Base
Customs Broker

AJH ELITE INC.

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AJH ELITE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AJH ELITE 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 (26)

001-11846
2023-03-24

ARS

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001-31410
2010-08-04

CREDIT AGREEMENT

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001-31410
2008-04-10

CREDIT AGREEMENT

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001-31410
2015-03-04

CREDIT AGREEMENT

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001-31410
2011-06-20

CREDIT AGREEMENT

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811-22538
2019-08-13

N-PX

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811-21732
2017-08-16

SEC filing

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811-21732
2018-08-14

SEC filing

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811-21295
2017-08-30

BRDG4F_0001217286_2017

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811-21732
2019-08-14

SEC filing

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811-09491
2017-08-29

BRDWE2_0001091439_2017

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811-21295
2015-08-27

BRD_G4F0001217286

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-21779
2015-08-26

BRD031_0001331971

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811-08894
2015-08-31

BRDGR6_0000933691.TXT

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811-04146
2015-08-26

BRD031_0000756913

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8LK
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.

Search Screening List
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