Base
Customs Broker

D HAUSER, 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

License Age

60 yrs

FMC / CBP license tenure

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 “D HAUSER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D HAUSER, 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)

000-17174
2003-08-01

PLAN OF REORGANIZATION

View on SEC.gov →
001-38815
2020-11-02

8-K

View on SEC.gov →
005-86157
2014-02-13

SC 13G/A

View on SEC.gov →
001-32408
2009-06-16

8-K

View on SEC.gov →
005-57307
2016-02-01

SEC filing

View on SEC.gov →
005-57307
2019-02-13

SEC filing

View on SEC.gov →
000-02000
2004-10-19

FORM 8-K

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000-27628
2003-03-31

EXHIBIT 10.81

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000-55030
2018-05-17

SEC filing

View on SEC.gov →
005-57307
2015-02-12

SEC filing

View on SEC.gov →
000-26953
2002-11-15

AGREEMENT AND PLAN OF EXCHANGE

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005-57307
2017-05-16

SEC filing

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005-57307
2017-02-13

SEC filing

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001-40528
2025-01-30

8-K

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005-57307
2020-02-14

SEC filing

View on SEC.gov →
005-57307
2018-02-13

SEC filing

View on SEC.gov →
005-57307
2013-02-11

SEC filing

View on SEC.gov →
005-57307
2016-08-04

SEC filing

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005-57307
2021-02-12

SEC filing

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000-26953
2002-11-19

10QSB

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005-60371
2002-02-20

FORM SC 13D

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001-31668
2009-03-24

FORM 8-K

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005-86157
2015-02-17

AMENDMENT TO SCHEDULE 13G

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001-41940
2024-06-17

FORM 8-K

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005-52989
2006-08-31

SHEDULE 13D AMENTMENT NO.1

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005-57307
2014-02-11

SEC filing

View on SEC.gov →
005-57307
2012-02-10

SEC filing

View on SEC.gov →
001-32408
2010-11-09

EXHIBIT 10.28

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005-57307
2017-05-04

SEC filing

View on SEC.gov →
033-25126-D
2009-01-16

FORM 8-K

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000-33295
2004-07-29

EX-10.44

View on SEC.gov →
005-86157
2016-02-12

SCHEDULE 13G/A

View on SEC.gov →
2011-05-25

SEC filing

View on SEC.gov →
005-57307
2011-09-16

SEC filing

View on SEC.gov →
005-45671
2006-02-17

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-39546
2022-06-15

8-K

View on SEC.gov →
005-52989
2006-09-13

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-17174
2003-10-27

CURRENT REPORT

View on SEC.gov →
005-57307
2013-10-15

SEC filing

View on SEC.gov →
001-31668
2004-09-23

INTEGRATED BIOPHARMA, INC.

View on SEC.gov →
005-57307
2022-02-11

SEC filing

View on SEC.gov →
005-83169
2008-04-22

GLOBAL ROAMING DISTRIBUTION, INC FORM SC 13D

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000-17174
2004-08-06

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
2011-02-11

SEC filing

View on SEC.gov →
333-144161-04333-144161-08333-144161-10333-144161-19333-144161-23333-144161-28333-144161-34333-144161-09333-144161-11333-144161-13333-144161-17333-144161-20333-144161-22333-144161-26333-144161-01333-144161-03333-144161-06333-144161-25333-144161-33333-144161-07333-144161333-144161-15333-144161-18333-144161-27333-144161-31333-144161-14333-144161-29333-144161-12333-144161-02333-144161-30333-144161-05333-144161-32333-144161-21333-144161-24333-144161-16
2007-06-29

ARTICLES OF INCORPORATION OF S.G. HAUSER ASSOCIATES, INCORPORATED

View on SEC.gov →
005-61715
2011-02-16

SEC filing

View on SEC.gov →
000-17174
2002-09-11

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-17174
2002-06-28

EX-10.25

View on SEC.gov →
000-17174
2004-08-06

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-33295
2003-07-14

8-K

View on SEC.gov →
000-21394
2003-05-09

VOTING AGREEMENT

View on SEC.gov →
033-25126-D
2013-12-26

MEDEFILE INTERNATIONAL, INC. FORM 8-K

View on SEC.gov →
001-38815
2021-07-15

DEFA14A

View on SEC.gov →
033-25126-D
2012-04-16

MEDEFILE INTERNATIONAL, INC. FORM 10-K

View on SEC.gov →
377-02369
2018-11-19

SEC filing

View on SEC.gov →
000-17174
2002-12-06

CURRENT REPORT

View on SEC.gov →
000-26137
2006-06-05

CURRENT REPORT

View on SEC.gov →
001-12579
2015-07-17

OGE ENERGY CORP. 8-K

View on SEC.gov →
001-39565
2023-04-19

8-K

View on SEC.gov →
005-45671
2005-05-02

EXHIBIT 99.(A)

View on SEC.gov →
000-17174
2002-09-11

CURRENT REPORT

View on SEC.gov →
333-229306
2019-01-18

EX-10.21

View on SEC.gov →
001-35318
2016-05-11

AMENDMENT TO EMPLOYEE OFFER LETTER

View on SEC.gov →
000-26953
2002-09-12

SEC filing

View on SEC.gov →
033-25126-D
2011-07-15

MEDEFILE INTERNATIONAL, INC. FORM 10-K/A

View on SEC.gov →
377-02369
2018-12-21

SEC filing

View on SEC.gov →
005-15818
2008-10-08

SEC filing

View on SEC.gov →
001-41940
2024-06-17

EXHIBIT 99.1

View on SEC.gov →
333-264346
2022-06-15

424B3

View on SEC.gov →
000-54293
2015-05-14

OWNERSHIP DOCUMENT

View on SEC.gov →
005-52989
2006-06-26

SCHEDULE 13D

View on SEC.gov →
000-26953
2001-08-20

SEC filing

View on SEC.gov →
2011-07-14

SEC filing

View on SEC.gov →
033-25126-D
2011-07-21

MEDEFILE INTERNATIONAL, INC. FORM 8-KA

View on SEC.gov →
000-17174
2001-12-11

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
000-17174
2002-07-01

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
333-103022
2024-02-09

JPMORGAN TRUST I

View on SEC.gov →
333-233778
2025-08-21

8-K

View on SEC.gov →
2011-03-28

SEC filing

View on SEC.gov →
033-25126-D
2012-04-23

MEDEFILE INTERNATIONAL, INC. FORM 8-K

View on SEC.gov →
2011-06-08

SEC filing

View on SEC.gov →
005-60955
2005-11-03

SEC filing

View on SEC.gov →
000-26953
2004-01-13

SEC filing

View on SEC.gov →
001-38815
2021-05-10

8-K

View on SEC.gov →
033-25126-D
2011-04-01

MEDEFILE INTERNATIONAL, INC. FORM 10-K

View on SEC.gov →
033-25126-D
2011-07-20

MEDEFILE INTERNATIONAL, INC. FORM 8-K

View on SEC.gov →
000-54293000-54293
2015-05-14

OWNERSHIP DOCUMENT

View on SEC.gov →
000-26953
2003-04-08

SEC filing

View on SEC.gov →
033-25126-D
2010-08-16

MEDEFILE FORM 10-Q

View on SEC.gov →
000-17174
2004-06-08

CURRENT REPORT

View on SEC.gov →
001-35318
2017-03-01

AMENDMENT TO EMPLOYEE OFFER LETTER

View on SEC.gov →
000-17174
2003-10-27

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-17174
2001-07-16

SEC filing

View on SEC.gov →
2010-12-16

SEC filing

View on SEC.gov →
005-78460
2009-02-17

SCHEDULE 13G HOLDINGS REPORT

View on SEC.gov →
033-25126-D
2013-04-15

MEDEFILE INTERNATIONAL, INC. FORM10-K

View on SEC.gov →
033-25126-D
2010-07-13

MEDEFILE FORM 8-K

View on SEC.gov →
000-17174
2002-11-14

10-Q

View on SEC.gov →
000-02642
2004-05-25

FORM 10-K ANNUAL REPORT

View on SEC.gov →
033-25126-D
2011-05-16

MEDEFILE FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
066
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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