Base
Customs Broker

HAPPY CUSTOMS BROKERS, INC.

FL

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 “HAPPY CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAPPY CUSTOMS 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)

000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-22095
2008-12-15

SEC filing

View on SEC.gov →
333-152425
2008-10-02

SHARE PURCHASE AGREEMENT AND AMENDED SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-147526
2008-08-21

S-1 AMEND #4

View on SEC.gov →
333-147526
2008-07-28

SEC filing

View on SEC.gov →
333-152425
2008-07-21

SHARE PURCHASE AGREEMENT AMONG HAPPY GENIUS HOLDINGS LIMITED

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-147526
2008-06-18

S-1 AMEND #2

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-38230
2024-04-29

FORM 20-F

View on SEC.gov →
001-38230
2020-04-27

FORM 20-F

View on SEC.gov →
001-38230
2023-04-28

FORM 20-F

View on SEC.gov →
001-38230
2022-04-29

FORM 20-F

View on SEC.gov →
001-38230
2021-04-29

FORM 20-F

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
001-38230
2025-04-23

20-F

View on SEC.gov →
001-38230
2026-04-10

20-F

View on SEC.gov →
000-29500
2004-05-26

SEC filing

View on SEC.gov →
000-51904
2021-09-15

EX-2.1

View on SEC.gov →
000-51904
2021-09-15

EX-2.1

View on SEC.gov →
001-06699
2004-06-02

RULE 425

View on SEC.gov →
001-34734
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-293438
2026-03-25

424B3

View on SEC.gov →
333-260446
2021-11-15

424B3

View on SEC.gov →
000-53477
2008-12-24

FORM 10/A

View on SEC.gov →
000-53477
2008-10-27

FORM 10

View on SEC.gov →
333-147526
2008-02-01

SEC filing

View on SEC.gov →
333-260446
2021-11-09

S-4/A

View on SEC.gov →
333-260446
2021-10-22

S-4

View on SEC.gov →
005-84173
2012-08-23

SC 13E3

View on SEC.gov →
005-84173
2012-09-07

SC 13E3/A

View on SEC.gov →
005-84173
2012-09-24

SCHEDULE 13E3/A

View on SEC.gov →
005-84173
2012-09-19

SCHEDULE 13E-3

View on SEC.gov →
333-147526
2007-11-20

SEC filing

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
001-42202
2026-03-10

10-K

View on SEC.gov →
333-152305
2008-07-23

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-22369
2004-11-18

TRANSCRIPT OF CONFERENCE CALL HELD BY BEA SYSTEMS, INC. ON NOVEMBER 11, 2004

View on SEC.gov →
333-152305
2008-08-01

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-152305
2008-07-30

AMENDMENT NO.3 TO THE F-1

View on SEC.gov →
333-290792
2025-11-12

PROSPECTUS

View on SEC.gov →
333-290792
2025-10-22

REGISTRATION STATEMENT

View on SEC.gov →
333-290792
2025-10-09

REGISTRATION STATEMENT

View on SEC.gov →
377-08338
2025-08-15

SEC filing

View on SEC.gov →
333-285856
2025-04-29

REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-13468
2002-07-23

8-K

View on SEC.gov →
333-285856
2025-06-23

PROSPECTUS

View on SEC.gov →
811-07853
2003-02-10

KALMAR AR 12-31-02

View on SEC.gov →
001-42712
2026-01-14

ANNUAL REPORT

View on SEC.gov →
333-285856
2025-04-14

REGISTRATION STATEMENT

View on SEC.gov →
333-152305
2008-07-11

FORM F-1

View on SEC.gov →
333-285856
2025-03-17

REGISTRATION STATEMENT

View on SEC.gov →
001-38230
2019-04-15

20-F

View on SEC.gov →
377-07586
2024-12-03

SEC filing

View on SEC.gov →
333-153451
2009-07-09

EX-2.3

View on SEC.gov →
333-293438
2026-02-13

S-3

View on SEC.gov →
377-07586
2025-01-27

SEC filing

View on SEC.gov →
001-38754
2019-11-14

FORM 425

View on SEC.gov →
000-49795
2003-01-17

SEC filing

View on SEC.gov →
333-152305
2008-08-04

424(B)(4)

View on SEC.gov →
000-30299
2005-01-18

EXHIBIT 2.1 - SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-15451
2024-02-20

10-K

View on SEC.gov →
000-54573
2011-12-23

SEC filing

View on SEC.gov →
333-152425
2008-07-21

FORM F-1

View on SEC.gov →
333-152425
2008-10-02

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-152425
2008-08-29

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-152425
2008-09-15

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
000-19884
2014-05-28

FORM 20-F

View on SEC.gov →
000-51754
2021-12-23

EX-2.1

View on SEC.gov →
001-37893
2018-03-19

EX-99.2

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
333-292851
2026-02-04

REGISTRATION STATEMENT

View on SEC.gov →
001-06311
2013-08-12

EX-99.1

View on SEC.gov →
333-292851
2026-01-21

REGISTRATION STATEMENT

View on SEC.gov →
001-36202
2021-08-04

EX-4.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
000-19954
2025-07-14

FORM 10-Q

View on SEC.gov →
000-19954
2025-04-14

FORM 10-Q

View on SEC.gov →
377-08281
2025-09-10

SEC filing

View on SEC.gov →
377-08281
2025-09-30

SEC filing

View on SEC.gov →
333-173080
2013-04-18

EX-99.28(G)(I)

View on SEC.gov →
001-35129
2024-04-29

20-F

View on SEC.gov →
377-08281
2025-08-01

SEC filing

View on SEC.gov →
811-01596
2019-06-05

N-CSR

View on SEC.gov →
001-12367
2008-03-14

FORM 10-K

View on SEC.gov →
001-35129
2025-04-29

20-F

View on SEC.gov →
000-19954
2026-01-14

FORM 10-Q

View on SEC.gov →
333-212540
2016-07-15

424B3

View on SEC.gov →
333-239056
2022-03-31

424B5

View on SEC.gov →
333-239056
2022-03-30

424B5

View on SEC.gov →
001-35129
2023-04-28

20-F

View on SEC.gov →
001-38180
2021-03-16

10-K

View on SEC.gov →
001-35129
2022-04-29

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BIP
License Status
Active
Address
FL
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.

Search Screening List
← Hansen Customs House Brokers, Inc.HARMONIZED CUSTOMS BROKERS INC →