Base
Customs Broker

Hammerhead Drawback Services Inc.

NY

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 “Hammerhead Drawback Services Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Hammerhead Drawback Services 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 (14)

001-08649
2019-12-20

10-K

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001-08649
2026-02-03

ARS

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001-08649
2021-12-17

10-K

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001-08649
2020-12-18

10-K

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001-08649
2022-12-22

10-K

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001-08649
2025-12-17

10-K

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001-08649
2023-12-20

10-K

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001-08649
2024-12-18

10-K

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001-10702
2024-04-05

TEREX 2023 ANNUAL REPORT

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001-10702
2023-02-10

10-K TEREX CORPORATION DECEMBER 31, 2022

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001-10702
2019-02-25

10-K TEREX CORPORATION 10-K DECEMBER 31, 2018

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001-10702
2025-02-07

10-K TEREX CORPORATION DECEMBER 31, 2024

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001-10702
2024-02-09

10-K TEREX CORPORATION DECEMBER 31, 2023

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001-10702
2020-02-14

10-K TEREX CORPORATION DECEMBER 31, 2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HDS
License Status
Active
Address
NY
Classification
Customs Broker

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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Hally ManevichHan Chul Kim