Base
Customs Broker

C.H. POWELL COMPANY

MA

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 “C.H. POWELL COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C.H. POWELL COMPANY” 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 (3)

SEC Filings (100)

001-13508
2003-03-10

2003 PROXY STATEMENT

View on SEC.gov →
000-13396
2012-03-09

ADDITIONAL INFORMATION MAILED TO SHAREHOLDERS WITH PROXY STATEMENT & FORM 10-K

View on SEC.gov →
001-13508
2004-03-18

NOTICE & PROXY

View on SEC.gov →
811-08021
2025-07-18

SEC filing

View on SEC.gov →
811-21927
2025-08-19

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-23066
2025-10-29

SEC filing

View on SEC.gov →
811-23066
2025-04-28

SEC filing

View on SEC.gov →
000-13396
2013-03-08

EX-99.1

View on SEC.gov →
811-04750
2009-08-14

BRDT19_0000797136.TXT

View on SEC.gov →
000-13396
2011-03-04

ADDITIONAL INFORMATION MAILED TO SHAREHOLDERS

View on SEC.gov →
000-13396
2010-03-09

ADDITIONAL INFORMATION MAILED TO SHAREHOLDERS WITH PROXY STATEMENT AND FORM 10-K

View on SEC.gov →
001-13508
2002-03-11

NOTICE & PROXY

View on SEC.gov →
028-10115
2004-05-14

FIFTH THIRD ASSET MANAGEMENT 13F-HR

View on SEC.gov →
028-10115
2004-05-14

FIFTH THIRD ASSET MANAGEMENT

View on SEC.gov →
811-21927
2024-08-27

SEC filing

View on SEC.gov →
001-15555
2001-08-14

FORM 10-Q

View on SEC.gov →
811-21719
2020-09-23

361DLSE SOI

View on SEC.gov →
811-22172
2024-08-30

SEC filing

View on SEC.gov →
000-28711
2004-08-24

SEC filing

View on SEC.gov →
811-22172
2025-09-02

SEC filing

View on SEC.gov →
000-28711
2005-04-19

SEC filing

View on SEC.gov →
811-22525
2025-08-27

VOTE TABLE

View on SEC.gov →
811-06096
2008-08-06

THE TORRAY FUND

View on SEC.gov →
001-08590
2016-08-17

EX-4.1

View on SEC.gov →
811-22747
2025-08-26

SEC filing

View on SEC.gov →
811-10401
2025-08-27

VOTE TABLE

View on SEC.gov →
811-10401
2024-08-27

VOTE TABLE

View on SEC.gov →
811-01027
2005-01-19

WORLD FUND INDUSTRIALS INDEX 5482

View on SEC.gov →
000-28711
2004-08-31

SEC filing

View on SEC.gov →
811-22525
2024-09-03

VOTE TABLE

View on SEC.gov →
811-23435
2025-07-30

SEC filing

View on SEC.gov →
001-08590
2017-08-18

EX-4.1

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-23435
2025-01-28

SEC filing

View on SEC.gov →
811-23435
2025-10-29

SEC filing

View on SEC.gov →
811-22172
2016-08-31

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-04750
2008-07-30

T19_FENIMORE ASSET MGMET TR

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-07044
2019-08-21

FORM N-PX

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
811-02192
2019-08-21

FORM N-PX

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
811-22559
2026-03-25

SEC filing

View on SEC.gov →
811-22559
2026-03-25

SEC filing

View on SEC.gov →
811-07044
2018-08-15

FORM N-PX

View on SEC.gov →
811-02192
2018-08-15

FORM N-PX

View on SEC.gov →
000-31687
2011-10-21

EXHIBIT 99.1

View on SEC.gov →
811-22559
2026-03-25

SEC filing

View on SEC.gov →
811-22559
2026-03-25

SEC filing

View on SEC.gov →
811-04044
2013-07-30

N-PX

View on SEC.gov →
811-22559
2025-09-26

SEC filing

View on SEC.gov →
811-06653
2013-08-26

BRDS170000887215

View on SEC.gov →
811-23435
2025-04-29

SEC filing

View on SEC.gov →
811-04750
2010-07-26

BRDT190000797136.TXT

View on SEC.gov →
811-02978
2010-08-25

FORM N-PX

View on SEC.gov →
811-04878
2023-11-28

SEC filing

View on SEC.gov →
811-23435
2026-01-28

SEC filing

View on SEC.gov →
028-13514
2009-05-13

SEC filing

View on SEC.gov →
028-04359
2010-08-06

SEC filing

View on SEC.gov →
028-04359
2009-10-27

SEC filing

View on SEC.gov →
028-04359
2009-08-10

SEC filing

View on SEC.gov →
028-04359
2009-05-14

AMENDED DATA

View on SEC.gov →
028-04359
2009-05-13

SEC filing

View on SEC.gov →
028-04359
2010-02-08

SEC filing

View on SEC.gov →
000-13396
2010-03-22

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-22895
2025-07-23

SEC filing

View on SEC.gov →
028-04359
2010-05-13

SEC filing

View on SEC.gov →
030-00352
2005-04-28

FORM U5S

View on SEC.gov →
811-06673
2013-07-30

N-PX

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21785
2008-08-01

BLACK PEARL FUNDS - FORM N-PX

View on SEC.gov →
811-07916
2025-08-28

SEC filing

View on SEC.gov →
811-22525
2015-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-04359
2008-11-13

SEC filing

View on SEC.gov →
028-04359
2009-02-13

SEC filing

View on SEC.gov →
000-20292
2007-04-13

DEF 14A

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
001-08590
2019-11-27

EX-4.2

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
001-08590
2012-11-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-06096
2006-08-18

THE TORRAY FUND

View on SEC.gov →
811-07921
2007-02-20

THE BJURMAN, BARRY FUNDS N-Q

View on SEC.gov →
028-16855
2015-10-27

SEC filing

View on SEC.gov →
811-04878
2024-02-29

SEC filing

View on SEC.gov →
001-13508
2005-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04044
2014-07-24

N-PX

View on SEC.gov →
811-07123
2009-01-26

FORM N-Q

View on SEC.gov →
811-00802
2010-08-09

BRD0000061628.TXT

View on SEC.gov →
001-13508
2005-03-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-09997
2006-08-14

N-PX AS OF 06/30/2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
605
License Status
Active
Address
MA
Classification
Customs Broker

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
C.A. Management Services CorporationC.H. Robinson International, Inc.