Base
Customs Broker

Allied CHB Inc

NJ

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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Allied CHB Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Allied 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)

001-41062
2022-11-16

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
811-06600
2004-08-27

N-PX FILINGS

View on SEC.gov →
001-41062
2023-05-10

425

View on SEC.gov →
001-41062
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
001-41062
2023-05-11

425

View on SEC.gov →
000-28006
2003-07-25

MONTHLY OPERATING REPORT

View on SEC.gov →
001-41062
2023-05-10

EXHIBIT 99.1

View on SEC.gov →
811-06600
2005-08-26

N-PX FILINGS

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

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

View on SEC.gov →
811-06600
2006-08-31

N-PX FILING

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811-07959
2002-05-13

SEC filing

View on SEC.gov →
028-11061
2005-11-03

FORM 13F-HR

View on SEC.gov →
028-04274
2004-05-06

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-04274
2005-01-21

FORM 13F-HR

View on SEC.gov →
028-04274
2004-07-22

FORM 13F-HR

View on SEC.gov →
028-04274
2006-08-04

13F-HR

View on SEC.gov →
028-04274
2004-10-25

FORM 13F-HR

View on SEC.gov →
028-04274
2005-05-02

FORM 13F-HR

View on SEC.gov →
028-04274
2005-08-03

FOREM 13F-HR

View on SEC.gov →
028-04274
2005-11-01

FORM 13F

View on SEC.gov →
028-04274
2006-01-30

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-04274
2006-11-07

13F-HR

View on SEC.gov →
028-04274
2006-05-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-01391
2005-01-21

FORM 13F-NT

View on SEC.gov →
811-07470
2005-08-23

SEC filing

View on SEC.gov →
028-11721
2008-01-29

SEC filing

View on SEC.gov →
028-11721
2007-10-29

SEC filing

View on SEC.gov →
028-11721
2008-07-31

SEC filing

View on SEC.gov →
811-04803
2006-08-29

RQ860_33784NQ

View on SEC.gov →
005-80045
2004-09-20

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
033-69124
2025-06-13

EX-99.2

View on SEC.gov →
028-10469
2009-11-09

SEC filing

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-07644
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
028-11721
2009-01-30

SEC filing

View on SEC.gov →
001-31731
2007-04-30

FORM 6-K

View on SEC.gov →
811-21038
2006-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21038
2007-08-24

N-PX

View on SEC.gov →
028-11721
2007-07-25

SEC filing

View on SEC.gov →
028-12165
2007-08-08

13F HOLDINGS REPORT

View on SEC.gov →
001-31731
2007-08-30

FORM 6-K

View on SEC.gov →
811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
028-12165
2007-04-17

13F HOLDINGS REPORT

View on SEC.gov →
001-31731
2007-10-31

FORM 6-K

View on SEC.gov →
028-12165
2007-02-12

13F HOLDINGS REPORT

View on SEC.gov →
811-07572
2005-08-30

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

View on SEC.gov →
811-07917
2007-08-30

WILSHIRE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07572
2005-08-29

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

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

SEC filing

View on SEC.gov →
028-12165
2009-02-13

13F HOLDINGS REPORT

View on SEC.gov →
811-07644
2006-08-21

CAPITAL ASSET NPX 0806

View on SEC.gov →
811-04803
2006-05-31

RS860_32004NCSRS

View on SEC.gov →
811-07685
2007-05-08

SEC filing

View on SEC.gov →
811-07644
2009-08-21

GABELLI CAPITAL ASSET NPX 0809

View on SEC.gov →
001-40733
2023-03-17

EX-99.2

View on SEC.gov →
811-08932
2008-08-28

ARTISAN FUNDS, INC.

View on SEC.gov →
811-06351
2007-08-30

SEC filing

View on SEC.gov →
811-01629
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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

FORM N-PX

View on SEC.gov →
811-05430
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05518
2008-08-25

THE RBB FUNDS

View on SEC.gov →
033-69124
2026-05-08

EX-99.2

View on SEC.gov →
028-10386
2008-02-14

SEC filing

View on SEC.gov →
811-07436
2007-08-31

SEC filing

View on SEC.gov →
811-04418
2004-08-31

SEC filing

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

N-PX

View on SEC.gov →
028-10386
2008-05-15

SEC filing

View on SEC.gov →
811-03258
2007-08-31

SEC filing

View on SEC.gov →
811-10267
2008-08-28

SEC filing

View on SEC.gov →
811-05848
2009-08-18

GABELLI VALUE NPX 0809

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

SEC filing

View on SEC.gov →
811-05159
2004-08-27

SEC filing

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

PUTNAM FUNDS TRUST

View on SEC.gov →
811-10383
2006-08-28

RIVERSOURCE VARIABLE PORTFOLIO - MANAGERS SERIES, INC. FORM N-PX

View on SEC.gov →
001-40733
2024-04-12

DEF 14A

View on SEC.gov →
001-40733
2024-04-02

PRE 14A

View on SEC.gov →
000-32565
2007-05-21

SEC filing

View on SEC.gov →
811-02546
2008-08-26

SEC filing

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

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-09195
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-10183
2007-08-29

ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
811-21632
2008-08-28

FORM N-PX

View on SEC.gov →
811-04494
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-32565
2007-05-10

SEC filing

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-05518
2007-08-24

FORM N-PX FOR THE RBB FUNDS, INC

View on SEC.gov →
811-21991
2008-08-26

SEC filing

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

PROXY VOTING RECORD ANNUAL REPORT

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

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 →
811-08009
2007-08-30

BRD047_0001029526.TXT

View on SEC.gov →
811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-07436
2006-08-31

SEC filing

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

BRD047_000775180.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AJ
License Status
Active
Address
NJ
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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