Base
Customs Broker

LEE HARDEMAN CUSTOMS BROKER, INC.

GA

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 “LEE HARDEMAN CUSTOMS BROKER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEE HARDEMAN CUSTOMS BROKER, 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 (48)

000-50732
2007-04-24

EXHIBIT 10.20

View on SEC.gov →
333-96721-05333-96721-04333-96721-03333-96721-02333-96721-01333-96721-10333-96721333-96721-09333-96721-08333-96721-07333-96721-06
2003-01-02

CORRECTIONS CORPORATION OF AMERICA

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333-114137-01333-114137-02333-114137-04333-114137-05333-114137-06333-114137-07333-114137-08333-114137-09333-114137333-114137-03333-114137-10
2004-04-01

CORRECTIONS CORPORATION OF AMERICA - FORM S-4

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333-96721-05333-96721-04333-96721-03333-96721-02333-96721-01333-96721-08333-96721-07333-96721333-96721-09333-96721-06
2002-12-30

CORRECTIONS CORPORATION OF AMERICA

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333-96721-05333-96721-04333-96721-03333-96721-02333-96721-01333-96721-10333-96721333-96721-09333-96721-08333-96721-07333-96721-06
2003-01-08

CORRECTIONS CORPORATION OF AMERICA

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000-50795
2006-10-18

PURCHASE AND SALE AGREEMENT

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333-104240-10333-104240-06333-104240-07333-104240-08333-104240-09333-104240-01333-104240-02333-104240-03333-104240-04333-104240-05333-104240
2003-04-30

CORRECTIONS CORPORATION OF AMERICA - FORM S-3/A #3

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333-104240-06333-104240-07333-104240-08333-104240-09333-104240-10333-104240-01333-104240-02333-104240-03333-104240-04333-104240-05333-104240
2003-04-18

CORRECTIONS CORPORATION OF AMERICA - FORM S-3/A

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333-104240-06333-104240-07333-104240-08333-104240-09333-104240-10333-104240-01333-104240333-104240-02333-104240-03333-104240-04333-104240-05
2003-04-28

CORRECTIONS CORPORATION OF AMERICA - FORM S-3/A #2

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000-09341
2019-11-12

STOCK PURCHASE AGREEMENT DATED OCTOBER 11, 2019, WITH KILPATRICK LIFE INSURANCE COMPANY, EXCLUDING EXHIBITS

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333-228698
2018-12-06

S-4

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333-228698
2018-12-13

AMENDMENT NO. 1 TO S-4

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333-104240
2003-05-05

CORRECTIONS CORPORATION OF AMERICA - FORM 424B5

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811-07959
2006-08-16

T31 0001027596

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811-07959
2006-08-23

T31 0001027596

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333-226180
2018-08-30

EX-2.1

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333-228698
2018-12-14

424B3

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333-96721-01333-96721-05333-96721-04333-96721-03333-96721-02333-96721
2002-09-25

CORRECTIONS CORPORATION OF AMERICA

View on SEC.gov →
333-96721-04333-96721-03333-96721-02333-96721-01333-96721-05333-96721
2002-09-04

CORRECTIONS CORPORATION OF AMERICA

View on SEC.gov →
333-104240-06333-104240-07333-104240-08333-104240-09333-104240-10333-104240-01333-104240-03333-104240-04333-104240-05333-104240333-104240-02
2003-04-02

CORRECTIONS CORPORATION OF AMERICA

View on SEC.gov →
001-32868
2010-03-12

EX-10.5

View on SEC.gov →
333-96721-01333-96721-02333-96721-03333-96721-04333-96721-05333-96721
2002-07-18

CORRECTIONS CORPORATION OF AMERICA

View on SEC.gov →
333-104240
2003-05-05

CORRECTIONS CORPORATION OF AMERICA - FORM 424B4

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333-104240
2003-04-02

CORRECTIONS CORPORATION OF AMERICA

View on SEC.gov →
001-16109
2026-02-20

10-K

View on SEC.gov →
001-16109
2026-03-31

ARS

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001-08941
2002-01-08

DISCLOSURE STATEMENT

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001-15873
2002-01-08

DISCLOSURE STATEMENT

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811-58431
2006-08-31

BALANCED INDEX FUND 02

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811-02652
2006-08-31

SEC filing

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811-06093
2006-08-31

VOTING - TOTAL STOCK MARKET - INSTITUTIONAL

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811-21587
2006-08-30

SEC filing

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811-03618
2006-08-31

ADP020_0000710826.TXT

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811-07572
2006-08-22

PIF N-PX 7/1/05THROUGH 6/30/06

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811-04146
2006-08-30

031 0000756913

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811-21779
2006-08-30

031 0001331971

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333-123019
2005-04-08

S-4/A

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333-123019
2005-02-25

S-4

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333-224145
2018-04-04

SEC filing

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333-224145
2018-04-25

SEC filing

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333-224145
2018-05-02

SEC filing

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377-01959
2018-03-01

SEC filing

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333-123019
2005-04-26

S-4/A

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333-123019
2005-05-02

424B3

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001-12508
2005-05-06

DEFM14A

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001-14057
2001-08-14

$120,000,000 CREDIT AGREEMENT

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001-14057
2001-08-14

$300,000,000 CREDIT AGREEMENT

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N29
License Status
Active
Address
GA
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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