Base
Customs Broker

HENRY PHU

CA

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 “HENRY PHU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HENRY PHU” 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)

333-196492
2015-12-31

SEC filing

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333-196492
2015-11-17

SEC filing

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021-238806
2015-04-29

SEC filing

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333-196492
2014-12-08

SEC filing

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2015-12-31

SEC filing

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333-196492
2014-12-08

FORM S-1/A

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002-78335-NY
2008-10-14

PRVH 10-K JUNE 30, 2008

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000-19514
2009-10-08

GULFPORT PRESENTATION

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000-19514
2008-09-22

GULFPORT ENERGY SEPTEMBER 19, 2008 PRESENTATION

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002-78335-NY
2008-05-15

SEC filing

View on SEC.gov →
000-19514
2009-09-29

GULFPORT ENERGY PRESENTATION

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002-78335-NY
2016-02-02

SEC filing

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002-78335-NY
2006-10-02

SEC filing

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002-78335-NY
2006-10-02

SEC filing

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333-196492
2014-06-03

FORM S-1

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002-78335-NY
2009-11-13

SEC filing

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002-78335-NY
2009-10-14

SEC filing

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002-78335-NY
2010-10-13

SEC filing

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002-78335-NY
2008-11-14

SEC filing

View on SEC.gov →
000-19514
2009-05-08

FORM 10-Q

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001-38255
2023-12-13

SEC filing

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333-196492
2014-11-18

FORM S1A

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002-78335-NY
2010-07-09

SEC filing

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002-78335-NY
2010-02-16

SEC filing

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002-78335-NY
2011-04-11

SEC filing

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002-78335-NY
2010-11-22

SEC filing

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002-78335-NY
2010-07-09

SEC filing

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002-78335-NY
2009-05-19

SEC filing

View on SEC.gov →
333-196492
2014-09-10

FORM S-1/A

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002-78335-NY
2009-02-17

SEC filing

View on SEC.gov →
000-19514
2010-05-07

FORM 10-Q

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333-196492
2015-05-29

SEC filing

View on SEC.gov →
002-78335-NY
2010-05-24

SEC filing

View on SEC.gov →
000-19514
2009-11-06

FORM 10-Q

View on SEC.gov →
000-19514
2009-08-06

FORM 10-Q

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811-21237
2024-08-07

SEC filing

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002-78335-NY
2011-10-14

SEC filing

View on SEC.gov →
000-19514
2010-08-06

FORM 10-Q

View on SEC.gov →
000-19514
2011-05-09

FORM 10-Q

View on SEC.gov →
811-07074
2023-08-14

N-PX

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000-19514
2010-11-05

FORM 10-Q

View on SEC.gov →
001-32327
2006-02-06

BROCHURE ENTITLED "MARKET MOSAIC"

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333-196492
2016-06-27

SEC filing

View on SEC.gov →
000-19514
2013-05-09

10-Q

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000-19514
2011-11-04

FORM 10-Q

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002-78335-NY
2011-11-30

SEC filing

View on SEC.gov →
000-19514
2009-03-16

FORM 10-K

View on SEC.gov →
000-19514
2016-05-05

10-Q

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002-78335-NY
2011-11-21

SEC filing

View on SEC.gov →
000-19514
2015-05-07

10-Q

View on SEC.gov →
000-19514
2008-03-17

FORM 10-K

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002-78335-NY
2012-02-23

SEC filing

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811-21973
2025-08-12

SEC filing

View on SEC.gov →
000-19514
2010-03-12

FORM 10-K

View on SEC.gov →
000-19514
2011-08-05

FORM 10-Q

View on SEC.gov →
000-19514
2013-11-05

10-Q

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811-22424
2025-08-12

SEC filing

View on SEC.gov →
000-19514
2013-08-08

10-Q

View on SEC.gov →
000-19514
2012-05-10

FORM 10-Q

View on SEC.gov →
000-19514
2014-08-07

10-Q

View on SEC.gov →
811-07074
2024-08-20

SEC filing

View on SEC.gov →
000-19514
2014-05-09

10-Q

View on SEC.gov →
811-08342
2025-08-12

SEC filing

View on SEC.gov →
000-19514
2016-02-19

10-K

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002-78335-NY
2016-02-02

SEC filing

View on SEC.gov →
000-19514
2008-11-07

FORM 10-Q

View on SEC.gov →
000-19514
2015-11-05

10-Q

View on SEC.gov →
000-19514
2015-08-07

10-Q

View on SEC.gov →
000-19514
2014-11-07

10-Q

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333-168180
2010-12-15

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-19514
2012-02-27

FORM 10-K

View on SEC.gov →
000-19514
2012-02-23

PRESS RELEASE DATED FEBRUARY 23, 2012

View on SEC.gov →
000-19514
2012-11-08

10-Q

View on SEC.gov →
000-19514
2011-03-14

FORM 10-K

View on SEC.gov →
000-19514
2012-08-09

FORM 10-Q

View on SEC.gov →
000-19514
2013-02-27

EXHIBIT 99.1

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002-78335-NY
2007-10-12

SEC filing

View on SEC.gov →
000-19514
2008-08-08

FORM 10-Q

View on SEC.gov →
000-19514
2007-11-13

FORM 10-Q

View on SEC.gov →
001-03477
2006-08-18

SEC filing

View on SEC.gov →
000-19514
2008-05-09

FORM 10-Q

View on SEC.gov →
001-03477
2006-05-26

SEC filing

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333-136134
2006-07-28

EASTERN EXPLORATION COMPANY FORM SB-2

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002-78335-NY
2007-11-14

SEC filing

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000-19514
2017-02-15

10-K

View on SEC.gov →
000-19514
2016-08-05

10-Q

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811-07763
2025-08-28

SEC filing

View on SEC.gov →
000-19514
2016-11-03

10-Q

View on SEC.gov →
333-168180
2011-03-21

PROSPECTUS SUPPLEMENT

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002-78335-NY
2008-02-13

SEC filing

View on SEC.gov →
333-168180
2011-03-28

424B5

View on SEC.gov →
001-06262
2006-04-25

1Q06 PART 1 OF 2 AND PART 2 OF 2

View on SEC.gov →
001-03477
2007-04-17

SEC filing

View on SEC.gov →
000-19514
2013-03-01

10-K

View on SEC.gov →
002-78335-NY
2011-02-23

SEC filing

View on SEC.gov →
333-143659
2010-05-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
002-78335-NY
2011-03-07

SEC filing

View on SEC.gov →
333-143659
2010-05-14

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-19514
2015-02-27

10-K

View on SEC.gov →
333-175435
2012-12-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8LE
License Status
Active
Address
CA
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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