Base
Customs Broker

Copper Hill Inc

MI

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 “Copper Hill Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Copper Hill 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)

001-32570
2011-03-25

TECHNICAL REPORT

View on SEC.gov →
000-29578
2007-08-29

TECHNICAL REPORT DATED AUGUST 22, 2007

View on SEC.gov →
000-14740
2016-03-31

EX-99.1

View on SEC.gov →
000-29578
2007-08-29

SEC filing

View on SEC.gov →
000-14740
2016-05-26

EX-99.1

View on SEC.gov →
000-14740
2017-03-20

EX-99.1

View on SEC.gov →
001-32570
2011-10-31

PRESS RELEASE DATED OCTOBER 31, 2011

View on SEC.gov →
001-32570
2012-10-29

PRESS RELEASE DATED OCTOBER 29, 2012

View on SEC.gov →
001-35455
2023-06-20

EX-99.1

View on SEC.gov →
001-32570
2012-05-04

TECHNICAL REPORT AND UPDATED MINERAL RESOURCE ESTIMATE ON THE ANN MASON PROJECT NEVADA, USA

View on SEC.gov →
001-32570
2011-03-30

TECHNICAL REPORT

View on SEC.gov →
001-32570
2013-09-26

NEWS RELEASE DATED SEPTEMBER 25, 2013

View on SEC.gov →
001-32570
2012-11-13

NEWS RELEASE DATED NOV. 13, 2012

View on SEC.gov →
001-32570
2011-07-29

PRESS RELEASE DATED JULY 28, 2011

View on SEC.gov →
005-83487
2020-05-19

SC 13D/A

View on SEC.gov →
001-32570
2015-07-31

PDF VERSION OF EXHIBIT 99.2

View on SEC.gov →
000-32389
2019-09-30

FORM 8-K

View on SEC.gov →
001-35455
2021-11-29

NEWS RELEASE DATED NOVEMBER 29, 2021

View on SEC.gov →
001-32570
2014-03-28

MD&A PRINTER FRIENDLY

View on SEC.gov →
001-32570
2006-01-11

EX. 99.1 PRESS RELEASE DATED JAN 11/06

View on SEC.gov →
001-32570
2010-04-05

TECHNICAL REPORT

View on SEC.gov →
000-50982
2005-05-05

SEC filing

View on SEC.gov →
001-32570
2010-11-18

NEWS RELEASE DATED NOVEMBER 17, 2010

View on SEC.gov →
001-35455
2021-11-29

PRINTER FRIENDLY VERSION

View on SEC.gov →
005-83487
2019-07-16

SEC filing

View on SEC.gov →
001-32570
2014-03-28

MD&A

View on SEC.gov →
001-32570
2005-10-05

05 OCTOBER 2005 FORM 6K

View on SEC.gov →
005-83487
2019-07-25

SEC filing

View on SEC.gov →
001-32570
2015-05-12

EXHIBIT 99.2

View on SEC.gov →
001-32570
2012-11-15

PRINTER FRIENDLY COPY

View on SEC.gov →
001-32570
2014-11-13

PDF VERSION OF EXHIBIT 99.2

View on SEC.gov →
001-32570
2015-07-31

EXHIBIT 99.2

View on SEC.gov →
001-32570
2013-11-13

PRINTER FRIENDLY

View on SEC.gov →
001-32570
2014-03-28

ANNUAL INFORMATION FORM PRINTER FRIENDLY

View on SEC.gov →
001-32570
2015-03-31

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-32570
2012-11-15

MD&A

View on SEC.gov →
001-32570
2015-03-31

EXHIBIT 99.2

View on SEC.gov →
001-32570
2013-04-03

NEWS RELEASE DATED APRIL 2, 2013

View on SEC.gov →
001-32570
2010-06-16

TECHNICAL REPORT - ENTREE GOLD INC. - LOOKOUT HILL PROPERTY

View on SEC.gov →
001-32570
2015-11-10

EXHIBIT 99.2

View on SEC.gov →
001-32403
2017-11-02

EX-99.2

View on SEC.gov →
001-32570
2016-03-31

SEC filing

View on SEC.gov →
005-83487
2019-07-16

SEC filing

View on SEC.gov →
001-32570
2015-03-31

PRINTER FRIENDLY VERSION

View on SEC.gov →
000-50982
2005-05-16

SEC filing

View on SEC.gov →
001-32403
2017-07-31

EX-99.2

View on SEC.gov →
001-32570
2015-05-12

PDF VERSION OF EXHIBIT 99.2

View on SEC.gov →
001-32570
2006-05-15

FORM 6-K - MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32570
2013-11-13

MD&A

View on SEC.gov →
001-32570
2006-01-11

ENTREE GOLD INC. 6K

View on SEC.gov →
001-32570
2017-03-15

EXHIBIT 99.1

View on SEC.gov →
001-32570
2015-11-10

EXHIBIT 99.2

View on SEC.gov →
001-32570
2014-11-13

EXHIBIT 99.2

View on SEC.gov →
001-32570
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32403
2017-05-15

EX-99.2

View on SEC.gov →
001-32570
2014-08-07

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32570
2008-03-14

SEC filing

View on SEC.gov →
001-32570
2010-09-24

NEWS RELEASE DATED SEPTEMBER 23, 2010

View on SEC.gov →
001-32570
2007-04-10

10 APRIL 2007 FORM 6K

View on SEC.gov →
001-32570
2012-08-14

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32570
2006-08-15

FORM 6-K PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
2008-08-11

SEC filing

View on SEC.gov →
001-32570
2014-05-13

PDF VERSION OF EXHIBIT 99.2

View on SEC.gov →
000-32389
2020-05-12

FORM 10-Q

View on SEC.gov →
001-32570
2016-03-31

EXHIBIT 99.2

View on SEC.gov →
001-32570
2012-10-19

PRESS RELEASE DATED OCTOBER 18, 2012

View on SEC.gov →
001-32570
2013-08-08

PRINTER FRIENDLY

View on SEC.gov →
001-32570
2005-09-30

SEC filing

View on SEC.gov →
001-32570
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32570
2013-08-08

MD&A

View on SEC.gov →
001-32570
2013-11-14

NEWS RELEASE DATED NOV. 13, 2013

View on SEC.gov →
001-32570
2013-05-10

MD&A

View on SEC.gov →
001-32570
2012-11-20

ENTR?E GOLD PRELIMINARY ECONOMIC ASSESSMENT ON THE ANN MASON PROJECT

View on SEC.gov →
001-32570
2013-05-10

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-32570
2013-04-02

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32570
2005-09-28

SEC filing

View on SEC.gov →
001-32570
2016-03-31

SEC filing

View on SEC.gov →
001-32570
2014-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32570
2012-08-14

PRINTER FRIENDLY COPY

View on SEC.gov →
001-32570
2013-04-02

AIF

View on SEC.gov →
000-50982
2005-04-14

SEC filing

View on SEC.gov →
001-32570
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32403
2018-05-08

EX-99.2

View on SEC.gov →
001-32570
2014-05-13

EXHIBIT 99.2

View on SEC.gov →
001-32570
2014-10-17

AMENDED AND RESTATED PRELIMINARY ECONOMIC ASSESSMENT ON THE ANN MASON PROJECT NEVADA, U.S.A.

View on SEC.gov →
001-32570
2014-08-07

PDF VERSION OF EXHIBIT 99.2

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
000-50473
2003-11-17

LETTER TO SHAREHOLDERS DATED NOVEMBER 28, 2002

View on SEC.gov →
001-32403
2016-08-02

EX-99.2

View on SEC.gov →
001-32403
2018-07-31

EX-99.2

View on SEC.gov →
001-32403
2019-05-15

EX-99.2

View on SEC.gov →
001-32570
2006-11-03

26 OCTOBER 2006 FORM 6K

View on SEC.gov →
001-32570
2014-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32570
2007-01-12

11 JANUARY 2007 FORM 6K

View on SEC.gov →
001-32570
2006-07-10

10 JULY 2006 FORM 6K

View on SEC.gov →
000-50473
2003-11-17

LETTER TO SHAREHOLDERS DATED AUGUST 29, 2002

View on SEC.gov →
001-32570
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32570
2005-11-16

6-K FILING FOR ENTREE GOLD

View on SEC.gov →
001-32570
2012-08-15

PRESS RELEASE DATED AUGUST 14, 2012

View on SEC.gov →
001-32570
2006-09-14

14 SEPTEMBER 2006 FORM 6K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9LH
License Status
Active
Address
MI
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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