Base
Customs Broker

JD Group US Customs Broker

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 “JD Group US Customs Broker” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JD Group US Customs Broker” 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)

24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
24R-00370
2024-04-29

EXHIBIT 6.15

View on SEC.gov →
24R-00370
2021-09-15

EXHIBIT 6.5

View on SEC.gov →
333-154157
2008-10-23

424B3

View on SEC.gov →
001-36450
2017-05-01

EX-4.34

View on SEC.gov →
333-154157
2008-10-10

FORM S-3

View on SEC.gov →
333-256615
2021-05-28

EX-10.20

View on SEC.gov →
000-18926
2007-09-05

DEFM14A

View on SEC.gov →
000-18926
2007-08-13

PRER14A

View on SEC.gov →
001-36450
2016-04-18

EX-4.30

View on SEC.gov →
000-18926
2007-07-05

PREM14A

View on SEC.gov →
000-53298
2009-04-22

SEC filing

View on SEC.gov →
333-144082
2008-04-15

FORM 10KSB FOR PERIOD ENDING DECEMBER 31, 2007

View on SEC.gov →
000-53298
2010-03-30

SEC filing

View on SEC.gov →
001-36450
2024-04-18

EX-99.1

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

View on SEC.gov →
333-291078
2025-10-24

EX-4.1

View on SEC.gov →
001-36450
2026-04-16

FORM 20-F

View on SEC.gov →
001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
001-36450
2026-04-16

EX-99.1

View on SEC.gov →
001-36450
2024-04-18

FORM 20-F

View on SEC.gov →
000-53298
2009-04-22

SEC filing

View on SEC.gov →
001-36450
2025-04-17

FORM 20-F

View on SEC.gov →
333-113483
2004-03-23

MARCH 23, 2004

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

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
024-11352
2020-10-26

EXHIBIT 6.4

View on SEC.gov →
333-113483
2004-03-10

FORM S-1

View on SEC.gov →
001-36450
2016-04-18

EX-4.32

View on SEC.gov →
000-53298
2010-09-21

SEC filing

View on SEC.gov →
000-18926
2005-02-25

10-K

View on SEC.gov →
000-18926
2001-04-17

SEC filing

View on SEC.gov →
001-36450
2020-04-15

FORM 20-F

View on SEC.gov →
005-85981
2020-09-18

EXHIBIT (A)-(1)

View on SEC.gov →
005-85981
2020-08-12

EXHIBIT (A)-(1)

View on SEC.gov →
005-85981
2020-09-03

EXHIBIT (A)-(1)

View on SEC.gov →
333-144082
2007-06-27

MARVINS-SB2 6-20-07

View on SEC.gov →
005-85981
2020-07-20

EXHIBIT (A)-(1)

View on SEC.gov →
005-85981
2020-09-08

EXHIBIT (A)-(1)

View on SEC.gov →
000-18926
2006-02-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-20270
2005-07-22

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-20270
2005-08-02

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-251028
2020-12-03

424B4

View on SEC.gov →
001-41720
2023-07-31

ANNUAL REPORT

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
000-20270
2006-08-22

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
377-02940
2020-02-14

SEC filing

View on SEC.gov →
377-02940
2020-01-17

SEC filing

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
000-20969
2024-06-13

DEFM14A

View on SEC.gov →
000-20969
2024-05-30

PREM14A

View on SEC.gov →
333-251028
2020-11-30

F-1

View on SEC.gov →
814-00663
2015-03-13

DEF 14A

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-02940
2020-03-13

SEC filing

View on SEC.gov →
001-36450
2019-04-15

20-F

View on SEC.gov →
377-03813
2020-11-23

SEC filing

View on SEC.gov →
377-02940
2020-05-06

SEC filing

View on SEC.gov →
333-238193
2020-06-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-238193
2020-05-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-02940
2019-12-05

SEC filing

View on SEC.gov →
001-41720
2024-08-13

ANNUAL REPORT

View on SEC.gov →
333-238193
2020-06-08

424(B)(4)

View on SEC.gov →
333-238193
2020-05-12

FORM F-1

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
333-256075
2021-06-02

EX-10.9

View on SEC.gov →
000-18926
2004-02-27

INNOVO 10-K, YEAR ENDED 11/29/03

View on SEC.gov →
333-256075
2021-05-13

EX-10.9

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
001-41720
2025-04-14

FORM ARS

View on SEC.gov →
333-256075
2021-06-02

EX-10.10

View on SEC.gov →
001-39305
2025-04-14

20-F

View on SEC.gov →
001-36450
2017-05-01

20-F

View on SEC.gov →
001-42808
2026-03-31

EX-99.1

View on SEC.gov →
001-36450
2018-04-27

20-F

View on SEC.gov →
001-34259
2012-11-08

AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
333-275776
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
000-27763
2020-04-10

FORM DEF 14A

View on SEC.gov →
001-41720
2025-08-14

ANNUAL REPORT

View on SEC.gov →
814-00663
2016-03-24

DEF 14A

View on SEC.gov →
333-256615
2021-05-28

EX-10.19

View on SEC.gov →
001-39305
2023-04-25

20-F

View on SEC.gov →
333-275776
2023-12-11

PROSPECTUS

View on SEC.gov →
001-39305
2024-04-22

FORM 20-F

View on SEC.gov →
000-27763
2019-05-22

FORM DEFR14A

View on SEC.gov →
000-27763
2021-04-12

FORM PRE 14A

View on SEC.gov →
814-00663
2010-04-30

DEF 14A

View on SEC.gov →
2010-04-29

SEC filing

View on SEC.gov →
001-39305
2022-04-28

20-F

View on SEC.gov →
000-27763
2021-04-22

FORM DEF 14A

View on SEC.gov →
333-73810
2001-12-11

424B3

View on SEC.gov →
000-20270
2006-09-22

FINAL NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-27763
2019-04-22

FORM DEFA14A

View on SEC.gov →
001-39305
2021-03-31

20-F

View on SEC.gov →
377-06524
2022-12-23

SEC filing

View on SEC.gov →
814-00663
2010-04-14

PRE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BIM
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
← JD Customs Consulting, LLCJDC INTERNATIONAL, INC. →