Base
Customs Broker

John C. Riccardo CHB Inc

NY

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 C. Riccardo CHB Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “John C. Riccardo 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)

000-31141
2002-04-17

DEFINITIVE PROXY STATEMENT

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000-31141
2001-04-10

DEFINITIVE PROXY STATEMENT

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811-03114
2006-08-25

SEC filing

View on SEC.gov →
811-07513
2005-08-03

PUTNAM FUNDS TRUST

View on SEC.gov →
811-04875
2004-08-30

FORM N-PX

View on SEC.gov →
811-05823
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-05824
2005-08-19

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-07599
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-05824
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-03583
2005-08-19

SEC filing

View on SEC.gov →
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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811-03583
2004-08-27

SEC filing

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811-07885
2008-09-02

QUANTITATIVE ENHANCED SMALL CAP SERIES

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811-05628
2004-08-30

US VALUE FUND 124

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333-140714
2007-04-18

AMENDMENT NO. 2 TO FORM S-1 FOR NOVABAY PHARMACEUTICALS

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811-05628
2004-09-22

VANGUARD MALVERN US VALUE 124

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811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-06367
2005-08-30

ANNUAL REPORT OF PROXY VOTING

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811-06367
2006-08-18

EQUITY SERIES NPX 0806

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333-140714
2007-08-10

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-140714
2007-07-05

NOVABAY PHARMACEUTICALS, INC. FORM S-1/A, AMENDMENT #4

View on SEC.gov →
333-140714
2007-10-24

AMENDMENT #8 TO FORM S-1

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333-140714
2007-09-04

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
811-06351
2009-08-27

SEC filing

View on SEC.gov →
811-06351
2008-08-28

SEC filing

View on SEC.gov →
811-05824
2006-08-29

SEC filing

View on SEC.gov →
333-140714
2007-02-14

FORM S-1 FOR NOVABAY PHARMACEUTICALS

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333-140714
2007-05-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-08009
2007-08-30

BRD047_0001029526.TXT

View on SEC.gov →
811-07175
2004-08-30

VTMF SMALL CAP FUND 116

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811-01829
2009-08-21

N-PX

View on SEC.gov →
811-07175
2005-08-30

VTMF SMALL CAP FUND 116

View on SEC.gov →
811-07175
2006-08-31

VOTING - SMALL CAP

View on SEC.gov →
811-01829
2008-08-18

N-PX

View on SEC.gov →
811-07175
2007-08-30

SMALL-CAP

View on SEC.gov →
811-07175
2008-08-28

VANGUARD TAX-MANAGED SMALL-CAP 116

View on SEC.gov →
811-04391
2007-08-30

BRD047_000775180.TXT

View on SEC.gov →
811-07175
2009-08-28

VANGUARD TAX-MANAGED SMALL-CAP 116

View on SEC.gov →
811-01829
2007-08-24

N-PX

View on SEC.gov →
811-09195
2008-08-28

N-PX

View on SEC.gov →
811-08673
2009-08-13

FORM N-PX

View on SEC.gov →
811-05773
2008-08-20

ING VP BALANCED PORTFOLIO, INC.

View on SEC.gov →
811-03599
2006-08-23

THE ROYCE FUND

View on SEC.gov →
811-21746
2006-08-24

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

View on SEC.gov →
811-08934
2008-08-20

ING STRATEGIC ALLOCATION PORTFOLIOS, INC.

View on SEC.gov →
811-03956
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08673
2008-08-19

FORM N-PX

View on SEC.gov →
811-06367
2007-08-28

GABELLI EQUITY SERIES NPX 0607

View on SEC.gov →
811-07076
2007-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-05030
2005-08-31

N-PX

View on SEC.gov →
811-05030
2004-08-31

N-PX

View on SEC.gov →
811-05897
2005-08-30

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-06352
2008-08-20

ING SERIES FUND, INC.

View on SEC.gov →
811-09333
2008-08-20

SEC filing

View on SEC.gov →
811-21632
2006-08-24

FORM N-PX

View on SEC.gov →
811-03591
2004-08-24

SEC filing

View on SEC.gov →
811-08673
2004-08-31

FORM N-PX

View on SEC.gov →
811-06367
2009-08-27

GABELLI EQUITY SERIES NPX 0609

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811-07076
2005-08-16

WILSHIRE N-PX 6-05

View on SEC.gov →
811-07237
2005-08-03

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-01530
2004-09-22

VANGUARD EXPLORER FUND 24 AMEND

View on SEC.gov →
811-08067
2004-08-31

WT INVESTMENT TRUST I

View on SEC.gov →
811-08879
2009-08-31

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-01530
2004-08-30

EXPLORER 24

View on SEC.gov →
811-06367
2008-08-28

GABELLI EQUITY SERIES NPX 0608

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811-21991
2008-08-26

SEC filing

View on SEC.gov →
811-01436
2009-08-13

SEC filing

View on SEC.gov →
811-05897
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02652
2005-08-31

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →
811-01530
2005-08-30

EXPLORER 24

View on SEC.gov →
811-02652
2008-08-27

VOTING - SMALL-CAP GROWTH INDEX

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811-21632
2007-08-27

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

View on SEC.gov →
811-03599
2004-08-30

FORM N-PX

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 861

View on SEC.gov →
811-02652
2007-08-30

SEC filing

View on SEC.gov →
811-08067
2005-08-24

N-PX

View on SEC.gov →
811-02652
2004-08-30

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →
811-05897
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08239
2006-08-28

FORM N-PX

View on SEC.gov →
811-09333
2005-08-29

FORM N-PX

View on SEC.gov →
811-08673
2005-08-18

FORM N-PX

View on SEC.gov →
811-05141
2007-08-31

FORM N-PX

View on SEC.gov →
811-08839
2005-08-30

STREETTRACKS SERIES TRUST

View on SEC.gov →
811-09253
2005-08-23

EQUITY GATEWAY FUNDS

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-02652
2009-08-27

VOTING

View on SEC.gov →
811-09689
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-05897
2004-08-26

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-08673
2007-08-21

FORM N-PX

View on SEC.gov →
811-21991
2009-08-24

SEC filing

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811-07735
2004-09-02

SEC filing

View on SEC.gov →
811-06175
2005-08-30

FORM N-PX

View on SEC.gov →
811-05897
2006-08-29

RIVERSOURCE MARKET ADVANTAGE SERIES, INC. FORM N-PX

View on SEC.gov →
811-09333
2009-08-25

FORM NPX

View on SEC.gov →
811-07507
2006-08-31

N-PX FILING

View on SEC.gov →
811-08673
2007-08-21

PDF FILE

View on SEC.gov →
811-08673
2006-08-17

FORM N-PX

View on SEC.gov →
811-03599
2005-08-26

THE ROYCE FUND

View on SEC.gov →
811-03599
2007-09-10

THE ROYCE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8DN
License Status
Active
Address
NY
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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