Base
Customs Broker

Acts CHB, Inc.

TX

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 “Acts CHB, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Acts 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)

000-27339
2006-04-26

SEC filing

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

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

EX-2.1

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

EX-2.1

View on SEC.gov →
001-33383
2021-10-12

EX-10.3

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

PRER14A

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 →
001-15925
2017-12-13

EX-24 DOCUMENT

View on SEC.gov →
333-123614
2005-03-28

STOCKHOLDERS AGREEMENT

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

COVALENT GROUP, INC. DEF 14A

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

10-K

View on SEC.gov →
001-31993
2006-07-21

POWER OF ATTORNEY

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

10-K

View on SEC.gov →
000-21145
2003-05-05

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-39103
2022-06-03

EX-24 DOCUMENT

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

EXHIBIT 2.1

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

10-Q

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

10-K

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

SEC filing

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

S-1

View on SEC.gov →
005-81044
2005-10-11

SCHEDULE 14F1

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

EXHIBIT 1

View on SEC.gov →
001-09751
2003-04-29

FORM 4 SUBMISSION

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

424B4

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

10-K

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

EX-2.1

View on SEC.gov →
001-09751
2003-04-29

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-04-29

FORM 4 SUBMISSION

View on SEC.gov →
333-257466
2021-07-01

424B4

View on SEC.gov →
001-34949
2019-11-06

10-Q

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09751
2003-04-29

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-04-29

FORM 4 SUBMISSION

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

DEF 14A

View on SEC.gov →
333-257466
2021-06-28

S-1

View on SEC.gov →
001-09751
2003-04-29

FORM 4 SUBMISSION

View on SEC.gov →
811-21336
2006-08-30

PROXY VOTING RECORD

View on SEC.gov →
001-39617
2022-08-04

10-Q

View on SEC.gov →
333-104055
2003-05-22

AMENDMENT TO REGISTRATION STATEMENT

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

DEF 14A

View on SEC.gov →
333-53978
2001-04-23

FORM S-3, AMENDMENT #4

View on SEC.gov →
333-53978
2001-03-05

FORM S-3, AMENDMENT #2

View on SEC.gov →
001-39617
2022-11-02

10-Q

View on SEC.gov →
000-21145
2005-05-13

COVALENT GROUP INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-104055
2003-03-27

FORM S-3

View on SEC.gov →
333-64982
2001-07-12

FORM S-3

View on SEC.gov →
001-39617
2024-05-07

10-Q

View on SEC.gov →
377-04970
2021-06-04

SEC filing

View on SEC.gov →
001-39617
2024-11-06

10-Q

View on SEC.gov →
333-53978
2001-01-26

AMENDMENT NO. 1 TO S-3

View on SEC.gov →
001-39617
2022-05-04

10-Q

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

DEF 14A

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

DEF 14A

View on SEC.gov →
001-39617
2024-08-06

10-Q

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

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

View on SEC.gov →
001-35403
2015-06-10

EX-10.1

View on SEC.gov →
001-37581
2019-04-25

DEF 14A

View on SEC.gov →
001-04714
2018-09-05

DEF 14A

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

DEF 14A

View on SEC.gov →
001-38583
2025-06-30

EX-99.1

View on SEC.gov →
001-37566
2023-05-01

DEF 14A

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

DEF 14A

View on SEC.gov →
001-39617
2023-08-03

10-Q

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

10-K

View on SEC.gov →
001-36289
2016-11-04

EXHIBIT 10.1

View on SEC.gov →
333-193043
2013-12-23

EX-10.2

View on SEC.gov →
333-193043
2014-01-13

EX-10.2

View on SEC.gov →
001-37581
2020-04-23

DEF 14A

View on SEC.gov →
005-48381
2001-03-05

CLINTRIALS RESEARCH INC.

View on SEC.gov →
333-65434
2001-07-19

FORM S-3

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

10-K

View on SEC.gov →
377-00347
2013-10-23

SEC filing

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

EX-10.2

View on SEC.gov →
333-91726
2002-07-01

FORM S-3

View on SEC.gov →
333-91722
2002-07-01

FORM S-3

View on SEC.gov →
001-39617
2023-05-04

10-Q

View on SEC.gov →
001-39617
2023-11-02

10-Q

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

EX-10.2

View on SEC.gov →
333-193559
2014-01-24

EX-10.10

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

ARS

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

ARS

View on SEC.gov →
001-37566
2023-04-21

PRE 14A

View on SEC.gov →
333-117031
2004-06-30

EXHIBIT 10.2

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

ARS

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

ARS

View on SEC.gov →
377-00406
2013-12-18

SEC filing

View on SEC.gov →
377-03949
2021-03-23

SEC filing

View on SEC.gov →
333-255158
2021-04-30

424B4

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

ARS

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

10-K

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

10-K

View on SEC.gov →
333-255158
2021-04-26

S-1/A

View on SEC.gov →
001-39617
2021-11-04

10-Q

View on SEC.gov →
333-255158
2021-04-09

S-1

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

10-K

View on SEC.gov →
377-03949
2021-01-29

SEC filing

View on SEC.gov →
333-113520
2004-05-11

AMENDMENT TO REGISTRATION STATEMENT TO FORM S-3

View on SEC.gov →
333-53978
2001-03-26

FORM S-3, AMENDMENT #3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9BL
License Status
Active
Address
TX
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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