Base
Freight Forwarder

HILLDRUP COMPANIES, INC.

Trade name: HILLDRUP INTERNATIONAL

STAFFORD, VA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HILLDRUP COMPANIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HILLDRUP COMPANIES, 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 (9)

333-110441-02333-110441-07333-110441-05333-110441-04333-110441-03333-110441-06333-110441-01333-110441
2003-11-13

EXHIBIT 2.1

View on SEC.gov →
001-39325
2022-03-22

DEF 14A

View on SEC.gov →
001-39325
2024-03-26

DEF 14A

View on SEC.gov →
001-39325
2023-03-21

DEF 14A

View on SEC.gov →
333-110441-02333-110441-07333-110441-05333-110441-04333-110441-03333-110441-06333-110441-01333-110441
2003-11-13

EXHIBIT 10.1

View on SEC.gov →
001-39325
2026-03-25

DEF 14A

View on SEC.gov →
001-39325
2026-03-04

PRE 14A

View on SEC.gov →
001-39325
2025-03-26

DEF 14A

View on SEC.gov →
001-39325
2021-03-23

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004344
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
4022 RICHMOND HIGHWAY, STAFFORD, VA, UNITED STATES
Classification
Freight Forwarder

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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AVRIO LOGISTICS INCEC PREMIER LOGISTICS, INC.