Base
Customs Broker

JOSEPH B HOHENSTEIN

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 “JOSEPH B HOHENSTEIN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSEPH B HOHENSTEIN” 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 (2)

SEC Filings (42)

021-172199
2012-03-07

SEC filing

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021-165291
2011-10-27

SEC filing

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021-172199
2012-04-10

SEC filing

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021-172199
2012-03-23

SEC filing

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021-165291
2011-11-17

SEC filing

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021-172199
2012-05-30

SEC filing

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021-157280
2011-11-04

SEC filing

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021-165291
2011-11-03

SEC filing

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021-165291
2011-12-15

SEC filing

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021-165291
2012-01-03

SEC filing

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021-165291
2012-02-08

SEC filing

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001-42754
2026-04-07

DEF 14A

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001-04119
2023-03-24

ARS

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000-25927
2009-01-30

SEC filing

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001-04119
2024-03-22

ARS

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333-193406
2014-04-24

EXHIBIT 4.3

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333-193406
2014-03-03

FIRST AMENDED SETTLEMENT AND RELEASE AND STOCK AND WARRANT ISSUANCE AGREEMENT

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000-25927
2008-12-03

SEC filing

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001-04119
2026-03-27

ARS

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001-42754
2026-04-07

ARS

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333-140804-01
2007-04-13

PNC BANK MLPA

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811-07384
2009-08-25

SEC filing

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811-22311
2010-08-25

N-PX

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811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-03618
2009-08-28

BRD020_0000710826.TXT

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-21779
2009-08-31

0001331971

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333-140804-01
2007-04-16

POOLING AND SERVICING AGREEMENT

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333-140804-01
2007-04-13

POOLING AND SERVICING AGREEMENT

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811-03618
2012-08-30

BRD_0000710826

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-04146
2010-08-30

BRD0310000756913C.TXT

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-04146
2009-09-01

0000756913

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-21779
2011-08-24

BRD0310001331971B.TXT

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811-10325
2010-08-31

PROXY SUMMARY NPX 6-30-2010

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811-21779
2010-08-31

BRD031D0001331971.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AN9
License Status
Active
Address
GA
Classification
Customs Broker

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
JOSE S. SANCHEZJOSEPH C MURRAY & CO., INC.