Base
Customs Broker

JAY J. KIM

IL

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 “JAY J. KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAY J. KIM” 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)

024-11518
2021-06-04

1A

View on SEC.gov →
021-253965
2015-12-28

SEC filing

View on SEC.gov →
001-08739333-137916-110
2010-02-26

SECOND AMENDMENT

View on SEC.gov →
021-253965
2015-12-28

SEC filing

View on SEC.gov →
811-07362
2006-02-13

PRESS RELEASE

View on SEC.gov →
811-07812
2006-02-13

PRESS RELEASE

View on SEC.gov →
811-22671
2023-07-28

POWERS OF ATTORNEY FOR THE REGISTRANT

View on SEC.gov →
811-22671
2023-07-28

POWERS OF ATTORNEY FOR AB MULTI-MANAGER ALTERNATIVE FUND (CAYMAN), LTD.

View on SEC.gov →
000-30421
2012-04-30

AMENDMENT NO. 1 TO THE FORM 10-K

View on SEC.gov →
000-30421
2013-04-30

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
333-266629
2022-08-09

POSASR

View on SEC.gov →
033-47812-01000-21424000-20787-01
2001-03-30

RFC AND CENTURION BANK'S POAS

View on SEC.gov →
000-50952
2006-11-29

THIRD AMENDMENT

View on SEC.gov →
2015-06-03

SEC filing

View on SEC.gov →
000-31977
2026-04-01

EX-99.1

View on SEC.gov →
333-219139
2018-05-08

SUPER 8K

View on SEC.gov →
005-39187
2001-02-15

AMENDED STATEMENT OF BENFICIAL OWNERSHIP

View on SEC.gov →
005-42780
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-56875
2001-02-15

AMMENDED STATEMENT OF BENFICIAL OWNERSHIP

View on SEC.gov →
000-32897
2026-04-01

EX-99.1

View on SEC.gov →
333-237583
2020-04-06

FORM OF T-1 STATEMENT OF ELIGIBILITY

View on SEC.gov →
333-227245
2018-09-07

EXHIBIT 7.4

View on SEC.gov →
333-272790
2023-06-16

FORM T-1 OF THE TRUSTEE

View on SEC.gov →
333-263167
2022-03-01

S-8

View on SEC.gov →
005-32481
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
333-227245
2018-09-07

EXHIBIT 7.3

View on SEC.gov →
333-261010
2021-11-12

EXHIBIT 7.8

View on SEC.gov →
333-230014
2021-04-05

305B2

View on SEC.gov →
333-236975
2020-03-06

EXHIBIT 7.5

View on SEC.gov →
000-30421
2012-06-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
022-29079
2020-03-16

EXHIBIT 25.1

View on SEC.gov →
333-217093
2018-10-26

305B2

View on SEC.gov →
333-206226-10333-206226-15333-206226-20333-206226-25333-206226-27333-206226-36333-206226-40333-206226-45333-206226-47333-206226-50333-206226-55333-206226-63333-206226-74333-206226-79333-206226-86333-206226-93333-206226-95333-206226-107333-206226-111333-206226-117333-206226-119333-206226-120333-206226-121333-206226-123333-206226-128333-206226-132333-206226-01333-206226-04333-206226-09333-206226-13333-206226-19333-206226-22333-206226-35333-206226-38333-206226-41333-206226-42333-206226-48333-206226-53333-206226-54333-206226-56333-206226-59333-206226-66333-206226-72333-206226-76333-206226-83333-206226-87333-206226-89333-206226-96333-206226-102333-206226-108333-206226-127333-206226-131333-206226-135333-206226-136333-206226333-206226-29333-206226-33333-206226-57333-206226-67333-206226-77333-206226-88333-206226-97333-206226-103333-206226-115333-206226-124333-206226-130333-206226-02333-206226-07333-206226-11333-206226-16333-206226-24333-206226-32333-206226-39333-206226-51333-206226-58333-206226-73333-206226-81333-206226-85333-206226-94333-206226-106333-206226-110333-206226-31333-206226-18333-206226-62333-206226-126333-206226-71333-206226-28333-206226-64333-206226-17333-206226-65333-206226-82333-206226-101333-206226-114333-206226-06333-206226-26333-206226-34333-206226-44333-206226-75333-206226-92333-206226-112333-206226-12333-206226-43333-206226-109333-206226-134333-206226-21333-206226-46333-206226-68333-206226-90333-206226-69333-206226-05333-206226-60333-206226-91333-206226-116333-206226-14333-206226-30333-206226-49333-206226-70333-206226-98333-206226-133333-206226-23333-206226-84333-206226-118333-206226-37333-206226-78333-206226-100333-206226-104333-206226-113333-206226-122333-206226-129333-206226-08333-206226-105333-206226-125333-206226-80333-206226-03333-206226-52333-206226-61
2015-08-07

EX-25.1

View on SEC.gov →
333-237586
2020-04-06

FORM T-1 STATEMENT OF ELIGIBILITY

View on SEC.gov →
333-261010
2021-11-12

EXHIBIT 7.7

View on SEC.gov →
333-205537
2015-07-07

EX-25.1

View on SEC.gov →
333-230014
2019-09-26

EX-99.D.5

View on SEC.gov →
811-22974
2023-06-09

EXHIBIT 99.(D)(4)

View on SEC.gov →
333-261274
2021-11-22

EXHIBIT (D)(9)

View on SEC.gov →
001-33228
2015-10-21

FORM T-1

View on SEC.gov →
333-236975
2020-03-06

EXHIBIT 7.6

View on SEC.gov →
333-236458333-236458-01
2020-09-18

SEC filing

View on SEC.gov →
333-261010
2021-11-12

EXHIBIT 7.6

View on SEC.gov →
333-263564
2022-03-15

EXHIBIT (D)(5)

View on SEC.gov →
333-256051
2021-05-12

EXHIBIT (D)(4)

View on SEC.gov →
333-205540
2015-08-11

EXHIBIT (D)(4)

View on SEC.gov →
333-264692
2022-05-05

EXHIBIT 25.1

View on SEC.gov →
000-30421
2011-04-29

FORM 10-K/A

View on SEC.gov →
333-221882
2017-12-04

EX-99.N.2

View on SEC.gov →
333-218611
2017-07-31

305B2

View on SEC.gov →
811-23384
2023-05-24

EXHIBIT 99.(D)(2)

View on SEC.gov →
333-235532
2020-01-28

EXHIBIT (D)(6)

View on SEC.gov →
333-227605
2018-09-28

EX-(D)(4)

View on SEC.gov →
333-253736
2021-03-01

S-8

View on SEC.gov →
333-234243
2019-10-17

FORM OF T-1 STATEMENT OF ELIGIBILITY

View on SEC.gov →
000-30421
2010-04-30

FORM 10-K/A

View on SEC.gov →
333-231247
2021-11-16

305B2

View on SEC.gov →
005-93750
2022-09-02

SCHEDULE 13D

View on SEC.gov →
333-236201
2020-01-31

S-8

View on SEC.gov →
333-261937
2022-04-19

EX-10.1

View on SEC.gov →
333-274943
2023-10-11

FORM S-8

View on SEC.gov →
333-275923
2023-12-06

POWERS OF ATTORNEY

View on SEC.gov →
333-219139
2018-05-08

SEC filing

View on SEC.gov →
333-212795333-212795-01333-212795-02333-212795-03333-212795-04333-212795-05
2016-08-31

EX-25.2

View on SEC.gov →
333-253030
2021-02-12

EX-4.1

View on SEC.gov →
005-94102
2023-07-10

EX-99.2

View on SEC.gov →
005-94102
2023-07-10

EX-99.2

View on SEC.gov →
333-212795-05333-212795333-212795-03333-212795-02333-212795-01333-212795-04
2016-08-15

EX-25.1

View on SEC.gov →
333-211741
2016-06-01

EX-7.2

View on SEC.gov →
333-268404
2022-11-16

EX-25.1

View on SEC.gov →
333-268813
2022-12-15

EX-(D)(6)

View on SEC.gov →
333-219574
2017-07-31

EX-(D)(4)

View on SEC.gov →
333-214860333-214860-01333-214860-02
2016-12-01

EX-25.1

View on SEC.gov →
333-212795333-212795-01333-212795-02333-212795-03333-212795-04333-212795-05
2016-08-31

EX-25.3

View on SEC.gov →
005-94102
2023-07-10

EX-99.1

View on SEC.gov →
333-212795333-212795-01333-212795-02333-212795-03333-212795-04333-212795-05
2016-08-31

EX-25.1

View on SEC.gov →
333-212795-05333-212795333-212795-03333-212795-02333-212795-01333-212795-04
2016-08-15

EX-25.2

View on SEC.gov →
333-212795-05333-212795333-212795-03333-212795-02333-212795-01333-212795-04
2016-08-15

EX-25.3

View on SEC.gov →
005-94102
2023-07-10

EX-99.2

View on SEC.gov →
005-82381
2009-02-06

SEC filing

View on SEC.gov →
000-27889
2011-10-03

SETTLEMENT AGREEMENT

View on SEC.gov →
005-94102
2023-07-10

EX-99.2

View on SEC.gov →
001-14888
2022-03-25

DEF 14A

View on SEC.gov →
005-94102
2023-07-10

EX-99.2

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
333-220766
2026-04-24

S-8 POS

View on SEC.gov →
001-14888
2021-03-25

DEF 14A

View on SEC.gov →
333-231069
2019-04-26

EX-25.1

View on SEC.gov →
024-11518
2021-06-02

PART II AND III

View on SEC.gov →
333-260250333-260250-01333-260250-02
2021-10-14

EX-25.1

View on SEC.gov →
024-11518
2021-05-05

PART II AND III

View on SEC.gov →
377-00985
2015-06-02

SEC filing

View on SEC.gov →
333-230226333-230226-01333-230226-02333-230226-03333-230226-04333-230226-05
2019-03-12

EX-25

View on SEC.gov →
005-46195
2001-12-07

SEC filing

View on SEC.gov →
811-10221
2025-02-27

SEC filing

View on SEC.gov →
811-07916
2025-02-27

SEC filing

View on SEC.gov →
333-36109033-26716
2006-07-27

EXHIBIT 99.24

View on SEC.gov →
333-204942
2015-06-15

EX-10.20

View on SEC.gov →
811-21034
2025-01-28

SEC filing

View on SEC.gov →
001-14760
2006-04-14

DEF 14A RAIT INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9DF
License Status
Active
Address
IL
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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← Jay J RudmanJC Customs Broker, Inc. →