Base
Customs Broker

VALUE CHB CORP.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VALUE CHB CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALUE CHB CORP.” 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)

001-31798
2003-11-04

EX-1 SHINHAN FINANCIAL GROUP'S 2003 3Q RESULTS

View on SEC.gov →
333-92156-02333-92156-03333-92156-04333-92156-05333-92156-06333-92156-24333-92156-32333-92156-33333-92156-34333-92156-35333-92156-36333-92156-37333-92156-38333-92156-39333-92156-40333-92156-41333-92156-43333-92156-44333-92156-45333-92156-46333-92156-47333-92156-48333-92156-50333-92156-51333-92156-52333-92156-54333-92156-69333-92156-49333-92156-01333-92156333-92156-07333-92156-08333-92156-09333-92156-10333-92156-11333-92156-12333-92156-13333-92156-14333-92156-15333-92156-16333-92156-17333-92156-18333-92156-19333-92156-20333-92156-21333-92156-22333-92156-23333-92156-25333-92156-26333-92156-27333-92156-28333-92156-29333-92156-30333-92156-31333-92156-42333-92156-53333-92156-55333-92156-56333-92156-57333-92156-58333-92156-59333-92156-60333-92156-61333-92156-62333-92156-63333-92156-64333-92156-65333-92156-66333-92156-67333-92156-68
2002-09-26

ARTICLES OF INCORPORATION

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001-31798
2004-05-19

SHINHAN FINANCIAL GROUP CO., LTD.

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001-09751
2004-04-21

PRESS RELEASE DATED APRIL 21, 2004

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000-51173
2024-03-26

EX-99.1

View on SEC.gov →
001-31798
2004-11-19

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-31798
2004-08-20

SHINHAN FINANCIAL GROUP CO.,LTD

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001-09751
2004-04-21

PRESS RELEASE DATED APRIL 21, 2004

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001-09751
2002-08-19

FORM 10-Q FOR QUARTER ENDED JUNE 29, 2002

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001-09751
2002-04-05

PRESS RELEASE APRIL 3, 2002

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001-31798
2003-09-15

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

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001-32608
2007-08-15

MANAGEMENT DISCUSSION AND ANALYSIS (Q2)

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001-09751
2002-04-05

PRESS RELEASE DATED APRIL 3, 2002

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001-09751
2004-07-23

PRESS RELEASE DATED JULY 23, 2004

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001-09751
2004-07-23

PRESS RELEASE DATED JULY 23, 2004

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001-09751
2004-07-02

PRESS RELEASE, DATED FEBRUARY 18, 2004

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001-04714
2018-04-19

PRER14A

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001-09751
2005-02-16

PRESS RELEASE, DATED FEBRUARY 15, 2005

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001-09751
2004-07-02

PRESS RELEASE DATED FEBRUARY 18, 2004

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001-09751
2004-02-18

PRESS RELEASE

View on SEC.gov →
001-09751
2005-02-16

PRESS RELEASE, DATED FEBRUARY 15, 2005

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001-04714
2018-06-06

FORM 8-K

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

PREM14A

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001-04714
2018-06-06

FORM 8-K

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001-04714
2018-04-04

PRER14A

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001-09751
2004-02-18

PRESS RELEASE

View on SEC.gov →
001-31798
2003-11-28

SHINHAN FINANCIAL GROUP CO.,LTD FORM 6-K

View on SEC.gov →
001-09751
2006-10-26

PRESS RELEASE, DATED OCTOBER 24, 2006

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001-32608
2007-05-16

MANAGEMENT DISCUSSION AND ANALYSIS

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

DEFM14A

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001-09751
2002-11-12

QUARTERLY REPORT DATED 9/28/02

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001-09751
2007-02-14

PRESS RELEASE

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001-32608
2007-08-14

VIREXX ANNOUNCES SECOND QUARTER RESULTS

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001-31798
2004-04-14

SHINHAN FINANCIAL GROUP CO., LTD.

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

FORM 6-K

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001-32608
2007-05-15

VIREXX ANNOUNCES FIRST QUARTER RESULTS

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001-31798
2013-08-14

FORM 6-K

View on SEC.gov →
001-09751
2003-08-11

FORM 10-Q

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001-31798
2006-05-23

SHINHAN FINANCIAL GROUP CO., LTD.

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811-21336
2006-08-30

PROXY VOTING RECORD

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001-31798
2013-11-14

FORM 6-K

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001-31798
2014-05-15

FORM 6-K

View on SEC.gov →
000-33021
2003-03-28

EX-10.3 SALARY CONTINUATION PLAN

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001-31798
2015-05-15

FORM 6-K

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001-31798
2014-11-14

FORM 6-K

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001-31798
2013-05-15

FORM 6-K

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333-64982
2001-07-19

AMENDEMENT #1 TO FORM S-3

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001-39617
2022-03-10

10-K

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001-31798
2014-08-14

FORM 6-K

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001-31798
2015-08-17

FORM 6-K

View on SEC.gov →
001-31798
2006-04-10

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2006-04-10

EX-99.2 CONSOLIDATED FINANCIAL STATEMENTS

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001-31798
2015-03-31

FORM 6-K

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000-51306
2008-01-09

SEC filing

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001-09751
2003-03-26

ANNUAL REPORT

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001-31798
2016-03-30

FORM 6-K

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001-31798
2007-05-15

SHINHAN FINANCIAL GROUP CO.,LTD.

View on SEC.gov →
005-79833
2004-05-05

EX-I.1.A REGISTRATION STATEMENT TO EXCHANGE OFFER

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001-31798
2015-11-16

FORM 6-K

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

10-K

View on SEC.gov →
001-34949
2019-08-05

10-Q

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001-09751
2003-10-23

QUARTERLY REPORT

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001-31798
2005-06-14

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

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

10-K

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001-09751
2002-04-25

PRESS RELEASE DATED APRIL 22, 2002

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333-60416
2001-05-08

FORM S-8

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001-31798
2005-11-17

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2005-08-25

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-09751
2003-07-31

PRESS RELEASE DATED JULY 31, 2003

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001-31798
2005-04-19

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

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001-09751
2003-05-12

QUARTERLY REPORT

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333-104662
2005-11-17

EX 99.1 CODES

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028-05271
2006-04-13

AAM 13F HOLDINGS 03/31/06 AUM

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001-31798
2007-03-30

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
333-104662
2005-10-12

EX 99.2 COLLATERAL

View on SEC.gov →
028-05271
2006-07-21

AAM 13F HOLDINGS 06/30/2006

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001-39617
2024-03-12

10-K

View on SEC.gov →
001-04714
2018-01-11

10-Q

View on SEC.gov →
001-31798
2005-04-19

EX-99.2 CONSOLIDATED STATEMENTS ENDED DEC 31 2004

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333-249077
2020-09-25

S-1

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811-08723
2005-08-29

SEC filing

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001-04714
2018-04-12

10-Q

View on SEC.gov →
333-104662
2005-11-09

EX 99.1 COLLATERAL

View on SEC.gov →
001-31798
2007-06-12

SHINHAN FINANCIAL GROUP CO., LTD.

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001-32608
2007-09-10

PRESS RELEASE

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

424B4

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001-04714
2024-06-20

DEF 14A

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005-48381
2001-03-05

CLINTRIALS RESEARCH INC.

View on SEC.gov →
333-57044
2001-04-26

EXHIBIT 1

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333-104055
2003-05-22

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-41062
2022-11-16

EXHIBIT 99.1

View on SEC.gov →
001-41062
2022-11-16

EXHIBIT 99.1

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001-04714
2019-06-17

DEF 14A

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333-64982
2001-07-12

FORM S-3

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333-249077
2020-10-09

AMENDMENT NO. 1 TO FORM S-1

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001-09751
2003-09-05

PRESS RELEASE DATED 9/5/03

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001-04714
2018-09-05

DEF 14A

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001-09751
2005-02-23

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/01/05

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001-04714
2020-06-15

DEF 14A

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333-53978
2001-04-23

FORM S-3, AMENDMENT #4

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8GD
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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