Base
Customs Broker

D K EXPRESS INC.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “D K EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D K EXPRESS 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)

000-20787-07333-113579-02333-113579-01
2018-03-26

FORM 10-K

View on SEC.gov →
000-20787-07333-113579-01333-113579-02000-21424-04
2014-03-20

FORM 10-K

View on SEC.gov →
333-185503-01333-185503
2014-03-20

FORM 10-K

View on SEC.gov →
000-20787-07
2023-03-28

10-K

View on SEC.gov →
000-20787-07333-113579-02333-113579-01
2017-03-27

FORM 10-K

View on SEC.gov →
333-113579-01000-20787-07333-113579-02000-21424-04
2016-03-28

FORM 10-K

View on SEC.gov →
000-20787-07
2021-03-25

10-K

View on SEC.gov →
000-20787-07
2022-03-24

FORM 10-K

View on SEC.gov →
001-34742
2014-06-17

10-K/A

View on SEC.gov →
333-185503-01333-185503
2018-03-26

FORM 10-K

View on SEC.gov →
333-185503-01333-185503
2017-03-27

FORM 10-K

View on SEC.gov →
333-185503-01333-185503
2019-03-25

FORM 10-K

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2012-03-20

FORM 10-K

View on SEC.gov →
000-20787-07333-113579-02
2019-03-25

FORM 10-K

View on SEC.gov →
000-20787-07000-21424-04333-113579-02333-113579-01
2015-03-27

FORM 10-K

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2011-03-28

FORM 10-K

View on SEC.gov →
000-20787-07
2020-03-25

10-K

View on SEC.gov →
033-80685-99
2001-07-13

ROADWAY CORP. 401(K) STOCK SAV. PLAN-PEA#2 TO S-8

View on SEC.gov →
005-47839
2007-02-26

AMENDMENT NO. 14 TO SCHEDULE TO

View on SEC.gov →
333-121895-02333-121895-03
2011-03-28

FORM 10-K

View on SEC.gov →
005-47839
2007-03-16

AMENDMENT NO. 22 TO SCHEDULE TO

View on SEC.gov →
005-47839
2007-03-14

AMENDMENT #20 TO SCHEDULE TO-T

View on SEC.gov →
333-185503-01333-185503
2016-03-28

FORM 10-K

View on SEC.gov →
005-47839
2007-02-28

AMENDMENT NO. 15 TO SCHEDULE TO

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2013-03-20

10-K

View on SEC.gov →
005-47839
2007-03-15

AMENDMENT NO. 21 TO SCHEDULE TO

View on SEC.gov →
005-47839
2007-02-13

AMENDMENT NO. 12 TO SCHEDULE TO

View on SEC.gov →
005-47839
2007-03-12

AMENDMENT NO. 18 TO SCHEDULE TO

View on SEC.gov →
005-47839
2007-03-13

AMENDMENT #19 TO SCHEDULE TO-T

View on SEC.gov →
005-47839
2007-03-22

AMENDMENT NO. 23 TO SCHEDULE TO

View on SEC.gov →
005-47839
2007-02-14

AMENDMENT NO. 13 TO SCHEDULE TO

View on SEC.gov →
005-47839
2007-03-08

AMENDMENT NO. 16 TO SCHEDULE TO

View on SEC.gov →
333-121895-02333-121895-03
2013-08-16

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-47839
2007-03-12

AMENDMENT NO. 17 TO SCHEDULE TO

View on SEC.gov →
005-53599
2006-07-10

SCHEDULE 13E3

View on SEC.gov →
005-53599
2006-08-15

AMENDMENT TO SCHEDULE 13E-3

View on SEC.gov →
000-20787-07
2026-03-20

10-K

View on SEC.gov →
000-20787-07
2025-03-21

10-K

View on SEC.gov →
333-121895-02333-121895-03
2008-03-14

FORM 10-K

View on SEC.gov →
005-53599
2006-08-29

AMENDMENT TO SCHEDULE 13E-3

View on SEC.gov →
000-21424-04333-113579-02333-113579-01000-20787-07
2009-03-31

FORM 10-K

View on SEC.gov →
005-47839
2007-02-06

SC TO-T/A

View on SEC.gov →
333-121895-02333-121895-03
2013-03-20

10-K

View on SEC.gov →
333-121895-02333-121895-03
2012-03-20

FORM 10-K

View on SEC.gov →
005-47839
2007-02-12

AMENDMENT NO. 11 TO SCHEDULE TO

View on SEC.gov →
001-35711
2012-12-26

8-K

View on SEC.gov →
000-20787-07
2024-03-21

10-K

View on SEC.gov →
333-121895-02333-121895-03
2009-03-31

FORM 10-K

View on SEC.gov →
005-47839
2007-02-09

AMENDMENT NO.9 TO SCHEDULE TO-T

View on SEC.gov →
005-47839
2007-02-09

AMENDMENT NO. 10 TO SCHEDULE TO

View on SEC.gov →
333-185503-01333-185503
2015-03-27

FORM 10-K

View on SEC.gov →
333-121895-02333-121895-03
2010-03-26

FORM 10-K

View on SEC.gov →
001-38769
2018-12-20

8-K12B

View on SEC.gov →
001-10006
2004-06-28

SEC filing

View on SEC.gov →
005-47839
2007-02-05

SC TO-T/A

View on SEC.gov →
005-47839
2007-02-02

AMENDMENT NO. 6 TO SCHEDULE TO

View on SEC.gov →
000-33337000-21424000-20787-01
2005-03-31

ANNUAL REPORT

View on SEC.gov →
000-32821
2002-03-28

ROADWAY CORPORATION 10-K405

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2010-03-26

FORM 10-K

View on SEC.gov →
001-10006
2009-06-26

FROZEN FOOD EXPRESS INDUSTRIES, INC FORM 11-K

View on SEC.gov →
001-10006
2012-06-25

FORM 11-K FYE 2011

View on SEC.gov →
811-00499
2004-05-26

AXP INCOME SERIES, INC.

View on SEC.gov →
000-20787-07333-113579-02333-113579-01
2018-03-28

FORM 10-K/A

View on SEC.gov →
033-05103
2003-08-20

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
001-10006
2013-06-26

11-K FYE 2012

View on SEC.gov →
001-16663
2002-05-17

EXHIBIT 10.9

View on SEC.gov →
000-20787-07333-113579-01333-113579-02000-21424-04
2008-03-14

FORM 10-K

View on SEC.gov →
000-20787-07333-113579-01333-113579-02000-21424-04
2007-03-23

FORM 10-K

View on SEC.gov →
005-47839
2007-02-02

AMENDMENT NO. 5

View on SEC.gov →
033-05103
2003-06-23

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
033-25824
2004-05-26

AXP GLOBAL SERIES, INC.

View on SEC.gov →
333-121895-03
2007-03-23

FORM 10-K

View on SEC.gov →
001-10006
2010-06-28

FORM 11-K

View on SEC.gov →
005-47839
2007-01-31

SC TO-T - AMENDMENT NO. 4

View on SEC.gov →
001-35490
2012-06-04

FORM 8-K

View on SEC.gov →
001-10006
2011-06-23

YE 2010

View on SEC.gov →
033-05103
2005-06-21

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
000-21424000-33337000-20787-01
2004-03-30

FORM 10K

View on SEC.gov →
000-20199
2011-11-25

FORM 8-K

View on SEC.gov →
001-08226
2003-06-30

GREY WOLF DRILLING COMPANY L.P. 401(K) PLAN

View on SEC.gov →
000-00600
2001-03-29

ROADWAY EXPRESS, INC. 10-K

View on SEC.gov →
002-28529
2003-12-12

AXP DIMENSIONS SERIES, INC.

View on SEC.gov →
000-20199
2012-04-06

CURRENT REPORT

View on SEC.gov →
000-20199
2011-10-06

FORM 8-K

View on SEC.gov →
000-33337000-20787-01000-21424
2002-04-01

ANNUAL REPORT

View on SEC.gov →
002-86637
2003-12-12

AXP HIGH YIELD INCOME SERIES, INC.

View on SEC.gov →
001-35490
2018-12-20

8-K

View on SEC.gov →
000-20199
2011-07-22

FORM 8-K

View on SEC.gov →
001-10006
2008-06-26

FROZEN FOOD EXPRESS INDUSTRIES, INC. FORM 11-K

View on SEC.gov →
033-47812-01000-21424000-20787-01
2001-03-30

MASTER TRUST'S WRAP PAGES

View on SEC.gov →
000-33337000-21424000-20787-01
2003-03-31

ANNUAL AND TRANSITION REPORTS

View on SEC.gov →
001-35490
2012-04-06

CURRENT REPORT

View on SEC.gov →
033-22503
2006-04-21

AMERIPRISE STOCK MARKET CERTIFICATE

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-10006
2007-06-27

FROZEN FOOD EXPRESS INDUSTRIES, INC.

View on SEC.gov →
002-92309
2004-05-26

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
000-20199
2011-08-09

FORM 8-K

View on SEC.gov →
000-20199
2011-11-15

FORM 8-K

View on SEC.gov →
001-15829001-37738001-37735001-37739001-37740001-37743001-07806001-37737001-37741001-37736001-37742
2016-04-13

8-A12B/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EJA
License Status
Active
Address
CA
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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