Base
Customs Broker

DANIEL B. HASTINGS INC

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 “DANIEL B. HASTINGS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL B. HASTINGS 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)

005-81738
2007-10-29

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-29637
2005-09-14

SEC filing

View on SEC.gov →
005-81738
2008-02-15

AGREEMENT OF JOINT FILING

View on SEC.gov →
005-81738
2007-11-02

AGREEMENT OF JOINT FILING

View on SEC.gov →
005-81738
2006-05-10

JOINT FILING AGREEMENT

View on SEC.gov →
001-05507
2008-12-15

FORM 8-K

View on SEC.gov →
000-24381
2006-04-20

AMENDED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-34018001-34018001-34018
2026-01-09

SEC filing

View on SEC.gov →
001-34018001-34018001-34018
2026-02-17

SEC filing

View on SEC.gov →
001-34018001-34018001-34018
2025-12-22

SEC filing

View on SEC.gov →
001-34018001-34018001-34018
2026-01-07

SEC filing

View on SEC.gov →
001-34018001-34018001-34018
2026-03-04

SEC filing

View on SEC.gov →
005-81738
2007-11-02

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
333-188620
2017-06-13

S-8 POS

View on SEC.gov →
333-206094
2017-06-13

S-8 POS

View on SEC.gov →
333-168552
2017-06-13

S-8 POS

View on SEC.gov →
333-136963
2017-06-13

S-8 POS

View on SEC.gov →
005-81738
2008-02-15

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
005-81738
2007-11-02

VOTING AGREEMENT

View on SEC.gov →
333-98013
2002-08-13

EURONET WORLDWIDE, INC.

View on SEC.gov →
333-102875
2003-01-31

EURONET WORLDWIDE, INC.

View on SEC.gov →
005-81738
2006-05-10

SCHEDULE 13D

View on SEC.gov →
001-05507
2009-02-09

FORM 8-K

View on SEC.gov →
333-211823
2016-06-03

S-8

View on SEC.gov →
000-24381
2006-04-20

AMENDED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-05507
2009-10-27

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-34631
2010-09-16

EXHIBIT A

View on SEC.gov →
000-24381
2007-04-20

AMENDED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-38141
2017-11-16

6-K/A

View on SEC.gov →
001-33580
2013-02-19

EXHIBIT 99.1

View on SEC.gov →
005-79226
2003-09-17

SCH13D DJSTEER

View on SEC.gov →
333-201504
2015-01-14

FORM S-8

View on SEC.gov →
000-09439
2011-04-18

DEF 14A

View on SEC.gov →
333-109415
2003-10-02

FORM S-8

View on SEC.gov →
000-09439
2008-04-18

DEF 14A

View on SEC.gov →
333-197759
2014-07-31

FORM S-8

View on SEC.gov →
000-22788
2001-04-04

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
000-09439
2010-04-19

DEF 14A

View on SEC.gov →
000-09439
2009-04-17

DEF 14A

View on SEC.gov →
000-31204
2007-01-18

GOLDEN GOLIATH 6-K FOR DECEMBER 2006

View on SEC.gov →
005-83601
2026-01-07

SEC filing

View on SEC.gov →
333-206094
2015-08-05

S-8

View on SEC.gov →
000-09439
2009-04-02

PRE 14A

View on SEC.gov →
005-83601
2025-08-14

SEC filing

View on SEC.gov →
005-83601
2025-12-19

SEC filing

View on SEC.gov →
001-05507
2009-01-08

SEC filing

View on SEC.gov →
005-83601
2025-11-14

SEC filing

View on SEC.gov →
005-93078
2025-05-15

SEC filing

View on SEC.gov →
2010-06-28

SEC filing

View on SEC.gov →
333-107505
2003-07-31

SEC filing

View on SEC.gov →
333-88434
2002-05-16

ESMET GUARANTEED TRUST SERIES 165

View on SEC.gov →
005-55523
2012-10-29

EXHIBIT (B)(2)

View on SEC.gov →
005-83601
2025-03-10

SEC filing

View on SEC.gov →
000-22788
2001-04-06

REVISED PRE 14A

View on SEC.gov →
333-211039
2016-06-03

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4 ON FORM S-8

View on SEC.gov →
333-82564
2002-02-12

ESMET GUARANTEED SERIES 163

View on SEC.gov →
000-22788
2001-04-17

AXYS PHARMACEUTICALS DEFINITIVE NOTICE & PROXY

View on SEC.gov →
005-38603
2014-03-19

EX-99.1

View on SEC.gov →
333-88436
2002-05-16

ESMET GUARANTEED SERIES 166

View on SEC.gov →
333-41292
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-34949
2019-04-23

DEF 14A

View on SEC.gov →
333-82566
2002-02-12

ESMET, GUARANTEED SERIES 164

View on SEC.gov →
001-36079
2022-12-06

8-K

View on SEC.gov →
333-206163
2015-08-06

FORM S-8

View on SEC.gov →
000-09439
2013-03-22

PRE 14A

View on SEC.gov →
333-288134
2025-06-18

S-1MEF

View on SEC.gov →
333-188620
2013-05-15

FORM S-8

View on SEC.gov →
000-29250
2015-07-20

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2015

View on SEC.gov →
000-29250
2016-05-11

SEC filing

View on SEC.gov →
001-35182
2021-12-15

8-K

View on SEC.gov →
000-29250
2015-10-09

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2015

View on SEC.gov →
000-29250
2016-07-29

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2016

View on SEC.gov →
000-29250
2017-03-21

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH MARCH 20, 2017

View on SEC.gov →
005-81738
2007-10-29

VOTING AGREEMENT

View on SEC.gov →
001-38141
2020-02-03

EXHIBIT 99.9

View on SEC.gov →
000-29250
2016-06-21

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JUNE 2016

View on SEC.gov →
000-29250
2017-05-03

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 2017

View on SEC.gov →
000-29250
2015-06-19

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JUNE 2015

View on SEC.gov →
000-09439
2012-04-20

DEF 14A

View on SEC.gov →
000-29250
2016-08-30

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF AUGUST 2016

View on SEC.gov →
000-29250
2016-09-23

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2016

View on SEC.gov →
000-29250
2017-04-04

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL 2017

View on SEC.gov →
2007-10-01

SEC filing

View on SEC.gov →
2016-05-19

SEC filing

View on SEC.gov →
000-29250
2016-11-14

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2016

View on SEC.gov →
001-38211
2018-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29250
2017-02-22

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2017

View on SEC.gov →
000-29250
2016-02-11

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2015

View on SEC.gov →
000-29250
2017-03-02

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2017

View on SEC.gov →
000-29250
2015-07-08

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JULY 2015

View on SEC.gov →
000-29250
2017-01-25

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JANUARY 2017

View on SEC.gov →
000-29250
2017-06-12

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JUNE 2017

View on SEC.gov →
000-29250
2016-04-25

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL 2016

View on SEC.gov →
000-29250
2016-10-05

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2016

View on SEC.gov →
000-31617
2009-06-16

EX-99.2

View on SEC.gov →
000-29250
2016-04-04

REPORT OF FOREIGN PRIVATE ISSUER DATED MARCH 31, 2016

View on SEC.gov →
333-209724
2016-02-25

S-8

View on SEC.gov →
000-29250
2015-10-01

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF SEPTEMBER 2015

View on SEC.gov →
000-29250
2017-04-26

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL 2017

View on SEC.gov →
000-29250
2016-03-02

REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF FEBRUARY 2016

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
228
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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