Base
Customs Broker

Direct CHB, Inc.

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 “Direct CHB, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Direct 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)

000-51173
2025-04-28

EXHIBIT 99.1

View on SEC.gov →
000-27339
2006-04-26

SEC filing

View on SEC.gov →
000-06533
2006-08-14

EX-10.2 EXCLUSIVE LICENSE AGREEMENT (HE)

View on SEC.gov →
005-59623
2001-03-30

SCHEDULE 13D

View on SEC.gov →
000-51173
2025-05-22

EXHIBIT 99.2

View on SEC.gov →
001-32587
2023-05-11

EX-99.1

View on SEC.gov →
000-06533
2006-08-14

EX-10.1 EXCLUSIVE LICENSE AGREEMENT (BENOWITZ)

View on SEC.gov →
001-40367
2024-03-20

EX-99.1

View on SEC.gov →
005-30169
2018-01-16

SC 13D

View on SEC.gov →
001-39083
2025-05-09

EX-99.1

View on SEC.gov →
001-04714
2018-04-19

PRER14A

View on SEC.gov →
001-32587
2023-08-10

EX-99.1

View on SEC.gov →
001-34949
2021-07-06

PRESS RELEASE

View on SEC.gov →
001-04714
2018-02-27

PREM14A

View on SEC.gov →
001-04714
2018-04-04

PRER14A

View on SEC.gov →
2023-06-26

SEC filing

View on SEC.gov →
001-04714
2018-01-05

EX-2.1

View on SEC.gov →
001-04714
2018-04-25

DEFM14A

View on SEC.gov →
001-04714
2018-01-05

EX-2.1

View on SEC.gov →
001-40367
2024-08-08

EX-99.1

View on SEC.gov →
001-09751
2002-04-05

PRESS RELEASE APRIL 3, 2002

View on SEC.gov →
001-31798
2003-09-15

EX-4.1 STOCK PURCHASE AGREEMENT,DATED JULY 9,2003

View on SEC.gov →
001-09751
2002-04-05

PRESS RELEASE DATED APRIL 3, 2002

View on SEC.gov →
001-32587
2023-11-07

EX-99.1

View on SEC.gov →
333-164011
2010-01-29

LICENSE AGREEMENT - WAKE FOREST UNIVERSITY HEALTH SCIENCES

View on SEC.gov →
001-04714
2018-07-30

EX-21

View on SEC.gov →
001-04714
2018-06-06

FORM 8-K

View on SEC.gov →
001-04714
2018-06-06

FORM 8-K

View on SEC.gov →
001-39083
2024-06-26

EX-99.1

View on SEC.gov →
001-39083
2025-05-07

EX-99.1

View on SEC.gov →
001-04714
2019-05-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04714
2020-05-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39083
2023-11-02

EX-99.1

View on SEC.gov →
000-21145
2003-04-30

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
001-34949
2021-11-04

EXHIBIT 99.2

View on SEC.gov →
001-40367
2021-11-12

EXHIBIT 99.1

View on SEC.gov →
001-34015
2009-02-02

EDCI EDC CHAPMAN TO COSTABILE EMAIL 01/05/2009

View on SEC.gov →
001-39083
2025-02-26

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-34949
2021-07-14

EXHIBIT 99.1

View on SEC.gov →
333-164011
2010-03-17

LICENSE AGREEMENT

View on SEC.gov →
001-34949
2021-10-08

EXHIBIT 99.1

View on SEC.gov →
001-09751
2001-07-09

PRESS RELEASE ISSUED JULY 5, 2001

View on SEC.gov →
001-34949
2021-08-05

EXHIBIT 99.2

View on SEC.gov →
001-39617
2022-03-10

10-K

View on SEC.gov →
001-39083
2023-08-03

EX-99.1

View on SEC.gov →
001-09751
2010-02-10

EX-2.1

View on SEC.gov →
001-31798
2013-04-02

FORM 6-K

View on SEC.gov →
001-32608
2007-08-15

MANAGEMENT DISCUSSION AND ANALYSIS (Q2)

View on SEC.gov →
001-31798
2012-03-30

FORM 6-K

View on SEC.gov →
001-34949
2021-12-01

PRESENTATION

View on SEC.gov →
001-31798
2013-08-14

FORM 6-K

View on SEC.gov →
001-31798
2014-03-31

FORM 6-K

View on SEC.gov →
001-31798
2010-03-31

FORM 6-K

View on SEC.gov →
001-39617
2021-03-23

10-K

View on SEC.gov →
001-04714
2022-05-24

EX-21.1

View on SEC.gov →
001-31798
2008-05-15

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2007-11-14

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-39617
2023-03-09

10-K

View on SEC.gov →
001-31798
2011-11-29

FORM 6-K

View on SEC.gov →
001-34949
2021-11-12

EXHIBIT 99.2

View on SEC.gov →
001-31798
2015-05-15

FORM 6-K

View on SEC.gov →
001-40367
2022-06-29

EXHIBIT 99.1

View on SEC.gov →
001-31798
2013-11-14

FORM 6-K

View on SEC.gov →
001-31798
2011-08-29

FORM 6-K

View on SEC.gov →
001-31798
2009-03-31

FORM 6-K

View on SEC.gov →
811-09541
2005-09-15

SEC filing

View on SEC.gov →
001-31798
2013-05-15

FORM 6-K

View on SEC.gov →
001-31798
2011-05-31

6-K

View on SEC.gov →
001-31798
2012-05-30

FORM 6-K

View on SEC.gov →
001-40367
2021-08-12

EXHIBIT 99.1

View on SEC.gov →
001-31798
2014-05-15

FORM 6-K

View on SEC.gov →
333-249077
2020-09-25

S-1

View on SEC.gov →
001-31798
2015-08-17

FORM 6-K

View on SEC.gov →
001-31798
2008-08-14

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-04714
2020-06-15

DEF 14A

View on SEC.gov →
001-31798
2007-08-14

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2014-11-14

FORM 6-K

View on SEC.gov →
377-03456
2020-08-26

SEC filing

View on SEC.gov →
001-31798
2012-08-29

FORM 6-K

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.1

View on SEC.gov →
001-04714
2023-10-19

8-K

View on SEC.gov →
001-31798
2011-03-31

FORM 6-K

View on SEC.gov →
001-31798
2010-05-17

FORM 6-K

View on SEC.gov →
001-04714
2023-05-30

EX-21.1

View on SEC.gov →
001-31798
2009-05-15

FORM 6-K

View on SEC.gov →
001-04714
2021-05-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04714
2019-06-17

DEF 14A

View on SEC.gov →
333-249077
2020-10-19

424B4

View on SEC.gov →
001-31798
2014-08-14

FORM 6-K

View on SEC.gov →
001-39617
2024-03-12

10-K

View on SEC.gov →
001-40367
2024-05-13

EX-99.1

View on SEC.gov →
001-31798
2016-03-30

FORM 6-K

View on SEC.gov →
001-04714
2021-06-22

DEF 14A

View on SEC.gov →
001-31798
2015-03-31

FORM 6-K

View on SEC.gov →
001-31798
2009-11-16

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-40367
2022-08-09

FORM 10-Q

View on SEC.gov →
000-21145
2004-04-29

COVALENT GROUP, INC. DEF 14A

View on SEC.gov →
001-31798
2015-11-16

FORM 6-K

View on SEC.gov →
001-04714
2024-06-20

DEF 14A

View on SEC.gov →
001-31798
2012-11-26

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
84A
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
← DIMERCO CUSTOMS BROKERAGE SERVICES CO. LDirect Logistics Services, Inc. →