Base
Customs Broker

D J CUSTOMS BROKERS INC

NY

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 “D J CUSTOMS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D J 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)

333-158094
2009-11-12

SEC filing

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

SEC filing

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

RENEWAL ANNUAL INFORMATION FORM

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

ANNUAL INFORMATION FORM

View on SEC.gov →
333-158094
2009-09-14

SEC filing

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

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

View on SEC.gov →
333-60608
2013-08-15

CURRENT REPORT

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
2014-04-10

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
2026-03-11

EX-99.1

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

SEC filing

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

RENEWAL ANNUAL INFORMATION FORM

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

EXHIBIT 99.1

View on SEC.gov →
333-158094
2009-03-18

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

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

EXHIBIT 99.1

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

SEC filing

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

EXHIBIT-99.1

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

SEC filing

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

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

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

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

EX-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 →
000-05860
2001-08-14

EXHIBIT 10.1

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

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

SEC filing

View on SEC.gov →
001-13619
2008-03-20

SCHEDULE 14A

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

EXHIBIT 99.1

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

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 →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-122229
2005-01-21

FORM OF BARCLAYS CAPITAL INC. CUSTOMER AGREEMENT

View on SEC.gov →
026-00213
2022-03-30

COMPLETE7RFORM

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

FORM 10-K

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-13468
2013-02-27

10-K

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
001-13337
2019-04-05

EXHIBIT 2.1

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

ANNUAL REPORT

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-88460
2004-04-19

FORM OF BARCLAYS CAPITAL INC. CUSTOMER AGREEMENT

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

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 →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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

ANNUAL REPORT

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

ANNUAL REPORT

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

10-K

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-13468
2015-02-26

10-K

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

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
000-13468
2001-05-10

FORM 8-K

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

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

FORM F-3

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
333-251885
2021-01-04

EX-10.23

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

ARS

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

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

View on SEC.gov →
377-03035
2020-02-10

SEC filing

View on SEC.gov →
000-13468
2007-03-01

10-K

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

ARS

View on SEC.gov →
333-60608
2021-01-13

EXHIBIT 10.40

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
001-35476
2019-12-19

EXHIBIT 10.1 - PURCHASE AGREEMENT AS DATED 12.13.2019

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
005-50088
2007-06-14

AMENDMENT NO. 1

View on SEC.gov →
000-29970
2019-04-30

BUSINESS ACQUISITION REPORT

View on SEC.gov →
005-50088
2007-06-26

SCHEDULE TO-T/A

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-27617
2006-05-15

EXH. 10 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-41871
2025-03-25

ARS

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

10-K

View on SEC.gov →
005-50488
2003-06-19

SCHEDULE TO

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
000-13468
2001-05-15

SEC filing

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BXX
License Status
Active
Address
NY
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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