
Classification
Customs Broker

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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DIXON, SMITH & ASSOCIATES, INC.DJ WHELAN AND COMPANY INC