Base
NVOCC

JDB INTERNATIONAL INC.

Trade name: GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (USA), INC.; GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (USA), INC.

ITASCA, IL, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JDB INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDB INTERNATIONAL 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)

005-09783
2008-11-14

AMENDMENT NO. 43

View on SEC.gov →
005-09783
2008-07-08

AMENDMENT NO. 40

View on SEC.gov →
005-09783
2008-08-15

AMENDMENT NO. 41

View on SEC.gov →
005-09783
2011-02-10

AMENDMENT NO. 47

View on SEC.gov →
005-09783
2009-08-06

AMENDMENT NO. 45

View on SEC.gov →
005-09783
2008-10-20

AMENDMENT NO. 42

View on SEC.gov →
005-09783
2009-08-14

AMENDMENT NO. 45

View on SEC.gov →
333-11678
2008-09-29

DESCRIPTION OF DEVELOPMENT BANK OF JAPAN

View on SEC.gov →
000-12672
2003-04-30

SEC filing

View on SEC.gov →
005-09783
2010-06-10

AMENDMENT NO. 46

View on SEC.gov →
000-52899
2009-08-21

FORM 8-K

View on SEC.gov →
000-52899
2009-08-21

EXHIBIT 99.1

View on SEC.gov →
333-104928
2003-07-17

EXHIBIT 8.1

View on SEC.gov →
000-19848
2008-11-25

EX-10.1

View on SEC.gov →
333-104928
2003-07-01

EXHIBIT 8.1

View on SEC.gov →
001-06458
2001-03-08

JDCC 10-Q 1/31/2001

View on SEC.gov →
001-41581
2025-09-09

PROXY STATEMENT

View on SEC.gov →
001-06458
2001-01-18

FORM 10-K

View on SEC.gov →
000-20750
2007-09-05

LONG-TERM INCENTIVE (LTI) STOCK PERFORMANCE PROGRAM.

View on SEC.gov →
001-06458
2001-09-13

10-Q

View on SEC.gov →
001-41581
2025-08-29

PROXY STATEMENT

View on SEC.gov →
001-39724
2024-05-14

EXHIBIT 99.1

View on SEC.gov →
001-06458
2001-06-07

JDCC 10-Q 4/30/2001

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333-180524-04
2017-03-20

10-K

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333-11678
2013-09-10

CERTIFICATE

View on SEC.gov →
333-154791
2008-10-28

CERTIFICATE

View on SEC.gov →
333-11678
2011-09-09

CERTIFICATE

View on SEC.gov →
333-11678
2012-09-10

CERTIFICATE

View on SEC.gov →
333-11678
2010-09-08

CERTIFICATE

View on SEC.gov →
333-11678
2009-09-29

CERTIFICATE

View on SEC.gov →
005-86930
2012-08-16

SANKYO-TATEYAMA HOLDINGS, INC.'S NOTICE OF CONVOCATION

View on SEC.gov →
811-05343
2003-04-21

SEC filing

View on SEC.gov →
333-63531
2003-04-21

SEC filing

View on SEC.gov →
000-54476
2014-08-21

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
033-70572
2002-03-25

SEC filing

View on SEC.gov →
001-41581
2026-04-01

ANNUAL REPORT

View on SEC.gov →
033-70572
2001-03-29

10-K

View on SEC.gov →
033-70572
2003-03-27

SEC filing

View on SEC.gov →
001-06458
2002-01-08

FORM 10-K

View on SEC.gov →
811-21719
2012-08-03

N-CSR

View on SEC.gov →
033-70572
2004-03-24

SEC filing

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
000-56362
2022-05-20

FORM 10-K AMENDMENT 1

View on SEC.gov →
333-190246-10
2014-11-24

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF NOVEMBER 24, 2014

View on SEC.gov →
000-56362
2022-04-28

FORM 10-K

View on SEC.gov →
000-54476
2014-08-28

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-34249
2025-10-24

FORM 10-K/A

View on SEC.gov →
001-33495
2007-10-29

SEC filing

View on SEC.gov →
000-56362
2021-12-13

AMENDMENT NO. 1

View on SEC.gov →
000-56362
2021-10-29

FORM 10-12(G)

View on SEC.gov →
000-56362
2022-02-14

AMENDMENT NO. 3

View on SEC.gov →
001-33495
2008-10-14

SEC filing

View on SEC.gov →
000-56362
2022-03-24

FORM 10 AMENDMENT

View on SEC.gov →
000-56362
2022-01-18

AMENDMENT NO. 2

View on SEC.gov →
001-10196
2008-11-14

STUDIO ONE MEDIA, INC. 9-30-08 10-Q

View on SEC.gov →
001-10196
2009-02-17

STUDIO ONE MEDIA, INC. 10-Q

View on SEC.gov →
000-27012
2001-03-22

EXHIBIT 10.65

View on SEC.gov →
000-27012
2001-05-24

EXHIBIT 10.65

View on SEC.gov →
333-11678
2002-12-06

424B5 - DEVELOPMENT BANK OF JAPAN

View on SEC.gov →
333-11678
2003-02-25

424B5 - DEVELOPMENT BANK OF JAPAN

View on SEC.gov →
333-11678
2003-02-20

424B5 - DEVELOPMENT BANK OF JAPAN

View on SEC.gov →
333-11678
2002-12-02

424B5 - DEVELOPMENT BANK OF JAPAN

View on SEC.gov →
001-39294
2025-05-12

10-Q

View on SEC.gov →
000-51207
2010-04-15

SEC filing

View on SEC.gov →
000-51207
2011-05-17

SEC filing

View on SEC.gov →
001-11421
2009-06-02

FORM 10-Q

View on SEC.gov →
333-158281-07333-158281-11333-158281-12333-158281-13333-158281-14333-158281-15333-158281-16333-158281-17333-158281-18333-158281-19333-158281-01333-158281-02333-158281-03333-158281-04333-158281-05333-158281-06333-158281333-158281-08333-158281-09333-158281-10
2009-06-02

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
2011-07-18

SEC filing

View on SEC.gov →
333-115256-08333-115256-07333-115256-15333-115256-03333-115256-11333-115256-24333-115256-23333-115256-06333-115256-05333-115256-22333-115256-04333-115256-25333-115256-16333-115256-17333-115256-21333-115256-20333-115256-18333-115256-13333-115256-12333-115256-09333-115256-10333-115256-19333-115256-14333-115256-02333-115256-01333-115256
2004-05-07

EYE CARE CENTERS OF AMERICA, INC.

View on SEC.gov →
001-39294
2025-08-11

10-Q

View on SEC.gov →
333-159044
2009-05-07

SEC filing

View on SEC.gov →
005-43481
2013-05-28

EXHIBIT (A)(6)

View on SEC.gov →
005-43481
2013-05-30

EXHIBIT (A)(6)

View on SEC.gov →
333-158281
2009-09-10

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
000-52899
2010-03-25

FORM 10-K

View on SEC.gov →
333-158281-07333-158281-08333-158281-09333-158281-13333-158281-14333-158281-15333-158281-10333-158281-11333-158281-12333-158281-16333-158281-17333-158281-18333-158281-19333-158281-01333-158281-02333-158281-03333-158281-04333-158281-05333-158281-06
2009-09-10

SEC filing

View on SEC.gov →
001-10196
2010-10-12

STUDIO ONE MEDIA, INC. 10-K

View on SEC.gov →
001-11421
2009-09-10

SEC filing

View on SEC.gov →
333-124580-09333-124580-07333-124580-06333-124580-05333-124580-04333-124580-03333-124580-02333-124580-01333-124580-26333-124580-25333-124580-24333-124580-23333-124580-19333-124580-08333-124580-22333-124580-21333-124580-20333-124580-18333-124580-17333-124580-16333-124580-15333-124580-13333-124580-12333-124580-11333-124580-10333-124580-14333-124580
2005-05-03

FORM S-4

View on SEC.gov →
333-164564
2010-02-05

FORM 424(B)(3)

View on SEC.gov →
001-38485
2020-08-06

10-Q

View on SEC.gov →
001-38485
2020-05-11

10-Q

View on SEC.gov →
000-52899
2014-03-26

FORM 10-K

View on SEC.gov →
000-52899
2012-03-28

FORM 10-K

View on SEC.gov →
000-52899
2013-03-29

FORM 10-K

View on SEC.gov →
000-52899
2011-03-29

FORM 10-K

View on SEC.gov →
333-164564
2010-01-28

FORM S-1

View on SEC.gov →
000-52899
2015-03-30

FORM 10-K

View on SEC.gov →
333-164564
2010-09-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-124580-04333-124580-06333-124580-09333-124580-10333-124580-13333-124580-20333-124580-15333-124580-17333-124580333-124580-21333-124580-22333-124580-24333-124580-03333-124580-05333-124580-08333-124580-11333-124580-16333-124580-23333-124580-25333-124580-07333-124580-14333-124580-12333-124580-19333-124580-26333-124580-18333-124580-01333-124580-02
2005-09-26

FORM S-4 AMENDMENT NO.3

View on SEC.gov →
001-38485
2020-11-06

10-Q

View on SEC.gov →
333-124580-22333-124580-24333-124580-04333-124580-14333-124580-12333-124580-15333-124580333-124580-19333-124580-06333-124580-09333-124580-11333-124580-13333-124580-17333-124580-20333-124580-23333-124580-26333-124580-02333-124580-05333-124580-10333-124580-18333-124580-21333-124580-01333-124580-08333-124580-03333-124580-07333-124580-16333-124580-25
2005-07-26

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-168773
2010-09-16

424(B)3

View on SEC.gov →
333-168773
2010-08-11

FORM S-1

View on SEC.gov →
333-124580-08333-124580-21333-124580-20333-124580-19333-124580-18333-124580-17333-124580-16333-124580-15333-124580-13333-124580-12333-124580-10333-124580-06333-124580-05333-124580-04333-124580-03333-124580-02333-124580-01333-124580-26333-124580-25333-124580-24333-124580-23333-124580-22333-124580-11333-124580-09333-124580-07333-124580-14333-124580
2005-09-02

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-168773
2010-09-09

FORM S-1/A

View on SEC.gov →
333-164564
2010-08-27

POS AM

View on SEC.gov →
001-33649
2014-05-30

PACIFIC BOOKER FORM 20-F ANNUAL REPORT

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333-168773
2011-06-23

POS AM

View on SEC.gov →
333-267116
2023-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018846
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
900 N. ARLINGTON HEIGHTS ROAD, SUITE 305, ITASCA, IL, UNITED STATES
Classification
NVOCC

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

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