Base
Customs Broker

J.W. Allen and Company, Inc.

LA

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.W. Allen and Company, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J.W. Allen and 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)

001-13831
2017-03-01

EX-21.1

View on SEC.gov →
001-13783
2001-12-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13881
2021-03-15

EX-99.1

View on SEC.gov →
001-13783
2002-11-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13783
2005-12-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13783
2005-10-05

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-13783
2006-12-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-125168
2005-05-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13831
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
333-125168
2005-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13831
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-13881
2022-02-14

EX-99

View on SEC.gov →
001-13783
2005-11-15

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-13831
2016-02-29

EX-21.1

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-13831
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-13881
2021-03-15

8-K

View on SEC.gov →
001-13783
2002-07-30

AMEND. #4 TO CREDIT AGREEMENT

View on SEC.gov →
001-13783
2002-08-01

AMEND. #4 TO CREDIT AGREEMENT

View on SEC.gov →
001-13831
2023-02-23

EX-21.1

View on SEC.gov →
333-65160333-65160-01333-65160-02333-65160-03333-65160-04333-65160-05333-65160-06333-65160-07333-65160-08333-65160-09333-65160-10333-65160-11333-65160-12333-65160-13333-65160-14333-65160-15333-65160-16333-65160-17333-65160-18333-65160-19333-65160-20333-65160-21333-65160-22333-65160-23333-65160-24333-65160-25333-65160-26333-65160-27333-65160-28333-65160-29333-65160-30333-65160-31333-65160-32333-65160-33333-65160-34333-65160-35333-65160-36333-65160-37333-65160-38333-65160-39333-65160-40333-65160-41333-65160-42333-65160-43333-65160-44333-65160-45333-65160-46333-65160-47333-65160-48333-65160-49333-65160-50333-65160-51333-65160-52333-65160-53333-65160-54333-65160-55333-65160-56333-65160-57333-65160-58333-65160-59333-65160-60333-65160-61333-65160-62333-65160-63333-65160-64333-65160-65333-65160-66333-65160-67333-65160-68333-65160-69333-65160-70333-65160-71333-65160-72333-65160-73333-65160-74333-65160-75333-65160-76333-65160-77333-65160-78333-65160-79333-65160-80333-65160-81333-65160-82333-65160-83333-65160-84333-65160-85333-65160-86333-65160-87333-65160-88333-65160-89333-65160-90333-65160-91333-65160-92333-65160-93333-65160-94333-65160-95333-65160-96333-65160-97333-65160-98333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99333-65160-99
2001-07-24

INTEGRATED ELECTRICAL SERVICES, INC. - AMEND. NO.1

View on SEC.gov →
001-13831
2021-03-01

EX-21.1

View on SEC.gov →
001-13783
2006-01-20

5TH AMENDMENT

View on SEC.gov →
001-13831
2024-02-22

EX-21.1

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-13783
2006-01-20

4TH AMENDMENT

View on SEC.gov →
001-13831
2022-02-25

EX-21.1

View on SEC.gov →
001-13783
2002-02-14

AMEND.NO.3 TO CREDIT FACILITY

View on SEC.gov →
001-13831
2026-02-19

EX-21.1

View on SEC.gov →
001-13831
2025-02-20

EX-21.1

View on SEC.gov →
001-13783
2006-01-06

SEC filing

View on SEC.gov →
001-13783
2005-08-05

PLEDGE AGREEMENT

View on SEC.gov →
001-13881
2025-03-27

DEF 14A

View on SEC.gov →
001-13881
2026-03-27

DEF 14A

View on SEC.gov →
001-13831
2015-12-23

EX-99.2

View on SEC.gov →
001-03647
2007-10-11

SEC filing

View on SEC.gov →
001-03647
2006-10-12

J.W. MAYS, INC.

View on SEC.gov →
001-13783
2003-05-28

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-04033
2007-04-11

SCHEDULE 14A

View on SEC.gov →
001-13881
2024-03-27

DEF 14A

View on SEC.gov →
001-13881
2021-04-05

DEF 14A

View on SEC.gov →
001-13881
2021-03-23

PRE 14A

View on SEC.gov →
000-51925
2007-07-30

FORM 10-KSB AMENDMENT NO.1

View on SEC.gov →
001-13783
2006-05-17

PLEDGE AGREEMENT

View on SEC.gov →
001-13881
2022-03-22

DEF 14A

View on SEC.gov →
001-13831
2018-08-07

EXHIBIT 10.2

View on SEC.gov →
001-13881
2023-03-28

DEF 14A

View on SEC.gov →
001-13783
2005-01-19

RESTATED PLEDGE AGREEMENT

View on SEC.gov →
001-13783
2005-01-19

UNDERWRITING, CONTINUING INDEMNITY, AND SECURITY AGREEMENTS

View on SEC.gov →
811-21290
2006-08-30

SEC filing

View on SEC.gov →
333-162673
2010-04-19

LIST OF BROKER DEALERS SELLING UNDER ORIGINAL SELLING AGREEMENT.

View on SEC.gov →
333-194131
2014-02-26

EX-5.1

View on SEC.gov →
333-202269
2015-02-24

EX-5.1

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
333-162678
2010-04-19

LIST OF BROKER DEALERS SELLING UNDER ORIGINAL SELLING AGREEMENT.

View on SEC.gov →
001-33500
2012-01-19

OPINION OF A&L GOODBODY

View on SEC.gov →
001-33500
2014-02-28

EX-5.1

View on SEC.gov →
333-175078
2011-08-02

EX-5.1

View on SEC.gov →
811-21488
2006-08-25

COHEN & STEERS UTILITY FUND, INC.

View on SEC.gov →
333-179075
2012-01-18

OPINION OF A&L GOODBODY

View on SEC.gov →
333-197406
2014-11-20

EXHIBIT 5.1

View on SEC.gov →
333-194253
2014-02-28

OPINION OF A&L GOODBODY

View on SEC.gov →
333-197406
2014-07-14

EX-5.1

View on SEC.gov →
001-35676
2016-01-07

EX-5.1

View on SEC.gov →
333-205737
2015-08-19

EX-5.1

View on SEC.gov →
001-35676
2014-01-29

EX-5.1

View on SEC.gov →
333-197406
2014-08-27

EXHIBIT 5.1

View on SEC.gov →
811-23649
2022-10-11

485BPOS

View on SEC.gov →
811-09134
2006-08-29

ANNUAL PROXY VOTING REPORT

View on SEC.gov →
333-205737
2015-10-30

EX-5.1

View on SEC.gov →
333-200301
2014-12-10

EX-5.1

View on SEC.gov →
811-07925
2008-08-28

AMENDMENT TO NPX

View on SEC.gov →
001-35676
2014-06-25

EX-5.1

View on SEC.gov →
000-29989
2003-08-13

SEC filing

View on SEC.gov →
333-191218
2013-09-30

EX-5.1

View on SEC.gov →
084-06057
2016-08-25

SEC filing

View on SEC.gov →
001-15829
2024-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12669
2004-03-12

2003 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-12669
2006-03-16

EXHIBIT 99.1

View on SEC.gov →
811-02145
2005-08-31

N-PX

View on SEC.gov →
811-07925
2008-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-37558
2017-09-20

EX-5.1

View on SEC.gov →
811-21633
2006-08-21

COHEN & STEERS DIVIDEND MAJORS FUND, INC.

View on SEC.gov →
333-191546
2013-10-02

EX-5.1

View on SEC.gov →
000-01402
2015-04-02

EX-10.1

View on SEC.gov →
001-15829
2024-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-231772
2015-05-21

SEC filing

View on SEC.gov →
811-23649
2022-09-12

485BPOS

View on SEC.gov →
001-15829
2024-07-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-185206
2012-11-30

EX-5.1

View on SEC.gov →
811-06653
2005-08-19

JENSEN PORTFOLIO 0000887215 S17

View on SEC.gov →
001-14625
2001-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21485
2006-08-25

COHEN & STEERS SELECT UTILITY FUND, INC.

View on SEC.gov →
333-201800
2016-09-02

485BPOS

View on SEC.gov →
811-07471
2009-08-20

SEC filing

View on SEC.gov →
001-14625
2002-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23649
2022-08-10

485BPOS

View on SEC.gov →
811-22894
2018-08-24

SEC filing

View on SEC.gov →
811-03859
2021-11-05

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N90
License Status
Active
Address
LA
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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