Base
Customs Broker

D.B. Group America, Ltd.

GA

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.B. Group America, Ltd.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D.B. Group America, Ltd.” 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 (2)

Notice2019-26653
2019-12-11

VerTerra Ltd., Complainant v. D.B. Group America Ltd. and D.B. Group India Ltd., Respondents.; Notice of Filing of Complaint and Assignment

Notice04-26065
2004-11-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-81679
2007-12-10

GOOD HARBOR PARTNERS ACQUISITIONS CORP.

View on SEC.gov →
333-140232
2007-06-07

FOURTH AMENDMENT TO CREDIT AGREEMENT FOR WELLS FARGO

View on SEC.gov →
000-07459
2005-11-09

A. SCHULMAN INC. DEF 14A

View on SEC.gov →
000-55111
2014-09-10

FAME PROPERTY TECHNICAL REPORT

View on SEC.gov →
000-07459
2007-12-19

SEC filing

View on SEC.gov →
001-10702
2012-02-29

SUBSIDIARIES OF TEREX CORPORATION

View on SEC.gov →
000-51444
2007-04-30

DEF 14A

View on SEC.gov →
001-10702
2013-02-28

SUBSIDIARIES OF TEREX CORP.

View on SEC.gov →
001-31338
2003-01-02

AMENDED FORM 8-K

View on SEC.gov →
000-51553
2010-11-12

SEC filing

View on SEC.gov →
001-16501
2004-11-30

FORM 8-K

View on SEC.gov →
000-28362
2006-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-127483
2007-03-15

CNX GAS 424B3

View on SEC.gov →
333-127483
2007-03-09

CNX GAS POS AM

View on SEC.gov →
000-18632
2005-05-03

SUBORDINATION AGREEMENT

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
333-130555
2005-12-21

N-2

View on SEC.gov →
000-28362
2006-04-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
333-130555
2006-04-14

N-2/A

View on SEC.gov →
000-18632
2005-01-21

AMENDED AND RESTATED SUBORDINATION AGREEMENT

View on SEC.gov →
001-01373
2005-06-14

FORM 10-K 2005

View on SEC.gov →
001-32997
2010-04-30

MAGNUM HUNTER RESOURCES 10-K/A

View on SEC.gov →
000-50229
2003-03-31

COUNTRYSIDE REVIEW INC. FORM 10-KSB/A

View on SEC.gov →
000-50229
2004-03-17

ANNUAL REPORT FOR COUNTRYSIDE REVIEW INC. FOR THE YEAR ENDED 12-31-2003

View on SEC.gov →
001-33612
2008-04-02

FORM 10-K/A

View on SEC.gov →
028-11766
2006-02-14

JCK 13F 20051231

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11884
2011-04-13

DEF 14A

View on SEC.gov →
028-11766
2006-08-14

JCK 13F-HR 2006-06-30

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
333-84208
2003-03-28

COUNTRYSIDE REVIEW INC. FORM 10-KSB

View on SEC.gov →
001-32941
2008-10-14

SEC filing

View on SEC.gov →
333-123586
2005-05-18

FINAL PROSPECTUS

View on SEC.gov →
001-15491
2007-08-16

EX-99.21

View on SEC.gov →
333-157212
2010-04-28

BROKER DEALER SELLING AGREEMENT FORMS

View on SEC.gov →
000-50929
2005-10-13

IGNIS PETROLEUM 10-KSB 10-11-2005

View on SEC.gov →
000-27966
2003-10-28

SEC filing

View on SEC.gov →
333-123586
2005-05-09

AMENDMENT 1 TO FORM S-3

View on SEC.gov →
333-150034
2008-06-13

424B4 FINAL PROSPECTUS

View on SEC.gov →
333-140232
2007-01-26

FORM S-1

View on SEC.gov →
001-11884
2009-03-30

PRE 14A

View on SEC.gov →
000-28362
2006-05-22

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-140232
2007-02-08

CREDIT AGREEMENT

View on SEC.gov →
005-83187
2008-08-29

SEC filing

View on SEC.gov →
333-140232
2007-04-13

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-84208
2002-05-01

AMENDMENT NO. 1 TO COUNTRYSIDE REVIEW INC.'S FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-84208
2002-07-11

AMENDMENT TO THE SB-2 FOR COUNTRYSIDE REVIEW INC.

View on SEC.gov →
000-28362
2006-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
005-41525
2005-05-02

COMBINED EXHIBITS - THE WET SEAL INC.

View on SEC.gov →
333-84208
2002-03-13

COUNTRYSIDE REVIEW INC. FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-84208
2002-07-23

COUNTRYSIDE REVIEW INC AMENDMENT NO. 3 TO ITS FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-84208
2002-09-04

FORM SB-2/A-4 FOR COUNTRYSIDE REVIEW, INC.

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-11884
2009-04-10

DEF 14A

View on SEC.gov →
028-11291
2007-02-14

DBZCO 13F-HR 2006-12-31

View on SEC.gov →
333-150034
2008-06-04

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-84208
2002-10-04

AMENDMENT TO THE FORM SB-2 FOR COUNTRYSIDE REVIEW INC.

View on SEC.gov →
333-140232
2007-06-07

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-07459
2005-10-28

A. SCHULMAN, INC. FORM PRE 14A

View on SEC.gov →
333-123586
2005-03-25

FORM S-3

View on SEC.gov →
333-84208
2002-10-07

SEC filing

View on SEC.gov →
000-52833
2008-03-31

SEC filing

View on SEC.gov →
333-140232
2007-07-05

AMENDMENT NO.4 TO THE S-1

View on SEC.gov →
005-17767
2006-03-01

(A)(1)(A) OFFER TO PURCHASE DATED MARCH 1, 2006

View on SEC.gov →
000-23467
2004-12-15

EX-99.1 SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-140232
2007-07-10

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-140232
2007-07-18

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-84208
2002-07-24

AMENDMENT TO THE FORM SB-2 FOR COUNTRYSIDE REVIEW INC.

View on SEC.gov →
000-17508
2001-10-12

10-K/A

View on SEC.gov →
000-07459
2007-12-18

A. SCHULMAN, INC. PRER14A

View on SEC.gov →
333-150327
2008-04-18

SEC filing

View on SEC.gov →
000-51840
2008-03-28

ASCEND ACQUISITION CORP. 10-KSB

View on SEC.gov →
333-150327
2008-07-08

SEC filing

View on SEC.gov →
000-52833
2008-09-02

SEC filing

View on SEC.gov →
000-52833
2008-09-04

SEC filing

View on SEC.gov →
005-41525
2005-05-12

COMBINED EXHIBITS

View on SEC.gov →
000-07459
2007-12-19

A. SCHULMAN, INC. DEFC14A

View on SEC.gov →
000-51980
2006-10-30

SEC filing

View on SEC.gov →
001-33612
2008-04-22

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-51980
2007-10-09

SEC filing

View on SEC.gov →
333-150327
2008-08-01

SEC filing

View on SEC.gov →
001-15242
2020-03-20

SEC filing

View on SEC.gov →
333-157212
2009-04-07

SPECIMEN GENERAL AGENT AND BROKER DEALER SELLING AGREEMENT

View on SEC.gov →
333-140232
2007-04-13

CREDIT AGREEMENT BY AND AMONG MONOTYPE IMAGING HOLDINGS CORP

View on SEC.gov →
001-11884
2010-04-09

DEF 14A

View on SEC.gov →
333-150327
2008-09-02

SEC filing

View on SEC.gov →
333-150034
2008-04-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-150327
2008-06-13

SEC filing

View on SEC.gov →
333-150327
2008-08-18

SEC filing

View on SEC.gov →
000-07459
2007-11-21

A. SCHULMAN, INC. PRE 14A

View on SEC.gov →
333-140232
2007-07-25

FROM 424 (B)(4)

View on SEC.gov →
333-150034
2008-04-02

FORM S-1

View on SEC.gov →
001-33612
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-150034
2008-05-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-05888
2011-02-28

N-Q

View on SEC.gov →
000-52166
2008-03-31

SEC filing

View on SEC.gov →
005-17767
2007-11-08

SEC filing

View on SEC.gov →
001-15242
2019-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E7J
License Status
Active
Address
GA
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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