Base
Customs Broker

JAMES G WILEY CO

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JAMES G WILEY CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAMES G WILEY CO” 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)

333-68740
2012-12-28

APPENDIX A TO THE CUSTODIAN AGREEMENT

View on SEC.gov →
002-14336
2018-07-20

WINDSOR II FUND SUPPLEMENTS

View on SEC.gov →
811-07064
2004-08-30

THE TRAGET PORTFOLIO TRUST

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811-07064
2004-10-29

THE TARGET PORTFOLIO TRUST

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811-09439
2004-08-27

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

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000-27307
2006-05-12

M&F BANCORP, INC.

View on SEC.gov →
000-50679
2007-04-03

EXHIBIT 10.1

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002-14336
2014-02-26

VANGUARD WINDSOR II FUND 497K

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002-14336
2014-02-26

VANGUARD WINDSOR II FUND

View on SEC.gov →
002-14336
2015-02-25

SUMMARY PROSPECTUS FILING

View on SEC.gov →
002-14336
2015-02-25

SUMMARY PROSPECTUS FILING

View on SEC.gov →
811-05361
2013-08-21

SEC filing

View on SEC.gov →
002-14336
2014-02-26

VANGUARD WINDSOR II FUND 497K

View on SEC.gov →
002-14336
2015-02-25

SUMMARY PROSPECTUS FILING

View on SEC.gov →
002-14336
2006-02-28

VANGUARD WINDSOR FUNDS SUPPLEMENT

View on SEC.gov →
811-10487
2007-03-09

PRELIMINARY PROXY STATEMENT

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002-14336
2013-02-27

WINDSOR II SPI573 SUMMARY PROSPECTUS 022013

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811-10487
2007-03-30

DEF 14A

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333-159751
2009-06-05

SEC filing

View on SEC.gov →
002-14336
2013-02-27

WINDSOR II SPI073 SUMMARY PROSPECTUS 022013

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021-131581
2009-05-29

SEC filing

View on SEC.gov →
811-04984
2019-01-14

SEC filing

View on SEC.gov →
000-27910
2001-09-20

SEC filing

View on SEC.gov →
002-14336
2013-02-27

WINDSOR II SP73 SUMMARY PROSPECTUS 022013

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333-42500
2001-01-26

424 (B)(3)

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333-42500
2001-11-05

424(B)(3)

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333-42500
2001-11-29

424(B)(3)

View on SEC.gov →
033-11387
2012-05-01

AMERICAN BEACON FUNDS INDEX

View on SEC.gov →
333-42500
2001-06-21

PROSPECTUS SUPPLEMENT NO. 9 DATED JUNE 21, 2001

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811-10487
2009-08-24

ANNUAL REPORT OF PROXY VOTING

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811-23239
2017-04-12

POS AMI

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333-224676333-224676-22333-224676-26333-224676-24333-224676-06333-224676-07333-224676-10333-224676-11333-224676-08333-224676-16333-224676-17333-224676-14333-224676-05333-224676-21333-224676-25333-224676-23333-224676-19333-224676-01333-224676-20333-224676-02333-224676-04333-224676-12333-224676-13333-224676-18333-224676-03333-224676-15333-224676-09
2018-05-04

EX-3.73

View on SEC.gov →
005-41734
2009-08-24

MEDIWARE INFORMATION SYSTEMS, INC.

View on SEC.gov →
005-41734
2011-09-19

SC 13D/A

View on SEC.gov →
811-10487
2009-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23239
2019-01-25

SEC filing

View on SEC.gov →
811-00790811-03114811-04118811-00649811-01400811-01352811-02614811-02737811-00971
2007-12-07

SEC filing

View on SEC.gov →
002-14336
2016-02-25

VANGUARD WINDSOR II FUND 497K

View on SEC.gov →
811-07572
2023-07-25

SEC filing

View on SEC.gov →
005-41734
2008-05-21

MEDIWARE INFORMATION SYSTEMS, INC.

View on SEC.gov →
002-14336
2016-02-25

VANGUARD WINDSOR II FUND 497K

View on SEC.gov →
811-03329811-03759811-05511811-07205
2020-04-09

DEF 14A - VIP

View on SEC.gov →
811-00215811-02841811-03587811-01193811-03583
2008-03-18

SEC filing

View on SEC.gov →
005-41734
2010-07-16

SC 13D/A

View on SEC.gov →
333-224676333-224676-22333-224676-26333-224676-24333-224676-06333-224676-07333-224676-10333-224676-11333-224676-08333-224676-16333-224676-17333-224676-14333-224676-05333-224676-21333-224676-25333-224676-23333-224676-19333-224676-01333-224676-20333-224676-02333-224676-04333-224676-12333-224676-13333-224676-18333-224676-03333-224676-15333-224676-09
2018-05-04

EX-3.75

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811-08236
2012-08-08

NORTHERN FUNDS

View on SEC.gov →
811-07572
2023-04-25

SEC filing

View on SEC.gov →
002-99356
2022-10-03

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-03587811-03583
2008-02-01

SEC filing

View on SEC.gov →
033-43846
2006-06-01

SEC filing

View on SEC.gov →
033-11387
2012-03-01

SEC filing

View on SEC.gov →
002-14336
2016-02-25

WINDSOR II FUND 497K

View on SEC.gov →
811-22784
2023-07-05

ALL OTHER DEFINITIVE PROXY STATEMENTS

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811-10487
2004-08-27

SEC filing

View on SEC.gov →
002-14336
2017-07-13

WINDSOR

View on SEC.gov →
811-10487
2007-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
002-99356
2025-06-02

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-02841811-00215811-01193
2008-02-01

SEC filing

View on SEC.gov →
002-14336
2017-02-23

WINDSOR II 497K

View on SEC.gov →
008-03774
2022-03-01

SEC filing

View on SEC.gov →
002-14336
2019-02-27

VANGUARD WINDSOR II FUND 497K

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
811-05361
2017-08-24

SEC filing

View on SEC.gov →
811-10487
2006-08-29

SEC filing

View on SEC.gov →
811-04984
2019-11-04

SEC filing

View on SEC.gov →
811-03759
2008-02-01

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
008-03774
2021-03-02

FULL ANNUAL REPORTS

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-99356
2022-07-18

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
001-09397
2005-01-31

BAKER HUGHES INCORPORATED

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
774
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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