Base
Customs Broker

JJ BOLL ASSOCIATES INC

NY

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 “JJ BOLL ASSOCIATES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JJ BOLL ASSOCIATES 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 (84)

333-193552
2014-01-24

EX-10.19

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000-12508
2025-03-31

ARS

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001-15957
2019-06-11

SEC filing

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811-03342811-06373811-04995811-03343811-04033
2022-01-31

SEC filing

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001-15957
2018-06-07

10-K

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333-191389
2013-11-01

EX-10.2

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001-36272
2024-04-19

DEF 14A

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333-284872
2025-03-24

N-14 8C/A

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001-36272
2024-04-10

PRE 14A

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333-193552
2014-01-24

EX-10.14

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333-282976
2024-11-04

REGISTRATION STATEMENT

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033-08054
2007-01-26

FORM N1-A, PROSPECTUS, SAI, PART C

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033-08054
2006-01-25

N-1A, PROSPECTUS, SAI, PART C

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333-132781
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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333-132784
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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811-21881
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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333-132779
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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333-132782
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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333-132778
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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333-132785
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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333-132786
2007-07-26

N-1A PG, PROSPECTUS, SAI, FINANCIALS, PART C

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811-04803
2004-11-24

FORM N1-A, PROSPECTUS, SAI AND PART C

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811-22487
2025-08-26

SEC filing

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811-23305
2025-08-27

SEC filing

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811-10267
2025-08-27

VOTE TABLE

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333-208989
2016-03-04

S-4/A

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001-13665
2016-03-18

DEFM14A

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333-208989
2016-03-18

424B3

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811-08162
2025-08-28

VOTE TABLE

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333-208989
2016-03-17

S-4/A

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811-07257
2024-08-30

SEC filing

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811-23124
2025-08-15

SEC filing

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811-07953
2025-08-26

SEC filing

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811-07651
2025-08-25

SEC filing

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811-04415
2025-08-22

SEC filing

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811-03153
2025-08-27

SEC filing

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811-04415
2005-08-17

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-23002
2025-08-26

SEC filing

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811-22209
2025-08-25

SEC filing

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811-22555
2025-08-25

SEC filing

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811-23305
2025-08-27

SEC filing

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811-09819
2025-08-27

SEC filing

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811-22903
2025-09-02

VOTE TABLE

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811-08090
2025-08-21

SEC filing

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811-21944
2025-08-18

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-08894
2025-08-28

SEC filing

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811-05511
2025-08-28

SEC filing

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811-22903
2025-10-31

VOTE TABLE

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811-02652
2025-08-27

SEC filing

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811-04041
2025-08-22

SEC filing

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811-02105
2025-08-28

SEC filing

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811-05141
2025-08-28

SEC filing

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811-05251
2025-08-28

SEC filing

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811-22127
2025-08-21

SEC filing

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811-02652
2025-08-27

SEC filing

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811-09301
2025-08-29

SEC filing

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811-02105
2025-08-28

SEC filing

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811-22209
2024-08-30

SEC filing

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811-22209
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07704
2025-08-29

SEC filing

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811-07953
2025-08-26

SEC filing

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811-22311
2024-08-30

SEC filing

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811-04852
2025-08-28

SEC filing

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333-226850-03
2019-08-28

POOLING AND SERVICING AGREEMENT, DATED AS OF AUGUST 1, 2019

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333-226486-08
2019-08-20

POOLING AND SERVICING AGREEMENT, DATED AND EFFECTIVE AS OF AUGUST 1, 2019

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811-04146
2025-08-19

VOTE TABLE

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333-227081-04
2019-12-12

WFCM 2019-C52 PSA (AS DEFINED IN THE POOLING AND SERVICING AGREEMENT).

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811-21991
2025-08-28

SEC filing

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811-07852
2025-08-28

SEC filing

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811-08236
2025-08-27

SEC filing

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811-07238
2025-08-22

SEC filing

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811-03153
2024-08-27

SEC filing

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811-03153
2024-08-27

SEC filing

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811-22717
2025-08-21

SEC filing

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811-03153
2024-08-27

SEC filing

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811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

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811-22311
2025-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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811-23580
2025-08-29

SEC filing

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811-07589
2024-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
H95
License Status
Active
Address
NY
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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