Base
Customs Broker

JO-ANNE DANIELS

TN

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 “JO-ANNE DANIELS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JO-ANNE DANIELS” 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)

001-34963
2010-11-18

FORM 8-K

View on SEC.gov →
000-52609
2010-11-03

FORM 8-K

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
001-15150
2012-05-11

EXHIBIT 99.1

View on SEC.gov →
001-15150
2012-05-11

PDF OF Q1 REPORT

View on SEC.gov →
001-15150
2013-05-10

PDF OF EX-99.2

View on SEC.gov →
001-15150
2013-05-10

EX-99.1

View on SEC.gov →
811-06275811-22810811-22410811-22620811-04521811-08207811-22968811-02684811-03055811-03872811-04163811-22939811-08279811-21185811-22243811-21919811-07353811-22557811-21055811-07173811-21149811-05860811-23180811-02396811-02603811-03894811-04119811-04441811-23261811-07093811-07095811-10093811-22293811-21454811-02958811-06665811-07055811-07059811-07145811-07209811-07225811-07605811-07749811-09995811-08203811-08371811-10063811-07143811-07153811-22218811-05986811-07639811-05833811-04998811-23212811-00696811-00579811-00958811-01710811-03566811-04358811-04400811-04519811-05299811-02215-99811-07075811-07381
2018-04-09

SEC filing

View on SEC.gov →
811-06275811-22810811-22410811-22620811-04521811-08207811-22968811-02684811-03055811-03872811-04163811-22939811-08279811-21185811-22243811-21919811-07353811-22557811-21055811-07173811-21149811-05860811-23180811-02396811-02603811-03894811-04119811-04441811-23261811-07093811-07095811-10093811-22293811-02958811-06665811-07055811-07059811-07145811-07209811-07225811-07605811-07749811-09995811-08203811-08371811-10063811-07143811-07153811-22218811-05986811-07639811-05833811-04998811-23212811-00696811-00579811-00958811-01710811-03566811-04358811-04400811-04519811-05299811-02215-99811-07075811-07381
2018-03-23

SEC filing

View on SEC.gov →
811-21454
2018-03-26

SEC filing

View on SEC.gov →
001-15150
2014-05-09

EXHIBIT 99.1

View on SEC.gov →
001-15150
2009-05-12

FIRST QUARTER REPORT FOR THE PERIOD ENDING MARCH 31, 2009

View on SEC.gov →
001-15150
2014-05-09

EX-99.1 - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2013-08-09

EX-99.1

View on SEC.gov →
001-15150
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-15150
2013-08-09

EX-99.1

View on SEC.gov →
001-15150
2013-11-08

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2013-11-08

EXHIBIT 99.1

View on SEC.gov →
001-15150
2009-05-12

PRINTER-FRIENDLY VERSION (FIRST QUARTER REPORT)

View on SEC.gov →
001-15150
2014-08-08

EXHIBIT 99.1

View on SEC.gov →
001-15150
2012-08-10

EXHIBIT 99.1

View on SEC.gov →
001-15150
2014-08-08

EXHIBIT 99.1 - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2012-11-09

EXHIBIT-99.1

View on SEC.gov →
001-15150
2015-08-07

EX-99.1

View on SEC.gov →
001-15150
2014-11-07

EX-99.1 - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2014-11-07

EX-99.1

View on SEC.gov →
001-15150
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
001-15150
2015-05-08

EX.99.1

View on SEC.gov →
001-15150
2015-05-08

EXHIBIT 99.1 PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-15150
2008-08-12

SECOND QUARTER REPORT FOR THE PERIOD ENDING JUNE 30, 2008

View on SEC.gov →
001-15150
2008-05-21

FIRST QUARTER REPORT FOR THE PERIOD ENDING MARCH 31, 2008

View on SEC.gov →
001-15150
2008-08-12

COURTESY COPY OF Q2 REPORT

View on SEC.gov →
001-15150
2008-05-21

COURTESY PDF AS FILED TO SEDAR

View on SEC.gov →
001-15150
2009-11-13

THIRD QUARTER REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2009

View on SEC.gov →
001-15150
2009-08-13

PRINTER-FRIENDLY VERSION (SECOND QUARTER REPORT)

View on SEC.gov →
001-15150
2009-08-13

SECOND QUARTER REPORT FOR THE PERIOD ENDING JUNE 30, 2009

View on SEC.gov →
001-32977
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
001-15150
2010-08-06

PDF OF EXHIBIT 99.1

View on SEC.gov →
001-15150
2015-08-07

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2008-11-14

PRINTER-FRIENDLY VERSION (THIRD QUARTER REPORT)

View on SEC.gov →
001-15150
2009-11-13

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-15150
2008-11-14

THIRD QUARTER REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2008

View on SEC.gov →
001-15150
2010-11-12

EX-99.1

View on SEC.gov →
001-32977
2014-01-28

EXHIBIT

View on SEC.gov →
001-15150
2011-05-13

EXHIBIT 99.1

View on SEC.gov →
001-32977
2013-11-26

EXHIBIT 99.1

View on SEC.gov →
001-15150
2011-05-13

EXHIBIT 99.1 (PDF)

View on SEC.gov →
811-07537
2022-08-23

SEC filing

View on SEC.gov →
001-15150
2011-08-05

EXHIBIT 99.1

View on SEC.gov →
001-15150
2011-08-05

EXHIBIT 99.1

View on SEC.gov →
001-15150
2011-11-10

EXHIBIT 99.1

View on SEC.gov →
001-15150
2011-11-10

PDF OF EXHIBIT 99.1

View on SEC.gov →
001-15150
2011-08-05

Q2 REPORT PDF FILES

View on SEC.gov →
001-32977
2013-09-26

EXHIBIT 99.1

View on SEC.gov →
811-22648
2020-08-18

SEC filing

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
333-195062
2014-05-27

EX-10.10

View on SEC.gov →
333-195062
2014-05-02

EX-10.10

View on SEC.gov →
811-23066
2023-08-10

N-PX

View on SEC.gov →
811-07043
2015-08-27

SEC filing

View on SEC.gov →
811-07043
2015-08-27

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-07043
2015-08-27

SEC filing

View on SEC.gov →
811-07175
2015-08-28

SEC filing

View on SEC.gov →
001-15150
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-15150
2010-02-25

EXHIBIT 99.1

View on SEC.gov →
001-15150
2009-03-13

EXHIBIT 99.1

View on SEC.gov →
001-15150
2008-01-08

ARRANGEMENT AGREEMENT

View on SEC.gov →
001-15150
2009-03-24

EXHIBIT 99.1

View on SEC.gov →
811-22648
2019-08-21

SEC filing

View on SEC.gov →
811-08673
2015-08-20

FORM N-PX

View on SEC.gov →
333-196145333-178660033-06533333-26441002-57265002-67029002-87059002-94641
2018-03-01

SEC filing

View on SEC.gov →
033-62275333-194114333-99241333-154155333-136805333-174605333-84634033-53675333-92380033-30531333-213574002-48848002-54926002-87568002-93707033-01041
2018-03-01

SEC filing

View on SEC.gov →
333-187446333-218649033-50319033-50321333-45018002-65539333-44964033-29697
2018-03-01

SEC filing

View on SEC.gov →
001-15150
2015-02-20

EX-99.1

View on SEC.gov →
001-15150
2012-03-09

EXHIBIT 99.1

View on SEC.gov →
033-38791333-166395333-178660333-92380333-158764333-109958002-65539033-47806033-49187033-49581033-54963033-56015333-02993333-09551333-40086333-26323333-36137333-153130033-32859333-04753033-29697033-10992333-219171002-12171002-10780002-18099002-29866002-79190002-99122033-00070033-05646033-16567002-43237333-27963033-63759
2018-03-01

SEC filing

View on SEC.gov →
001-15150
2013-02-22

EX-99.1

View on SEC.gov →
001-15150
2014-02-21

EX-99.1

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

View on SEC.gov →
811-01540
2020-08-13

N-PX

View on SEC.gov →
001-15150
2011-03-11

EX-99.1

View on SEC.gov →
811-22540
2015-08-17

N-PX

View on SEC.gov →
333-172366-12
2014-01-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07820
2015-08-28

FORM N-PX

View on SEC.gov →
333-44964
2018-02-27

SEC filing

View on SEC.gov →
033-50319
2018-02-27

SEC filing

View on SEC.gov →
333-45018
2018-02-27

SEC filing

View on SEC.gov →
811-01540
2023-08-07

N-PX

View on SEC.gov →
333-187446
2018-02-27

SEC filing

View on SEC.gov →
333-218649
2018-02-27

SEC filing

View on SEC.gov →
001-15150
2014-10-15

PRINTER-FRIENDLY VERSION

View on SEC.gov →
811-07685
2015-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15150
2012-05-24

EXHIBIT 99.1

View on SEC.gov →
001-15150
2014-10-15

MATERIAL DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BFK
License Status
Active
Address
TN
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
← JND CUSTOMHOUSE BROKER LLCJOANNE J. PARK CHB →