Base
Customs Broker

TITAN GLOBAL CHB, INC.

CA

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 “TITAN GLOBAL CHB, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITAN GLOBAL 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)

001-04714
2018-04-19

PRER14A

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001-04714
2018-04-04

PRER14A

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

PREM14A

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001-04714
2018-04-25

DEFM14A

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333-226176
2018-09-24

424B7

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333-226176
2018-11-29

424B4

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

424B4

View on SEC.gov →
333-226176
2018-09-19

424B4

View on SEC.gov →
333-226176
2019-03-01

424B4

View on SEC.gov →
333-226176
2018-11-27

424B4

View on SEC.gov →
333-226176
2018-07-13

S-3

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333-226176
2018-07-30

424B4

View on SEC.gov →
333-226176
2018-08-06

424B7

View on SEC.gov →
001-04714
2018-08-09

FORM 10-Q

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

QUARTERLY HOLDINGS REPORT

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

FORM 13F-HR

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

FORM 13F-HR

View on SEC.gov →
001-04714
2019-02-06

10-Q

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001-04714
2018-11-08

10-Q

View on SEC.gov →
811-07760
2005-08-18

KEELEY FUNDS

View on SEC.gov →
811-01028
2005-08-31

MAIN PART

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

FORM 13F-HR

View on SEC.gov →
001-04714
2019-05-23

FY 2019 10-K

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

FORM 13F-HR

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

FOREM 13F-HR

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811-05017
2005-08-31

MAIN PART

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

FORM 13F-NT

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001-04714
2021-05-26

10-K

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030-00354
2005-07-28

SEC filing

View on SEC.gov →
001-04714
2020-05-21

FY20 10-K

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811-07644
2006-08-21

CAPITAL ASSET NPX 0806

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

13F HOLDINGS REPORT

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22209
2023-08-08

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22209
2022-08-08

SEMI-ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-06367
2006-08-18

EQUITY SERIES NPX 0806

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

SEC filing

View on SEC.gov →
811-05742
2005-08-26

SSR CAPITAL TRUST

View on SEC.gov →
811-22209
2023-02-07

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-03838
2005-08-30

STATE STREET RESEARCH CAPITAL TRUST

View on SEC.gov →
811-22209
2022-02-07

ANNUAL REPORT

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22209
2024-02-08

SEC filing

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

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

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

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

View on SEC.gov →
000-20740
2010-05-07

FORM 10-Q

View on SEC.gov →
000-20740
2009-05-11

EPICOR SOFTWARE CORPORATION FORM 10-Q

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

SUN CAPITAL ADVISERS TRUST

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

N-PX

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000-20740
2009-08-07

FORM 10-Q

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811-04840
2005-08-16

TOCQUEVILLE

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

AARP PORTFOLIOS

View on SEC.gov →
811-04840
2005-08-25

TOCQUEVILLE

View on SEC.gov →
000-20740
2009-11-06

FORM 10-Q

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333-53290
2001-01-18

FORM S-6 EFFECTIVE AMENDMENT

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

SEC filing

View on SEC.gov →
001-12696
2010-06-11

PLANTRONICS DEF 14A 7-27-2010

View on SEC.gov →
811-04700
2006-08-22

GABELLI EQUITY TRUST NPX 0806

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811-22208
2015-08-06

VALUED ADVISERS TRUST

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

SEC filing

View on SEC.gov →
001-12696
2009-06-12

PLANTRONICS DEF 14A 7-29-2009

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811-01582
2005-08-31

THE ENTERPRISE GROUP OF FUNDS, INC.

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

EX-10.1

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

EX-10.1

View on SEC.gov →
000-20740
2005-03-16

FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-20740
2010-03-12

EPICOR SOFTWARE CORPORATION FORM 10-K

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

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

View on SEC.gov →
000-20740
2008-03-11

FORM 10-K

View on SEC.gov →
000-20740
2009-03-16

EPICOR SOFTWARE CORPORATION FORM 10-K

View on SEC.gov →
000-20740
2007-03-12

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2006

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

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-04700
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05690
2004-08-30

FIRST INVESTORS SERIES FUND

View on SEC.gov →
000-20740
2006-03-31

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2005

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

SEC filing

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

WILSHIRE MUTUAL FUNDS

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2005-08-24

MAIN DOCUMENT

View on SEC.gov →
811-05962
2006-08-31

SEC filing

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

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-22209
2021-02-05

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-22209
2021-08-06

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-07572
2008-08-28

PFI NPX SECTION 5 OF 5

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

SEC filing

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

VANGUARD INDEX FUNDS 861

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

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →
811-03258
2004-08-31

SEC filing

View on SEC.gov →
811-07436
2004-08-31

SEC filing

View on SEC.gov →
001-04714
2021-07-13

EX-10.1

View on SEC.gov →
811-23373
2022-08-18

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-04676
2006-08-31

2006 N-PX

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

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

SEC filing

View on SEC.gov →
811-03258
2006-08-31

SEC filing

View on SEC.gov →
811-06722
2008-08-27

FORM N-PX

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

SMALL CAP VALUE INDEX 860

View on SEC.gov →
811-21895
2008-08-26

BRD045_0001360480.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9G5
License Status
Active
Address
CA
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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