Base
Customs Broker

Jay J Rudman

TX

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 “Jay J Rudman” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jay J Rudman” 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 (1)

Notice05-10919
2005-06-02

Notice of Cancellation of Customs Broker Permit

SEC Filings (100)

005-17916
2005-10-25

EXHIBIT 99.(A)(1)(XXIV)

View on SEC.gov →
001-13699
2005-05-09

FORM 8-K

View on SEC.gov →
811-06604811-04748811-04764811-04906811-03081811-03207811-03456811-03481811-04074811-04688811-04765811-04870811-04871811-04880811-06606811-06610811-06644811-06642811-06643811-07512811-07089
2006-10-26

SEC filing

View on SEC.gov →
001-10218
2003-03-26

POWERS OF ATTORNEY

View on SEC.gov →
001-10218
2004-03-17

POWERS OF ATTORNEY

View on SEC.gov →
033-50211
2007-03-30

POWER OF ATTORNEY

View on SEC.gov →
811-06606
2007-06-29

POWER OF ATTORNEY

View on SEC.gov →
033-07497
2007-03-28

POWER OF ATTORNEY

View on SEC.gov →
033-46490
2007-06-29

POWER OF ATTORNEY

View on SEC.gov →
000-19084
2010-02-01

PRELIMINARY ORDER

View on SEC.gov →
000-21272
2009-03-06

EX-99.2

View on SEC.gov →
033-07172
2006-05-30

SEC filing

View on SEC.gov →
033-06013
2006-05-30

SEC filing

View on SEC.gov →
001-15477
2012-02-15

STIPULATION OF SETTLEMENT

View on SEC.gov →
333-124690
2005-05-06

FORM S-8

View on SEC.gov →
001-15477
2012-02-15

NOTICE OF PROPOSED SETTLEMENT

View on SEC.gov →
001-10218
2004-09-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28139
2010-11-22

STIPULATION OF SETTLEMENT AND EXHIBITS THERETO

View on SEC.gov →
333-121009
2004-12-06

COMPLAINT OF WILLIAM KINCHY VS. VISX, INCORPORATED, ET AL.

View on SEC.gov →
333-121009
2005-02-14

AMENDED COMPLAINT OF WILLIAM KINCHY VS. VISX, INCORPORATED, ET AL.

View on SEC.gov →
001-12665
2009-11-23

STIPULATION DATED NOVEMBER 20, 2009

View on SEC.gov →
001-12665
2009-11-23

STIPULATION

View on SEC.gov →
001-04471
2009-11-23

STIPULATION

View on SEC.gov →
000-19084
2010-02-01

STIPULATION OF SETTLEMENT

View on SEC.gov →
333-92415
2004-03-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-33215
2012-06-01

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-81557
2013-01-14

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-33215
2012-06-01

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-33215
2012-06-01

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-09195
2008-12-24

EX-99.1

View on SEC.gov →
811-10531
2005-08-19

SEC filing

View on SEC.gov →
005-32488
2009-02-09

EX-99.A.5.XIII: COMPLAINT

View on SEC.gov →
811-09329
2005-08-31

SEC filing

View on SEC.gov →
005-17916
2005-09-19

COMPLAINT OF JOHN GILLESPIE

View on SEC.gov →
033-36528
2001-12-03

PIMCO MULTI MANAGER SERIES 485BXT

View on SEC.gov →
001-10218
2003-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-61994
2001-05-31

BOSTON SCIENTIFIC CORPORATION FORM S-3

View on SEC.gov →
811-09735
2005-08-25

MASTER FOCUS 20 TRUST

View on SEC.gov →
811-06606
2007-04-26

ANNUAL REPORT

View on SEC.gov →
033-36528
2002-07-15

PIMCO MMS FUNDS

View on SEC.gov →
811-06606
2007-04-26

PDF ATTACHMENT

View on SEC.gov →
811-04044
2005-08-08

SEC filing

View on SEC.gov →
811-21707
2008-08-28

SEC filing

View on SEC.gov →
005-60457
2012-02-07

COMPLAINT FILED BY ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M.B.H

View on SEC.gov →
811-07743
2008-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06606
2001-06-25

POST-EFFECTIVE AMENDMENT NO. 12

View on SEC.gov →
811-06604
2001-06-25

POST-EFFECTIVE AMENDMENT NO. 12

View on SEC.gov →
811-01728
2005-08-19

SEC filing

View on SEC.gov →
033-36528
2002-07-15

PIMCO MMS FUNDS

View on SEC.gov →
033-46490
2003-06-27

POST EFFECTIVE AMENDMENT NO. 14

View on SEC.gov →
811-06604
2007-04-26

ANNUAL REPORT

View on SEC.gov →
033-46490
2002-06-27

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
811-03386
2009-08-03

PUTNAM GLOBAL HEALTH CARE FUND

View on SEC.gov →
811-06604
2007-04-26

PDF ATTACHMENT

View on SEC.gov →
033-46503
2002-06-28

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
033-46503
2003-06-27

POST-EFFECTIVE AMENDMENT NO. 14

View on SEC.gov →
000-18277
2003-04-29

VICOR CORPORATION

View on SEC.gov →
033-36528
2003-09-24

PIMCO FUNDS MULTI MANGER SERIES

View on SEC.gov →
811-04932
2005-08-30

WORLD FUND

View on SEC.gov →
811-06161
2005-03-23

PIMCO MULTI MANAGER SERIES INTL VALUE 485BXT

View on SEC.gov →
811-06644
2007-05-23

ANNUAL REPORT

View on SEC.gov →
033-36528
2005-03-23

PIMCO MULTI MANAGERS SERIES GLOBAL TECH 485BXT

View on SEC.gov →
811-04906
2007-06-29

SEMI ANNUAL REPORT

View on SEC.gov →
811-06161
2005-03-23

PIMCO MULTI MANAGER SERIES OPCAP 485BXT

View on SEC.gov →
033-46503
2005-06-27

POST-EFFECTIVE AMENDMENT 16

View on SEC.gov →
811-06644
2007-05-23

PDF ATTACHMENT

View on SEC.gov →
001-32877
2006-11-01

STIPULATION AND AGREEMENT OF SETTLEMENT, DATED JULY 20, 2006

View on SEC.gov →
033-46490
2004-06-25

POST-EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
811-07322
2005-08-25

THE INTEGRITY FUNDS

View on SEC.gov →
033-46503
2004-06-25

J29-124

View on SEC.gov →
811-07322
2005-10-12

THE INTEGRITY FUNDS

View on SEC.gov →
811-09128
2005-08-29

SEC filing

View on SEC.gov →
000-18277
2001-04-27

DEF 14A

View on SEC.gov →
033-46490
2005-06-27

LP-1

View on SEC.gov →
811-08572
2005-08-22

SEC filing

View on SEC.gov →
002-68671
2007-04-30

POST-EFFECTIVE AMENDMENT NO. 41

View on SEC.gov →
033-46490
2007-06-29

POST-EFFECTIVE AMENDMENT NO. 18

View on SEC.gov →
811-07322
2005-11-21

THE INTEGRITY FUNDS

View on SEC.gov →
811-04906
2007-06-29

PDF OF SEMI-ANNUAL REPORTS

View on SEC.gov →
811-06606
2007-06-29

POST-EFFECTIVE AMENDMENT NO. 18

View on SEC.gov →
033-47490
2001-07-30

POST-EFFECTIVE AMENDMENT NO. 11

View on SEC.gov →
811-06643
2007-05-23

ANNUAL REPORT

View on SEC.gov →
033-46490
2008-06-26

POST-EFFECTIVE AMENDMENT NO. 19

View on SEC.gov →
811-06610
2007-05-25

ANNUAL REPORT

View on SEC.gov →
811-06642
2007-05-23

ANNUAL REPORT

View on SEC.gov →
033-46503
2008-06-26

POST-EFFECTIVE AMENDMENT NO. 19

View on SEC.gov →
811-06610
2007-05-25

PDF ATTACHMENT

View on SEC.gov →
811-06643
2007-05-23

PDF FILE

View on SEC.gov →
033-47346
2001-07-30

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
005-17916
2005-10-25

EXHIBIT 99.(A)(1)(XXIII)

View on SEC.gov →
811-06642
2007-05-23

PDF ATTACHMENT

View on SEC.gov →
033-46503
2006-06-21

POST-EFFECTIVE AMENDMENT NO. 17

View on SEC.gov →
033-46503
2004-07-02

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
033-36528
2005-12-28

ALLIANZ FUNDS 485BXT FILING

View on SEC.gov →
033-47489
2001-07-30

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
033-46490
2004-07-02

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
033-46490
2006-06-21

POST-EFFECTIVE AMENDMENT NO. 17

View on SEC.gov →
033-46490
2004-07-02

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
000-18277
2005-04-27

VICOR CORPORATION DEF 14A

View on SEC.gov →
000-18277
2006-04-27

VICOR CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NKN
License Status
Active
Address
TX
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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