Base
Customs Broker

HOC USA 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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HOC USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HOC USA 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.

Federal Register Mentions (1)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34827
2016-05-12

EX-99.3

View on SEC.gov →
005-48923
2005-11-08

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
001-38126
2025-04-11

8-K

View on SEC.gov →
001-12079
2007-05-15

EXHIBIT 99.1

View on SEC.gov →
000-28017
2003-09-30

EXHIBIT 99.2

View on SEC.gov →
001-40530
2026-03-25

EXHIBIT 99.2

View on SEC.gov →
001-14540
2003-03-14

6-K

View on SEC.gov →
005-12338
2013-07-12

EX 99.2 - PLAN SUPPORT AGREEMENT-

View on SEC.gov →
001-36080
2022-07-26

EX-99.1

View on SEC.gov →
000-30850
2004-10-15

AD HOC PUBLICITY ANNOUNCEMENT OF OCTOBER 14, 2004

View on SEC.gov →
001-36341
2014-08-14

EX-10.3

View on SEC.gov →
001-12079
2007-08-03

EXHIBIT 99.1

View on SEC.gov →
001-36395
2019-05-20

EXHIBIT 99.1

View on SEC.gov →
001-35228
2014-09-29

EX-10.3

View on SEC.gov →
022-28899
2009-07-09

PLAN OF REORGANIZATION OF DEBTORS UNDER CHAPTER 11 OF THE BANKRUPTCY

View on SEC.gov →
001-36395
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
001-15060
2008-09-16

FORM 6-K

View on SEC.gov →
001-36395
2019-03-05

EXHIBIT 99.1

View on SEC.gov →
022-28899
2009-07-21

PLAN OF REORGANIZATION OF DEBTORS UNDER CHAPTER 11 OF THE BANKRUPTCY CODE

View on SEC.gov →
001-10415
2003-09-22

THIRD SUPPLEMENT TO DEBTORS' DISCLOSURE STATEMENT PURSUANT TO SECTION 1125

View on SEC.gov →
001-36019
2025-07-09

PAIN RELIEF BY TARGETING NONRESTORATIVE SLEEP IN FIBROMYALGIA: A PHASE 3 RANDOMIZED TRIAL OF BEDTIME SUBLINGUAL CYCLOBENZAPRINE

View on SEC.gov →
001-32571
2006-01-11

FORM OF PROXY

View on SEC.gov →
001-36395
2019-04-01

EXHIBIT 99.2

View on SEC.gov →
001-37378
2017-05-23

EX-99.1

View on SEC.gov →
001-33464
2014-03-25

FORM 6-K

View on SEC.gov →
333-168789
2010-11-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
005-42383
2001-08-27

SEC filing

View on SEC.gov →
000-30850
2004-11-18

AD HOC PUBLICITY ANNOUNCEMENT OF NOVEMBER 17, 2004

View on SEC.gov →
005-12338
2013-07-16

SEC filing

View on SEC.gov →
001-32571
2006-01-11

VOTING DIRECTION FORM

View on SEC.gov →
005-12338
2013-08-01

SC 13D

View on SEC.gov →
001-10410
2010-04-22

FORM 8-K

View on SEC.gov →
001-36080
2022-05-04

EX-99.1

View on SEC.gov →
333-218943-02333-218943-07333-218943-14333-218943-18333-218943-30333-218943-34333-218943-45333-218943-47333-218943-52333-218943-58333-218943-73333-218943-75333-218943-85333-218943-90333-218943-103333-218943-110333-218943-116333-218943-122333-218943-124333-218943-125333-218943-127333-218943-130333-218943-134333-218943-137333-218943-03333-218943-04333-218943-08333-218943-13333-218943-21333-218943-26333-218943-35333-218943-38333-218943333-218943-44333-218943-46333-218943-53333-218943-66333-218943-67333-218943-71333-218943-76333-218943-79333-218943-84333-218943-89333-218943-93333-218943-94333-218943-102333-218943-111333-218943-112333-218943-119333-218943-05333-218943-09333-218943-16333-218943-25333-218943-32333-218943-54333-218943-61333-218943-65333-218943-78333-218943-83333-218943-88333-218943-105333-218943-113333-218943-123333-218943-126333-218943-128333-218943-136333-218943-01333-218943-06333-218943-10333-218943-19333-218943-24333-218943-33333-218943-40333-218943-42333-218943-48333-218943-57333-218943-60333-218943-69333-218943-81333-218943-86333-218943-87333-218943-96333-218943-106333-218943-109333-218943-63333-218943-97333-218943-135333-218943-55333-218943-118333-218943-133333-218943-77333-218943-11333-218943-39333-218943-56333-218943-80333-218943-117333-218943-139333-218943-12333-218943-29333-218943-41333-218943-59333-218943-98333-218943-121333-218943-20333-218943-43333-218943-70333-218943-120333-218943-51333-218943-72333-218943-91333-218943-114333-218943-22333-218943-23333-218943-68333-218943-108333-218943-132333-218943-17333-218943-31333-218943-50333-218943-62333-218943-82333-218943-107333-218943-140333-218943-36333-218943-49333-218943-95333-218943-101333-218943-131333-218943-138333-218943-28333-218943-64333-218943-100333-218943-27333-218943-104333-218943-37333-218943-92333-218943-129333-218943-74333-218943-115333-218943-15
2017-06-23

EX-5.1

View on SEC.gov →
005-12338
2013-07-12

KV PHARMACEUTICAL SCHEDULE 13D

View on SEC.gov →
001-38396
2021-11-18

SEC filing

View on SEC.gov →
001-36080
2023-03-01

EX-99.1

View on SEC.gov →
001-10410
2010-05-24

CURRENT REPORT

View on SEC.gov →
001-10410
2010-05-24

JOINDER TO REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
022-29080
2019-10-04

EX-99.T3E-14

View on SEC.gov →
2008-11-21

SEC filing

View on SEC.gov →
022-29080022-29080-01022-29080-02022-29080-03022-29080-04022-29080-05022-29080-06022-29080-07022-29080-08022-29080-09022-29080-10022-29080-11
2019-10-18

EX-99.T3E-14

View on SEC.gov →
022-29080022-29080-01022-29080-02022-29080-03022-29080-04022-29080-05022-29080-06022-29080-07022-29080-08022-29080-09022-29080-10022-29080-11
2019-10-18

EX-99.T3E-15

View on SEC.gov →
022-29080
2019-10-04

EX-99.T3E-15

View on SEC.gov →
000-28017
2003-08-25

EXHIBIT 99.1

View on SEC.gov →
001-36080
2021-08-04

EX-99.1

View on SEC.gov →
022-29002022-29002-01
2014-11-12

EX-99.T3D

View on SEC.gov →
022-29001022-29001-01022-29001-02
2014-11-10

EX-99.T3D

View on SEC.gov →
001-36201
2015-10-16

EXHIBIT 99.1

View on SEC.gov →
001-15951
2017-01-19

8-K

View on SEC.gov →
001-32571
2006-01-11

LETTER OF TRANSMITTAL

View on SEC.gov →
001-38283
2025-12-30

EXHIBIT 99.1

View on SEC.gov →
005-48923
2006-01-05

THALES/PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
001-35176
2020-07-28

EX-99.1

View on SEC.gov →
001-03876
2005-04-12

PRESENTATION

View on SEC.gov →
333-63240001-16455
2018-03-23

EX-99.1

View on SEC.gov →
005-48923
2006-02-09

PRG SCHULTZ INTERNATIONAL INC.

View on SEC.gov →
005-38528
2007-03-14

AMENDMENT NO. 5

View on SEC.gov →
001-15951
2017-01-19

EXHIBIT 99.6

View on SEC.gov →
001-31552
2022-08-16

SEC filing

View on SEC.gov →
022-28860
2008-01-30

EX-99.T3E-2

View on SEC.gov →
001-40530
2026-05-21

EXHIBIT 99.2

View on SEC.gov →
001-35228
2011-09-26

EX-10.3

View on SEC.gov →
001-35229
2011-09-26

EX-10.3

View on SEC.gov →
001-38396
2021-11-19

SEC filing

View on SEC.gov →
001-14118
2009-07-23

ORDER OF THE U.S. BANKRUPTCY COURT DATED JULY 2, 2009 CONFIRMING THE THIRD AMENDED JOINT PLAN

View on SEC.gov →
333-140967
2010-12-30

NUVEEN MANAGED ACCOUNTS PORTFOLIOS TRUST

View on SEC.gov →
001-38396
2019-03-25

SEC filing

View on SEC.gov →
000-30171
2024-12-10

EX-99.1

View on SEC.gov →
811-08611
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-15274
2020-07-20

8-K

View on SEC.gov →
000-28000
2005-12-29

FORM 8-K

View on SEC.gov →
001-36080
2022-09-06

EX-99.1

View on SEC.gov →
333-146093
2014-04-17

RESTRUCTURING SUPPORT AGREEMENT

View on SEC.gov →
005-48923
2005-12-29

FORM 8-K

View on SEC.gov →
333-237192
2020-08-17

AMENDMENT NO. 2 PRESS RELEASE

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39676
2022-09-16

EX-99.1

View on SEC.gov →
001-37626
2019-09-06

EX-99.1

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
001-36201
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
005-48923
2005-12-28

TENOR OPPORTUNITY MASTER FUND LTD.

View on SEC.gov →
001-15827
2009-03-31

EX-10.48

View on SEC.gov →
001-32360
2019-05-07

EXHIBIT 10.1

View on SEC.gov →
001-31552
2023-08-14

SEC filing

View on SEC.gov →
2012-04-06

SEC filing

View on SEC.gov →
022-28990
2013-07-03

EXHIBIT 99.T3E.3

View on SEC.gov →
000-33045
2007-02-23

FORM 8-K

View on SEC.gov →
000-29311001-33443
2011-12-27

EX-99.1

View on SEC.gov →
001-34726
2010-04-28

THIRD AMENDED AND RESTATED JOINT CHAPTER 11 PLAN OF REORGANIZATION

View on SEC.gov →
001-36080
2022-02-24

EX-99.1

View on SEC.gov →
001-16463
2017-04-21

EXHIBIT 99.1

View on SEC.gov →
022-28899
2009-07-09

DISCLOSURE STATEMENT UNDER CHAPTER 11 OF THE BANKRUPTCY CODE

View on SEC.gov →
001-14514
2026-05-08

EX-5

View on SEC.gov →
001-31528
2022-02-17

EXHIBIT 99.1

View on SEC.gov →
333-120787
2005-08-19

EX-1

View on SEC.gov →
000-29311001-33443
2011-11-08

EX-99.1

View on SEC.gov →
001-38396
2018-06-15

SEC filing

View on SEC.gov →
000-28000
2006-03-23

EX-10.66 RESTRUCTURING SUPPORT AGREEMENT

View on SEC.gov →
001-15951
2017-01-19

EXHIBIT 99.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (15)

15 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-02-02Ville de Saint-Pierre(FRA)France – Architectural, engineering and planning services – Concours restrein…72860-2026 →
2025-10-16Gemeente Den Haag(NLD)Netherlands – Property management services of real estate on a fee or contrac…682316-2025 →
2025-08-22Universitätsklinikum Frankfurt(DEU)Germany – Maintenance services of telecommunications equipment – Service Alca…549700-2025 →
2025-06-26BREST METROPOLE HABITAT(FRA)France – Architectural, construction, engineering and inspection services – M…413536-2025 →
2025-05-02SYTRAL Mobilités(FRA)France – Investigation services – Accord-cadre à marchés subséquents relatif …285168-2025 →
2025-04-25Generalitat de Catalunya, Departamento de Economía y Finanzas, Comisión Central de Suministros(ESP)Spain – Furniture – Suministro e instalación de mobiliario de oficina complem…267177-2025 →
2025-03-14Generalitat de Catalunya, Departamento de Economía y Finanzas, Comisión Central de Suministros(ESP)Spain – Furniture – Suministro e instalación de mobiliario de oficina complem…166811-2025 →
2025-02-26Landkreis Goslar(DEU)Germany – Thermal insulation work – Werner-von-Siemens-Gymnasium Bad Harzburg…126809-2025 →
2025-02-19SYTRAL Mobilités - TRANSPORT(FRA)France – Survey conduction services – Réalisation d'enquêtes satisfaction sur…111033-2025 →
2025-01-31Barcelona d'Infraestructures Municipals, SA(ESP)Spain – Furniture (incl. office furniture), furnishings, domestic appliances …67380-2025 →
2025-01-09SYTRAL Mobilités - TRANSPORT(FRA)France – Survey conduction services – Accord-cadre relatif aux mesures et con…12415-2025 →
2024-11-08Corporació Catalana de Mitjans Audiovisuals, S.A.(ESP)Spain – Research and development consultancy services – 2402OB02 - Servicio d…681977-2024 →
2024-10-04MAIRIE DE SAINT LOUIS(FRA)France – Architectural services for buildings – CONCOURS RESTREINT DE MAÎTRIS…599699-2024 →
2024-09-12Munster Technological University.(IRL)Ireland – Education and training services – Tender for the provision of Inter…549126-2024 →
2024-09-10Ajuntament de Barcelona(ESP)Spain – Miscellaneous furniture – Suministro y reposición de mobiliario de la…542515-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
HOC
License Status
Active
Address
NY
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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