Base
Customs Broker

HJ LEE COMPANY INC

CA

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 “HJ LEE COMPANY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HJ LEE COMPANY 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)

000-27487
2004-12-03

DEFINITIVE PROXY STATEMENT

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000-54819
2013-11-04

FORM 8-K

View on SEC.gov →
000-27487
2004-11-22

OTHER PRELIMINARY PROXY STATEMENTS

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811-07762
2006-03-30

A&S BLEICHROEDER

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2012-08-17

SEC filing

View on SEC.gov →
2012-08-16

SEC filing

View on SEC.gov →
001-31617
2020-01-27

425

View on SEC.gov →
000-25167
2003-02-25

SEC filing

View on SEC.gov →
000-31567
2005-07-18

SEC filing

View on SEC.gov →
000-27487
2005-09-01

OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
333-238872
2024-03-07

QMIS TBS CAPITAL GROUP CORP. - FORM 8-K SEC FILING

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000-15474
2011-01-12

NATURAL RESOURCES USA DEF 14A 2-9-2011

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333-75070
2001-12-13

FORM S-8

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811-05082
2006-08-29

SEC filing

View on SEC.gov →
333-138910
2009-03-27

ANNUAL REPORT

View on SEC.gov →
005-49363
2005-12-05

ROADHOUSE GRILL, INC.

View on SEC.gov →
000-27487
2006-02-28

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

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000-54819
2014-03-24

10-K

View on SEC.gov →
333-138910
2011-03-22

SEC filing

View on SEC.gov →
028-11278
2009-07-21

SEC filing

View on SEC.gov →
333-138910
2008-03-25

SEC filing

View on SEC.gov →
333-138910
2012-03-30

BIOSOLAR, INC. FORM 10-K

View on SEC.gov →
333-138910
2007-03-19

SEC filing

View on SEC.gov →
333-138910
2010-03-24

SEC filing

View on SEC.gov →
000-54819
2013-02-26

BIOSOLAR, INC. FORM 10-K

View on SEC.gov →
028-00184
2004-02-05

SEC filing

View on SEC.gov →
028-00184
2003-11-03

SEC filing

View on SEC.gov →
811-05082
2005-08-25

FORM N-PX

View on SEC.gov →
028-00184
2003-07-24

SEC filing

View on SEC.gov →
028-00184
2003-05-01

SEC filing

View on SEC.gov →
028-00184
2003-01-16

SEC filing

View on SEC.gov →
333-56554
2002-05-10

S-3/A

View on SEC.gov →
000-31567
2008-06-02

SEC filing

View on SEC.gov →
028-05647
2003-05-15

PHILADELPHIA TRUST CO. FORM 13F MARCH 31, 2003

View on SEC.gov →
028-05647
2003-08-14

13F-HR FILING 6-30-03

View on SEC.gov →
028-00184
2002-08-01

SEC filing

View on SEC.gov →
028-00184
2001-11-01

SEC filing

View on SEC.gov →
000-27711
2001-01-19

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →
811-05082
2004-08-27

N-PX

View on SEC.gov →
028-00184
2002-10-31

SEC filing

View on SEC.gov →
000-27711
2001-01-16

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →
028-00184
2001-04-30

SEC filing

View on SEC.gov →
028-00184
2002-01-25

SEC filing

View on SEC.gov →
000-54389
2016-09-29

FORM 10-K/A

View on SEC.gov →
000-54389
2016-03-30

FORM 10-K

View on SEC.gov →
028-00184
2002-05-02

SEC filing

View on SEC.gov →
028-11278
2009-10-09

SEC filing

View on SEC.gov →
028-00184
2001-08-01

SEC filing

View on SEC.gov →
811-05082
2008-08-28

FORM N-PX

View on SEC.gov →
028-05647
2005-08-16

FORM 13F (PDF)

View on SEC.gov →
028-05647
2005-08-16

FORM 13F

View on SEC.gov →
028-05647
2005-11-17

FORM 13F

View on SEC.gov →
028-10868
2004-08-17

FORM 13F

View on SEC.gov →
028-05647
2003-11-14

HOLDINGS REPORT

View on SEC.gov →
333-120073
2004-12-21

POST-EFFECTIVE AMENDMENTS

View on SEC.gov →
000-50053
2004-09-28

AMTY PRELIMINARY PROXY STATEMENT 04

View on SEC.gov →
811-21290
2006-03-01

SEC filing

View on SEC.gov →
333-138910
2008-07-24

AMENDED ANNUAL REPORT

View on SEC.gov →
000-50053
2004-10-13

AMTY 04DEFINITIVE PROXY

View on SEC.gov →
028-05647
2002-11-14

FORM 13F PHILADELPHIA TRUST

View on SEC.gov →
333-138910
2008-09-22

AMENDED ANNUAL REPORT

View on SEC.gov →
000-50053
2004-10-01

AMTY REVISED 04PRELIM PROXY

View on SEC.gov →
811-05082
2007-08-29

N-PX

View on SEC.gov →
028-05647
2002-11-14

UNOFFICIAL PDF COPY OF FORM 13F PHILADELPHIA TRUST

View on SEC.gov →
811-07762
2006-07-06

A&S BLEICHROEDER

View on SEC.gov →
333-138910
2009-10-26

SEC filing

View on SEC.gov →
811-07762
2006-01-06

A&S BLEICHROEDER FIRST EAGLE FUNDS

View on SEC.gov →
811-05082
2011-08-25

SEC filing

View on SEC.gov →
028-03829
2001-04-30

SEC filing

View on SEC.gov →
028-03829
2003-01-17

SEC filing

View on SEC.gov →
028-03829
2002-11-04

SEC filing

View on SEC.gov →
000-50053
2005-10-24

AMTY 05 DEF PROXY STATEMENT

View on SEC.gov →
028-03829
2003-05-02

SEC filing

View on SEC.gov →
028-03829
2001-10-30

SEC filing

View on SEC.gov →
028-03829
2002-04-23

SEC filing

View on SEC.gov →
028-03829
2002-01-29

SEC filing

View on SEC.gov →
028-03829
2001-07-24

SEC filing

View on SEC.gov →
028-03829
2001-01-30

SEC filing

View on SEC.gov →
028-03829
2003-07-24

SEC filing

View on SEC.gov →
028-03829
2002-07-23

SEC filing

View on SEC.gov →
028-05828
2005-01-21

13F-HR

View on SEC.gov →
028-05828
2003-11-07

13F-HR

View on SEC.gov →
028-05828
2004-02-11

13F-HR

View on SEC.gov →
028-05828
2005-07-12

13F-HR

View on SEC.gov →
028-05828
2005-04-25

13F-HR

View on SEC.gov →
028-05828
2004-08-12

13F-HR

View on SEC.gov →
028-05828
2004-05-05

13F-HR

View on SEC.gov →
000-27487
2005-09-21

OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
811-21443
2004-09-29

SEC filing

View on SEC.gov →
000-27487
2005-09-23

OPTIONAL FORM FOR QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
028-04578
2002-11-08

SEC filing

View on SEC.gov →
811-22263
2011-04-07

SEC filing

View on SEC.gov →
811-09477
2008-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-54817
2013-04-02

10-K

View on SEC.gov →
028-05828
2004-10-25

13F-HR

View on SEC.gov →
811-09477
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-114931
2004-04-28

SEC filing

View on SEC.gov →
811-07959
2008-09-16

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50053
2006-10-20

AMTY 2006 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-109990
2008-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HD8
License Status
Active
Address
CA
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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