Base
Customs Broker

COLE INTERNATIONAL USA, INC.

WA

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 “COLE INTERNATIONAL USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLE INTERNATIONAL USA, 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)

001-10711
2001-07-05

PRESS RELEASE DATED 05/07/01

View on SEC.gov →
000-28000
2005-07-25

FORM 8-K

View on SEC.gov →
005-40456
2019-02-19

SC 13D/A

View on SEC.gov →
005-40456
2017-02-27

SCHEDULE 13D

View on SEC.gov →
001-10593
2014-09-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10689
2005-07-27

EX.99.1-PRESS RELEASE DATED JULY 27, 2005

View on SEC.gov →
005-85969
2015-02-13

SC 13D

View on SEC.gov →
000-28000
2003-03-05

PRESS RELEASE

View on SEC.gov →
001-10711
2002-03-19

FORM 10-Q

View on SEC.gov →
000-28000
2006-04-28

10-K/A

View on SEC.gov →
333-275687
2025-06-10

POS AM

View on SEC.gov →
333-206582-05
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206582-05
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13082
2012-03-09

EX-21.1

View on SEC.gov →
000-27375
2001-02-14

FORM 10QSB

View on SEC.gov →
001-10593
2013-06-07

DEF 14A

View on SEC.gov →
001-37815
2017-04-07

PROXY STATEMENT

View on SEC.gov →
001-10593
2013-04-30

10-K/A

View on SEC.gov →
000-08924
2002-10-16

FORM 8K FOR TRINITY COMPANIES, INC. AT OCTOBER 16, 2002

View on SEC.gov →
000-31751
2010-03-24

LONGWEI FORM 8-K

View on SEC.gov →
001-10635
2009-07-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2011-07-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2012-07-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27375
2001-11-19

FORM 10-QSB

View on SEC.gov →
001-10635
2010-07-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10593
2012-04-27

FORM 10-K/A

View on SEC.gov →
001-10593
2014-04-30

FORM 10-K AMENDMENT NO.1

View on SEC.gov →
001-10593
2015-10-23

DEF 14A

View on SEC.gov →
001-33172
2007-01-16

NEWS RELEASE DATED DECEMBER 4, 2006

View on SEC.gov →
001-10593
2011-04-29

SEC filing

View on SEC.gov →
000-29433
2003-10-15

10KSB

View on SEC.gov →
001-09924
2025-02-03

EXHIBIT 99.1

View on SEC.gov →
000-27375
2001-08-20

FORM 10QSB

View on SEC.gov →
001-10711
2002-07-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10593
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-10689
2004-02-26

EXHIBIT 99.1 - FEBRUARY 26, 2004 PRESS RELEASE

View on SEC.gov →
033-20000
2022-06-24

PRUDENTIAL VARIABLE APPRECIABLE LIFE SAI SUPPLEMENT

View on SEC.gov →
333-275687
2023-12-14

SEC filing

View on SEC.gov →
001-10593
2011-07-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10689
2004-10-28

EX. 99.1 - PRESS RELEASE DATED OCTOBER 28, 2004

View on SEC.gov →
333-237296
2022-06-24

PLNJ PRULIFE SVUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
333-110597-01333-110597-02333-110597
2003-11-19

EX-3.1

View on SEC.gov →
333-275687
2023-11-21

SEC filing

View on SEC.gov →
333-215544
2022-06-24

PL PRULIFE SVUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
333-102045
2004-03-25

2003 ANNUAL REPORT & FINANCIAL STATEMENTS

View on SEC.gov →
333-229277
2022-06-24

PLNJ CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
333-49332
2022-06-24

PL PRULIFE CUSTOM PREMIER SAI SUPPLEMENT

View on SEC.gov →
333-252984
2022-06-24

PL VARIABLE UNIVERSAL LIFE SAI SUPPLEMENT

View on SEC.gov →
333-112808
2022-06-24

PL PRULIFE CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
002-89780
2022-06-24

PLNJ VARIABLE APPRECIABLE LIFE SAI SUPPLEMENT

View on SEC.gov →
333-112809
2022-06-24

PLNJ PRULIFE CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
333-49334
2022-06-24

PLNJ PRULIFE CUSTOM PREMIER SAI SUPPLEMENT

View on SEC.gov →
333-215543
2022-06-24

PLNJ PRULIFE SVUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
002-89558
2022-06-24

PL VARIABLE APPRECIABLE LIFE SAI SUPPLEMENT

View on SEC.gov →
333-253930
2022-06-24

PLNJ VARIABLE LIFE INSURANCE SAI SUPPLEMENT

View on SEC.gov →
001-10593
2016-04-29

10-K/A

View on SEC.gov →
333-275687
2023-12-07

SEC filing

View on SEC.gov →
333-225953
2022-06-24

PL VUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
333-237297
2022-06-24

PL PRULIFE SVUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
333-225954
2022-06-24

PLNJ VUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
033-66342
2003-09-15

EX-10.1 AMENDED & EXTENDED CREDIT AGREEMENT

View on SEC.gov →
333-229276
2022-06-24

PL PRULIFE CUSTOM PREMIER II SAI SUPPLEMENT

View on SEC.gov →
333-253942
2022-06-24

PL PRUVIDER VARIABLE APPRECIABLE LIFE SAI SUPPLEMENT

View on SEC.gov →
333-252985
2022-06-24

PL VUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
333-252986
2022-06-24

PLNJ VUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
333-253928
2022-06-24

PL VARIABLE LIFE INSURANCE SAI SUPPLEMENT

View on SEC.gov →
333-158634
2022-06-24

PL VUL PROTECTOR SAI SUPPLEMENT

View on SEC.gov →
000-27375
2002-02-19

FORM 10QSB

View on SEC.gov →
001-10635
2003-09-18

EXHIBIT 99

View on SEC.gov →
001-10689
2004-04-29

EX. 99.1-PRESS RELEASE DATED APRIL 29, 2004

View on SEC.gov →
001-12814
2003-09-15

EXHIBIT 10.1 AMENDED & EXTENDED CREDIT AGREEMENT

View on SEC.gov →
001-10421
2004-06-14

FORM 6-K

View on SEC.gov →
001-14050
2003-02-13

SEC filing

View on SEC.gov →
000-27375
2001-07-16

FORM 10KSB

View on SEC.gov →
333-56144
2001-02-23

EXHIBIT 5.1

View on SEC.gov →
005-37972
2012-04-13

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-51236
2012-03-29

SEC filing

View on SEC.gov →
333-177592
2015-08-27

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-10689
2005-03-02

EX 99.1 - PRESS RELEASE DATED MARCH 2, 2005

View on SEC.gov →
001-10689
2004-07-29

EX. 99.1 - PRESS RELEASE DATED JULY 29, 2004

View on SEC.gov →
001-10711
2004-07-26

DEF 14A

View on SEC.gov →
001-14050
2003-05-02

SEC filing

View on SEC.gov →
001-10635
2003-12-18

2ND QUARTER EARNINGS RELEASE

View on SEC.gov →
333-157213
2010-04-29

BROKER DEALER SELLING AGREEMENT FIRMS

View on SEC.gov →
028-19162
2019-08-15

SEC filing

View on SEC.gov →
001-14050
2003-02-24

SEC filing

View on SEC.gov →
000-24755
2005-03-10

SEC filing

View on SEC.gov →
001-10593
2016-10-04

DEF 14A

View on SEC.gov →
001-10635
2003-06-26

PRESS RELEASE DATED JUNE 26, 2003

View on SEC.gov →
001-15321
2009-02-06

FORM 8-K

View on SEC.gov →
001-10689
2005-04-28

EX. 99.1 - PRESS RELEASE DATED APRIL 28, 2005

View on SEC.gov →
001-14050
2003-04-28

SEC filing

View on SEC.gov →
005-49181
2012-06-29

DISCUSSION MATERIALS

View on SEC.gov →
028-19162
2019-10-17

SEC filing

View on SEC.gov →
005-56405
2021-03-03

SC 13D/A

View on SEC.gov →
001-14050
2003-04-25

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

FORM F-4/A

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

F-4/A

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-16

FORM F-4/A

View on SEC.gov →
333-157213
2012-04-26

JHNY LIST OF APPROVED BD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CIU
License Status
Active
Address
WA
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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