Base
Customs Broker

HD Customs Brokers, Inc.

AR

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 “HD Customs Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HD Customs Brokers, 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)

000-50059
2004-04-14

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
333-117384
2004-07-15

SEC filing

View on SEC.gov →
000-12284
2002-04-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-33874
2009-12-18

SEC filing

View on SEC.gov →
001-39584
2021-12-15

EX-2.1

View on SEC.gov →
001-09183
2021-12-15

EX-2.1

View on SEC.gov →
001-39584
2021-12-15

425

View on SEC.gov →
001-15643
2007-04-02

SEC filing

View on SEC.gov →
333-238458-02
2021-02-24

FORM 424B2

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000-19031
2009-12-18

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-238458-02
2021-01-28

FORM 424B2

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001-09183
2021-12-15

425

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002-73948
2004-06-28

SEC filing

View on SEC.gov →
000-32779
2006-05-15

FORM 10QSB 3-31-06

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000-30833
2005-11-09

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
002-73948
2005-01-14

RULE 485(A) FILING FOR DFA IDG - EMCEP

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002-73948
2004-08-27

SEC filing

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002-73948
2006-05-23

SEC filing

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002-73948
2006-09-21

SEC filing

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002-73948
2006-08-04

SEC filing

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002-73948
2006-05-22

SEC filing

View on SEC.gov →
000-50059
2008-04-15

FORM 10-KSB

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002-73948
2006-12-05

SEC filing

View on SEC.gov →
811-03258
2006-09-12

SEC filing

View on SEC.gov →
002-73948
2006-06-29

SEC filing

View on SEC.gov →
001-09183
2022-09-30

EX-10.3

View on SEC.gov →
001-41511
2022-09-30

EX-10.5

View on SEC.gov →
001-41511
2022-09-30

EX-10.5

View on SEC.gov →
333-137362
2007-05-03

SEC filing

View on SEC.gov →
333-137362
2007-05-16

SEC filing

View on SEC.gov →
001-15643
2007-05-15

SEC filing

View on SEC.gov →
001-10869
2017-08-30

EX-10.1SPA

View on SEC.gov →
333-137362
2007-11-16

SEC filing

View on SEC.gov →
333-137362
2007-08-17

SEC filing

View on SEC.gov →
002-73948
2007-05-08

SEC filing

View on SEC.gov →
002-73948
2007-07-06

SEC filing

View on SEC.gov →
002-73948
2007-07-20

SEC filing

View on SEC.gov →
002-73948
2008-02-29

485APOS FOR DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
333-271358
2023-05-15

SEC filing

View on SEC.gov →
002-73948
2007-04-24

SEC filing

View on SEC.gov →
333-109072
2005-05-31

RULE 425

View on SEC.gov →
333-109072
2005-05-31

RULE 425

View on SEC.gov →
001-33874
2009-12-24

SEC filing

View on SEC.gov →
333-256684
2021-06-01

FORM OF REGISTRATION STATEMENT

View on SEC.gov →
001-15643
2006-11-20

SEC filing

View on SEC.gov →
333-137362
2006-11-21

SEC filing

View on SEC.gov →
333-271358
2023-04-20

SEC filing

View on SEC.gov →
333-271358
2023-05-08

SEC filing

View on SEC.gov →
001-32238
2015-04-30

FORM 20-F

View on SEC.gov →
001-15643
2007-08-15

SEC filing

View on SEC.gov →
333-97615
2002-10-28

SEC filing

View on SEC.gov →
333-256684
2021-07-19

AMENDMENT TO FORM S-1

View on SEC.gov →
333-137362
2006-10-11

SEC filing

View on SEC.gov →
001-15643
2007-11-14

SEC filing

View on SEC.gov →
333-256684
2021-07-06

AMENDMENT TO FORM S-1

View on SEC.gov →
333-137362
2007-04-20

SEC filing

View on SEC.gov →
333-256684
2021-07-19

PROSPECTUS

View on SEC.gov →
002-73948
2008-02-08

SEC filing

View on SEC.gov →
333-168351
2010-09-30

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15643
2007-08-17

SEC filing

View on SEC.gov →
811-03258
2008-02-26

SEC filing

View on SEC.gov →
002-73948
2008-01-10

SEC filing

View on SEC.gov →
002-73948
2007-12-13

SEC filing

View on SEC.gov →
000-00508002-28348001-08788
2004-11-09

EX-10.1 PURCHASE AGREEMENT

View on SEC.gov →
333-168351
2010-09-27

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32238
2016-04-29

FORM 20-F

View on SEC.gov →
001-08207
2023-03-15

10-K

View on SEC.gov →
333-97615
2002-08-02

SEC filing

View on SEC.gov →
333-137362
2006-09-15

SEC filing

View on SEC.gov →
333-70836
2007-01-16

ANNUAL REPORT FOR VIRTUAL MEDIA HOLDINGS INC.

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002-73948
2007-01-12

SEC filing

View on SEC.gov →
333-262573333-262573-01
2022-04-14

FORM S-4/A

View on SEC.gov →
333-256684
2021-07-12

AMENDMENT TO FORM S-1

View on SEC.gov →
333-262573333-262573-01
2022-02-07

FORM S-4

View on SEC.gov →
000-29174
2011-05-27

FORM 10-K

View on SEC.gov →
333-262573333-262573-01
2022-05-20

FORM S-4/A

View on SEC.gov →
333-262573333-262573-01
2022-07-28

424B3

View on SEC.gov →
333-262573333-262573-01
2022-06-10

FORM S-4/A

View on SEC.gov →
333-262573333-262573-01
2022-07-08

FORM S-4/A

View on SEC.gov →
333-153496-03333-153496-04333-153496-06333-153496-08333-153496-10333-153496-01333-153496-02333-153496-05333-153496333-153496-07333-153496-09
2008-10-07

424B3

View on SEC.gov →
002-73948
2007-10-17

SEC filing

View on SEC.gov →
811-03258
2007-12-31

SEC filing

View on SEC.gov →
001-08207
2012-03-22

FORM 10-K

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001-32238
2019-04-30

FORM 20-F

View on SEC.gov →
001-32238
2018-04-27

FORM 20-F

View on SEC.gov →
811-03258
2013-11-18

SEC filing

View on SEC.gov →
002-73948
2014-01-31

SEC filing

View on SEC.gov →
002-73948
2008-09-16

SEC filing

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377-00896
2014-12-31

SEC filing

View on SEC.gov →
333-160709
2009-12-08

SUPPL

View on SEC.gov →
002-73948
2008-11-26

SEC filing

View on SEC.gov →
002-73948
2012-07-17

SEC filing

View on SEC.gov →
333-153496-10333-153496333-153496-04333-153496-08333-153496-07333-153496-05333-153496-09333-153496-06333-153496-02333-153496-01333-153496-03
2008-09-16

S-4

View on SEC.gov →
002-73948
2012-12-14

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
002-73948
2008-12-23

SEC filing

View on SEC.gov →
002-73948
2012-05-03

SEC filing

View on SEC.gov →
002-73948
2008-04-03

485APOS FOR DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
001-32238
2017-04-28

FORM 20-F

View on SEC.gov →
333-153496-10333-153496333-153496-04333-153496-08333-153496-07333-153496-05333-153496-09333-153496-06333-153496-02333-153496-03333-153496-01
2008-10-06

S-4/A

View on SEC.gov →
811-03258
2008-10-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
84M
License Status
Active
Address
AR
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.

Search Screening List
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