Base
Customs Broker

James CB TX LLC

TX

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 “James CB TX LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “James CB TX LLC” 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)

030-00256
2004-05-03

ANNUAL REPORT

View on SEC.gov →
001-25225
2020-12-03

EXHIBIT 10.3

View on SEC.gov →
030-00256
2005-04-29

U5S

View on SEC.gov →
000-21003
2003-10-22

FORM 6. SCHEDULES

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

View on SEC.gov →
005-55237
2002-02-11

SEC filing

View on SEC.gov →
005-58277
2002-02-11

SEC filing

View on SEC.gov →
005-40551
2002-02-11

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
021-196321
2021-01-19

SEC filing

View on SEC.gov →
021-94901
2022-01-19

SEC filing

View on SEC.gov →
021-430041
2022-01-20

SEC filing

View on SEC.gov →
021-196321
2022-01-19

SEC filing

View on SEC.gov →
005-60707
2002-02-13

SCHEDULE 13G/A

View on SEC.gov →
021-94901
2021-01-19

SEC filing

View on SEC.gov →
005-56429
2002-02-11

SEC filing

View on SEC.gov →
005-56425
2002-02-11

SCHEDULE 13G/A

View on SEC.gov →
005-56425
2002-02-14

STATEMENT OF BENEFICIAL OWNERSHIP: AMENDMENT #3

View on SEC.gov →
001-13412
2011-03-07

EXHIBIT 10.16 H, SCHEDULE 5.1 TO 5.15

View on SEC.gov →
030-00318
2004-04-26

U-5-S

View on SEC.gov →
030-00318
2005-04-27

FORM U5S

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377-03041
2020-02-13

SEC filing

View on SEC.gov →
333-257443
2021-06-25

EX-10.2

View on SEC.gov →
005-51465
2002-02-11

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
021-94901
2024-01-19

SEC filing

View on SEC.gov →
021-94901
2026-01-20

SEC filing

View on SEC.gov →
021-94901
2023-01-19

SEC filing

View on SEC.gov →
021-94901
2025-01-21

SEC filing

View on SEC.gov →
005-58279
2002-02-13

SCHEDULE 13G/A

View on SEC.gov →
005-40551
2003-02-14

SEC filing

View on SEC.gov →
001-12815
2010-02-23

EX-10.22.A

View on SEC.gov →
005-56429
2003-02-14

SEC filing

View on SEC.gov →
001-12815
2010-02-23

EX-10.21.A

View on SEC.gov →
005-60045
2003-02-14

SEC filing

View on SEC.gov →
001-12815
2010-02-23

EX-10.23.A

View on SEC.gov →
005-51465
2003-02-14

SEC filing

View on SEC.gov →
333-161886-07333-161886-26333-161886-25333-161886-23333-161886-03333-161886-06333-161886-05333-161886-22333-161886-18333-161886-19333-161886-20333-161886-21333-161886-14333-161886-11333-161886-15333-161886-12333-161886-16333-161886-13333-161886-17333-161886-08333-161886333-161886-24333-161886-09333-161886-10333-161886-01333-161886-02333-161886-04
2009-09-11

ARTICLES OF INCORPORATION OF CBRE CAPITAL MARKETS, INC.

View on SEC.gov →
005-60045
2001-11-30

EXHIBIT 10.3: INVESTORS STOCKHOLDERS' AGREEMENT

View on SEC.gov →
333-148153
2009-11-10

SECOND LIEN GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
005-47622
2003-12-19

SCHEDULE 13D

View on SEC.gov →
000-27901333-43596-01
2001-03-30

INVESTORS STOCKHOLDERS' AGREEMENT DATED 02-28-2000

View on SEC.gov →
001-34872
2015-02-26

EXHIBIT 99.2

View on SEC.gov →
001-03034
2001-04-30

U5S

View on SEC.gov →
000-31941
2001-03-30

INVESTORS STOCKHOLDERS' AGREEMENT DATED 02-28-2000

View on SEC.gov →
001-34872
2014-03-03

EXHIBIT 99.1

View on SEC.gov →
001-15787
2014-02-27

EX-21.1

View on SEC.gov →
005-51465
2001-02-14

SCHEDULE 13G

View on SEC.gov →
001-33530
2015-03-31

GREEN BRICK PARTNERS, INC. FORM 10-K 12.31.2014

View on SEC.gov →
333-174226-01333-174226333-174226-02
2011-05-16

FIRST AMENDMENT TO SECOND AMENDED AND RESTATED OPERATING AGREEMENT

View on SEC.gov →
005-55237
2001-02-14

SCHEDULE 13G

View on SEC.gov →
030-00318
2003-05-01

FORM U5S

View on SEC.gov →
001-15787
2016-02-25

EX-21.1

View on SEC.gov →
001-15787
2015-02-27

EX-21.1

View on SEC.gov →
005-58277
2001-02-14

SCHEDULE 13G/A

View on SEC.gov →
005-60707
2001-02-13

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
001-34872
2014-07-31

EXHIBIT 99.2

View on SEC.gov →
001-34872
2014-11-04

EXHIBIT 99.2

View on SEC.gov →
001-15787
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-08430
2019-12-02

EX-10.4

View on SEC.gov →
005-56429
2001-02-14

SCHEDULE 13G

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
005-56425
2001-02-14

STATEMENT OF BENEFICIAL INTEREST

View on SEC.gov →
001-03525
2001-05-01

SEC filing

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-33503
2016-07-20

EXHIBIT 10.1

View on SEC.gov →
005-40551
2001-02-13

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
001-33530
2016-03-30

GREEN BRICK PARTNERS, INC. FORM 10-K 12.31.2015

View on SEC.gov →
005-52337
2018-03-29

SC TO-T

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-176654
2015-01-23

METROPOLITAN LIFE SEPARATE ACCOUNT E - PREFERENCE PREMIER POST 10/11

View on SEC.gov →
000-32983
2003-07-09

PRESS RELEASE

View on SEC.gov →
005-52337
2018-02-12

SC TO-C

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-12494
2003-03-21

FORM 10K

View on SEC.gov →
001-14373
2003-07-09

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
030-00256
2002-05-01

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
030-00150
2002-04-29

2001

View on SEC.gov →
005-58313
2002-02-14

STATEMENT OF BENEFICIAL OWNERSHIP: AMENDMENT #2

View on SEC.gov →
333-176680
2015-07-31

CLASS VA - 4 POST-EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
333-152653
2009-12-07

424(B)(3)

View on SEC.gov →
333-176691
2015-07-31

CLASS VA POST-EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
001-34872
2015-07-16

EXHIBIT 99.2

View on SEC.gov →
333-176679
2015-07-31

CLASS S POST-EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
005-57831
2001-02-14

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-57831
2001-05-18

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-58279
2001-02-14

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
333-186216
2015-07-31

CLASS L - 4 YEAR POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
000-24497
2006-03-09

SUBSIDIARIES

View on SEC.gov →
333-161886-07333-161886-26333-161886-25333-161886-23333-161886-03333-161886-06333-161886-05333-161886-22333-161886-18333-161886-19333-161886-20333-161886-21333-161886-14333-161886-11333-161886-15333-161886-12333-161886-16333-161886-13333-161886-17333-161886-08333-161886333-161886-24333-161886-09333-161886-10333-161886-01333-161886-02333-161886-04
2009-09-11

CERTIFICATE OF LIMITED PARTNERSHIP OF CBRE CAPITAL MARKETS OF TEXAS, LP

View on SEC.gov →
333-127405
2007-04-04

SUPPLEMENT NO. 4

View on SEC.gov →
000-24497
2004-03-15

EX-21.1

View on SEC.gov →
333-198448
2015-09-03

METLIFE INVESTMENT PORTFOLIO ARCHITECT STANDARD VERSION AND C SHARE OPTION

View on SEC.gov →
005-41940
2014-10-03

SC 13D/A

View on SEC.gov →
333-127405
2007-04-02

FORM 10-K

View on SEC.gov →
001-15787
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →
005-59219
2002-02-11

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-83211
2011-01-28

EXHIBIT 99.3 -- LETTER TO BLUEKNIGHT

View on SEC.gov →
005-58313
2001-06-06

SCHEDULE 13D/A

View on SEC.gov →
811-23101811-22692811-23122
2018-09-04

SEC filing

View on SEC.gov →
811-01435811-00032811-00066811-00116811-00572811-00604811-00862811-01880811-02333811-02421811-02444811-03734811-03735811-04318811-04694811-05085811-05104811-05364811-05446811-05750811-05888811-07338811-07888811-08576811-09105811-21928811-21981811-22215811-22277811-22448811-22449811-22496811-22656811-22744811-22746811-22881811-23053
2018-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
87A
License Status
Active
Address
TX
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

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