Base
Customs Broker

HC Customs Brokerage, Inc.

GA

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 “HC Customs Brokerage, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HC Customs Brokerage, 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)

333-235539
2020-01-21

FORM S-1/A

View on SEC.gov →
333-235539
2020-02-14

FORM S-1/A

View on SEC.gov →
333-235539
2019-12-16

FORM S-1

View on SEC.gov →
24R-00063
2017-09-28

1-SA

View on SEC.gov →
001-34187
2010-05-05

FORM 10-Q

View on SEC.gov →
001-34964
2021-04-30

FORM DEF 14A

View on SEC.gov →
001-34187
2011-05-03

FORM 10Q

View on SEC.gov →
001-34964
2021-04-20

FORM PRE 14A

View on SEC.gov →
811-22933
2023-01-30

SEC filing

View on SEC.gov →
811-22641
2023-09-26

EX(P)(II)_APOLLO CONSOLIDATED-CODE-OF-BUSINESS-COE 4-13-2022

View on SEC.gov →
811-22641
2022-09-26

EX(P)(II)_APOLLO CODE OF BUSINESS CONDUCT AND ETHICS (INTERNAL) - FINAL - 1.1.2022

View on SEC.gov →
811-22641
2025-09-26

APOLLO COE

View on SEC.gov →
811-23878
2025-07-28

EX-99.(R)(2)

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811-22933
2025-01-28

SEC filing

View on SEC.gov →
333-278477
2025-04-17

EX-99.(R)(2)

View on SEC.gov →
000-56723
2025-01-28

EX-14.2

View on SEC.gov →
811-22933
2026-01-28

SEC filing

View on SEC.gov →
811-23923
2025-01-21

CODE OF ETHICS OF APOLLO CREDIT MANAGEMENT, LLC

View on SEC.gov →
000-56722
2025-01-28

EX-14.2

View on SEC.gov →
811-23159
2025-04-29

CODE OF ETHICS OF THE ADVISER AND SUB-ADVISER

View on SEC.gov →
001-34964
2025-11-13

FORM 10-Q

View on SEC.gov →
001-34964
2025-05-14

FORM 10-Q

View on SEC.gov →
811-23923
2025-10-27

SEC filing

View on SEC.gov →
333-235539
2020-05-08

FORM S-1/A

View on SEC.gov →
333-235539
2020-05-14

FORM 424B3

View on SEC.gov →
333-235539
2020-05-05

FORM S-1/A

View on SEC.gov →
333-278477
2026-04-16

EXHIBIT (R)(2)

View on SEC.gov →
333-235539
2020-04-13

FORM S-1/A

View on SEC.gov →
001-34187
2010-07-30

FORM 10-Q

View on SEC.gov →
24R-00063
2019-05-01

PART II

View on SEC.gov →
333-231677
2019-06-17

EX-10.21

View on SEC.gov →
24R-00063
2017-04-27

PART II

View on SEC.gov →
001-34964
2025-08-13

FORM 10-Q

View on SEC.gov →
001-34187
2011-11-09

ALEXANDER & BALDWIN, INC. FORM 10-Q

View on SEC.gov →
001-34187
2011-08-08

ALEX 2Q 2011 FORM 10-Q

View on SEC.gov →
24R-00063
2024-04-26

PART II

View on SEC.gov →
24R-00063
2018-04-27

PART II

View on SEC.gov →
024-10563
2016-10-24

FORM OF REGISTRATION RIGHTS AGREEMENT BY AND BETWEEN HOLMWOOD CAPITAL, LLC AND HC GOVERNMENT REALTY TRUST, INC.

View on SEC.gov →
001-34187
2012-05-09

FORM 10Q

View on SEC.gov →
001-34187
2008-10-24

FORM 10-Q, ALEXANDER & BALDWIN, 3RD QUARTER

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
24R-00063
2021-09-17

1-SA

View on SEC.gov →
24R-00063
2020-09-29

1-SA

View on SEC.gov →
001-34964
2026-03-27

FORM 10-K

View on SEC.gov →
001-34187
2010-11-05

FORM 10-Q

View on SEC.gov →
333-231677
2019-06-17

EX-10.32

View on SEC.gov →
333-231677
2019-06-17

EX-10.33

View on SEC.gov →
333-231677
2019-06-17

EX-10.18

View on SEC.gov →
024-10563
2017-11-07

PART II AND III

View on SEC.gov →
24R-00063
2023-09-28

1-SA

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
024-10563
2016-10-24

PART II AND III

View on SEC.gov →
024-10563
2017-12-18

253(G)(2)

View on SEC.gov →
024-10563
2017-12-18

253(G)(2)

View on SEC.gov →
024-10563
2016-09-28

PART II AND III

View on SEC.gov →
000-00565
2008-05-02

FORM 10-Q, FIRST QUARTER 2008

View on SEC.gov →
24R-00063
2022-04-29

FORM 1-K

View on SEC.gov →
24R-00063
2023-04-27

PART II

View on SEC.gov →
024-10563
2016-11-08

SEC filing

View on SEC.gov →
24R-00063
2021-04-02

PART II

View on SEC.gov →
024-10563
2016-07-29

PART II AND III

View on SEC.gov →
000-00565
2005-03-08

FORM 10-K, ALEXANDER & BALDWIN, INC. 12/31/04

View on SEC.gov →
001-11919
2021-08-03

EX-10.28

View on SEC.gov →
24R-00063
2020-04-03

PART II

View on SEC.gov →
000-50238
2006-01-24

J-PACIFIC 20F/A

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
024-10563
2016-09-16

PART II AND III

View on SEC.gov →
001-34187
2009-02-27

2008 FORM 10-K

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
000-50238
2006-06-08

J-PACIFIC 20F DOCUMENT

View on SEC.gov →
000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

View on SEC.gov →
000-50238
2007-06-29

J-PACIFIC 20F DOCUMENT

View on SEC.gov →
024-10563
2018-11-06

PART II AND III

View on SEC.gov →
000-50238
2007-10-15

AMENDED 20F

View on SEC.gov →
000-50238
2008-01-10

SEC filing

View on SEC.gov →
001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
024-10563
2016-06-15

PART II AND III

View on SEC.gov →
001-34223
2024-04-10

DEF 14A

View on SEC.gov →
001-34736
2018-03-20

EX-2

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
001-34187
2009-05-05

A&B FIRST QUARTER FORM 10-Q

View on SEC.gov →
333-171700
2011-03-23

EXHIBIT 10.7

View on SEC.gov →
333-198736
2014-10-23

S-1/A

View on SEC.gov →
001-36861
2024-10-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-198736
2014-09-15

S-1

View on SEC.gov →
001-11919
2022-05-05

EX-10.35

View on SEC.gov →
000-55573
2016-05-03

AGREEMENT AND PLAN OF MERGER EFFECTIVE DECEMBER 23, 2013

View on SEC.gov →
000-55573
2016-01-19

AGREEMENT AND PLAN OF MERGER EFFECTIVE DECEMBER 23, 2013

View on SEC.gov →
333-212315
2016-09-07

S-1/A

View on SEC.gov →
333-212315
2016-08-09

FORM S-1/A

View on SEC.gov →
333-212315
2016-09-26

S-1/A

View on SEC.gov →
333-212315
2016-06-29

FORM S-1

View on SEC.gov →
000-30678
2006-06-12

GLOBAL SOURCES LTD - 20-F - 06/09/06

View on SEC.gov →
001-39504
2025-05-21

ARS

View on SEC.gov →
001-09977
2001-05-10

EX-2.1

View on SEC.gov →
000-50238
2005-06-29

J-PACIFIC 20F

View on SEC.gov →
000-30678
2007-06-28

GLOBAL SOURCES LTD. 20-F - 12/31/06

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8SQ
License Status
Active
Address
GA
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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