Base
Customs Broker

Hankyu Hanshin Express USA Inc

IL

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 “Hankyu Hanshin Express USA Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Hankyu Hanshin Express USA 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.

Federal Register Mentions (1)

NoticeE9-30520
2009-12-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22519
2024-02-23

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-22167
2023-11-21

SEC filing

View on SEC.gov →
811-04665
2011-09-29

SEC filing

View on SEC.gov →
811-23570
2025-02-27

SEC filing

View on SEC.gov →
811-04665
2010-09-28

SEC filing

View on SEC.gov →
811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-04665
2011-03-30

SEC filing

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811-22509
2021-08-24

SEC filing

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811-04665
2013-04-01

SEC filing

View on SEC.gov →
811-04665
2010-03-23

SEC filing

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811-04665
2012-09-27

SEC filing

View on SEC.gov →
811-04665
2012-03-27

SEC filing

View on SEC.gov →
811-04665
2008-03-31

COMMONWEALTH INTERNATIONAL SERIES TRUST N-Q

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811-04665
2015-04-01

SEC filing

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
811-04665
2009-09-29

SEC filing

View on SEC.gov →
811-04665
2015-09-18

SEC filing

View on SEC.gov →
811-04665
2013-09-27

SEC filing

View on SEC.gov →
811-04665
2014-09-26

SEC filing

View on SEC.gov →
811-04665
2014-03-31

SEC filing

View on SEC.gov →
811-22245
2023-06-26

HORIZON

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-04665
2008-09-26

COMMONWEALTH INTERNATIONAL SERIES TRUST N-Q

View on SEC.gov →
811-22245
2023-06-26

HORIZON

View on SEC.gov →
811-04665
2016-03-29

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-22245
2023-06-26

HORIZON

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-22167
2024-08-26

SEC filing

View on SEC.gov →
811-09195
2021-02-25

SEC filing

View on SEC.gov →
811-09195
2022-08-26

SEC filing

View on SEC.gov →
811-09195
2021-05-27

SEC filing

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

SEC filing

View on SEC.gov →
811-22245
2024-06-25

SEC filing

View on SEC.gov →
811-09195
2020-11-24

SEC filing

View on SEC.gov →
811-23377
2023-07-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05514
2020-03-26

SEC filing

View on SEC.gov →
811-22245
2024-06-25

SEC filing

View on SEC.gov →
811-04665
2009-03-20

SEC filing

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22245
2024-06-25

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-09195
2022-02-25

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-23377
2021-07-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-06351
2022-12-23

SEC filing

View on SEC.gov →
811-03738
2023-07-27

SEC filing

View on SEC.gov →
811-22338
2021-08-24

SEC filing

View on SEC.gov →
811-22167
2024-02-28

SEC filing

View on SEC.gov →
811-22338
2021-05-20

SEC filing

View on SEC.gov →
811-09195
2019-11-25

SEC filing

View on SEC.gov →
811-06351
2022-12-23

SEC filing

View on SEC.gov →
811-06351
2022-12-23

SEC filing

View on SEC.gov →
811-09195
2020-05-27

SEC filing

View on SEC.gov →
811-09195
2020-08-27

SEC filing

View on SEC.gov →
811-22338
2021-11-18

SEC filing

View on SEC.gov →
811-06351
2025-12-17

SOI

View on SEC.gov →
811-06351
2025-12-17

SOI

View on SEC.gov →
811-21864
2021-08-09

SEC filing

View on SEC.gov →
811-06351
2025-12-17

SOI

View on SEC.gov →
811-06351
2020-12-23

HOLDINGS

View on SEC.gov →
811-22167
2024-05-24

SEC filing

View on SEC.gov →
811-06351
2020-12-23

HOLDINGS

View on SEC.gov →
811-06351
2020-12-23

HOLDINGS

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-06071
2010-05-28

DWS EAFE EQUITY FUND

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2021-07-26

SEC filing

View on SEC.gov →
811-03738
2024-01-26

SEC filing

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-03738
2023-10-27

SEC filing

View on SEC.gov →
811-06351
2020-06-26

PART F

View on SEC.gov →
811-08073
2006-11-28

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-06351
2020-06-26

PART F

View on SEC.gov →
811-06351
2023-06-27

SEC filing

View on SEC.gov →
811-06351
2024-06-24

SEC filing

View on SEC.gov →
811-22338
2022-02-25

SEC filing

View on SEC.gov →
811-06351
2020-06-26

PART F

View on SEC.gov →
811-03153
2024-09-26

SEC filing

View on SEC.gov →
811-06351
2023-06-27

SEC filing

View on SEC.gov →
811-06351
2024-12-23

SOI

View on SEC.gov →
811-06351
2023-12-20

SEC filing

View on SEC.gov →
811-06351
2024-06-24

SEC filing

View on SEC.gov →
811-06351
2024-06-24

SEC filing

View on SEC.gov →
811-06351
2025-06-25

SEC filing

View on SEC.gov →
811-21295
2020-03-25

SEC filing

View on SEC.gov →
811-06351
2024-12-23

SOI

View on SEC.gov →
811-06351
2024-12-23

SOI

View on SEC.gov →
811-08073
2006-11-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-06351
2023-12-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
610
License Status
Active
Address
IL
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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