Base
Customs Broker

T J EXPEDITERS INC

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 “T J EXPEDITERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T J EXPEDITERS 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)

001-36779
2015-03-10

EX-10.21

View on SEC.gov →
001-35962
2019-06-14

EXHIBIT 10.22

View on SEC.gov →
028-17412
2017-01-17

SEC filing

View on SEC.gov →
028-17412
2016-04-19

SEC filing

View on SEC.gov →
028-17412
2016-07-14

SEC filing

View on SEC.gov →
028-17412
2016-10-11

SEC filing

View on SEC.gov →
333-162592
2010-05-17

497

View on SEC.gov →
814-00971
2023-02-28

10-K

View on SEC.gov →
814-00971
2024-03-04

10-K

View on SEC.gov →
814-00237
2011-08-03

FORM 10-Q

View on SEC.gov →
814-00971
2026-03-11

10-K

View on SEC.gov →
811-07959
2018-06-11

AASGARD DIVIDEND GROWTH SMALL & MID-CAP FUND ANNUAL REPORT 3-31-18

View on SEC.gov →
814-00237
2010-11-22

10-K

View on SEC.gov →
814-00971
2025-03-04

10-K

View on SEC.gov →
814-00237
2009-11-23

10-K

View on SEC.gov →
001-31969
2005-04-01

SEC filing

View on SEC.gov →
001-35982
2018-03-02

EXHIBIT 10

View on SEC.gov →
333-162592
2009-12-09

N-2/A

View on SEC.gov →
333-162592
2011-10-24

497

View on SEC.gov →
001-31969
2005-04-06

SEC filing

View on SEC.gov →
000-20831
2005-12-16

FORM 10-K

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333-162592
2011-10-31

FORM 497

View on SEC.gov →
001-08635
2002-04-01

EXHIBIT 10(M)(I) AGREEMENT OF LEASE

View on SEC.gov →
811-09025
2006-03-08

NEW COVENANT FUNDS N-CSRS

View on SEC.gov →
811-04419
2003-02-27

AEGON/TRANSAMERICA SERIES FUND, INC.

View on SEC.gov →
333-162592
2011-06-15

AMENDMENT NO. 3

View on SEC.gov →
333-162592
2011-07-13

AMENDMENT NO. 4

View on SEC.gov →
333-182420
2013-01-24

LEASE AGREEMENT

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
333-110802
2004-02-10

KVH INDUSTRIES

View on SEC.gov →
001-31969
2004-03-11

SEC filing

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-12838
2005-07-21

TECHNICAL REPORT SUMMARIZING THE KUPOL PROJECT FEASIBILITY STUDY, CHUKHOTKA OKRUG, RUSSIA

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS DRAFT VALUATION DATED MAY 4, 2011

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

View on SEC.gov →
333-162592
2009-10-20

N-2

View on SEC.gov →
814-00237
2011-11-14

10-K

View on SEC.gov →
333-110802
2004-01-22

KVH INDUSTRIES, INC.

View on SEC.gov →
333-162592
2011-04-07

POS 8C

View on SEC.gov →
333-228447
2018-11-16

EXHIBIT 10.54

View on SEC.gov →
001-02207
2004-12-22

WESTCHESTER LEASE

View on SEC.gov →
811-02753
2008-09-04

SECURITY BENEFIT SEMI-ANNUAL REPORT

View on SEC.gov →
001-31969
2005-06-30

SEC filing

View on SEC.gov →
811-02753
2007-03-06

SECURITY BENEFIT SBL FUND ANNUAL REPORT DATED 12/31/2006

View on SEC.gov →
000-20831
2004-12-07

FORM 10-K PERIOD END OCTOBER 3, 2004

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333-121407
2005-02-11

LEASE, DATED AS OF JANUARY 27, 1994

View on SEC.gov →
811-02753
2008-03-07

SECURITY BENEFIT SBL FUND ANNUAL REPORT DATED 12/31/2007

View on SEC.gov →
000-28082
2004-03-15

KVH INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
811-00487
2008-06-02

SECURITY LARGE CAP VALUE FUND FORM

View on SEC.gov →
000-28082
2005-03-16

FORM 10-K

View on SEC.gov →
000-13468
2015-04-09

DEF 14A

View on SEC.gov →
333-125335
2006-12-29

EX-10

View on SEC.gov →
811-01136
2008-06-02

SECURITY EQUITY FUND FORM N-CSRS

View on SEC.gov →
811-01316
2008-06-02

SECURITY MID CAP GROWTH FUND FORM N-CSRS

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
811-03989
2004-02-26

NML VARIABLE LIFE ACCOUNT ANNUAL REPORT

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
333-280318-04
2026-03-18

FWP

View on SEC.gov →
811-01668811-03990
2004-02-26

NML VARIABLE ANNUITY ACCOUNT B ANNUAL REPORT

View on SEC.gov →
811-01668
2004-02-26

MASON STREET VARIABLE ANNUITY ANNUAL REPRT

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000-28082
2006-03-16

FORM 10-K

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-53041
2008-10-23

EXH 10.12

View on SEC.gov →
001-32748
2006-02-13

SEC filing

View on SEC.gov →
377-01191
2016-04-01

SEC filing

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2019-08-06

EXHIBIT 10.1

View on SEC.gov →
333-214021
2016-10-07

EXHIBIT 10.41

View on SEC.gov →
333-265695
2022-06-17

N-2

View on SEC.gov →
000-28082
2007-03-16

FORM 10-K

View on SEC.gov →
333-294165
2026-03-10

EXHIBIT 10.9

View on SEC.gov →
377-07658
2025-02-18

SEC filing

View on SEC.gov →
333-162592
2012-03-06

AMENDMENT 6

View on SEC.gov →
000-28082
2008-03-13

FORM 10-K

View on SEC.gov →
333-131832
2006-05-11

AMENDMENT NO. 2

View on SEC.gov →
333-131832
2006-05-05

AMENDMENT NO. 1

View on SEC.gov →
001-01232001-04928001-03543001-32853
2010-05-07

AMENDED AND RESTATED ENGINEERING AND CONSTRUCTION AGREEMENT

View on SEC.gov →
333-131832
2006-02-14

PWRI FORM SB-2 02-13-2006

View on SEC.gov →
333-131832
2006-05-15

PROSPECTUS

View on SEC.gov →
000-20201
2007-07-17

EXHIBIT 10.1 AGREEMENT OF LEASE

View on SEC.gov →
001-13638
2005-03-09

EX. 10.17 - LEASE AGREEMENT DATED 2/15/05

View on SEC.gov →
333-288252
2025-08-04

N-2/A

View on SEC.gov →
333-288252
2025-06-23

N-2

View on SEC.gov →
333-176444
2011-08-24

LEASE AGREEMENT WITH BP RUSSIA WHARF LLC AND BRIGHTCOVE INC

View on SEC.gov →
333-265695
2022-08-19

FORM N-2/A

View on SEC.gov →
333-99051
2002-09-24

AGREEMENT OF LEASE, DATED JANUARY 17, 2002

View on SEC.gov →
001-33452
2009-03-12

FORM 10-K

View on SEC.gov →
001-15250
2016-05-31

REFERENCE FORM

View on SEC.gov →
333-280318-04
2026-03-20

FWP

View on SEC.gov →
000-24452
2014-04-15

EXHIBIT 10.2

View on SEC.gov →
811-01944
2008-08-26

FORM N-CSRS

View on SEC.gov →
811-07572
2007-12-28

N-CSR FILING PRINCIPAL INVESTORS FUND 10/31/07

View on SEC.gov →
333-191223
2013-10-02

EX-10.2

View on SEC.gov →
814-00237
2012-11-13

FORM 10-K

View on SEC.gov →
001-13641
2008-11-10

EXHIBIT 10.1

View on SEC.gov →
001-08207
2008-04-03

FORM 10-K

View on SEC.gov →
001-33452
2010-01-14

FORM 10-K/A

View on SEC.gov →
811-07572
2008-07-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-04928
2008-08-13

ENGINEERING AND CONSTRUCTION AGREEMENT WITH SHAW NORTH CAROLINA, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
TJE
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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