Base
Customs Broker

JADE INTERNATIONAL INC

PA

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 “JADE INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JADE INTERNATIONAL 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.

Federal Register Mentions (1)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-80997
2010-03-29

SEC filing

View on SEC.gov →
000-53593
2018-10-10

DRAGON JADE INTERNATIONAL LTD. 6K, PRESS RELEASE

View on SEC.gov →
000-53593
2018-08-30

DRAGON JADE INTERNATIONAL LTD. 6K, PRESS RELEASE 08.30.18

View on SEC.gov →
000-53593
2010-10-19

DRAGON JADE INTERNATIONAL LIMITED 20-F 3-31-2010

View on SEC.gov →
811-03416811-06563811-03334811-09877811-03591811-03101811-04000811-10045
2016-11-21

DEFA14A

View on SEC.gov →
000-54828
2018-10-23

QUARTERLY REPORT

View on SEC.gov →
000-54828
2018-07-12

QUARTERLY REPORT

View on SEC.gov →
000-54828
2019-03-27

ANNUAL REPORT

View on SEC.gov →
000-54828
2019-08-12

QUARTERLY REPORT

View on SEC.gov →
005-92628
2022-11-15

SC 13D

View on SEC.gov →
000-18980
2004-03-17

CURRENT REPORT

View on SEC.gov →
000-54828
2020-05-28

ANNUAL REPORT

View on SEC.gov →
000-54828
2016-12-28

CURRENT REPORT

View on SEC.gov →
005-92628
2022-02-14

SC 13G

View on SEC.gov →
005-60855
2001-04-23

SEC filing

View on SEC.gov →
000-54828
2019-05-08

QUARTERLY REPORT

View on SEC.gov →
000-54828
2019-10-30

QUARTERLY REPORT

View on SEC.gov →
000-29620
2002-12-16

FORM 6-K DATED 12/16/02

View on SEC.gov →
000-53593
2012-05-11

DRAGON JADE INTERNATIONAL LIMITED 20-F 3-31-2012

View on SEC.gov →
005-60855
2001-05-21

SEC filing

View on SEC.gov →
005-80997
2010-07-22

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
000-29620
2002-09-16

PRESS RELEASE

View on SEC.gov →
000-53593
2011-08-15

DRAGON JADE INTERNATIONAL LIMITED 20-F 3-31-2011

View on SEC.gov →
005-79059
2003-06-06

SCHEDULE 13-D

View on SEC.gov →
000-53593
2009-07-06

SEC filing

View on SEC.gov →
000-54828
2017-08-03

QUARTERLY REPORT

View on SEC.gov →
000-53593
2009-11-13

SEC filing

View on SEC.gov →
000-54828
2017-10-30

QUARTERLY REPORT

View on SEC.gov →
000-53593
2009-12-11

SEC filing

View on SEC.gov →
000-53593
2009-10-01

SEC filing

View on SEC.gov →
005-92628
2024-04-09

SC 13D/A

View on SEC.gov →
333-257731
2021-07-07

EX-5.1

View on SEC.gov →
000-54828
2017-07-27

PRESS RELEASE DATED JULY 25, 2017.

View on SEC.gov →
001-16695
2006-07-03

DEFINITIVE SPECIAL PROXY STATEMENT DATED SEPTEMBER 8, 2006

View on SEC.gov →
000-53593
2011-09-19

DRAGON JADE INTERNATIONAL LIMITED 20-F A 3-31-2011

View on SEC.gov →
000-53593
2009-12-11

SEC filing

View on SEC.gov →
005-92628
2024-11-13

SC 13D/A

View on SEC.gov →
000-54828
2018-03-20

TRANSITION REPORT

View on SEC.gov →
000-53593
2009-05-05

SEC filing

View on SEC.gov →
000-53593
2009-09-30

SEC filing

View on SEC.gov →
005-88134
2020-06-22

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-29620
2003-02-26

PRESS RELEASE

View on SEC.gov →
000-29620
2002-11-06

PRESS RELEASE

View on SEC.gov →
000-29644
2004-02-02

SEC filing

View on SEC.gov →
000-54828
2018-05-07

QUARTERLY REPORT

View on SEC.gov →
000-29620
2002-08-20

PRESS RELEASE

View on SEC.gov →
033-45829
2015-11-05

497

View on SEC.gov →
001-16695
2008-07-03

EXHIBIT 99.1

View on SEC.gov →
001-16695
2006-06-02

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
000-24736
2001-05-22

FORM 10-KSB

View on SEC.gov →
000-53593
2010-01-08

SEC filing

View on SEC.gov →
001-12830
2013-09-19

EXHIBIT 99.1

View on SEC.gov →
001-16695
2006-05-17

EX-99.2

View on SEC.gov →
000-52549
2008-08-05

SEC filing

View on SEC.gov →
000-52549
2008-05-15

SEC filing

View on SEC.gov →
000-53593
2009-03-09

SEC filing

View on SEC.gov →
000-53593
2022-02-03

SEC filing

View on SEC.gov →
000-53593
2009-11-13

SEC filing

View on SEC.gov →
333-147513
2008-06-11

SEC filing

View on SEC.gov →
005-60855
2002-11-07

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-53593
2012-10-09

DRAGON JADE INTERNATIONAL LIMITED 6-K/A 10-5-2012

View on SEC.gov →
000-24736
2002-05-13

ANNUAL REPORT

View on SEC.gov →
001-40358
2021-11-30

EXHIBIT 10.2

View on SEC.gov →
001-16695
2006-07-17

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55632
2016-05-02

SEC filing

View on SEC.gov →
000-53593
2012-09-10

DRAGON JADE INTERNATIONAL LIMITED 6-K 9-10-2012

View on SEC.gov →
005-92628
2024-01-17

SC 13D/A

View on SEC.gov →
000-29620
2003-01-09

PRESS RELEASE

View on SEC.gov →
000-53593
2018-07-30

DRAGON JADE INTERNATIONAL LTD FORM 20-F, 03.31.18

View on SEC.gov →
000-53593
2018-08-01

DRAGON JADE INTERNATIONAL LTD FORM 20-F AMENDMENT #1, 03.31.18

View on SEC.gov →
001-00768
2023-05-09

SEC filing

View on SEC.gov →
000-29620
2002-12-10

PRESS RELEASE

View on SEC.gov →
000-29620
2002-12-13

PRESS RELEASE

View on SEC.gov →
000-54828
2017-06-23

ANNUAL REPORT

View on SEC.gov →
005-80112
2011-01-10

SEC filing

View on SEC.gov →
000-29620
2012-03-09

PRESS RELEASE

View on SEC.gov →
002-75106333-44064033-45829
2015-11-03

497

View on SEC.gov →
000-53593
2013-11-27

DRAGON JADE INTERNATIONAL 20-F AMENDMENT 1, 03.31.13

View on SEC.gov →
000-29620
2004-09-07

SEC filing

View on SEC.gov →
333-130937
2018-01-04

CURRENT REPORT

View on SEC.gov →
000-53593
2013-08-15

DRAGON JADE INTERNATIONAL LIMITED 20F, 03.31.13

View on SEC.gov →
000-29620
2002-08-05

PRESS RELEASE

View on SEC.gov →
000-29620
2002-08-05

PRESS RELEASE

View on SEC.gov →
000-29620
2010-04-26

EX-99.1

View on SEC.gov →
000-29462
2004-04-08

SEC filing

View on SEC.gov →
001-40544
2025-03-27

10-K

View on SEC.gov →
001-33276
2009-07-20

SEC filing

View on SEC.gov →
000-54828
2017-02-14

QUARTERLY REPORT

View on SEC.gov →
333-117558
2004-07-22

SEC filing

View on SEC.gov →
001-16695
2008-02-22

FORM 10QSB/A

View on SEC.gov →
001-09973
2008-02-28

EXHIBIT 99.1

View on SEC.gov →
000-53593
2019-08-15

ANNUAL REPORT

View on SEC.gov →
001-34373
2010-11-09

SEC filing

View on SEC.gov →
333-137134
2008-03-31

FORM 10-Q

View on SEC.gov →
001-39129
2021-06-03

FORM 8-K

View on SEC.gov →
333-67246
2001-09-25

PROSPECTUS FILING

View on SEC.gov →
333-252859
2021-06-03

FORM 8-K

View on SEC.gov →
000-53593
2015-07-30

DRAGON JADE INTERNATIONAL 20-F, 03.31.15

View on SEC.gov →
000-52549
2008-08-14

SEC filing

View on SEC.gov →
001-40326
2022-11-16

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AV1
License Status
Active
Address
PA
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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