Base
Customs Broker

Jessica Kim

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 “Jessica Kim” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jessica Kim” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice03-14393
2003-06-09

List of Recipients of Indian Health Scholarships under the Indian Health Scholarship Program

Notice02-9867
2002-04-23

List of Recipients of Indian Health Scholarships Under the Indian Health Scholarship Program

Notice01-8247
2001-04-04

List of Recipients of Indian Health Scholarships under the Indian Health Scholarship Program

SEC Filings (100)

2016-04-28

SEC filing

View on SEC.gov →
021-428972
2022-01-12

SEC filing

View on SEC.gov →
021-179177
2012-06-04

SEC filing

View on SEC.gov →
021-164520
2011-08-16

SEC filing

View on SEC.gov →
000-19289
2015-11-09

TRANSCRIPT OF CONFERENCE CALL HELD BY MANAGEMENT

View on SEC.gov →
000-19289
2016-02-24

TRANSCRIPT OF CONFERENCE CALL HELD BY MANAGEMENT

View on SEC.gov →
2015-12-17

SEC filing

View on SEC.gov →
000-19289
2016-11-08

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-173626
2015-08-05

EX-99.4

View on SEC.gov →
005-92476
2025-08-11

SEC filing

View on SEC.gov →
000-19289
2016-05-04

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
2019-11-05

SEC filing

View on SEC.gov →
000-19289
2017-05-04

TRANSCRIPT OF CONFERENCE CALL HELD BY MANAGEMENT

View on SEC.gov →
333-271951
2023-05-15

SETTLEMENT AGREEMENT AND RELEASE BETWEEN ZONE RIGHT, LLC, GLEN KIM AND JESSICA LEE, AND SIGNING DAY SPORTS, LLC, SIGNING DAY SPORTS BASEBALL, LLC, SIGNING DAY SPORTS FOOTBALL, LLC, AND SIGNING DAY SPORTS, INC., DATED AS OF APRIL 26, 2022

View on SEC.gov →
000-19289
2017-02-17

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
2020-07-06

SEC filing

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
000-19289
2016-08-09

TRANSCRIPT OF CONFERENCE CALL HELD BY MANAGEMENT

View on SEC.gov →
001-39128
2022-12-02

EX-99.1

View on SEC.gov →
001-39918
2025-04-02

DEF 14A

View on SEC.gov →
001-06263
2025-08-04

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2024-04-11

POWER OF ATTORNEY: POA

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
000-19289
2016-05-12

CURRENT REPORT

View on SEC.gov →
132-02618
2007-09-21

ANALYST CALL

View on SEC.gov →
001-06263
2026-03-30

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2025-01-10

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2026-01-08

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2023-07-26

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2024-07-23

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2023-10-06

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2025-07-25

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2024-08-01

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2023-03-28

POWER OF ATTORNEY: POA

View on SEC.gov →
001-06263
2025-07-17

POWER OF ATTORNEY: POA

View on SEC.gov →
2025-07-21

SEC filing

View on SEC.gov →
2023-07-31

SEC filing

View on SEC.gov →
333-195773
2019-05-08

S-8 POS

View on SEC.gov →
2007-11-09

SEC filing

View on SEC.gov →
001-06263
2024-07-10

POWER OF ATTORNEY: POA

View on SEC.gov →
001-01927
2015-07-29

EX-10.3

View on SEC.gov →
001-06263
2023-08-07

POWER OF ATTORNEY: POA

View on SEC.gov →
333-166743
2019-05-08

S-8 POS

View on SEC.gov →
333-283209
2024-11-20

SEC filing

View on SEC.gov →
333-182008
2019-05-08

S-8 POS

View on SEC.gov →
001-39918
2025-05-16

FORM 8-K

View on SEC.gov →
000-19289
2017-05-10

8-K

View on SEC.gov →
333-283209
2024-11-20

SEC filing

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
001-39918
2024-05-17

FORM 8-K

View on SEC.gov →
2017-12-19

SEC filing

View on SEC.gov →
2024-11-20

SEC filing

View on SEC.gov →
001-08432
2007-12-13

EX-10.2

View on SEC.gov →
001-15062
2012-05-02

EXHIBIT 99

View on SEC.gov →
2024-11-29

SEC filing

View on SEC.gov →
001-39166
2025-04-11

EXHIBIT 99.1

View on SEC.gov →
2013-10-17

SEC filing

View on SEC.gov →
333-231287
2019-05-08

S-8

View on SEC.gov →
2021-02-09

SEC filing

View on SEC.gov →
333-144750
2007-11-13

SEC filing

View on SEC.gov →
2019-03-18

SEC filing

View on SEC.gov →
2018-01-24

SEC filing

View on SEC.gov →
033-65632
2006-11-06

SEC filing

View on SEC.gov →
001-33662
2017-06-07

425

View on SEC.gov →
333-144750
2007-10-24

SEC filing

View on SEC.gov →
2019-07-25

SEC filing

View on SEC.gov →
2019-09-11

SEC filing

View on SEC.gov →
2025-08-20

SEC filing

View on SEC.gov →
2019-09-11

SEC filing

View on SEC.gov →
001-33664001-37789
2025-05-16

8-K

View on SEC.gov →
2019-08-13

SEC filing

View on SEC.gov →
000-19289
2017-09-05

EXHIBIT 1

View on SEC.gov →
333-279525
2024-05-20

S-8

View on SEC.gov →
2019-08-13

SEC filing

View on SEC.gov →
001-10042
2025-02-11

8-K

View on SEC.gov →
333-144750
2007-10-30

SEC filing

View on SEC.gov →
001-39918
2023-05-19

FORM 8-K

View on SEC.gov →
2019-03-18

SEC filing

View on SEC.gov →
005-92476
2025-08-15

SEC filing

View on SEC.gov →
033-87244
2026-01-23

SEC filing

View on SEC.gov →
001-32223
2007-05-07

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-37867
2023-03-30

EX-10.47

View on SEC.gov →
2013-08-22

SEC filing

View on SEC.gov →
000-05703000-05703
2023-05-26

POWER OF ATTORNEY

View on SEC.gov →
001-33664001-37789
2025-05-16

DEFA14A

View on SEC.gov →
2019-03-18

SEC filing

View on SEC.gov →
2021-01-11

SEC filing

View on SEC.gov →
2013-08-05

SEC filing

View on SEC.gov →
001-39918
2024-04-04

DEF 14A

View on SEC.gov →
001-39918
2022-05-27

FORM 8-K

View on SEC.gov →
333-13878
2008-05-27

NEWS RELEASE 05-16-2008

View on SEC.gov →
333-278969
2024-04-26

FORM S-8

View on SEC.gov →
811-22991
2019-02-04

EX-24 DOCUMENT

View on SEC.gov →
021-363124
2020-03-18

SEC filing

View on SEC.gov →
001-08432
2007-12-13

EX-10.1

View on SEC.gov →
333-295312
2026-04-24

S-8

View on SEC.gov →
2025-08-20

SEC filing

View on SEC.gov →
021-315968
2018-07-03

SEC filing

View on SEC.gov →
2023-09-07

SEC filing

View on SEC.gov →
021-210001
2014-01-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NJM
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.

Search Screening List
← Jesse E. GarciaJESUS BACA →