Base
Customs Broker

JD Customs Consulting, LLC

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JD Customs Consulting, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JD Customs Consulting, LLC” 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)

333-121660
2008-01-24

EXHIBIT D TO STOCK PURCHASE AGREEMENT, WITH ADDENDUM

View on SEC.gov →
000-20270
2005-05-02

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-20270
2006-05-01

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-291078
2025-10-24

EX-4.1

View on SEC.gov →
005-82007
2009-03-09

SEC filing

View on SEC.gov →
000-20270
2007-04-30

FORM 10-K AMENDMENT NO.1

View on SEC.gov →
000-18926
2010-02-03

10-K

View on SEC.gov →
000-31589
2001-03-15

10-K405

View on SEC.gov →
000-18926
2007-02-09

10-K/A

View on SEC.gov →
000-18926
2007-04-10

EX-2.1

View on SEC.gov →
000-18926
2007-02-08

10-K

View on SEC.gov →
000-18926
2012-02-28

10-K

View on SEC.gov →
000-18926
2009-04-30

FORM 10-K

View on SEC.gov →
000-18926
2011-02-10

10-K

View on SEC.gov →
001-42808
2026-03-31

EX-99.1

View on SEC.gov →
001-36450
2020-04-15

FORM 20-F

View on SEC.gov →
000-51317
2008-04-10

FORM 10-KSB

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

View on SEC.gov →
000-18926
2001-04-17

SEC filing

View on SEC.gov →
000-20270
2005-07-22

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-24026
2001-01-29

FORM 10-K

View on SEC.gov →
000-20270
2005-08-02

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-18926
2008-02-28

10-K

View on SEC.gov →
001-36450
2019-04-15

20-F

View on SEC.gov →
000-18926
2013-02-21

10-K

View on SEC.gov →
001-41720
2025-08-14

ANNUAL REPORT

View on SEC.gov →
000-31589
2002-03-11

10-K

View on SEC.gov →
001-36450
2026-04-16

FORM 20-F

View on SEC.gov →
377-06247
2022-06-29

SEC filing

View on SEC.gov →
333-267249
2022-09-02

EXHIBIT 2.4

View on SEC.gov →
000-20270
2006-08-22

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-36450
2025-04-17

FORM 20-F

View on SEC.gov →
000-27763
2019-04-22

FORM DEFA14A

View on SEC.gov →
001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
333-85496000-16844001-01839001-16169
2010-10-22

PURCHASE AGREEMENT

View on SEC.gov →
000-24026
2002-01-29

FORM 10-K405 FOR 10/31/2001

View on SEC.gov →
001-41720
2024-08-13

ANNUAL REPORT

View on SEC.gov →
001-36450
2026-04-16

EX-99.1

View on SEC.gov →
001-41720
2025-04-14

FORM ARS

View on SEC.gov →
000-23702
2017-02-28

10-K

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
001-36450
2024-04-18

FORM 20-F

View on SEC.gov →
333-108853
2006-05-11

ASSET AND EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
000-18926
2007-09-05

DEFM14A

View on SEC.gov →
333-97427
2006-05-11

ASSET AND EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-41720
2023-07-31

ANNUAL REPORT

View on SEC.gov →
000-18926
2007-08-13

PRER14A

View on SEC.gov →
001-34259
2012-11-08

AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
333-108853333-97427
2006-05-04

ASSET AND EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
000-18926
2007-07-05

PREM14A

View on SEC.gov →
000-18926
2006-02-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-31589
2003-03-17

10-K

View on SEC.gov →
001-36450
2017-05-01

20-F

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
000-27011
2001-06-14

ALPINE 10KSB AMENDMENT NO 1

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
001-36450
2018-04-27

20-F

View on SEC.gov →
001-41097
2023-10-27

DEFINITIVE 14A

View on SEC.gov →
001-41097
2023-10-12

PRELIMINARY 14A

View on SEC.gov →
333-113483
2004-03-23

MARCH 23, 2004

View on SEC.gov →
000-27763
2019-05-22

FORM DEFR14A

View on SEC.gov →
000-20270
2006-09-22

FINAL NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-19415
2016-04-27

FORM 20-F

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
814-00663
2015-03-13

DEF 14A

View on SEC.gov →
377-05002
2021-06-10

SEC filing

View on SEC.gov →
333-113483
2004-03-10

FORM S-1

View on SEC.gov →
000-52247
2008-04-15

FORM 10-K

View on SEC.gov →
000-27763
2021-04-12

FORM PRE 14A

View on SEC.gov →
001-38304
2020-06-04

SEC filing

View on SEC.gov →
333-18687
2002-03-08

FORM 10-K405

View on SEC.gov →
000-51317
2009-10-13

SEC filing

View on SEC.gov →
000-27763
2021-04-22

FORM DEF 14A

View on SEC.gov →
000-27763
2020-04-10

FORM DEF 14A

View on SEC.gov →
000-51317
2008-09-25

SEC filing

View on SEC.gov →
000-19415
2010-04-26

20-F

View on SEC.gov →
000-18926
2004-02-27

INNOVO 10-K, YEAR ENDED 11/29/03

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
814-00663
2016-03-24

DEF 14A

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
24R-00518
2022-04-28

1-K

View on SEC.gov →
000-19415
2009-04-02

SEC filing

View on SEC.gov →
000-50092
2006-01-19

SEC filing

View on SEC.gov →
001-10207
2002-03-08

10-K405

View on SEC.gov →
000-27011
2002-01-29

ALPINE'S 10KSB-OCTOBER 31, 2001

View on SEC.gov →
000-18926
2005-02-25

10-K

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
001-38304
2022-05-26

SEC filing

View on SEC.gov →
000-27763
2022-04-18

FORM DEF 14A

View on SEC.gov →
333-261586
2021-12-10

FORM S-1

View on SEC.gov →
000-19415
2015-04-21

FORM 20-F

View on SEC.gov →
000-24623
2001-04-20

10KSB

View on SEC.gov →
000-26330
2013-03-27

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
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 →
333-275776
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-26330
2012-03-27

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
001-40486
2022-04-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVA
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
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