Base
Customs Broker

HYC LOGISTICS

TN

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 “HYC LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYC LOGISTICS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2012-8122
2012-04-04

Ocean Transportation Intermediary License Applicants

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

NoticeE9-2366
2009-02-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-253918
2021-08-27

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-253918
2021-10-26

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-253918
2021-11-23

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-253918
2021-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
811-04963
2004-04-16

N-CSR AND ANNUAL REPORT

View on SEC.gov →
811-04963
2004-03-09

N-CSR

View on SEC.gov →
333-253918
2022-02-17

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-253918
2022-01-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
377-03556
2020-09-16

SEC filing

View on SEC.gov →
811-04963
2006-09-07

BERWYN FUNDS - N-CSRS

View on SEC.gov →
333-253918
2021-05-18

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-253918
2021-07-02

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-03556
2020-12-23

SEC filing

View on SEC.gov →
333-253918
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-253918
2021-06-11

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-253918
2021-08-10

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-253918
2021-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-04963
2005-08-26

THE BERWYN FUNDS - N-CSRS

View on SEC.gov →
811-04963
2005-03-08

N-CSR (AMENDED)

View on SEC.gov →
811-04963
2005-03-01

N-CSR - ANNUAL REPORT

View on SEC.gov →
811-04963
2006-02-27

THE BERWYN FUNDS - N-CSR

View on SEC.gov →
811-04963
2004-09-03

N-CSR

View on SEC.gov →
001-13521
2011-03-10

FORM 10-K_12-31-2010

View on SEC.gov →
001-12551
2007-02-28

SEC filing

View on SEC.gov →
24R-00883
2024-04-29

PART II

View on SEC.gov →
001-00475
2006-02-24

FORM 10-K

View on SEC.gov →
001-04121
2005-12-20

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
033-14604
2006-03-02

THE BERWYN FUNDS - 485APOS

View on SEC.gov →
001-13521
2007-03-23

10-K/A

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-09445
2004-09-08

MARKETOCRACY FUNDS

View on SEC.gov →
001-36823
2025-04-24

ARS

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
001-36823
2023-02-23

10-K

View on SEC.gov →
000-53776
2015-07-31

20-F

View on SEC.gov →
000-53776
2014-07-11

FORM 20-F

View on SEC.gov →
001-36823
2021-02-26

10-K

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
001-36823
2023-05-19

ARS

View on SEC.gov →
001-13521
2011-03-10

EXHIBIT_10.38

View on SEC.gov →
000-53776
2016-08-01

FORM 20-F

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
001-36823
2025-02-21

10-K

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
000-32551
2009-03-26

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

View on SEC.gov →
001-36823
2020-02-24

10-K

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
333-226123-10
2020-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
024-12011
2022-09-30

PART II AND III

View on SEC.gov →
333-226123-10
2020-10-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
001-36823
2022-02-18

10-K

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
001-36823
2024-02-29

10-K

View on SEC.gov →
000-32551
2009-09-03

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K/A

View on SEC.gov →
024-12011
2022-12-22

AMENDMENT NO. 3 TO FORM 1-A

View on SEC.gov →
001-13521
2010-03-12

FORM 10-K_12-31-2009

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
024-12011
2022-11-17

AMENDMENT NO. 1

View on SEC.gov →
024-12011
2023-02-10

AMENDMENT NO. 4 TO FORM 1-A

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
024-12011
2023-03-21

OFFERING CIRCULAR

View on SEC.gov →
024-12011
2022-12-06

AMENDMENT NO. 2

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
024-12011
2023-03-01

AMENDMENT NO. 5

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
333-152691
2009-04-29

LEGEND INTERNATIONAL HOLDINGS, INC. POS AM

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E69
License Status
Active
Address
TN
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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