Base
Customs Broker

HILLCREST CUSTOMS BROKERAGE

NY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HILLCREST CUSTOMS BROKERAGE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HILLCREST CUSTOMS BROKERAGE” 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)

033-11387
2014-12-19

SEC filing

View on SEC.gov →
033-11387
2016-12-30

485APOS

View on SEC.gov →
033-11387
2017-12-20

485APOS

View on SEC.gov →
333-260277-01
2022-03-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-19954
2001-11-28

ANNUAL REPORT 8-31-2001

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033-11387
2019-02-28

485BPOS

View on SEC.gov →
033-11387
2018-02-28

485BPOS

View on SEC.gov →
033-11387
2017-02-28

485BPOS

View on SEC.gov →
000-19954
2025-12-01

FORM 10-K

View on SEC.gov →
033-11387
2016-02-24

485BPOS

View on SEC.gov →
033-11387
2020-02-28

AMERICAN BEACON FUNDS_485BPOS

View on SEC.gov →
033-11387
2015-03-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-53912
2018-10-09

EXHIBIT 10.1

View on SEC.gov →
033-11387
2015-02-27

485BPOS

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.185

View on SEC.gov →
811-04984
2021-02-25

AMERICAN BEACON FUNDS (IXBRL )_485BPOS

View on SEC.gov →
811-23846
2025-09-05

N-CSRS

View on SEC.gov →
001-13445
2006-06-06

MASTER LEASE AGREEMENT

View on SEC.gov →
811-23846
2026-03-09

N-CSR

View on SEC.gov →
000-19954
2024-11-20

FORM 10-K

View on SEC.gov →
333-139037
2019-07-31

FORM 20-F/A

View on SEC.gov →
000-18670
2003-07-08

ANNUAL REPORT ON FORM 20-F/A

View on SEC.gov →
000-18670
2003-07-01

SEC filing

View on SEC.gov →
033-11387
2015-08-28

485APOS

View on SEC.gov →
001-40069
2021-11-19

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-129087
2006-02-07

EXHIBIT 10.14

View on SEC.gov →
033-11387
2015-09-25

485APOS

View on SEC.gov →
033-11387
2016-10-27

485BPOS

View on SEC.gov →
333-139037
2019-03-28

FORM 20-F

View on SEC.gov →
033-11387
2016-11-09

485APOS

View on SEC.gov →
033-11387
2018-12-21

485BPOS

View on SEC.gov →
033-11387
2015-04-02

485APOS

View on SEC.gov →
033-11387
2016-08-16

485APOS

View on SEC.gov →
033-11387
2016-01-15

485APOS

View on SEC.gov →
811-04984
2017-01-25

485BPOS

View on SEC.gov →
811-04984
2016-02-04

485BPOS

View on SEC.gov →
033-11387
2018-07-31

485APOS

View on SEC.gov →
033-11387
2020-08-21

AMERICAN BEACON FUNDS_485BPOS

View on SEC.gov →
033-11387
2018-12-17

485BPOS

View on SEC.gov →
333-139037
2018-03-29

FORM 20-F

View on SEC.gov →
033-11387
2015-12-22

485APOS

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
033-11387
2017-12-29

485BPOS

View on SEC.gov →
811-23226
2026-04-17

485BPOS

View on SEC.gov →
033-11387
2018-12-21

485BPOS

View on SEC.gov →
000-09989
2007-02-26

FORM 10-K

View on SEC.gov →
000-18670
2003-07-08

UNOFFICIAL PDF VERSION OF THE FORM 20-F

View on SEC.gov →
033-11387
2017-03-03

485APOS

View on SEC.gov →
033-11387
2019-01-18

485BPOS

View on SEC.gov →
033-11387
2015-12-09

485BPOS

View on SEC.gov →
333-153091
2008-09-26

EX-2.1

View on SEC.gov →
033-11387
2016-10-28

485BPOS

View on SEC.gov →
033-11387
2018-09-14

485APOS

View on SEC.gov →
005-20321
2009-06-02

SEC filing

View on SEC.gov →
033-11387
2015-10-06

485APOS

View on SEC.gov →
000-24091
2003-04-23

CREDIT AGREEMENT DATED AS OF 4/16/03

View on SEC.gov →
033-11387
2020-09-17

AB AHL TARGETRISK CORE FUND_485APOS

View on SEC.gov →
005-20321
2009-06-02

SEC filing

View on SEC.gov →
033-11387
2018-12-21

485BPOS

View on SEC.gov →
033-11387
2021-01-29

AB CONTINUOUS CAPITAL EMERGING MARKETS FUND_485BPOS (IXBRL)

View on SEC.gov →
033-11387
2018-10-17

485APOS

View on SEC.gov →
001-14229
2010-09-09

EX-10.1

View on SEC.gov →
000-33277
2002-03-28

EXHIBIT 10.3

View on SEC.gov →
022-22553
2001-12-26

FORM OF INDENTURE TO BE QUALIFIED

View on SEC.gov →
333-137916-110
2011-09-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
033-11387
2015-03-18

485APOS

View on SEC.gov →
001-14229
2010-06-09

EX-10.5

View on SEC.gov →
001-14229
2010-09-15

EX-10.5

View on SEC.gov →
001-08739333-137916-110
2011-10-11

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
033-11387
2019-12-27

AB INTERNATION EQUITY FUND_485APOS

View on SEC.gov →
811-04984
2024-12-27

AMERICAN BEACON FUNDS - 485APOS

View on SEC.gov →
333-260277-01
2022-03-24

FREE WRITING PROSPECTUS

View on SEC.gov →
033-11387
2014-09-30

485BPOS

View on SEC.gov →
033-11387
2020-12-14

AB AHL TARGETRISK CORE FUND_485BPOS (IXBRL)

View on SEC.gov →
033-11387
2019-05-15

485BPOS

View on SEC.gov →
002-25577
2005-12-21

SEC filing

View on SEC.gov →
033-11387
2019-11-22

AB TWENTYFOUR SHORT TERM BOND FUND_485APOS

View on SEC.gov →
000-19714
2011-04-28

CREDIT AGREEMENT, DATED AS OF JANUARY 7, 2011, AMONG THE COMPANY, QUALITY KING

View on SEC.gov →
033-11387
2015-10-01

485BPOS

View on SEC.gov →
001-07832
2005-11-23

CREDIT AGREEMENT

View on SEC.gov →
000-30761333-39950
2001-05-11

EXHIBIT 2.1

View on SEC.gov →
033-11387
2018-10-31

485APOS

View on SEC.gov →
000-30761
2001-04-02

EXHIBIT 2.1

View on SEC.gov →
333-39950
2001-03-30

EXHIBIT 2.1

View on SEC.gov →
033-11387
2016-05-19

485BPOS

View on SEC.gov →
033-11387
2016-02-17

485APOS

View on SEC.gov →
033-11387
2020-02-14

AB TWENTYFOUR SHORT TERM BOND FUND_485BPOS

View on SEC.gov →
333-260277333-260277-01
2022-04-14

FINAL PROSPECTUS

View on SEC.gov →
033-11387
2020-06-18

AB TWENTYFOUR SHORT TERM BOND FUND_485APOS

View on SEC.gov →
333-260277333-260277-01
2022-03-24

PRELIMINARY PROSPECTUS

View on SEC.gov →
033-11387
2014-12-29

485BPOS

View on SEC.gov →
033-11387
2020-08-28

AB TWENTYFOUR SHORT TERM BOND FUND_485BPOS

View on SEC.gov →
033-11387
2014-12-29

485BPOS

View on SEC.gov →
033-11387
2017-09-15

485APOS

View on SEC.gov →
033-11387
2017-11-14

485BPOS

View on SEC.gov →
033-11387
2017-01-18

485APOS

View on SEC.gov →
333-139037
2020-03-27

FORM 20-F

View on SEC.gov →
033-11387
2017-03-30

485BPOS

View on SEC.gov →
033-11387
2015-06-26

485APOS

View on SEC.gov →
033-11387
2015-06-19

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AR6
License Status
Active
Address
NY
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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