Base
Customs Broker

J.P. REYNOLDS COMPANY, INC.

FL

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 “J.P. REYNOLDS COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J.P. REYNOLDS COMPANY, 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)

811-09729
2015-10-30

SEC filing

View on SEC.gov →
001-34621
2011-07-19

GRAHAM PACKAGING COMPANY INC. - INFORMATION STATEMENT

View on SEC.gov →
811-09729
2015-12-30

SEC filing

View on SEC.gov →
001-34621
2011-07-01

GRAHAM PACKAGING COMPANY INC. - PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-170321
2011-07-05

PROSPECTUS SUPPLEMENT NO. 16

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811-09729
2015-12-30

SEC filing

View on SEC.gov →
005-80072
2017-07-25

SC 13E3/A

View on SEC.gov →
001-32258
2006-06-06

REYNOLDS AMERICAN INC.

View on SEC.gov →
005-80072
2017-06-02

SC 13E3/A

View on SEC.gov →
005-80072
2017-05-18

SC 13E3/A

View on SEC.gov →
005-80072
2017-07-25

SC 13E3/A

View on SEC.gov →
005-80072
2017-05-12

SC 13E3

View on SEC.gov →
005-80072
2017-06-09

SC 13E3/A

View on SEC.gov →
005-80072
2017-05-12

SC 13E3/A

View on SEC.gov →
005-80072
2017-06-09

SC 13E3/A

View on SEC.gov →
005-80072
2017-06-14

SC 13E3/A

View on SEC.gov →
811-08361
2015-08-28

EX-99.77O RULE 10F-3

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005-80072
2017-05-12

SC 13E3/A

View on SEC.gov →
001-06388
2002-05-21

UNDERWRITING AGREEMENT

View on SEC.gov →
005-80072
2017-06-02

SC 13E3/A

View on SEC.gov →
005-80072
2017-05-18

SC 13E3/A

View on SEC.gov →
005-80072
2017-06-14

SC 13E3/A

View on SEC.gov →
001-32258
2015-07-15

FORM 8-K

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001-06388
2002-09-30

FORM 8-K AMENDMENT

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033-87254
2013-09-17

497

View on SEC.gov →
000-32405
2008-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-80072
2017-05-12

SC 13E3

View on SEC.gov →
001-32258
2006-04-25

REYNOLDS AMERICAN INC.

View on SEC.gov →
001-32258
2006-05-24

REYNOLDS AMERICAN,INC.

View on SEC.gov →
001-36223
2014-12-31

DEF 14A

View on SEC.gov →
001-32258
2017-07-11

8-K

View on SEC.gov →
001-32258
2017-07-11

8-K

View on SEC.gov →
333-188791-02
2013-09-13

FWP

View on SEC.gov →
333-188791-04
2013-09-13

FWP

View on SEC.gov →
333-188791-07
2013-09-13

FWP

View on SEC.gov →
333-188791-01
2013-09-13

FWP

View on SEC.gov →
000-32405
2008-03-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-167129-02
2012-10-25

FWP

View on SEC.gov →
333-188791-06
2013-09-13

FWP

View on SEC.gov →
333-188791-09
2013-09-13

FWP

View on SEC.gov →
333-188791-05
2013-09-13

FWP

View on SEC.gov →
333-188791-11
2013-09-13

FWP

View on SEC.gov →
333-167129-03
2012-10-25

FWP

View on SEC.gov →
811-22613
2015-08-28

SEC filing

View on SEC.gov →
333-188791-03
2013-09-13

FWP

View on SEC.gov →
333-188791-10
2013-09-13

FWP

View on SEC.gov →
333-167129-08
2012-10-25

FWP

View on SEC.gov →
333-188791
2013-09-13

FWP

View on SEC.gov →
333-167129-05
2012-10-25

FWP

View on SEC.gov →
333-188791-08
2013-09-13

FWP

View on SEC.gov →
333-167129-12
2012-10-25

FWP

View on SEC.gov →
001-32258
2013-09-17

FORM 8-K

View on SEC.gov →
333-167129
2012-10-25

FWP

View on SEC.gov →
333-167129-10
2012-10-25

FWP

View on SEC.gov →
333-167129-06
2012-10-25

FWP

View on SEC.gov →
333-167129-11
2012-10-25

FWP

View on SEC.gov →
2013-01-04

SEC filing

View on SEC.gov →
333-167129-01
2012-10-25

FWP

View on SEC.gov →
333-167129-07
2012-10-25

FWP

View on SEC.gov →
333-167129-09
2012-10-25

FWP

View on SEC.gov →
001-10147
2006-02-01

EX-99.1

View on SEC.gov →
001-32258
2007-06-18

REYNOLDS AMERICAN INC.

View on SEC.gov →
333-236659333-236659-01
2021-03-09

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-236659333-236659-01
2021-03-10

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-10147
2006-02-17

EX-99.1

View on SEC.gov →
001-10147
2006-02-09

EX-99.1

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
811-07953
2015-08-27

EX-99.77O RULE 10F-3

View on SEC.gov →
333-236659333-236659-01
2020-12-16

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-188791-02
2015-06-10

FWP

View on SEC.gov →
333-188791-09
2015-06-10

FWP

View on SEC.gov →
333-188791-07
2015-06-10

FWP

View on SEC.gov →
333-188791-06
2015-06-10

FWP

View on SEC.gov →
333-188791-08
2015-06-10

FWP

View on SEC.gov →
333-188791-10
2015-06-10

FWP

View on SEC.gov →
333-188791-03
2015-06-10

FWP

View on SEC.gov →
333-188791-11
2015-06-10

FWP

View on SEC.gov →
333-188791-04
2015-06-10

FWP

View on SEC.gov →
333-188791-01
2015-06-10

FWP

View on SEC.gov →
001-11459001-02893333-173665001-03464
2015-09-28

FORM 8-K

View on SEC.gov →
001-39205
2020-02-04

EX-99.1

View on SEC.gov →
333-188791
2015-06-10

FWP

View on SEC.gov →
333-188791-05
2015-06-10

FWP

View on SEC.gov →
811-21475
2015-11-27

SEC filing

View on SEC.gov →
811-22338
2020-08-25

SEC filing

View on SEC.gov →
811-07238
2015-09-29

SAST SEMIANNUAL 2015 NSAR

View on SEC.gov →
333-177693
2020-01-21

EXHIBIT 99.1

View on SEC.gov →
333-234731
2020-01-21

EX-1.1

View on SEC.gov →
811-22338
2021-02-26

SEC filing

View on SEC.gov →
811-22338
2020-11-23

SEC filing

View on SEC.gov →
811-22338
2020-09-25

SEC filing

View on SEC.gov →
001-32258
2005-07-06

REYNOLDS AMERICAN INC.

View on SEC.gov →
811-22338
2019-11-19

SEC filing

View on SEC.gov →
001-32258
2016-11-01

EX-99.1

View on SEC.gov →
811-22338
2020-02-26

SEC filing

View on SEC.gov →
001-06388
2002-05-21

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
811-04519
2020-05-26

SEC filing

View on SEC.gov →
001-32258
2007-06-22

EXHIBIT 1.1

View on SEC.gov →
811-22127
2015-08-27

EXHIBIT 77O

View on SEC.gov →
811-02753
2020-03-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M05
License Status
Active
Address
FL
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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