Base
Customs Broker

JAMES J. KIM

TX

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 “JAMES J. KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAMES J. 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.

Federal Register Mentions (1)

Notice96-32024
1996-12-18

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

SEC Filings (100)

005-55313
2013-03-29

EX-99.1

View on SEC.gov →
005-55313
2016-03-30

EX-99.1

View on SEC.gov →
005-55313
2018-03-21

EX-99.1

View on SEC.gov →
005-55313
2015-03-30

EX-99.1

View on SEC.gov →
005-55313
2020-03-20

EX-99.1

View on SEC.gov →
005-55313
2011-03-28

EX-99.1

View on SEC.gov →
005-55313
2021-03-16

EX-99.1

View on SEC.gov →
005-55313
2011-11-17

EX-99.1

View on SEC.gov →
005-55313
2025-05-16

SEC filing

View on SEC.gov →
005-55313
2017-01-20

EX-99.1

View on SEC.gov →
005-55313
2011-03-28

SC 13D/A

View on SEC.gov →
005-55313
2014-03-28

EX-99.1

View on SEC.gov →
005-55313
2023-09-11

EX-99.1

View on SEC.gov →
005-55313
2024-10-04

EX-99.1

View on SEC.gov →
005-55313
2018-11-09

EX-99.1

View on SEC.gov →
005-55313
2023-09-11

AMENDMENT NO. 17 TO SC 13D

View on SEC.gov →
005-55313
2025-05-16

EX-99.1

View on SEC.gov →
005-55313
2010-02-05

SC 13D/A

View on SEC.gov →
005-55313
2021-03-16

AMENDMENT NO. 15 TO SC 13D

View on SEC.gov →
005-55313
2010-02-05

EX-99.1

View on SEC.gov →
005-55313
2005-11-28

SEC filing

View on SEC.gov →
005-55313
2009-04-16

FORM SC 13D/A

View on SEC.gov →
005-55313
2026-02-17

SEC filing

View on SEC.gov →
005-55313
2022-01-04

EX-99.1

View on SEC.gov →
005-55313
2011-11-17

SC 13D/A

View on SEC.gov →
005-55313
2026-02-17

EX-99.1

View on SEC.gov →
005-55313
2020-03-20

AMENDMENT NO. 13 TO SC 13D

View on SEC.gov →
005-55313
2009-03-19

FORM SC 13D/A

View on SEC.gov →
005-55313
2013-03-29

SC 13D/A

View on SEC.gov →
005-55313
2022-01-04

AMENDMENT NO. 16 TO SC 13D

View on SEC.gov →
005-55313
2016-03-30

AMENDMENT NO. 10 TO SC 13D

View on SEC.gov →
005-55313
2009-04-16

EX-99.1

View on SEC.gov →
005-55313
2024-10-04

AMENDMENT NO. 18 TO SC 13D

View on SEC.gov →
005-55313
2014-03-28

AMENDMENT NO. 8 TO SC 13D

View on SEC.gov →
005-55313
2015-03-30

SC 13D/A

View on SEC.gov →
005-55313
2018-03-21

AMENDMENT NO. 12 TO SC 13D

View on SEC.gov →
000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472
2011-01-20

JOINT FILER INFORMATION

View on SEC.gov →
000-29472
2022-01-21

FORM 4 SUBMISSION

View on SEC.gov →
005-55313
2017-01-20

AMENDMENT NO. 11 TO SC 13D

View on SEC.gov →
000-29472
2019-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
005-55313
2018-11-09

AMENDMENT NO. 13 TO SC 13D

View on SEC.gov →
000-29472
2013-02-12

POWER OF ATTORNEY

View on SEC.gov →
000-29472
2009-06-10

EX-99 DOCUMENT

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2021-09-21

EX-24 DOCUMENT

View on SEC.gov →
005-55313
2008-04-04

SC 13D/A

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2009-01-05

EX-99 DOCUMENT

View on SEC.gov →
000-29472
2021-09-21

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2019-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2012-02-13

LIMITED POWER OF ATTORNEY

View on SEC.gov →
000-29472
2016-02-16

EX-24.1 DOCUMENT

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2009-06-08

EX-99 DOCUMENT

View on SEC.gov →
005-55313
2005-02-14

SEC filing

View on SEC.gov →
000-29472
2021-02-16

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2021-02-16

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2020-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2012-02-13

LIMITED POWER OF ATTORNEY

View on SEC.gov →
000-29472
2011-02-11

POA

View on SEC.gov →
000-29472
2017-02-15

EX-24 DOCUMENT

View on SEC.gov →
000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472
2011-01-20

FORM 4 - JAMES J. KIM

View on SEC.gov →
000-29472
2013-02-12

POWER OF ATTORNEY

View on SEC.gov →
000-29472
2020-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2009-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29472
2011-02-11

POA

View on SEC.gov →
000-29472
2008-04-07

DEF 14A

View on SEC.gov →
000-29472
2012-02-13

LIMITED POWER OF ATTORNEY

View on SEC.gov →
000-29472
2013-02-12

FORM 5

View on SEC.gov →
000-29472
2010-04-07

SCHEDULE DEF 14A

View on SEC.gov →
000-29472
2018-02-14

EX-24 DOCUMENT

View on SEC.gov →
000-29472
2007-04-27

10-K/A

View on SEC.gov →
000-29472
2020-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2023-02-24

FORM 4 SUBMISSION

View on SEC.gov →
000-29472
2006-07-14

DEF 14A - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29472
2005-07-28

DEF 14A AMKOR TECHNOLOGY

View on SEC.gov →
000-29472000-29472
2005-09-29

SEC filing

View on SEC.gov →
000-29472
2023-02-24

FORM 4 SUBMISSION

View on SEC.gov →
000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472000-29472
2005-11-16

SEC filing

View on SEC.gov →
005-81055
2007-05-09

SEC filing

View on SEC.gov →
000-29472
2013-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29472
2008-02-14

FORM 4 SUBMISSION

View on SEC.gov →
000-29472
2014-02-14

FORM 5

View on SEC.gov →
000-29472
2006-03-16

EXHIBIT 10.54

View on SEC.gov →
000-29472
2017-02-15

FORM 5 SUBMISSION

View on SEC.gov →
005-55313
2009-04-16

EX-10.1

View on SEC.gov →
005-81055
2005-10-17

SEC filing

View on SEC.gov →
000-29472
2011-04-05

DEF 14A

View on SEC.gov →
000-29472
2015-02-13

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2006-03-16

EXHIBIT 10.53

View on SEC.gov →
005-55737
2005-10-12

SEC filing

View on SEC.gov →
005-81055
2006-04-19

SEC filing

View on SEC.gov →
000-29472
2018-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2023-02-24

FORM 4 SUBMISSION

View on SEC.gov →
000-29472
2018-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472
2019-02-14

FORM 5 SUBMISSION

View on SEC.gov →
000-29472000-29472
2004-11-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EVF
License Status
Active
Address
TX
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.

Search Screening List
← JAMES G WILEY COJAMES M WOLTMANN →