Base
Customs Broker

Integrated 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 “Integrated CHB Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Integrated 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 →
000-51173
2025-09-10

EXHIBIT 99.1

View on SEC.gov →
000-51173
2026-03-12

EX-99.1

View on SEC.gov →
000-51173
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
000-51173
2026-03-02

EXHIBIT 99.2

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

EXHIBIT 99.2

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

SHINHAN FINANCIAL GROUP CO., LTD

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

EXHIBIT 99.1

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

PRER14A

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

EXHIBIT 99.1

View on SEC.gov →
001-32858
2006-08-04

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-32858
2006-11-03

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-13796
2022-11-04

EXHIBIT 99.1

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

EXHIBIT 99.2

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

PREM14A

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

PRER14A

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

DEFM14A

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

PRESENTATION

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-13796
2023-02-24

EXHIBIT 99.1

View on SEC.gov →
001-39083
2021-06-28

EX-99.1

View on SEC.gov →
001-31798
2008-03-31

SHINHAN FINANCIAL GROUP CO.,LTD

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

EXHIBIT 99.2

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

FORM 6-K

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

10-K

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

10-K

View on SEC.gov →
001-38104
2022-12-05

IMC - IMMURON SUBMITS IND APPLICATION TO FDA FOR TRAVELAN

View on SEC.gov →
000-19125
2026-02-25

EXHIBIT 99.1

View on SEC.gov →
001-31798
2007-02-27

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-09751
2005-02-23

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/01/05

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-09751
2002-06-18

PRESS RELEASE DATED JUNE 18, 2002

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

SEC filing

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

FORM 10-Q

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

S-1

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-35005
2019-08-05

EXHIBIT 99.1

View on SEC.gov →
001-35392
2025-09-15

10-K

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

10-K

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

424B4

View on SEC.gov →
001-09751
2002-04-17

CURRENT REPORT DATED 04/17/02

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

10-K

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
333-249077
2020-10-09

AMENDMENT NO. 1 TO FORM S-1

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

DEF 14A

View on SEC.gov →
001-35392
2021-11-09

10-Q

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

DEF 14A

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
001-35392
2023-11-09

10-Q

View on SEC.gov →
001-35392
2021-09-20

10-K

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

DEF 14A

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
001-35392
2025-11-10

10-Q

View on SEC.gov →
001-09751
2003-05-12

QUARTERLY REPORT

View on SEC.gov →
001-34949
2024-05-02

EXHIBIT 99.2

View on SEC.gov →
001-04714
2022-06-16

DEF 14A

View on SEC.gov →
001-37581
2018-08-03

EX-99.1

View on SEC.gov →
001-04714
2023-06-16

DEF 14A

View on SEC.gov →
001-13796
2022-08-05

EXHIBIT 99.1

View on SEC.gov →
001-31798
2006-08-21

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
001-35392
2024-11-12

10-Q

View on SEC.gov →
811-07148
2005-08-04

SCHWARTZ INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
000-51173
2025-03-17

10-K

View on SEC.gov →
001-34949
2024-06-05

EXHIBIT 99.2

View on SEC.gov →
001-35392
2022-02-14

10-Q

View on SEC.gov →
001-35392
2023-03-27

10-Q

View on SEC.gov →
000-51173
2024-03-27

10-K

View on SEC.gov →
001-33650
2013-11-12

EXHIBIT 99.2

View on SEC.gov →
001-35392
2024-05-09

10-Q

View on SEC.gov →
001-33650
2013-12-16

EXH 99.1

View on SEC.gov →
001-35392
2024-02-08

10-Q

View on SEC.gov →
001-37566
2018-11-13

EXHIBIT 99.1

View on SEC.gov →
001-34949
2024-08-01

EXHIBIT 99.2

View on SEC.gov →
001-34949
2024-06-06

EXHIBIT 99.2

View on SEC.gov →
001-35392
2026-02-09

10-Q

View on SEC.gov →
001-35392
2022-05-10

10-Q

View on SEC.gov →
000-51173
2025-04-22

ARS

View on SEC.gov →
001-35392
2020-11-09

10-Q

View on SEC.gov →
001-35392
2025-05-12

10-Q

View on SEC.gov →
001-35392
2025-02-10

10-Q

View on SEC.gov →
001-35392
2023-05-10

10-Q

View on SEC.gov →
001-35392
2023-03-27

10-Q

View on SEC.gov →
001-33650
2012-01-06

EXHIBIT 99.1

View on SEC.gov →
001-33650
2013-09-09

EXH 99.1

View on SEC.gov →
001-34949
2022-01-24

PRESENTATION

View on SEC.gov →
001-33650
2013-10-17

EXH 99.1

View on SEC.gov →
000-51173
2024-04-29

ARS

View on SEC.gov →
001-33650
2013-09-19

EXH 99.1

View on SEC.gov →
001-32858
2007-06-01

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-39083
2025-02-27

10-K

View on SEC.gov →
000-51173
2026-03-13

10-K

View on SEC.gov →
001-34949
2022-05-05

EXHIBIT 99.2

View on SEC.gov →
001-34949
2022-03-03

EXHIBIT 99.2

View on SEC.gov →
333-226176
2018-11-29

424B4

View on SEC.gov →
001-35392
2021-05-10

10-Q

View on SEC.gov →
333-226176
2019-02-27

424B4

View on SEC.gov →
001-35392
2021-02-09

10-Q

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MQ
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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