Base
Customs Broker

JC Customs Broker, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JC Customs Broker, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JC Customs Broker, 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)

001-39638
2021-05-25

BUSINESS COMBINATION AGREEMENT, DATED AS OF MAY 19, 2021, BY AND AMONG PARENT, MERGER SUB AND THE COMPANY

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001-39638
2021-05-25

BUSINESS COMBINATION AGREEMENT, DATED AS OF MAY 19, 2021, BY AND AMONG PARENT, MERGER SUB AND THE COMPANY

View on SEC.gov →
001-33899
2024-03-05

SEC filing

View on SEC.gov →
033-06952
2012-04-23

EX-99.7(B)

View on SEC.gov →
033-17207
2012-04-23

EX-99.7(B)

View on SEC.gov →
333-69487
2012-04-23

EX-99.7(F)

View on SEC.gov →
333-76419
2012-04-23

EX-99.7(F)

View on SEC.gov →
333-69485
2012-04-23

EX-99.7(F)

View on SEC.gov →
033-17207
2012-04-23

EX-99.7(C)

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033-73568
2012-04-23

EX-99.7(D)

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033-73572
2012-04-23

EX-99.7(C)

View on SEC.gov →
033-73568
2012-04-23

EX-99.7(E)

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033-73570
2012-04-23

EX-99.7(E)

View on SEC.gov →
333-76419
2012-04-23

EX-99.7(E)

View on SEC.gov →
033-56790
2012-04-23

EX-99.7(B)

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033-56790
2012-04-23

EX-99.7(C)

View on SEC.gov →
033-73566
2012-04-23

EX-99.7(C)

View on SEC.gov →
033-06952
2012-04-23

EX-99.7(C)

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033-73572
2012-04-23

EX-99.7(B)

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333-69439
2012-04-23

EX-99.7(E)

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033-60702
2012-04-23

EX-99.7(C)

View on SEC.gov →
333-69439
2012-04-23

EX-99.7(F)

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033-73570
2012-04-23

EX-99.7(D)

View on SEC.gov →
333-69429
2012-04-23

EX-99.7(E)

View on SEC.gov →
333-69429
2012-04-23

EX-99.7(F)

View on SEC.gov →
333-69475
2012-04-23

EX-99.7(E)

View on SEC.gov →
333-69475
2012-04-23

EX-99.7(F)

View on SEC.gov →
333-69487
2012-04-23

EX-99.7(E)

View on SEC.gov →
033-60702
2012-04-23

EX-99.7(B)

View on SEC.gov →
333-69485
2012-04-23

EX-99.7(E)

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033-73566
2012-04-23

EX-99.7(B)

View on SEC.gov →
001-36383
2018-03-01

EXHIBIT 10.16

View on SEC.gov →
001-36383
2019-05-01

EXHIBIT 10.1

View on SEC.gov →
001-35961
2018-04-19

PRE 14A

View on SEC.gov →
001-35961
2018-04-30

DEF 14A

View on SEC.gov →
001-10593
2003-06-13

FACTORING AGREEMENT FOR UNZIPPED APPAREL LLC

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001-35961
2015-04-29

DEF 14A

View on SEC.gov →
000-17893
2008-03-31

TDI PURCAHSE OF ACCESS

View on SEC.gov →
000-13365
2003-07-23

OSHKOSH B'GOSH INC. FORM 10-Q 2ND QRTR ENDED JULY 5, 2003

View on SEC.gov →
001-41497
2024-04-30

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT, DATED APRIL 24, 2024, BY AND BETWEEN ECD AUTOMOTIVE DESIGN INC., BNMC CONTINUATION CARS LLC AND DAVID W. MILLER II

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333-177354-02
2012-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23084
2012-12-06

PURCHASE AND SALE AGREEMENT

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001-35961
2017-05-01

DEF 14A

View on SEC.gov →
001-35961
2016-04-29

DEF 14A

View on SEC.gov →
000-18927
2012-04-19

EXHIBIT 4.8

View on SEC.gov →
000-18927
2011-09-01

EXHIBIT 4.8

View on SEC.gov →
001-13449
2002-11-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

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001-35961
2020-05-21

DEF 14A

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F - PRINTER FRIENDLY VERSION - (PDF)

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000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F

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001-14684
2003-12-22

FORM 6-K

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000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-35961
2019-04-30

DEF 14A

View on SEC.gov →
001-08733
2006-07-24

AMENDMENT NO. 1 TO THE QUARTERLY REPORT

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001-34430
2010-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

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000-24829
2002-05-16

ANNUAL REPORT FOR PERIOD ENDED 12/31/2001

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333-177354-02
2012-06-26

FREE WRITING PROSPECTUS

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333-160221
2009-10-01

FORM 424(B)(5)

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001-08733
2006-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2006

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333-160221
2009-09-23

FORM 424 (B)(5)

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001-33911
2009-06-10

SEC filing

View on SEC.gov →
333-120787
2006-08-29

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-05742
2006-08-24

EX-2

View on SEC.gov →
001-12494
2010-02-22

CBL & ASSOCIATES 10-K 12-31-2009

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001-33911
2010-06-07

FORM 20-F

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000-53792
2017-11-27

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2017

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811-23846
2025-09-05

N-CSRS

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333-140435
2007-02-02

FORM F-10

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001-32598
2024-03-18

2023 10-K ARS

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001-34726
2025-04-11

ARS

View on SEC.gov →
001-34430
2012-03-30

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-36132
2026-04-10

ARS

View on SEC.gov →
001-31666
2004-05-06

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-211719
2025-12-09

ARS

View on SEC.gov →
001-34430
2012-04-11

AMENDMENT NO. 2

View on SEC.gov →
001-06105
2001-05-11

HAI PROXY

View on SEC.gov →
001-06105
2001-04-27

HAI PRELIMINARY PROXY - SPECIAL MEETING

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333-133517
2006-04-25

FORM F-10

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333-99215
2002-09-06

SEC filing

View on SEC.gov →
333-99215
2002-09-06

SEC filing

View on SEC.gov →
333-129405
2005-11-02

FORM F-10

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000-53792
2017-01-17

SMARTAG INTERNATIONAL FORM 10-K SEPTEMBER 30, 2016

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811-23846
2026-03-09

N-CSR

View on SEC.gov →
000-53792
2019-01-14

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTERMBER 30, 2018

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333-152099
2008-07-03

SEC filing

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-35961
2021-04-30

DEF 14A

View on SEC.gov →
001-34430
2011-03-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-05647
2025-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-16483
2026-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
377-08315
2025-08-11

SEC filing

View on SEC.gov →
001-34430
2012-02-28

AMENDMENT NO. 2

View on SEC.gov →
001-34430
2011-05-24

AMENDMENT NO. 1 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-05647
2026-04-14

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-33911
2011-03-08

FORM 20-F

View on SEC.gov →
001-36479
2021-05-20

EXHIBIT 10.1

View on SEC.gov →
333-129405
2005-11-09

FORM F-10/A

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333-97441
2002-08-13

FORM 424 B

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NDX
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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