Base
Customs Broker

HG Enterprises, LLC

PA

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 “HG Enterprises, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HG Enterprises, 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)

001-42187
2026-01-06

EX-99.1

View on SEC.gov →
021-145042
2010-07-15

SEC filing

View on SEC.gov →
021-145042
2010-08-04

SEC filing

View on SEC.gov →
001-08993
2017-02-27

EXHIBIT 21

View on SEC.gov →
001-08993
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-08993
2015-02-27

EXHIBIT 21.0

View on SEC.gov →
001-08993
2014-02-28

EXHIBIT 21

View on SEC.gov →
001-08993
2013-03-01

EXHIBIT 21

View on SEC.gov →
001-42187
2026-04-01

EX-99.1

View on SEC.gov →
028-12237
2013-02-13

FORM 13F-HR

View on SEC.gov →
333-257253
2021-06-21

EX-10.15

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
001-38924
2021-03-15

425

View on SEC.gov →
001-34964
2021-08-06

FORM 10-Q

View on SEC.gov →
028-12237
2012-08-14

FORM 13F-HR

View on SEC.gov →
028-12237
2012-11-14

FORM 13F-HR

View on SEC.gov →
028-12237
2012-05-25

FORM 13F-HR

View on SEC.gov →
028-12237
2011-11-07

FORM 13F

View on SEC.gov →
028-12237
2012-02-14

FORM 13F

View on SEC.gov →
020-30680
2022-08-11

FORM C FINAL

View on SEC.gov →
005-81670
2006-05-09

SEC filing

View on SEC.gov →
028-12237
2009-08-10

FORM 13F-HR

View on SEC.gov →
333-126396
2005-07-20

LIST OF SUBSIDIARIES

View on SEC.gov →
333-117865
2004-10-26

LIST OF SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13232
2004-03-11

EXHIBIT 21.1

View on SEC.gov →
333-12222
2022-05-18

EX-1.01 CMR

View on SEC.gov →
001-38306
2020-02-19

425

View on SEC.gov →
333-115046-08333-115046-07333-115046-06333-115046-05333-115046-03333-115046-02333-115046-01333-115046333-115046-12333-115046-11333-115046-10333-115046-09333-115046-04
2004-07-12

EX-10.50

View on SEC.gov →
001-34964
2021-11-12

FORM 10-Q

View on SEC.gov →
001-08598
2007-03-01

SUBSIDIARIES

View on SEC.gov →
001-34964
2022-03-29

FORM 10-K

View on SEC.gov →
001-08598
2005-03-08

SUBSIDIARIES

View on SEC.gov →
001-32336
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08598
2006-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
025-04804
2020-03-12

EX-99.1

View on SEC.gov →
025-04804
2019-10-30

EX-99.1

View on SEC.gov →
001-38306
2020-01-27

425

View on SEC.gov →
000-17973
2018-11-05

10-Q

View on SEC.gov →
025-04804
2019-12-10

EX-99.1

View on SEC.gov →
001-38306
2020-02-19

EX-99.1

View on SEC.gov →
001-32336
2008-02-29

LIST OF SUBSIDIARIES OF REGISTRANT.

View on SEC.gov →
001-38306
2020-02-19

EX-99.1

View on SEC.gov →
000-17973
2020-05-11

10-Q

View on SEC.gov →
001-32336
2007-03-01

LIST OF SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34964
2025-03-27

FORM 10-K

View on SEC.gov →
000-24206
2025-04-28

SEC filing

View on SEC.gov →
811-21872
2021-11-26

SEC filing

View on SEC.gov →
001-34964
2023-03-30

FORM 10-K

View on SEC.gov →
000-17973
2019-08-05

10-Q

View on SEC.gov →
001-32336
2009-03-02

LIST OF SUBSIDIARIES OF REGISTRANT.

View on SEC.gov →
001-38306
2020-01-08

425

View on SEC.gov →
001-38306
2020-01-27

INVESTOR PRESENTATION

View on SEC.gov →
001-40771
2022-10-18

EX-10.2

View on SEC.gov →
000-17973
2019-05-06

10-Q

View on SEC.gov →
001-14543
2026-01-20

SEC filing

View on SEC.gov →
028-14282
2014-11-14

SEC filing

View on SEC.gov →
001-04925
2001-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-38306
2020-01-27

INVESTOR PRESENTATION

View on SEC.gov →
333-168587
2012-11-21

QUARTERLY REPORT

View on SEC.gov →
001-38306
2020-02-11

EX-99.1

View on SEC.gov →
001-34964
2024-03-28

FORM 10-K

View on SEC.gov →
000-17973
2019-11-08

10-Q

View on SEC.gov →
001-38306
2020-02-11

EX-99.1

View on SEC.gov →
000-17973
2020-08-10

10-Q

View on SEC.gov →
811-22621
2019-05-30

SEC filing

View on SEC.gov →
028-14643
2015-08-11

INFORMATION TABLE FOR RICHARD BERNSTEIN ADVISORS LLC

View on SEC.gov →
028-14519
2011-08-16

HORIZONKTHIRTEENFJUNEELEVENA

View on SEC.gov →
000-24206
2025-05-07

SEC filing

View on SEC.gov →
001-38306
2021-07-07

SEC filing

View on SEC.gov →
000-24206
2025-05-09

SEC filing

View on SEC.gov →
001-34964
2026-03-27

FORM 10-K

View on SEC.gov →
811-07896
2024-11-29

SEC filing

View on SEC.gov →
001-38306
2020-02-11

425

View on SEC.gov →
811-07896
2024-05-30

SEC filing

View on SEC.gov →
000-24206
2025-05-12

SEC filing

View on SEC.gov →
811-07896
2024-08-29

SEC filing

View on SEC.gov →
028-14282
2014-05-15

SEC filing

View on SEC.gov →
811-07896
2025-03-03

SEC filing

View on SEC.gov →
028-14282
2014-08-14

SEC filing

View on SEC.gov →
811-22621
2018-05-25

COHEN & STEERS REAL ASSETS FUND, INC.

View on SEC.gov →
001-13232
2002-03-20

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
811-21802
2010-09-03

SEC filing

View on SEC.gov →
001-39471
2020-11-09

10-Q

View on SEC.gov →
001-14491
2010-04-28

THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-39471
2021-05-13

10-Q

View on SEC.gov →
811-22621
2018-11-21

COHEN & STEERS REAL ASSETS FUND, INC.

View on SEC.gov →
028-14519
2011-08-16

HORIZONKTHIRTEENFJUNEELEVENA.TXT

View on SEC.gov →
811-07896
2025-05-30

SEC filing

View on SEC.gov →
028-14519
2011-08-10

HORIZONKTHIRTEENFJUNEELEVEN

View on SEC.gov →
333-221330
2017-11-24

S-1/A

View on SEC.gov →
811-22621
2014-05-23

N-Q

View on SEC.gov →
000-33367
2015-11-03

8-K

View on SEC.gov →
028-15971
2016-02-12

GRATIA CAPITAL, LLC INFORMATION TABLE

View on SEC.gov →
001-13202
2023-03-02

EXHIBIT 99.1

View on SEC.gov →
028-12237
2011-08-10

FORM 13F HR

View on SEC.gov →
811-22621
2013-11-26

N-Q

View on SEC.gov →
028-12237
2011-02-11

FORM 13

View on SEC.gov →
333-64840
2006-03-29

SEC filing

View on SEC.gov →
333-145552
2007-10-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-145552
2007-08-17

FORM S-1 OF INSYS THERAPEUTICS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EQN
License Status
Active
Address
PA
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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