Base
Customs Broker

JAGJIT SINGH

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 “JAGJIT SINGH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAGJIT SINGH” 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)

021-487256
2023-07-18

SEC filing

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021-315151
2018-06-21

SEC filing

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333-254943
2022-04-06

FREE WRITING PROSPECTUS

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021-573472
2026-02-13

SEC filing

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021-392144
2022-01-21

SEC filing

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021-508086
2025-04-14

SEC filing

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021-249878
2015-12-01

SEC filing

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021-249878
2015-10-22

SEC filing

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021-508086
2024-03-20

SEC filing

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021-392144
2021-04-13

SEC filing

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021-278855
2017-01-20

SEC filing

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021-392144
2021-03-12

SEC filing

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021-341014
2019-06-03

SEC filing

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021-299870
2017-12-01

SEC filing

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021-299870
2018-03-07

SEC filing

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021-508086
2024-10-23

SEC filing

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021-359961
2020-02-06

SEC filing

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333-254943
2021-04-01

ASSIGNMENT OF CONTRACT, DATED MARCH 20, 2020, BY AND BETWEEN JAGJIT SINGH KOHLI AND LYTUS TECHNOLOGIES HOLDINGS PTV. LTD.

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333-254943
2021-06-15

THIRD SUPPLEMENTAL AGREEMENT, DATED FEBRUARY 5, 2021, TO THE AGREEMENT TO ACQUIRE CUSTOMER LIST BY AND BETWEEN LYTUS TECHNOLOGIES PRIVATE LIMITED AND REACHNET CABLE SERVICES PRIVATE LIMITED

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333-254943
2021-04-01

AGREEMENT FOR SUBSCRIPTION OF DEBENTURES, DATED DECEMBER 30, 2020, BY AND BETWEEN LYTUS TECHNOLOGIES PRIVATE LIMITED AND AN INVESTOR

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377-03279
2020-10-05

SEC filing

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021-334683
2019-03-12

SEC filing

View on SEC.gov →
333-254943
2022-03-30

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-254943
2021-10-07

AGREEMENT FOR SUBSCRIPTION OF DEBENTURES

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333-254943
2021-06-15

AGREEMENT TO ACQUIRE CUSTOMER LIST, DATED JUNE 20, 2019, BY AND BETWEEN LYTUS TECHNOLOGIES PRIVATE LIMITED AND REACHNET CABLE SERVICES PRIVATE LIMITED

View on SEC.gov →
333-254943
2021-12-06

SUPPLEMENTAL AGREEMENT, DATED DECEMBER 6, 2019, TO THE AGREEMENT TO ACQUIRE CUSTOMER LIST BY AND BETWEEN LYTUS TECHNOLOGIES PRIVATE LIMITED AND REACHNET CABLE SERVICES PRIVATE LIMITED

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2007-06-11

SEC filing

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333-142053
2007-07-20

SEC filing

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001-41418
2023-01-23

REPORT OF FOREIGN PRIVATE ISSUER

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2021-06-15

SEC filing

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2020-10-21

SEC filing

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2020-10-21

SEC filing

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2021-03-31

SEC filing

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333-254943
2021-10-07

REGISTRATION STATEMENT

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333-254943
2021-12-06

REGISTRATION STATEMENT

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814-00188
2016-11-10

EX-99.1

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814-00188
2016-08-09

EX-99.1

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333-114391
2004-04-12

AGREEMENT TO LEASE

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814-00188
2015-08-10

EX-99.1

View on SEC.gov →
814-00188
2017-05-10

EX-99.1

View on SEC.gov →
814-00188
2016-03-07

EX-99.1

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814-00188
2017-11-09

EX-99.1

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333-254943
2021-11-02

AMENDMENT NO. 4 TO FORM F-1

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814-00188
2017-03-14

EX-99.1

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814-00188
2016-05-10

EX-99.1

View on SEC.gov →
814-00188
2017-08-09

EX-99.1

View on SEC.gov →
814-00188
2015-05-07

EX-99.1

View on SEC.gov →
814-00188
2015-11-09

EX-99.1

View on SEC.gov →
333-254943
2021-08-23

REGISTRATION STATEMENT

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333-142053
2007-08-23

SB-2/A AMENDMENT NO. 4

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333-206692
2016-02-18

EX-99.2

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333-254943
2021-06-15

REGISTRATION STATEMENT

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333-280797
2024-12-18

REGISTRATION STATEMENT

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333-142053
2007-07-20

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

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2020-10-02

SEC filing

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333-254943
2022-03-16

REGISTRATION STATEMENT

View on SEC.gov →
001-41418
2022-09-28

ANNUAL REPORT

View on SEC.gov →
333-254943
2022-03-28

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-02-09

REGISTRATION STATEMENT

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377-03279
2020-10-05

SEC filing

View on SEC.gov →
333-148959
2008-11-18

SONA RESOURCES - FORM 424 (B) (I)

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333-254943
2022-06-08

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-03-30

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-03-09

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2021-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-05-05

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-06-01

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-148959
2008-05-07

SONA RESOURCES INC. FORM S-1 AMEND #2

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333-206692
2016-02-18

EX-99.1

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814-00188
2015-03-11

EX-99.1

View on SEC.gov →
001-41226
2022-01-14

EX-10.1

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814-00188
2014-08-07

EX-99.1

View on SEC.gov →
814-00188
2014-05-07

EX-99.1

View on SEC.gov →
814-00188
2014-11-05

EX-99.1

View on SEC.gov →
333-148959
2008-01-31

SONA RESOURCES, INC. FORM SB-2

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333-148959
2008-05-28

SONA RESOURCES INC. FORM S-1 A MAY 28, 2008

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333-268711
2022-12-08

REGISTRATION STATEMENT

View on SEC.gov →
333-148959
2008-04-07

SONA RESOURCES INC, FORM S-1A

View on SEC.gov →
814-00188
2018-03-14

EX-99.1

View on SEC.gov →
333-148959
2008-11-03

SONA RESOURCES INC. FORM S-1A AMENDMENT #5

View on SEC.gov →
333-148959
2008-09-22

SONA RESOURCES INC. FORM S-1A (AMENDMENT #4)

View on SEC.gov →
333-254943
2022-06-16

PROSPECTUS

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333-142053
2007-05-15

SB-2/A AMENDMENT NO 1

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333-149366
2008-04-08

PROSPECTUS

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333-142053
2007-04-11

SB-2

View on SEC.gov →
377-03279
2020-07-08

SEC filing

View on SEC.gov →
333-142053
2007-06-12

SB-2/A AMENDMENT NO. 2

View on SEC.gov →
333-149366
2008-02-25

S-1 REGISTRATION STATEMENT

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333-114391
2004-07-13

AGREEMENT TO LEASE

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333-254943
2021-10-07

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF LYTUS TECHNOLOGIES HOLDINGS PTV. LTD. AND ITS SUBSIDIARIES FOR THE PERIOD FROM MARCH 16, 2020 (DATE OF INCEPTION) THROUGH MARCH 31, 2020 (SUCCESSOR)

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333-229399
2019-03-27

SEC filing

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333-262681
2022-02-11

EX-10.5

View on SEC.gov →
333-229399
2019-01-29

SEC filing

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333-229399
2019-02-25

SEC filing

View on SEC.gov →
333-268711
2023-01-24

REGISTRATION STATEMENT

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001-41418
2022-06-23

UNDERWRITING AGREEMENT DATED JUNE 14, 2022, BETWEEN THE COMPANY AND SPARTAN CAPITAL SECURITIES, LLC

View on SEC.gov →
001-41418
2023-08-18

ANNUAL REPORT

View on SEC.gov →
333-268711
2023-11-01

REGISTRATION STATEMENT

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001-36005
2013-12-16

EX-1.2

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHA
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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