Base
Customs Broker

Du Bon Express, Inc.

IL

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Du Bon Express, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Du Bon Express, 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)

001-13627
2011-09-09

EX-10.2

View on SEC.gov →
001-32586
2011-08-04

EMPLOYMENT CONTRACT, DATED JUNE 1, 2011

View on SEC.gov →
001-33153
2006-11-14

FINAL SHORT FORM PROSPECTUS DATED MAY 15, 2006 (FRENCH)

View on SEC.gov →
000-16469
2009-03-11

SEC filing

View on SEC.gov →
000-16469
2009-03-11

SEC filing

View on SEC.gov →
000-16469
2016-03-14

EXHIBIT 10.144

View on SEC.gov →
001-36309
2024-03-01

EX-10.45

View on SEC.gov →
000-16469
2010-11-09

SEC filing

View on SEC.gov →
000-51539
2016-10-28

EXHIBIT 10.7 EMPLOYMENT AGREEMENT WITH ASHLEY HUBKA

View on SEC.gov →
000-19517
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
001-38740
2019-07-29

EX-10.1

View on SEC.gov →
028-06321
2010-11-10

FORM 13F

View on SEC.gov →
028-06321
2011-02-14

FORM 13F

View on SEC.gov →
028-05313
2013-10-07

SEC filing

View on SEC.gov →
377-02675
2019-05-30

SEC filing

View on SEC.gov →
028-14470
2012-08-14

FORM 13F

View on SEC.gov →
028-05313
2014-01-08

SEC filing

View on SEC.gov →
028-14470
2012-05-15

FORM 13F

View on SEC.gov →
028-05313
2014-04-08

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
028-14470
2011-11-10

FORM 13F-HR

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
028-05301
2009-05-14

SEC filing

View on SEC.gov →
028-05301
2012-08-03

LIVE

View on SEC.gov →
000-05474
2013-02-26

FORM 10-K

View on SEC.gov →
028-05301
2009-08-04

SEC filing

View on SEC.gov →
028-05301
2012-11-09

LIVE

View on SEC.gov →
028-14470
2011-05-13

FORM 13F

View on SEC.gov →
028-04029
2012-07-25

SEC filing

View on SEC.gov →
028-05301
2010-07-30

SEC filing

View on SEC.gov →
028-05301
2010-05-04

SEC filing

View on SEC.gov →
028-13334
2013-08-02

13F

View on SEC.gov →
028-05301
2010-02-04

SEC filing

View on SEC.gov →
028-13334
2013-08-05

SEC filing

View on SEC.gov →
028-04029
2012-04-19

QUARTERLY 13-F AS OF 3/31/2012

View on SEC.gov →
028-05301
2009-11-10

SEC filing

View on SEC.gov →
028-04029
2011-10-13

SEC filing

View on SEC.gov →
028-05301
2010-11-09

SEC filing

View on SEC.gov →
028-04029
2012-01-10

QUARTERLY 13-F REPORT A/O 12/31/2011

View on SEC.gov →
028-05301
2011-02-04

SEC filing

View on SEC.gov →
001-36309
2024-03-01

EX-10.44

View on SEC.gov →
028-13334
2009-10-19

SEC filing

View on SEC.gov →
001-37673
2025-02-26

PRESS RELEASE DATED FEBRUARY 26, 2025

View on SEC.gov →
028-14470
2011-08-12

FORM 13F

View on SEC.gov →
028-14470
2012-02-14

FORM 13F

View on SEC.gov →
000-05474
2013-05-10

FORM 10-K

View on SEC.gov →
028-05301
2011-07-26

SEC filing

View on SEC.gov →
811-04681
2010-08-31

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
028-04029
2010-07-07

SEC filing

View on SEC.gov →
028-05301
2011-05-06

SEC filing

View on SEC.gov →
028-05301
2011-11-07

SEC filing

View on SEC.gov →
028-04029
2010-10-19

SEC filing

View on SEC.gov →
028-14470
2012-11-14

FORM 13F

View on SEC.gov →
028-13334
2013-08-15

SEC filing

View on SEC.gov →
028-06264
2011-11-04

THIRD QUARTER 2011

View on SEC.gov →
000-05474
2015-03-30

FORM 10-K

View on SEC.gov →
000-05474
2014-03-28

FORM 10-K

View on SEC.gov →
028-13334
2010-01-08

SEC filing

View on SEC.gov →
001-11869
2020-01-09

EX-10.2

View on SEC.gov →
028-06264
2010-07-12

SECOND QUARTER 2010

View on SEC.gov →
028-13334
2016-11-04

13F

View on SEC.gov →
028-06264
2010-10-18

THIRD QUARTER 2010

View on SEC.gov →
028-06264
2011-07-15

SECOND QUARTER 2011

View on SEC.gov →
028-06264
2010-04-28

FIRST QUARTER 2010

View on SEC.gov →
028-05301
2012-02-03

LIVE

View on SEC.gov →
028-04029
2011-07-14

SEC filing

View on SEC.gov →
028-03867
2013-01-07

SEC filing

View on SEC.gov →
028-04029
2010-04-09

SEC filing

View on SEC.gov →
028-05301
2012-05-08

LIVE

View on SEC.gov →
001-08439
2004-03-26

SHAREHOLDERS AGREEMENT, AS EXECUTED

View on SEC.gov →
028-13334
2016-05-04

SEC filing

View on SEC.gov →
028-14854
2014-08-15

INFORMATION TABLE

View on SEC.gov →
028-13334
2016-07-26

13F

View on SEC.gov →
028-06264
2012-07-16

SECOND QUARTER 2012

View on SEC.gov →
028-03867
2012-07-12

SEC filing

View on SEC.gov →
028-06264
2011-01-25

FOURTH QUARTER 2010

View on SEC.gov →
028-06264
2011-04-11

FIRST QUARTER 2011

View on SEC.gov →
028-03867
2012-10-26

SEPTEMBER 2012 13F

View on SEC.gov →
028-13334
2014-05-07

SEC filing

View on SEC.gov →
811-04681
2011-02-28

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
028-06264
2012-10-12

THIRD QUARTER 2012

View on SEC.gov →
028-14470
2014-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14518
2015-11-24

SEC filing

View on SEC.gov →
028-03867
2011-04-06

SEC filing

View on SEC.gov →
000-19517
2010-04-16

EX-10.19.E

View on SEC.gov →
028-13334
2014-07-21

SEC filing

View on SEC.gov →
028-13052
2014-05-15

SEC filing

View on SEC.gov →
028-03867
2010-11-18

SEC filing

View on SEC.gov →
028-06264
2009-10-16

THIRD QUARTER 2009

View on SEC.gov →
028-05301
2014-01-28

LIVE

View on SEC.gov →
028-03867
2011-01-10

SEC filing

View on SEC.gov →
028-03867
2011-10-18

SEC filing

View on SEC.gov →
028-04615
2012-08-10

SEC filing

View on SEC.gov →
028-03867
2012-01-18

SEC filing

View on SEC.gov →
028-03867
2011-07-07

SEC filing

View on SEC.gov →
028-03867
2012-04-09

MARCH 2012 13F

View on SEC.gov →
028-03594
2015-08-12

SEC filing

View on SEC.gov →
028-03594
2017-08-08

SEC filing

View on SEC.gov →
028-06264
2010-01-21

FOURTH QUARTER 2009

View on SEC.gov →
028-03594
2015-02-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NGQ
License Status
Active
Address
IL
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
← DSV Air & Sea, Inc.Dulce Patricia Villarreal →