Base
Customs Broker

ANNE HILSABECK

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 “ANNE HILSABECK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANNE HILSABECK” 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)

021-61504
2014-05-22

SEC filing

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021-53132
2013-05-01

SEC filing

View on SEC.gov →
021-61504
2013-05-01

SEC filing

View on SEC.gov →
021-89104
2013-05-01

SEC filing

View on SEC.gov →
021-56375
2012-04-05

SEC filing

View on SEC.gov →
021-151867
2012-04-05

SEC filing

View on SEC.gov →
021-151865
2012-04-05

SEC filing

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021-218865
2014-06-10

SEC filing

View on SEC.gov →
021-56375
2013-05-01

SEC filing

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021-88074
2014-05-22

SEC filing

View on SEC.gov →
021-120429
2012-04-05

SEC filing

View on SEC.gov →
021-151867
2013-05-01

SEC filing

View on SEC.gov →
021-61504
2012-04-05

SEC filing

View on SEC.gov →
021-89014
2013-05-01

SEC filing

View on SEC.gov →
021-151865
2013-05-01

SEC filing

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021-232204
2015-01-14

SEC filing

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021-136871
2014-05-22

SEC filing

View on SEC.gov →
021-88074
2013-05-01

SEC filing

View on SEC.gov →
021-88074
2012-04-05

SEC filing

View on SEC.gov →
021-90075
2013-05-01

SEC filing

View on SEC.gov →
021-53108
2014-05-22

SEC filing

View on SEC.gov →
021-129664
2012-04-05

SEC filing

View on SEC.gov →
021-89104
2014-05-22

SEC filing

View on SEC.gov →
021-129419
2012-04-05

SEC filing

View on SEC.gov →
021-151865
2014-05-22

SEC filing

View on SEC.gov →
021-129291
2014-05-22

SEC filing

View on SEC.gov →
021-129419
2013-05-01

SEC filing

View on SEC.gov →
021-132282
2013-05-01

SEC filing

View on SEC.gov →
021-136871
2013-05-01

SEC filing

View on SEC.gov →
021-120429
2013-05-01

SEC filing

View on SEC.gov →
021-132281
2014-05-22

SEC filing

View on SEC.gov →
021-232206
2015-01-14

SEC filing

View on SEC.gov →
021-144480
2012-04-05

SEC filing

View on SEC.gov →
021-53132
2014-05-22

SEC filing

View on SEC.gov →
021-90075
2012-04-05

SEC filing

View on SEC.gov →
021-56376
2012-04-05

SEC filing

View on SEC.gov →
021-59045
2012-04-05

SEC filing

View on SEC.gov →
021-56375
2014-05-22

SEC filing

View on SEC.gov →
021-129665
2013-05-01

SEC filing

View on SEC.gov →
021-129664
2013-05-01

SEC filing

View on SEC.gov →
021-89014
2014-05-22

SEC filing

View on SEC.gov →
021-129293
2014-05-22

SEC filing

View on SEC.gov →
021-129665
2014-05-22

SEC filing

View on SEC.gov →
021-129293
2014-08-18

SEC filing

View on SEC.gov →
021-129664
2014-05-22

SEC filing

View on SEC.gov →
021-129291
2012-04-05

SEC filing

View on SEC.gov →
021-136871
2012-04-05

SEC filing

View on SEC.gov →
021-132282
2012-04-05

SEC filing

View on SEC.gov →
021-129419
2014-05-22

SEC filing

View on SEC.gov →
021-151867
2014-05-22

SEC filing

View on SEC.gov →
021-56376
2014-05-22

SEC filing

View on SEC.gov →
021-53108
2013-05-01

SEC filing

View on SEC.gov →
021-53108
2012-04-05

SEC filing

View on SEC.gov →
021-56376
2013-05-01

SEC filing

View on SEC.gov →
021-59045
2013-05-01

SEC filing

View on SEC.gov →
021-129665
2012-04-05

SEC filing

View on SEC.gov →
021-89014
2012-04-05

SEC filing

View on SEC.gov →
021-132281
2013-05-01

SEC filing

View on SEC.gov →
021-129291
2013-05-01

SEC filing

View on SEC.gov →
021-53132
2012-04-05

SEC filing

View on SEC.gov →
021-59045
2014-05-22

SEC filing

View on SEC.gov →
021-144480
2013-05-01

SEC filing

View on SEC.gov →
021-132281
2012-04-05

SEC filing

View on SEC.gov →
021-129293
2013-05-01

SEC filing

View on SEC.gov →
021-144480
2014-05-22

SEC filing

View on SEC.gov →
021-129292
2012-04-05

SEC filing

View on SEC.gov →
021-90075
2014-05-22

SEC filing

View on SEC.gov →
021-89104
2012-04-05

SEC filing

View on SEC.gov →
021-129293
2012-04-05

SEC filing

View on SEC.gov →
811-09519
2005-04-04

SEC filing

View on SEC.gov →
033-66528
2005-03-16

CODE OF ETHICS OF BISYS FUND SERVICES LIMITED PARTNERSHIP

View on SEC.gov →
033-96132
2006-12-18

CODE OF ETHICS

View on SEC.gov →
811-07454
2006-11-28

EX-23.P.3

View on SEC.gov →
033-07647
2005-12-14

EXHIBIT (P)(6)

View on SEC.gov →
033-96132
2005-12-23

CODE OF ETHICS

View on SEC.gov →
333-02205
2005-02-25

EX-99.P.7

View on SEC.gov →
033-49098
2006-07-28

EX-99(P)(7)

View on SEC.gov →
033-78264
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
333-28339
2005-04-29

CODE OF ETHICS

View on SEC.gov →
033-91476
2007-02-16

EX-99P(2)

View on SEC.gov →
811-08759
2005-02-24

EX 99.B23(P)(4)

View on SEC.gov →
333-00447
2005-02-28

EX-99(P)(6)

View on SEC.gov →
033-69724
2005-03-01

EX-23(P)(4)

View on SEC.gov →
033-21677
2005-05-27

EXHIBIT 99.B(23)(P)(3)

View on SEC.gov →
333-16033
2006-07-31

EX-99.P.II

View on SEC.gov →
033-08982
2007-03-01

EX-99.B(P)(3)

View on SEC.gov →
033-45671
2005-05-18

EX 99.P.2

View on SEC.gov →
033-08982
2006-12-20

EX-99

View on SEC.gov →
002-93068
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-57684
2005-09-30

EXHIBIT 99(P-3)

View on SEC.gov →
811-06114
2006-10-31

EX-99(P)(3)

View on SEC.gov →
033-91476
2007-03-06

EX-99P(2)

View on SEC.gov →
333-16033
2005-07-29

EXHIBIT 99.P.III

View on SEC.gov →
033-46488
2006-10-02

EX-99.P.4

View on SEC.gov →
033-21321
2006-12-29

CODE OF ETHICS

View on SEC.gov →
033-45671
2006-05-30

EX-99(P)(5)

View on SEC.gov →
002-92665
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-49098
2005-04-29

EX-99(P)(5)

View on SEC.gov →
333-129930
2006-04-18

EX-99(P)(3)

View on SEC.gov →
811-08928
2005-02-25

EX-99(P)(5)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W87
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.

Search Screening List
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