Base
Customs Broker

Jubilee Cargo Link Inc.

NY

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 “Jubilee Cargo Link Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jubilee Cargo Link 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)

001-33922
2019-02-28

SEC filing

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001-33922
2017-02-08

SEC filing

View on SEC.gov →
001-33922
2019-05-15

SEC filing

View on SEC.gov →
001-33922
2018-07-31

SEC filing

View on SEC.gov →
001-33922
2018-02-27

SEC filing

View on SEC.gov →
001-33922
2017-08-30

SEC filing

View on SEC.gov →
001-33922
2017-05-10

SEC filing

View on SEC.gov →
001-33922
2019-09-17

SEC filing

View on SEC.gov →
001-33922
2018-10-30

SEC filing

View on SEC.gov →
001-33922
2018-05-08

SEC filing

View on SEC.gov →
001-33922
2017-11-22

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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001-35167
2026-04-16

DEF 14A

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000-54546
2016-12-15

10Q20161031

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001-35167
2025-04-25

DEF 14A

View on SEC.gov →
001-35167
2012-04-13

DEF 14A

View on SEC.gov →
333-124952
2005-06-03

AMENDMENT NO. 4 TO FORM F-1

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333-124952
2005-06-02

AMENDMENT NO. 2 TO FORM F-1

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333-124952
2005-06-06

FINAL PROSPECTUS

View on SEC.gov →
001-32520
2009-06-26

SEC filing

View on SEC.gov →
333-124952
2005-05-16

FORM F-1 REGISTRATION STATEMENT

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333-214786
2016-11-23

S1 20161123

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001-15030
2010-07-09

FORM 6-K

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001-32520
2008-06-30

SEC filing

View on SEC.gov →
001-09384
2005-07-26

SEC filing

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

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001-32520
2006-06-30

SEC filing

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

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001-32520
2007-04-20

SEC filing

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811-06400
2018-07-09

ADVISORS INNER CIRCLE FUND

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001-40293
2023-04-27

10-K/A

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001-09384
2004-08-02

SEC filing

View on SEC.gov →
001-15030
2009-04-28

20-F

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001-09384
2002-07-15

FORM 20-F

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001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →
811-04930
2020-12-23

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
001-09384
2003-07-18

BRITISH_AIRWAYS20-F

View on SEC.gov →
333-202119
2015-07-02

EX-10.5

View on SEC.gov →
333-202119
2015-07-21

EX-10.5

View on SEC.gov →
333-04272
2004-10-22

FORM 8-K

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811-04930
2018-12-21

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
001-15030
2008-05-13

FORM 20-F

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811-04930
2019-06-25

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
001-31528
2025-02-21

EXHIBIT 99.1

View on SEC.gov →
001-31528
2025-02-21

EXHIBIT 99.1

View on SEC.gov →
001-15030
2010-04-29

FORM 20-F

View on SEC.gov →
001-15244
2005-03-30

SEC filing

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
001-40293
2022-03-23

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
333-82846
2008-03-05

PROVINCE OF BC, MINISTRY OF FINANCE BUDGET AND FISCAL PLAN (2008/09 - 2010/11)

View on SEC.gov →
001-31722
2009-04-23

EXHIBIT 99.1

View on SEC.gov →
333-82846
2010-03-08

PROVINCE OF BC, MINISTRY OF FINANCE BUDGET AND FISCAL PLAN (2010/11 - 2012/13)

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001-14824
2006-03-01

SEC filing

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
001-34525
2012-03-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-04165
2016-06-16

EX-99.D

View on SEC.gov →
001-04165
2017-06-02

EX-99.D

View on SEC.gov →
033-29689033-29689-01
2020-12-04

EX-99.(C)(XII)

View on SEC.gov →
033-29689033-29689-01
2021-01-13

EX-99.(C)(II)

View on SEC.gov →
001-15030
2007-05-16

FORM 20-F

View on SEC.gov →
811-04930
2019-12-20

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
001-31528
2025-03-21

EXHIBIT 99.2

View on SEC.gov →
001-31528
2025-02-20

EX-99.1

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033-85866
2008-12-05

EX-99.D: DESCRIPTION OF THE REPUBLIC OF SOUTH AFRICA

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001-15030
2022-06-03

6-K

View on SEC.gov →
033-29689033-29689-01
2023-12-22

EX-99.(C)(XIV)

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811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-23159
2021-09-03

SEC filing

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811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
033-29689033-29689-01
2025-02-21

EX-99.(C)(II)

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033-29689033-29689-01
2024-12-20

EX-99.(C)(XII)

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811-03258
2020-06-18

SEC filing

View on SEC.gov →
033-29689033-29689-01
2024-01-18

EX-99.(C)(II)

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811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
811-04930
2020-06-24

PRUDENTIAL INVESTMENT PORTFOLIOS 4

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
001-02413
2015-03-24

FORM 6-K

View on SEC.gov →
811-23159
2022-03-08

SEC filing

View on SEC.gov →
333-293260
2026-02-06

F-1

View on SEC.gov →
033-85866
2009-12-07

EX-99.D

View on SEC.gov →
001-15174
2013-11-27

20-F

View on SEC.gov →
033-29689033-29689-01
2021-11-15

EX-99.(C)(VII)

View on SEC.gov →
033-29689033-29689-01
2022-01-14

EX-99.(C)(II)

View on SEC.gov →
033-29689033-29689-01
2022-12-16

EX-99.(C)(XII)

View on SEC.gov →
001-15030
2011-03-18

6-K

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
83E
License Status
Active
Address
NY
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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