Base
Customs Broker

GFH Global Hawaii, LLC

HI

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GFH Global Hawaii, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GFH Global Hawaii, 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)

333-207132-02
2016-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-02
2016-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132333-207132-02
2016-03-24

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207132333-207132-02
2016-04-13

FINAL PROSPECTUS

View on SEC.gov →
333-207567-02
2016-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-12
2016-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207567333-207567-02
2016-05-18

FINAL PROSPECTUS

View on SEC.gov →
333-207567333-207567-02
2016-04-27

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-22696
2025-11-25

SEC filing

View on SEC.gov →
333-206677-12
2016-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22696
2026-02-27

SEC filing

View on SEC.gov →
333-207132-05
2016-07-29

POOLING AND SERVICING AGREEMENT DATED AS OF APRIL 1, 2016

View on SEC.gov →
333-207132-02
2016-04-21

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1, 2016

View on SEC.gov →
333-207567-02
2016-05-18

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1, 2016

View on SEC.gov →
333-207132-03
2016-04-26

POOLING AND SERVICING AGREEMENT GOVERNING THE ISSUANCE OF THE CGCMT 2016-P3 CERTIFICATES

View on SEC.gov →
333-206677-05
2016-05-24

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1, 2016

View on SEC.gov →
333-206677-01
2016-04-15

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1,2016

View on SEC.gov →
333-207567-01
2016-04-27

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1, 2016

View on SEC.gov →
333-207132-02
2016-04-13

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1, 2016

View on SEC.gov →
333-207567-01
2016-04-19

POOLING AND SERVICING AGREEMENT, DATED AS OF APRIL 1, 2016

View on SEC.gov →
811-22696
2025-08-28

SEC filing

View on SEC.gov →
811-07852
2025-12-29

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-05088
2026-01-23

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-05088
2025-10-27

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2023-01-06

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2026-01-08

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-10325
2024-01-08

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-05088
2026-04-24

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-10325
2023-07-07

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2026-03-27

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →
811-07852
2025-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EBH
License Status
Active
Address
HI
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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