Base
Customs Broker

DAVID D. KIM

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 2026-09-15 · Updates daily

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DAVID D. KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAVID D. 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.

Federal Register Mentions (1)

Registry Details

CBP License
BMI
License Status
Active
Address
CA
Classification
Customs Broker

SAM.gov Entity

Legal Business Name
David D. Kim, Md, PA
UEI
LYVNV5ZEFNA3
Registration Status
Excluded
Exclusions
Has active exclusion(s)

Source: SAM.gov

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
David ColeDAVID J. BEJA