Base
Customs Broker

HDS FREIGHT SERVICES OF CALIFORNIA INC

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 “HDS FREIGHT SERVICES OF CALIFORNIA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HDS FREIGHT SERVICES OF CALIFORNIA 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)

Notice2012-417
2012-01-12

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-175126
2011-06-24

AMENDMENT NO. TWO TO MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
001-32735
2009-04-20

SEC filing

View on SEC.gov →
001-32735
2010-04-19

SEC filing

View on SEC.gov →
001-35979333-159809
2019-06-11

10-Q

View on SEC.gov →
001-32735
2010-05-10

SEC filing

View on SEC.gov →
001-35979333-159809
2016-12-06

10-Q

View on SEC.gov →
001-08703
2001-02-12

FORM 10-Q PERIOD ENDED DECEMBER 29, 2000

View on SEC.gov →
001-32735
2008-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
001-32735
2008-03-31

FORM 10-K

View on SEC.gov →
333-159809
2013-06-07

10-Q

View on SEC.gov →
000-31283
2006-04-03

SUPPLY AGREEMENT, DATED MARCH 28, 2006

View on SEC.gov →
333-159809
2009-09-14

FORM 10-Q

View on SEC.gov →
333-159809
2009-12-15

FORM 10-Q

View on SEC.gov →
333-145922
2007-09-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
333-175126
2011-06-24

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
001-10212
2015-10-08

EXHIBIT 99.5

View on SEC.gov →
001-35979333-159809
2020-03-17

10-K

View on SEC.gov →
001-10212
2015-08-04

EX-99.3

View on SEC.gov →
001-35979333-159809
2019-03-19

10-K

View on SEC.gov →
333-159809
2011-04-14

FORM 10-K

View on SEC.gov →
001-35979333-159809
2016-03-18

10-K

View on SEC.gov →
001-35979333-159809
2018-03-13

10-K

View on SEC.gov →
001-35979333-159809
2017-03-14

10-K

View on SEC.gov →
001-35979333-159809
2015-03-24

10-K

View on SEC.gov →
333-159809
2012-03-23

10-K

View on SEC.gov →
001-35979333-159809
2014-03-25

10-K

View on SEC.gov →
333-159809
2010-04-13

FORM 10-K

View on SEC.gov →
001-32135
2016-11-21

SEC filing

View on SEC.gov →
001-32735
2010-05-24

SEC filing

View on SEC.gov →
333-187872
2013-04-12

S-1

View on SEC.gov →
333-187872
2013-05-17

S-1/A

View on SEC.gov →
333-187872
2013-06-13

S-1/A

View on SEC.gov →
333-187872
2013-06-28

424B4

View on SEC.gov →
333-187872
2013-06-04

S-1/A

View on SEC.gov →
333-159809
2012-06-07

10-Q

View on SEC.gov →
333-159809
2013-04-16

10-K

View on SEC.gov →
001-32135
2020-11-19

THE KSM (KERR-SULPHURETS-MITCHELL) PREFEASIBILITY STUDY UPDATE, NI 43-101 TECHNICAL REPORT, AS FILED ON WWW.SEDAR.COM FOR SEABRIDGE GOLD'S 100%-OWNED KSM PROJECT LOCATED IN NORTHERN BRITISH COLUMBIA, CANADA

View on SEC.gov →
333-194887
2014-03-28

S-1

View on SEC.gov →
001-32735
2007-11-01

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-03000
2020-01-17

SEC filing

View on SEC.gov →
333-159809-27333-159809-03333-159809-26333-159809-25333-159809-28333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12
2009-07-29

OFFER TO EXCHANGE

View on SEC.gov →
001-32735
2008-01-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21240
2002-09-30

10-K

View on SEC.gov →
000-31283
2005-10-19

ASSET PURCHASE AGREEMENT, DATED OCTOBER 13, 2005

View on SEC.gov →
333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12
2009-07-27

AMENDMENT #2 TO THE FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
000-52762
2018-04-03

FORM 10-K

View on SEC.gov →
333-194887
2014-04-30

S-1/A

View on SEC.gov →
001-32735
2007-12-05

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-159809
2012-09-04

FORM 10-Q

View on SEC.gov →
333-194887
2014-05-02

424B1

View on SEC.gov →
333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28
2009-07-10

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-32135
2020-05-13

TECHNICAL REPORT

View on SEC.gov →
333-191470-21333-191470-02333-191470-03333-191470-07333-191470-11333-191470-18333-191470-10333-191470-12333-191470-13333-191470-17333-191470-08333-191470-22333-191470-06333-191470-09333-191470-16333-191470-20333-191470-14333-191470-05333-191470-23333-191470-15333-191470-24333-191470333-191470-19333-191470-04333-191470-01
2013-10-16

S-4/A

View on SEC.gov →
001-32735
2007-09-11

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32735
2008-01-03

PRER14A (REVISED PRELIMINARY PROXY STATEMENT)

View on SEC.gov →
333-191470-01333-191470-03333-191470-05333-191470-08333-191470-11333-191470-18333-191470-14333-191470-16333-191470-17333-191470-19333-191470-22333-191470-24333-191470-07333-191470-09333-191470-13333-191470-20333-191470-15333-191470-23333-191470-12333-191470-21333-191470333-191470-10333-191470-02333-191470-04333-191470-06
2013-09-30

S-4

View on SEC.gov →
333-186164-05333-186164-07333-186164-04333-186164-10333-186164-12333-186164-16333-186164-18333-186164-20333-186164-08333-186164-13333-186164-14333-186164-11333-186164-01333-186164-03333-186164-15333-186164-21333-186164-17333-186164-19333-186164333-186164-09333-186164-23333-186164-24333-186164-22333-186164-25333-186164-02333-186164-06
2013-01-23

S-4

View on SEC.gov →
000-31283
2006-01-20

ASSET PURCHASE AGREEMENT, DATED OCTOBER 13, 2005

View on SEC.gov →
333-186164-05333-186164-07333-186164-04333-186164-10333-186164-12333-186164-16333-186164-18333-186164-20333-186164-08333-186164-13333-186164-14333-186164-11333-186164-01333-186164-03333-186164-15333-186164-21333-186164-17333-186164-19333-186164333-186164-09333-186164-23333-186164-24333-186164-22333-186164-25333-186164-02333-186164-06
2013-01-31

S-4/A

View on SEC.gov →
000-52762
2017-03-31

10-K

View on SEC.gov →
001-39393
2020-07-17

EX-99.1

View on SEC.gov →
333-159809
2012-12-06

10-Q

View on SEC.gov →
333-159809333-159809-34333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-06333-159809-12
2009-06-05

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-191470-21333-191470-02333-191470-04333-191470-07333-191470-10333-191470-14333-191470-24333-191470-09333-191470-13333-191470-15333-191470-17333-191470-20333-191470-06333-191470-23333-191470-12333-191470-16333-191470333-191470-05333-191470-19333-191470-11333-191470-08333-191470-22333-191470-18333-191470-03333-191470-01
2013-10-18

424B3

View on SEC.gov →
000-52762
2016-03-30

FORM 10-K

View on SEC.gov →
333-186164-05333-186164-07333-186164-04333-186164-10333-186164-12333-186164-16333-186164-18333-186164-20333-186164-08333-186164-13333-186164-14333-186164-11333-186164-01333-186164-03333-186164-15333-186164-21333-186164-17333-186164-19333-186164333-186164-09333-186164-23333-186164-24333-186164-22333-186164-25333-186164-02333-186164-06
2013-02-05

424B3

View on SEC.gov →
000-26966
2005-03-31

FORM 10-K

View on SEC.gov →
333-196387
2014-11-18

RJ SABRIENT BEST PICKS

View on SEC.gov →
000-28690
2001-04-17

C:\SHOPNET\10KSB.FIN

View on SEC.gov →
000-31283
2005-11-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-21432
2002-09-27

EXHIBIT 10.47

View on SEC.gov →
000-26966
2005-07-11

AMENDMENT TO FORM 10-K

View on SEC.gov →
028-05977
2020-07-24

SEC filing

View on SEC.gov →
000-25169
2020-06-22

FORM 10-Q

View on SEC.gov →
001-13381
2001-06-21

HOTELWORKS.COM 12/31/00

View on SEC.gov →
333-185158-02333-185158-03333-185158-01333-185158-05333-185158-09333-185158-16333-185158-18333-185158-20333-185158-07333-185158-13333-185158-14333-185158-08333-185158-10333-185158-12333-185158-15333-185158-21333-185158-17333-185158-19333-185158333-185158-04333-185158-25333-185158-23333-185158-22333-185158-24333-185158-11333-185158-06
2012-11-27

FORM S-4

View on SEC.gov →
333-185158-02333-185158-03333-185158-01333-185158-05333-185158-09333-185158-16333-185158-18333-185158-20333-185158-07333-185158-13333-185158-14333-185158-08333-185158-10333-185158-12333-185158-15333-185158-21333-185158-17333-185158-19333-185158333-185158-04333-185158-25333-185158-23333-185158-22333-185158-24333-185158-11333-185158-06
2013-01-18

S-4/A

View on SEC.gov →
333-185158-02333-185158-03333-185158-01333-185158-05333-185158-09333-185158-16333-185158-18333-185158-20333-185158-07333-185158-13333-185158-14333-185158-08333-185158-10333-185158-12333-185158-15333-185158-21333-185158-17333-185158-19333-185158333-185158-04333-185158-25333-185158-23333-185158-22333-185158-24333-185158-11333-185158-06
2013-01-31

S-4/A

View on SEC.gov →
000-28690
2001-02-09

C:\MYFILES\SHOP\DEF14A.FIN

View on SEC.gov →
000-28690
2001-10-15

SEC filing

View on SEC.gov →
333-185158-02333-185158-03333-185158-01333-185158-05333-185158-09333-185158-16333-185158-18333-185158-20333-185158-07333-185158-13333-185158-14333-185158-08333-185158-10333-185158-12333-185158-15333-185158-21333-185158-17333-185158-19333-185158333-185158-04333-185158-25333-185158-23333-185158-22333-185158-24333-185158-11333-185158-06
2013-01-02

S-4/A

View on SEC.gov →
367-00140
2018-05-10

SEC filing

View on SEC.gov →
000-31070
2008-06-16

ANNUAL REPORT

View on SEC.gov →
000-25169
2020-03-20

FORM 10-Q

View on SEC.gov →
000-31283
2006-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-13176
2005-11-09

FORM 10-KSB

View on SEC.gov →
000-25169
2019-11-12

FORM 10-K

View on SEC.gov →
333-196387
2014-10-29

RJ SABRIENT BEST PICKS

View on SEC.gov →
000-31283
2006-01-20

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-21240
2003-09-15

SEC filing

View on SEC.gov →
001-34452
2013-11-06

10-Q

View on SEC.gov →
028-05977
2020-10-29

SEC filing

View on SEC.gov →
000-31257
2005-04-04

10-K

View on SEC.gov →
333-201691
2015-02-27

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-10410
2013-12-04

CERP QUARTERLY REPORT

View on SEC.gov →
028-14304
2024-08-09

SEC filing

View on SEC.gov →
000-25169
2021-03-17

10-Q

View on SEC.gov →
000-25169
2019-12-16

FORM 10-Q

View on SEC.gov →
333-185158-02333-185158-03333-185158-01333-185158-05333-185158-09333-185158-16333-185158-18333-185158-20333-185158-07333-185158-13333-185158-14333-185158-08333-185158-10333-185158-12333-185158-15333-185158-21333-185158-17333-185158-19333-185158333-185158-04333-185158-25333-185158-23333-185158-22333-185158-24333-185158-11333-185158-06
2013-02-05

424B3

View on SEC.gov →
000-21240
2006-09-13

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
96K
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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