Base
Customs Broker

BH BROKERAGE, INC.

TX

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 “BH BROKERAGE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BH BROKERAGE, 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)

005-60679
2012-06-11

SEC filing

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005-60679
2012-08-16

SEC filing

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005-60679
2012-10-10

SEC filing

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000-08445
2015-03-11

SEC filing

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000-08445
2015-03-04

SEC filing

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005-60679
2012-10-18

SEC filing

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000-08445
2015-02-12

SEC filing

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000-08445
2015-03-03

SEC filing

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005-60679
2012-10-25

SEC filing

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001-14905
2022-02-28

EX-21

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005-60679
2012-12-14

AMENDMENT TO SCHEDULE 13D

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005-60679
2012-10-15

SEC filing

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005-60679
2011-06-13

SEC filing

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005-60679
2012-01-06

SEC filing

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005-37409
2011-02-04

SEC filing

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001-14905
2023-02-27

EX-21

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001-15517
2007-12-11

SEC filing

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005-60679
2012-04-20

SEC filing

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005-60679
2011-10-21

SEC filing

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005-85056
2011-04-29

SEC filing

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005-60679
2012-01-12

SEC filing

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005-60679
2012-01-27

SEC filing

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005-60679
2012-04-10

SEC filing

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005-60679
2012-03-07

SEC filing

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005-37409
2011-04-01

SEC filing

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001-25225
2011-10-24

SEC filing

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005-37409
2011-03-03

SEC filing

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001-14905
2024-02-26

EX-21

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811-21719
2016-04-18

SEC filing

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811-21715
2017-11-14

SEC filing

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005-10808
2012-11-13

SEC filing

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000-25699
2012-04-06

SEC filing

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000-08445
2018-04-02

DEFM14A

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001-14905
2020-02-24

EX-21

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000-25699
2012-04-23

SEC filing

View on SEC.gov →
001-14905
2026-03-02

EX-21

View on SEC.gov →
001-14905
2021-03-01

EX-21

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001-14905
2025-02-24

EX-21

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333-168569
2014-01-07

EQUINOX FUNDS TRUST

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005-10808
2016-05-04

SCHEDULE 13D

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001-14905
2018-02-26

EX-21

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005-58545
2002-07-19

SEC filing

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001-14905
2019-02-25

EX-21

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333-02381
2009-11-10

EX-99.BH.(XXI)

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333-168569
2014-01-08

EQUINOX FUNDS TRUST

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333-168569
2013-09-23

EQUINOX FUNDS TRUST

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333-122901
2016-02-25

SEC filing

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000-27282
2001-03-14

STOCK REPURCHASE AGREEMENT NO. 2

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333-222267
2018-04-02

424B3

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811-22509
2025-01-07

485BPOS

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811-04276
2025-08-14

SEC filing

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001-36759
2016-12-08

COURTESY PDF

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333-222267
2018-03-28

S-4/A

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333-70884
2001-10-03

GALAXY NUTRITIONAL FOODS, INC

View on SEC.gov →
333-222267
2017-12-22

S-4

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333-109649
2003-10-10

GALAXY NUTRITIONAL FOODS, INC.

View on SEC.gov →
333-222267
2018-03-07

S-4/A

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001-08864
2018-04-17

PRRN14A

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001-15517
2007-12-19

SEC filing

View on SEC.gov →
001-14905
2016-02-29

EX-21

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005-32255
2006-10-03

SCHEDULE 13D

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001-14905
2015-03-02

EX-21

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811-04297
2025-03-12

SEC filing

View on SEC.gov →
333-109649
2003-11-19

GALAXY NUTRITIONAL FOODS, INC.

View on SEC.gov →
811-21719
2016-03-10

SEC filing

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333-123303
2005-03-14

SEC filing

View on SEC.gov →
001-15517
2007-11-30

SEC filing

View on SEC.gov →
333-168569
2015-01-28

EQUINOX FUNDS TRUST

View on SEC.gov →
333-222267
2018-02-05

S-4/A

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001-08864
2018-04-20

DEFC14A

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001-08864
2018-04-10

PREC14A

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811-05555
2018-12-13

SEC filing

View on SEC.gov →
001-14905
2017-02-27

EX-21

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811-22447
2015-06-11

N-CSRS

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000-07477
2003-04-22

THE ENSTAR GROUP, INC.

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811-22882
2018-11-13

SEC filing

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811-21296
2019-03-15

SEC filing

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005-30771
2016-05-27

SCHDULE 13D, AMENDMENT NO. 31

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333-168569
2015-02-02

EQUINOX FUNDS TRUST

View on SEC.gov →
001-12373
2010-07-06

SEC filing

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811-07170
2019-01-11

SEC filing

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811-22882
2019-02-12

SEC filing

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811-04297
2026-03-13

SEC filing

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811-03153
2019-01-11

SEC filing

View on SEC.gov →
811-22447
2018-01-09

EQUINOX FUNDS TRUST

View on SEC.gov →
001-12373
2010-07-16

SEC filing

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811-05083
2025-03-12

SEC filing

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001-12373
2010-07-19

SEC filing

View on SEC.gov →
811-03153
2019-02-20

SEC filing

View on SEC.gov →
333-83248
2002-02-22

GALAXY NUTRITIONAL FOODS, INC.

View on SEC.gov →
001-12373
2010-07-29

SEC filing

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005-87737
2026-03-17

SEC filing

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333-117495
2007-07-26

RESTRUCTURING AGREEMENT, DATED AS OF JULY 25, 2007

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811-05083
2026-03-13

SEC filing

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001-12373
2010-09-29

SEC filing

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333-120847
2007-09-12

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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811-05083
2020-03-16

SEC filing

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811-21485
2019-03-18

SEC filing

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005-87737
2025-06-05

SEC filing

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811-09102
2018-11-14

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CAV
License Status
Active
Address
TX
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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