Base
Customs Broker

HUNTER INT'l BROKERAGE SVCS 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 “HUNTER INT'l BROKERAGE SVCS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUNTER INT'l BROKERAGE SVCS 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)

333-22375
2010-04-30

ASSIGNMENT OF SELLING AGREEMENTS

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

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811-06452
2004-04-26

SEC filing

View on SEC.gov →
811-05641
2004-08-27

GUARDIAN PARK AVENUE PORTFOLIO

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811-06452
2003-04-17

SEC filing

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811-06452
2003-10-28

SEC filing

View on SEC.gov →
811-05641
2004-03-05

GUARDIAN PARK AVENUE PORTFOLIO

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811-06452
2009-05-01

SEC filing

View on SEC.gov →
811-08194
2003-07-07

N-CSR

View on SEC.gov →
811-06452
2002-04-16

SEC filing

View on SEC.gov →
811-06452
2001-04-16

SEC filing

View on SEC.gov →
811-08194
2002-06-24

N-30D

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811-06452
2001-10-19

SEC filing

View on SEC.gov →
811-06452
2005-04-27

SEC filing

View on SEC.gov →
811-06452
2002-10-17

SEC filing

View on SEC.gov →
811-08194
2002-12-24

N-30D

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811-05641
2005-03-04

N-CSR

View on SEC.gov →
811-06452
2008-05-05

SEC filing

View on SEC.gov →
811-08194
2004-01-07

N-CSR

View on SEC.gov →
811-06452
2007-04-25

SEC filing

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811-06452
2004-10-26

SEC filing

View on SEC.gov →
811-06453
2004-08-03

SEC filing

View on SEC.gov →
811-02741
2004-08-03

SEC filing

View on SEC.gov →
811-06650
2003-08-04

N-CSR

View on SEC.gov →
811-02741
2003-08-01

SEC filing

View on SEC.gov →
811-06453
2003-08-01

SEC filing

View on SEC.gov →
811-08194
2004-07-07

N-CSR

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811-06453
2005-07-27

SEC filing

View on SEC.gov →
811-02741
2005-07-27

SEC filing

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811-06398
2003-03-27

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

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001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

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811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-02741
2004-01-26

SEC filing

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811-06453
2004-01-26

SEC filing

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811-06452
2008-10-29

SEC filing

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811-02676
2002-08-16

SEC filing

View on SEC.gov →
811-06452
2006-10-30

SEC filing

View on SEC.gov →
811-02741
2007-07-27

SEC filing

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811-08690
2002-07-05

THE DLB FUND GROUP FORM N-30D

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333-122252
2005-05-05

SEC filing

View on SEC.gov →
811-06453
2002-07-19

SEC filing

View on SEC.gov →
811-02741
2002-07-19

SEC filing

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028-12684
2013-05-01

METLIFE SECURITIES, INC.

View on SEC.gov →
811-02741
2005-01-27

SEC filing

View on SEC.gov →
811-06453
2005-01-27

SEC filing

View on SEC.gov →
811-06453
2007-07-27

SEC filing

View on SEC.gov →
333-122252
2005-01-24

SEC filing

View on SEC.gov →
811-03802
2022-01-04

SEC filing

View on SEC.gov →
811-02741
2002-01-24

SEC filing

View on SEC.gov →
333-122252
2005-05-27

SEC filing

View on SEC.gov →
811-06453
2002-01-24

SEC filing

View on SEC.gov →
333-130719
2006-01-20

DATED 01-20-06

View on SEC.gov →
333-134121
2006-05-15

DATED 05-15-06

View on SEC.gov →
333-130719
2006-01-30

DATED 01-30-06

View on SEC.gov →
333-134121
2006-06-01

DATED 06-01-06

View on SEC.gov →
333-130719
2005-12-27

DATED 12-27-05

View on SEC.gov →
811-06453
2001-07-20

SEC filing

View on SEC.gov →
811-02741
2001-07-20

SEC filing

View on SEC.gov →
811-00558
2004-01-09

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2004-01-09

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-06453
2003-01-22

SEC filing

View on SEC.gov →
811-02741
2003-01-22

SEC filing

View on SEC.gov →
811-06453
2007-01-29

SEC filing

View on SEC.gov →
811-02741
2007-01-29

SEC filing

View on SEC.gov →
811-00558
2004-07-09

THE HARTFORD MUTUAL FUNDS II

View on SEC.gov →
811-02741
2001-01-23

SEC filing

View on SEC.gov →
811-06453
2009-07-23

SEC filing

View on SEC.gov →
811-07589
2004-07-09

THE HARTFORD MUTUAL FUNDS, INC

View on SEC.gov →
811-06453
2001-01-23

SEC filing

View on SEC.gov →
811-07589
2003-07-08

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2003-07-08

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2005-01-07

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2005-01-07

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
001-34187
2010-03-12

PROXY

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811-03015
2001-08-31

OHIO NATIONAL FUND, INC. N-30D

View on SEC.gov →
033-72416
2001-08-29

BRIDGEWAY FUND, INC. - P.E. AMENDMENT #14

View on SEC.gov →
333-70328
2001-09-27

SEC filing

View on SEC.gov →
811-03623
2002-08-26

PRUDENTIAL SERIES FUND, INC.

View on SEC.gov →
333-93883
2001-11-06

OHIO NATIONAL FUND PROSPECTUS/PROXY STMT

View on SEC.gov →
811-10401
2014-08-27

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-08004
2011-08-22

BRDVT90000912036.TXT

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-119169
2004-10-20

FORM N-14/A

View on SEC.gov →
333-119169
2004-09-21

FORM N-14

View on SEC.gov →
333-119169
2004-10-25

FORM N-14/A-2

View on SEC.gov →
811-07436
2005-02-07

N-CSR

View on SEC.gov →
811-08194
2018-01-08

SEC filing

View on SEC.gov →
333-118387
2004-08-20

SEC filing

View on SEC.gov →
333-118387
2004-09-21

SEC filing

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
811-07436
2006-04-07

N-CSR/A

View on SEC.gov →
811-04550
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AUQ
License Status
Active
Address
CA
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
HUMBERTO SAENZ JR., INCHutchinson Brokers Co, Inc.