Base
Customs Broker

J. D. USA CUSTOMS BROKERS, 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 “J. D. USA CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J. D. USA CUSTOMS BROKERS, 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)

001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
333-128199
2006-01-17

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-15975
2001-06-29

FORM 10KSB40

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-146093333-146093-01333-146093-05333-146093-03333-146093-04333-146093-06333-146093-02
2008-01-28

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-13429
2004-09-15

EX-10.1

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-147771
2008-08-22

ISA AGMT - CHALLENGER MANAGED INVESTMENTS (INTERNATIONAL) PTY LTD.

View on SEC.gov →
333-147771
2008-06-02

FORM OF ISA AGMT - HEITMAN RE SECURITIES/CHALLENGER MANAGED INV INTL

View on SEC.gov →
000-52603
2019-11-08

EX-10.9

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32295
2010-11-15

SEC filing

View on SEC.gov →
333-113226
2004-08-05

EXHIBIT 10.9

View on SEC.gov →
333-128883
2006-05-25

SEC filing

View on SEC.gov →
333-128883
2006-09-11

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-128883
2005-10-07

SEC filing

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-19001
2009-11-13

FORM 8-K

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-128883
2005-11-17

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-35305
2013-12-09

GOLDEN BOY SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-15975
2001-01-17

REMEDENT USA, INC. 10-SBA AMENDMENT 3

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-29091
2001-03-20

REMEDENT USA, INC. 10-SBA-5

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-15975
2001-02-21

REMEDENT USA, INC. 10-SBA-4

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
000-19254
2009-08-10

EXHIBIT 10.3

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-19254
2009-03-31

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-14930
2010-03-30

NOTICE OF AGM

View on SEC.gov →
005-78902
2008-07-28

SEC filing

View on SEC.gov →
333-48392
2001-02-13

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-13133
2006-04-28

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
000-23554
2005-12-06

CLEARING AGREEMENT

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-29986
2004-09-27

SEC filing

View on SEC.gov →
000-29986
2004-09-28

SEC filing

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
005-80627
2005-06-15

SC TO-I

View on SEC.gov →
333-142477
2007-06-11

STOCK PURCHASE AGREEMENT DATED AS OF DEC 5, 2005

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-19001
2010-03-31

FORM 10-K

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
005-60047
2002-07-22

SEC filing

View on SEC.gov →
005-44850
2002-02-21

SEC filing

View on SEC.gov →
005-78759
2003-04-02

SEC filing

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
333-147526
2008-08-21

S-1 AMEND #4

View on SEC.gov →
333-48392
2001-03-14

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
000-56313
2021-10-14

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-50111
2004-10-29

10-K

View on SEC.gov →
333-280808
2024-07-15

F-10EF

View on SEC.gov →
000-50111
2005-10-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-266169
2022-07-15

F-10

View on SEC.gov →
001-10869
2017-08-30

EX-10.1SPA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9L5
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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