Base
Customs Broker

Hansen Customs House Brokers, Inc.

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 “Hansen Customs House Brokers, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Hansen Customs House Brokers, 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)

333-110231
2005-10-05

424B3

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-21324
2007-08-06

SEC filing

View on SEC.gov →
000-23696
2001-04-12

ANNUAL REPORT

View on SEC.gov →
000-52354
2010-12-14

SEC filing

View on SEC.gov →
000-52354
2011-12-14

10-K

View on SEC.gov →
000-52008
2012-03-29

FORM 10-K

View on SEC.gov →
001-35944
2015-03-13

FORM 10-K

View on SEC.gov →
333-113052
2004-02-24

S-8

View on SEC.gov →
333-90816
2002-06-20

SEC filing

View on SEC.gov →
000-52008
2011-03-31

FORM 10-K

View on SEC.gov →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-19884
2008-05-30

REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 29, 2008

View on SEC.gov →
000-52008
2013-03-29

FORM 10-K

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-13282
2001-04-09

SIGNAL TECHNOLOGY CORPORATION

View on SEC.gov →
000-52008
2014-04-10

10-K

View on SEC.gov →
000-52008
2014-04-15

10-K/A

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
333-51182
2002-07-30

SB-2/A AMM #2

View on SEC.gov →
001-35944
2014-02-28

FORM 10-K

View on SEC.gov →
000-27011
2011-10-18

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
000-52008
2015-03-16

10-K

View on SEC.gov →
333-131970
2006-10-19

424B2

View on SEC.gov →
333-131970
2006-10-27

424B2

View on SEC.gov →
333-131970
2006-10-27

424B(2)

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
000-27011
2011-07-25

PRELINIMARY INFORMATION STATEMENT

View on SEC.gov →
333-131970
2006-10-04

424B(2)

View on SEC.gov →
001-38034
2022-04-12

DEF 14A

View on SEC.gov →
377-06804
2023-08-04

SEC filing

View on SEC.gov →
333-207005
2015-10-29

AMENDMENT TO FORM S-1

View on SEC.gov →
333-207005
2015-11-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-207005
2015-11-09

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-51182
2002-05-14

REGISTRATION STATEMENT

View on SEC.gov →
000-52213
2012-03-30

FORM 10-K

View on SEC.gov →
000-33215
2008-01-15

10-K YEAR ENDED SEPTEMBER 30, 2007

View on SEC.gov →
000-23696
2002-06-12

FORM 20-F

View on SEC.gov →
333-207005
2015-09-18

REGISTRATION STATEMENT

View on SEC.gov →
333-191809
2013-10-18

S-3

View on SEC.gov →
333-176653
2013-03-12

POS AM

View on SEC.gov →
001-02292
2008-03-17

SEC filing

View on SEC.gov →
000-33215
2011-01-13

FORM 10-K YEAR ENDED SEPTEMBER 30, 2010

View on SEC.gov →
333-145753
2007-08-28

SEC filing

View on SEC.gov →
333-145753
2007-10-09

SEC filing

View on SEC.gov →
001-32498
2009-04-29

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-33797
2008-03-12

10-K

View on SEC.gov →
333-144750
2007-09-25

S-1/A

View on SEC.gov →
333-144750
2007-07-20

S-1

View on SEC.gov →
333-188580
2013-06-12

AMENDMENT #1 TO S-1

View on SEC.gov →
001-16577
2016-04-12

DEF 14A

View on SEC.gov →
333-144750
2007-11-13

S-1/A

View on SEC.gov →
333-144750
2007-11-16

S-1/A

View on SEC.gov →
333-144750
2007-10-24

S-1/A

View on SEC.gov →
000-23696
2003-04-16

FORM 20-F -- REGISTRATION STATEMENT

View on SEC.gov →
333-188580
2013-05-14

S-1

View on SEC.gov →
333-144750
2007-10-30

S-1/A

View on SEC.gov →
333-144750
2007-08-29

S-1/A

View on SEC.gov →
333-144750
2007-11-19

424B4

View on SEC.gov →
000-33215
2009-01-13

10-K YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
000-33215
2009-01-16

10-K/A YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
000-52699
2009-04-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-188580
2013-07-11

424B4

View on SEC.gov →
000-25150
2015-06-25

SEC filing

View on SEC.gov →
333-176653
2013-06-27

POST-EFFECTIVE AMENDMENT #3 TO FORM S-1 ON FORM S-3

View on SEC.gov →
333-188580
2013-07-03

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-07598
2014-12-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03364
2023-03-01

EMPOWER CORE STRATEGIES INTERNATIONAL EQUITY FUND

View on SEC.gov →
333-176653
2012-03-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-19884
2009-06-01

FORM 20-F

View on SEC.gov →
000-50370
2014-03-13

FORM 10-K

View on SEC.gov →
000-49876
2007-02-22

SEC filing

View on SEC.gov →
001-38026
2020-06-15

10-K

View on SEC.gov →
000-49876
2007-05-15

SEC filing

View on SEC.gov →
333-177354-02
2012-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-131293333-131293-05333-131293-04333-131293-03333-131293-02333-131293-01
2006-01-26

FORM S-4

View on SEC.gov →
000-16126
2003-09-12

INDEPENDENT EXAMINER'S REPORT

View on SEC.gov →
333-120451
2006-01-26

SEC filing

View on SEC.gov →
005-83687
2015-02-20

EXHIBIT (B)

View on SEC.gov →
000-32033
2004-12-20

VALUATION REPORT

View on SEC.gov →
333-131293333-131293-05333-131293-04333-131293-01
2006-06-08

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-131293333-131293-05333-131293-04333-131293-01
2006-07-14

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
000-16126
2003-09-12

UNOFFICIAL FORM 8-K

View on SEC.gov →
000-25150
2011-08-04

EX 99.1 TO STRT AUGUST 1, 2011 FORM 8-K

View on SEC.gov →
000-50370
2013-09-13

FORM 10-K

View on SEC.gov →
000-25918
2002-03-28

SEC filing

View on SEC.gov →
000-50370
2014-05-28

FORM 10-K

View on SEC.gov →
001-31937
2009-04-01

SEC filing

View on SEC.gov →
000-33215
2009-12-29

10-K YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-120451
2005-07-12

SEC filing

View on SEC.gov →
333-120451
2005-08-02

SEC filing

View on SEC.gov →
022-28933-03022-28933022-28933-17022-28933-07022-28933-05022-28933-16022-28933-15022-28933-12022-28933-08022-28933-11022-28933-10022-28933-09022-28933-06022-28933-01022-28933-04
2010-06-25

EX-99.T3E-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B2D
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
Hankyu Hanshin Express USA IncHAPPY CUSTOMS BROKERS, INC.