Base
Customs Broker

Horizon Trade Consulting LLC

UT

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 “Horizon Trade Consulting LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Horizon Trade Consulting LLC” 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)

001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
000-55205
2016-12-08

8K

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
000-22392
2001-03-30

EX 10.98 NON-COMPETITION AGREEMENT FOR HORIZON

View on SEC.gov →
000-52241
2006-10-17

SEC filing

View on SEC.gov →
000-55205
2017-01-13

8K

View on SEC.gov →
000-54527
2013-03-25

EXHIBIT 99.3

View on SEC.gov →
005-86470
2013-03-25

EXHIBIT 99.3

View on SEC.gov →
000-29346
2002-05-29

FRMO CORP.

View on SEC.gov →
000-52241
2007-01-16

SEC filing

View on SEC.gov →
000-29346
2003-05-27

FORM 10-K

View on SEC.gov →
001-35238
2012-11-13

PRESS RELEASE

View on SEC.gov →
000-29346
2004-06-01

SEC filing

View on SEC.gov →
000-29346
2005-05-04

SEC filing

View on SEC.gov →
000-29346
2003-06-30

FRMO CORP.

View on SEC.gov →
000-22814
2001-10-01

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-52241
2007-10-03

SEC filing

View on SEC.gov →
000-52241
2007-07-30

SEC filing

View on SEC.gov →
000-32195
2002-03-29

DECEMBER 31, 2001 10-KSB

View on SEC.gov →
000-29346
2004-05-21

SEC filing

View on SEC.gov →
001-12505
2019-01-09

EXHIBIT 99.1 EVP OF HR PRESS RELEASE

View on SEC.gov →
000-52241
2006-09-28

SEC filing

View on SEC.gov →
001-35238
2014-09-19

8-K

View on SEC.gov →
333-90584
2002-09-11

HORIZON MEDICAL PRODUCTS, INC.

View on SEC.gov →
000-52241
2007-07-24

SEC filing

View on SEC.gov →
000-52241
2007-05-14

SEC filing

View on SEC.gov →
000-22147
2004-03-12

CONSULTING SERVICES AGREEMENT

View on SEC.gov →
333-90584
2002-09-13

HORIZON MEDICAL PRODUCTS, INC.

View on SEC.gov →
333-90584
2002-06-14

HORIZON MEDICAL PRODUCTS, INC.

View on SEC.gov →
000-52241
2007-05-30

SEC filing

View on SEC.gov →
000-52241
2006-11-13

SEC filing

View on SEC.gov →
811-07717
2019-03-06

N-CSR

View on SEC.gov →
814-00802
2025-08-07

EXHIBIT 14

View on SEC.gov →
000-52241
2007-01-18

SEC filing

View on SEC.gov →
000-29346
2001-05-29

FRMO CORP.

View on SEC.gov →
000-30959
2004-07-30

SEC filing

View on SEC.gov →
000-54012
2010-12-15

SEC filing

View on SEC.gov →
811-07717
2020-03-05

N-CSR

View on SEC.gov →
811-21719
2010-07-06

SEC filing

View on SEC.gov →
333-17217
2014-01-10

FORM OF INVESTMENT ADVISORY AGREEMENT BETWEEN FMG LLC AND HORIZON ASSET MANAGEME

View on SEC.gov →
001-32627
2013-06-05

EX-99.1

View on SEC.gov →
000-50150
2010-11-12

EX-21.1

View on SEC.gov →
000-50150
2011-11-14

EX-21.1

View on SEC.gov →
001-32627
2007-03-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
333-17217
2014-04-11

INVESTMENT SUB-ADVISORY AGREEMENT BETWEEN FMG LLC AND HORIZON ASSET MANAGEMENT,

View on SEC.gov →
000-22814
2001-07-31

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
001-32627
2007-04-18

FINAL NOTICE AND PROXY

View on SEC.gov →
333-70754
2012-02-08

AMEND & RESTATED INVSTMNT ADVISORY AGMT BTWN FMG LLC & HORIZON ASSET MANAGEMENT

View on SEC.gov →
001-14818
2023-02-24

EX-21.01

View on SEC.gov →
333-111819
2004-03-16

EXHIBIT 10.10

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14818
2025-02-28

EX-21.01

View on SEC.gov →
001-14818
2026-02-27

EX-21.01

View on SEC.gov →
333-136306
2006-09-14

AGREEMENT

View on SEC.gov →
001-14818
2024-02-23

EX-21.01

View on SEC.gov →
333-189088
2013-09-06

CONSULTANT AGREEMENT

View on SEC.gov →
000-32237
2003-03-17

FORM 10-KSB 2002

View on SEC.gov →
001-14818
2022-02-25

EX-21.01

View on SEC.gov →
001-32270
2019-09-19

425

View on SEC.gov →
001-32270
2019-09-19

EX-10.2

View on SEC.gov →
001-37452
2021-08-04

EX-99.2

View on SEC.gov →
333-66468
2001-09-19

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
001-32270
2019-09-19

EX-10.2

View on SEC.gov →
333-70754
2011-08-16

INVSTMT ADVSRY AGRMT BTWN FMG LLC & HORIZON ASSET MGMT, INC.

View on SEC.gov →
814-00866
2023-11-03

EXHIBIT 14.1

View on SEC.gov →
000-32195
2002-07-17

SEC filing

View on SEC.gov →
333-290835
2025-12-02

EXHIBIT (R)(1)

View on SEC.gov →
814-01301
2026-03-06

EX-14.1

View on SEC.gov →
000-54387
2011-07-14

EXHIBIT 10.1 SERVICES AGREEMENT

View on SEC.gov →
333-66468
2001-09-27

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-28191
2006-08-09

SEC filing

View on SEC.gov →
001-42406
2026-02-06

FORM 425

View on SEC.gov →
333-198852
2014-09-19

424B7

View on SEC.gov →
001-42406
2026-02-06

FORM 425

View on SEC.gov →
811-21719
2011-07-05

SEC filing

View on SEC.gov →
001-37532
2019-11-07

425

View on SEC.gov →
001-15154
2007-06-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14818
2021-02-26

EX-21.01

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
333-20635
2014-02-03

485APOS

View on SEC.gov →
000-52731
2007-12-28

FORM 8-K

View on SEC.gov →
001-32627
2008-04-07

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2014-07-01

FORM 8-K

View on SEC.gov →
333-206723
2018-08-16

PV NANO CELL'S SICRYS INKS ENABLE DEVELOPMENT OF NEW PRINTING TECHNOLOGIES

View on SEC.gov →
333-20635
2013-09-20

485BPOS

View on SEC.gov →
001-41443
2025-08-14

ARS

View on SEC.gov →
001-41443
2025-08-12

10-K

View on SEC.gov →
333-104348
2003-04-07

SEC filing

View on SEC.gov →
333-20635
2014-08-01

485BPOS

View on SEC.gov →
811-22299
2026-03-09

SEC filing

View on SEC.gov →
001-35238
2013-08-09

EX-99.1

View on SEC.gov →
001-35238
2015-02-27

EX-10.73

View on SEC.gov →
000-22814
2002-09-23

INSYNQ MAY 31, 2002 ANNUAL REPORT 10-KSB

View on SEC.gov →
333-197052
2014-06-26

EX-10.17

View on SEC.gov →
333-20635
2014-08-07

485APOS

View on SEC.gov →
001-35238
2014-09-19

EX-99.3

View on SEC.gov →
811-22299
2025-06-11

SEC filing

View on SEC.gov →
333-83396
2002-04-11

INSYNQ SB-2/A

View on SEC.gov →
333-20635
2014-05-13

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D8J
License Status
Active
Address
UT
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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