Base
Customs Broker

JOHN CASSIDY INT L CHB INC

FL

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 “JOHN CASSIDY INT L CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN CASSIDY INT L CHB 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 (100)

811-21038
2007-08-24

N-PX

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811-21038
2008-08-20

N-PX

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811-07885
2008-09-02

QUANTITATIVE ENHANCED SMALL CAP SERIES

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811-04840
2005-08-16

TOCQUEVILLE

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811-04840
2005-08-25

TOCQUEVILLE

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811-09195
2008-08-28

N-PX

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811-06167
2004-08-30

N-PX

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811-01436
2008-08-12

0000079179

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811-21839
2006-08-29

AARP PORTFOLIOS

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811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-01436
2007-08-22

BRDAG6_0000079179

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811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

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811-07175
2008-08-28

VANGUARD TAX-MANAGED SMALL-CAP 116

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811-21993
2008-08-19

N-PX

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811-08212
2005-08-31

SEC filing

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811-05962
2007-08-30

VVIF SMALL COMPANY GROWTH 160

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811-08673
2008-08-19

FORM N-PX

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811-05962
2006-08-31

SEC filing

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811-07175
2006-08-31

VOTING - SMALL CAP

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811-07175
2007-08-30

SMALL-CAP

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811-05141
2007-08-31

FORM N-PX

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811-07175
2009-08-28

VANGUARD TAX-MANAGED SMALL-CAP 116

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811-08673
2009-08-13

FORM N-PX

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811-05773
2008-08-20

ING VP BALANCED PORTFOLIO, INC.

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811-02652
2005-08-31

SMALL-CAP GROWTH INDEX 861

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811-04325
2004-08-30

FIRST INVESTORS LIFE SERIES FUND

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811-02652
2008-08-27

VOTING - SMALL-CAP GROWTH INDEX

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811-05897
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08716
2007-08-28

EVERGREEN VARIABLE TRUST - FORM N-PX

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811-21746
2006-08-24

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

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811-08879
2006-08-29

SUN CAPITAL ADVISERS TRUST N-PX

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811-08212
2006-08-30

SEC filing

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811-09525
2008-08-29

G49484_DYNAMICNPX.TXT

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811-10267
2009-08-31

FINAL VERSION OF THE N-PX

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811-21746
2008-08-29

SMALL CAP PREMIUM & DIVIDEND

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811-08239
2008-08-08

N-PX

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811-08239
2008-08-19

N-PX

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811-21632
2006-08-24

FORM N-PX

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811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-21993
2009-08-04

N-PX

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811-05897
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-01436
2009-08-13

SEC filing

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811-04417
2008-08-12

SEC filing

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811-07076
2007-08-31

WILSHIRE MUTUAL FUNDS

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811-01530
2005-08-30

EXPLORER 24

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811-06352
2008-08-20

ING SERIES FUND, INC.

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811-06061
2005-08-31

SEC filing

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811-21632
2007-08-27

FORM N-PX 07/01/2006 TO 06/30/2007

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811-07076
2005-08-16

WILSHIRE N-PX 6-05

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811-07572
2008-08-28

PFI NPX SECTION 5 OF 5

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811-07507
2008-08-27

N-PX FILNG - DWS INVESTMENTS VIT FUNDS

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811-21114
2008-08-15

N-PX

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811-08839
2005-08-30

STREETTRACKS SERIES TRUST

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811-21632
2008-08-28

FORM N-PX

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811-07572
2009-08-28

FILE #4 PFI 2009 N-PX

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811-08673
2007-08-21

FORM N-PX

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811-05897
2006-08-29

RIVERSOURCE MARKET ADVANTAGE SERIES, INC. FORM N-PX

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811-08239
2005-08-26

N-PX

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811-07912
2008-08-21

N-PX

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811-08239
2006-08-28

FORM N-PX

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811-08673
2007-08-21

PDF FILE

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811-04615
2008-08-29

HARTFORD HLS SERIES FUND II, INC.

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811-06061
2008-08-26

SEC filing

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811-05251
2005-08-19

SEC filing

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811-08673
2006-08-17

FORM N-PX

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811-06400
2006-08-31

SEC filing

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811-02652
2008-08-27

VOTING - SMALL-CAP INDEX

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811-02652
2005-08-30

SMALL CAP INDEX FUND 48

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811-08961
2008-08-28

SEC filing

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811-21114
2007-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04604
2009-08-10

N-PX

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811-06722
2008-08-27

FORM N-PX

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811-21746
2007-08-22

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

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811-07885
2008-09-02

QUANTITATIVE EXTENDED MARKET INDEX

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811-08648
2006-09-22

SEC filing

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811-08648
2006-08-30

SEC filing

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811-04417
2007-08-15

SEC filing

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811-08495
2008-09-02

SEC filing

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811-08839
2007-08-27

SPDR SERIES TRUST

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811-05309
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21746
2009-08-21

SMALL CAP PREMIUM & DIVIDEND INCOME FUND INC. (RCC)

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811-07885
2009-08-27

MASTER SMALL CAP INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC

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811-08239
2007-08-29

N-PX

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811-09253
2006-08-31

N-PX

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811-03258
2008-08-29

SEC filing

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811-08941
2005-08-29

ICMA/VANTAGEPOINT FUNDS

View on SEC.gov →
811-06722
2009-08-31

FORM N-PX

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811-05309
2005-08-23

N-PX

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811-05986
2009-08-28

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-08495
2006-08-28

GARTMORE MUTUAL FUNDS FORM N-PX

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811-05986
2009-08-25

T. ROWE PRICE INDEX TRUST, INC.

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811-05251
2005-08-19

SEC filing

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811-03364
2008-09-02

SEC filing

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811-03599
2008-08-26

BRD5U1_0000709364.TXT

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811-04615
2007-08-30

HARTFORD HLS SERIES FUND II, INC.

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811-10041
2008-08-28

SEC filing

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811-07651
2006-11-21

FORM N-PX/A FOR ING VARIABLE PORTFOLIOS, INC.

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811-04417
2009-08-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
629
License Status
Active
Address
FL
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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← John C. Riccardo CHB IncJohn Erskine Lee, Jr. →