Base
NVOCC

HANA GROUP LLC

CHINO HILLS, CA, 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 “HANA GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANA GROUP LLC” 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)

005-06117
2003-09-04

SCHEDULE 13D AMENDMENT #1

View on SEC.gov →
005-92696
2023-04-05

SC 13G

View on SEC.gov →
001-32626
2009-10-08

SEC filing

View on SEC.gov →
005-44491
2003-01-23

SC 13D/A

View on SEC.gov →
005-17125
2005-11-22

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
005-44491
2003-01-29

SC 13D/A

View on SEC.gov →
001-13372
2025-06-17

FORM 6-K

View on SEC.gov →
001-13372
2022-06-13

FORM 6-K

View on SEC.gov →
000-50441
2004-03-25

MAUI GENERAL STORE 10-KSB 2003

View on SEC.gov →
001-13372
2025-09-15

FORM 6-K

View on SEC.gov →
001-13372
2025-12-18

FORM 6-K

View on SEC.gov →
001-13372
2024-09-09

FORM 6-K

View on SEC.gov →
001-13372
2023-09-08

FORM 6-K

View on SEC.gov →
000-50441
2003-11-19

AMENDMENT NO. 3 TO FORM 10-SB

View on SEC.gov →
000-50782
2004-08-04

SEC filing

View on SEC.gov →
001-13372
2022-09-15

FORM 6-K

View on SEC.gov →
021-520106
2024-07-30

SEC filing

View on SEC.gov →
001-13372
2024-12-10

FORM 6-K

View on SEC.gov →
001-32626
2010-04-30

SEC filing

View on SEC.gov →
005-79910
2010-06-16

INITIAL FILING

View on SEC.gov →
001-13372
2024-06-13

FORM 6-K

View on SEC.gov →
001-31762
2003-08-08

FORM 10-SB

View on SEC.gov →
005-79910
2009-10-13

SCHEDULE 13G HOLDINGS REPORT

View on SEC.gov →
000-50441
2003-10-28

AMENDMENT NO. 2 FORM 10-SB

View on SEC.gov →
001-13372
2023-06-01

FORM 6-K

View on SEC.gov →
001-32626
2009-11-13

SEC filing

View on SEC.gov →
001-13372
2021-06-04

FORM 6-K

View on SEC.gov →
001-13372
2020-06-04

FORM 6-K

View on SEC.gov →
001-13372
2022-12-13

FORM 6-K

View on SEC.gov →
001-32626
2009-10-30

SEC filing

View on SEC.gov →
001-13372
2023-12-07

FORM 6-K

View on SEC.gov →
001-38091
2018-06-12

SEC filing

View on SEC.gov →
001-31762
2003-10-07

AMENDMENT NO. 1 TO FORM 10-SB

View on SEC.gov →
001-13372
2021-09-15

FORM 6-K

View on SEC.gov →
001-32876
2006-06-26

SUBSIDIARIES OF WYNDHAM WORLDWIDE CORPORATION

View on SEC.gov →
005-79910
2009-10-14

HANA BIO

View on SEC.gov →
000-50441
2005-03-29

MAUI 10-KSB 12/31/2004

View on SEC.gov →
001-13372
2020-12-09

FORM 6-K

View on SEC.gov →
005-79910
2010-06-14

HANA BIOSCIENCES

View on SEC.gov →
001-13372
2019-06-11

FORM 6-K

View on SEC.gov →
005-79910
2010-06-01

HANA BIOSCIENCES, INC.

View on SEC.gov →
001-13372
2021-12-09

FORM 6-K

View on SEC.gov →
001-13372
2020-09-10

FORM 6-K

View on SEC.gov →
001-13372
2019-12-05

FORM 6-K

View on SEC.gov →
001-13372
2019-09-11

FORM 6-K

View on SEC.gov →
001-13372
2025-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-12

FORM 6-K/A

View on SEC.gov →
005-79910
2009-10-20

SC 13G

View on SEC.gov →
001-13372
2026-03-13

FORM 6-K

View on SEC.gov →
005-79910
2010-02-12

SC 13G/A

View on SEC.gov →
333-118426
2004-08-20

FORM SB-2

View on SEC.gov →
005-79910
2010-04-07

SEC filing

View on SEC.gov →
001-13372
2025-03-12

FORM 6-K/A

View on SEC.gov →
000-51640
2019-03-28

ANNUAL REPORT

View on SEC.gov →
811-05028
2022-05-27

SEC filing

View on SEC.gov →
025-04526
2019-05-01

EXHIBIT 99.1

View on SEC.gov →
001-13372
2023-04-10

FORM 6-K/A

View on SEC.gov →
001-13372
2023-03-13

FORM 6-K

View on SEC.gov →
005-89984
2018-05-29

SCHEDULE 13D

View on SEC.gov →
2018-04-23

SEC filing

View on SEC.gov →
005-79910
2007-03-30

SCHEDULE 13G

View on SEC.gov →
001-13372
2020-03-27

FORM 6-K

View on SEC.gov →
001-13372
2020-03-17

FORM 6-K

View on SEC.gov →
000-50441
2006-02-23

MAUI 10-KSB 12/31/2005

View on SEC.gov →
811-05028
2022-08-26

SEC filing

View on SEC.gov →
333-118426
2005-01-13

SEC filing

View on SEC.gov →
001-32177
2009-03-30

SEC filing

View on SEC.gov →
001-13372
2021-03-10

FORM 6-K

View on SEC.gov →
000-50782
2004-08-20

SEC filing

View on SEC.gov →
000-50782
2004-09-08

SEC filing

View on SEC.gov →
333-118426
2005-01-14

SEC filing

View on SEC.gov →
000-50441
2007-03-30

MAUI 10-KSB DEC 2006

View on SEC.gov →
811-05972
2013-06-25

VIEI REGISTRANT ANSWER FILE

View on SEC.gov →
001-32177
2008-04-25

SEC filing

View on SEC.gov →
001-13372
2022-03-14

FORM 6-K

View on SEC.gov →
333-118426
2004-11-24

SEC filing

View on SEC.gov →
333-118426
2004-10-12

SEC filing

View on SEC.gov →
333-118426
2004-12-28

SEC filing

View on SEC.gov →
005-79910
2005-08-17

SEC filing

View on SEC.gov →
811-22310
2021-05-28

SEC filing

View on SEC.gov →
811-05028
2022-08-26

SEC filing

View on SEC.gov →
005-17125
2007-03-06

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
811-22310
2023-05-23

SEC filing

View on SEC.gov →
811-22310
2020-08-26

SEC filing

View on SEC.gov →
001-32626
2009-04-30

SEC filing

View on SEC.gov →
811-22310
2021-02-25

SEC filing

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
001-33294
2014-02-27

EX-21.1

View on SEC.gov →
811-22310
2020-11-13

SEC filing

View on SEC.gov →
811-22310
2022-05-27

SEC filing

View on SEC.gov →
811-22310
2024-02-28

SEC filing

View on SEC.gov →
811-22310
2023-02-23

SEC filing

View on SEC.gov →
000-29599
2018-03-30

EXHIBIT 10.(A)(26)

View on SEC.gov →
811-22310
2022-03-01

SEC filing

View on SEC.gov →
005-79910
2005-09-13

SEC filing

View on SEC.gov →
811-22310
2022-08-29

SEC filing

View on SEC.gov →
001-33294
2013-02-27

EX-21.1

View on SEC.gov →
811-22310
2023-08-25

SEC filing

View on SEC.gov →
811-22310
2021-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030101
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17216 RACHELS WAY, CHINO HILLS, CA, UNITED STATES
Classification
NVOCC

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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