Base
Customs Broker

Daniel B Kim

HI

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Daniel B Kim” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Daniel B 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.

SEC Filings (100)

001-34465001-31441
2010-08-12

EXHIBIT 10.2

View on SEC.gov →
001-06961
2022-03-15

EX-2.1

View on SEC.gov →
001-06961
2022-03-15

DEFA14A

View on SEC.gov →
000-54056
2010-11-05

10-12G/A

View on SEC.gov →
005-39187
2001-02-15

AMENDED STATEMENT OF BENFICIAL OWNERSHIP

View on SEC.gov →
001-32740
2012-08-08

AMENDMENT NO.1 TO SENIOR SECURED TERM LOAN AGREEMENT

View on SEC.gov →
2018-06-08

SEC filing

View on SEC.gov →
001-32637
2018-06-04

8-K

View on SEC.gov →
005-84590
2015-05-20

SEC filing

View on SEC.gov →
005-56875
2001-02-15

AMMENDED STATEMENT OF BENFICIAL OWNERSHIP

View on SEC.gov →
005-56347
2004-02-27

EXHIBIT 99.1

View on SEC.gov →
005-84580
2015-05-20

SEC filing

View on SEC.gov →
005-42780
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-32481
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-81431
2015-05-20

SEC filing

View on SEC.gov →
005-59687
2026-01-05

EXHIBIT 1.02

View on SEC.gov →
005-59687
2025-03-05

ITEM 2 SUPPLEMENT

View on SEC.gov →
005-84581
2015-05-20

SEC filing

View on SEC.gov →
005-84416
2015-05-20

SEC filing

View on SEC.gov →
005-39400
2017-10-03

SC TO-T/A

View on SEC.gov →
005-39400
2017-09-28

SC TO-T/A

View on SEC.gov →
020-32665
2024-04-30

FORM C-AR

View on SEC.gov →
005-81864
2014-08-26

13D/A5

View on SEC.gov →
005-39400
2017-10-19

SC TO-T/A

View on SEC.gov →
020-34212
2025-05-01

FORM C-AR

View on SEC.gov →
000-23971
2008-12-16

SEC filing

View on SEC.gov →
333-52384
2024-06-06

S-8

View on SEC.gov →
333-126809
2024-06-06

S-8

View on SEC.gov →
005-50021
2001-02-15

AMMENDED STATEMENT OF BENFICIAL OWNERSHIP

View on SEC.gov →
333-50276
2024-06-06

S-8

View on SEC.gov →
333-220766
2026-04-24

S-8 POS

View on SEC.gov →
2006-07-25

SEC filing

View on SEC.gov →
000-50245
2013-11-07

FORM 8-K FILING DOCUMENT

View on SEC.gov →
005-45559
2014-05-12

13G

View on SEC.gov →
005-55467
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-53997
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-39400
2017-09-20

SC TO-T

View on SEC.gov →
001-35883
2013-08-14

EX-10.7

View on SEC.gov →
005-61089
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-52169
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-56563
2001-02-15

AMENDED STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-82380
2015-09-10

SEC filing

View on SEC.gov →
000-31977
2026-04-10

DEFA14A

View on SEC.gov →
005-55737
2005-04-27

GAMESTOP\2005\APRIL 13D-ELECTRONICS BOUTIQUE

View on SEC.gov →
001-08739333-137916-110
2010-02-26

SECOND AMENDMENT

View on SEC.gov →
000-31977
2021-09-10

EX-99.1

View on SEC.gov →
005-58421
2014-01-13

SEC filing

View on SEC.gov →
005-82380
2015-08-10

SEC filing

View on SEC.gov →
005-81431
2015-12-24

SEC filing

View on SEC.gov →
005-92900
2025-08-13

SEC filing

View on SEC.gov →
2006-07-25

SEC filing

View on SEC.gov →
001-38621
2023-04-12

DEF 14A

View on SEC.gov →
001-38621
2023-03-31

PRE 14A

View on SEC.gov →
000-51531
2009-07-29

FORM 8-K

View on SEC.gov →
005-84416
2015-12-24

SEC filing

View on SEC.gov →
2017-05-16

SEC filing

View on SEC.gov →
005-41664
2015-08-13

SEC filing

View on SEC.gov →
001-38621
2022-04-12

DEF 14A

View on SEC.gov →
005-79663
2013-06-04

SEC filing

View on SEC.gov →
333-159809
2013-04-16

EX-10.18

View on SEC.gov →
001-34789001-34789001-34789001-34789001-34789001-34789001-34789001-34789001-34789001-34789
2015-04-13

FORM 4 -

View on SEC.gov →
005-81249
2020-11-25

EX-99.(D)

View on SEC.gov →
005-79663
2015-11-10

SEC filing

View on SEC.gov →
867-00271
2026-03-11

SEC filing

View on SEC.gov →
001-36510
2016-04-29

FORM 10-K/A

View on SEC.gov →
005-92319
2023-01-31

AMENDMENT #2

View on SEC.gov →
000-31987
2001-12-20

MUTUAL RECISSION AGREEMENT

View on SEC.gov →
001-38621
2020-04-17

DEF 14A

View on SEC.gov →
2017-05-12

SEC filing

View on SEC.gov →
811-07362
2006-02-13

PRESS RELEASE

View on SEC.gov →
000-31987
2002-01-29

MUTUAL RESCISSION AGRMT & RELEASE OF ALL CLAIMS

View on SEC.gov →
001-38621
2021-04-13

DEF 14A

View on SEC.gov →
005-92900
2025-02-06

SEC filing

View on SEC.gov →
005-79663
2013-11-08

SEC filing

View on SEC.gov →
811-10491
2014-08-21

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
005-79663
2014-09-10

SEC filing

View on SEC.gov →
000-31987
2001-12-20

EXCLUSIVE SUPPLIER AGREEMENT

View on SEC.gov →
811-07812
2006-02-13

PRESS RELEASE

View on SEC.gov →
333-290931
2025-10-17

FORM S-8

View on SEC.gov →
000-31987
2002-03-11

RECISSION AGREEMENT (ALLPAQ TECH CORP)

View on SEC.gov →
005-79663
2015-01-09

SEC filing

View on SEC.gov →
001-38621
2018-08-24

DEF 14A

View on SEC.gov →
000-31977
2018-01-30

EXHIBIT 99.1

View on SEC.gov →
001-37654
2021-05-28

SD

View on SEC.gov →
005-59687
2024-05-08

SEC filing

View on SEC.gov →
033-08865
2008-09-29

SEC filing

View on SEC.gov →
000-31977
2024-04-26

DEF 14A

View on SEC.gov →
001-37654
2018-05-30

SD

View on SEC.gov →
811-23787
2025-06-06

EXHIBIT 99.906 CERT

View on SEC.gov →
333-272874
2023-06-23

S-8

View on SEC.gov →
001-37654
2019-05-30

SD

View on SEC.gov →
001-37654
2022-05-27

SD

View on SEC.gov →
000-54318
2020-11-30

SEC filing

View on SEC.gov →
001-37654
2025-05-30

FORM SD

View on SEC.gov →
001-37654
2023-05-30

SD

View on SEC.gov →
811-23787
2024-12-06

EXHIBIT 99.906 CERT

View on SEC.gov →
005-60929
2001-07-20

OFFICERS AND DIRECTORS OF REPORTING PERSONS

View on SEC.gov →
001-37654
2017-05-30

FORM SD

View on SEC.gov →
000-26677
2002-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38621
2026-04-09

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E3T
License Status
Active
Address
HI
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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← DANASONS BORDER SERVICES INCDANIEL B. HASTINGS INC →