Base
Customs Broker

CHL CUSTOMS HOUSE BROKER

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 “CHL CUSTOMS HOUSE BROKER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHL CUSTOMS HOUSE BROKER” 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)

000-19775
2004-07-02

FOR FISCAL YEAR ENDED MARCH 31,2004

View on SEC.gov →
000-19775
2004-07-01

FOR FISCAL YEAR ENDED MARCH 31, 2004

View on SEC.gov →
000-19775
2003-07-03

PERIOD ENDED 3/31/2003

View on SEC.gov →
000-19775
2005-07-08

FORM 20-F

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
811-10401
2011-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10401
2009-07-16

SEC filing

View on SEC.gov →
000-50431
2014-01-10

FORM 10-K FOR 31 DECEMBER 2012

View on SEC.gov →
811-08255
2010-08-31

THE WORLD FUNDS, INC. N-PX FOR FYE0831

View on SEC.gov →
333-117031333-117031-41333-117031-39333-117031-38333-117031-37333-117031-25333-117031-24333-117031-36333-117031-34333-117031-33333-117031-32333-117031-30333-117031-31333-117031-27333-117031-06333-117031-05333-117031-04333-117031-03333-117031-02333-117031-40333-117031-35333-117031-08333-117031-21333-117031-20333-117031-07333-117031-22333-117031-29333-117031-28333-117031-01333-117031-23333-117031-19333-117031-17333-117031-16333-117031-15333-117031-14333-117031-13333-117031-11333-117031-18333-117031-09333-117031-10333-117031-12333-117031-26
2004-07-21

F-4A

View on SEC.gov →
333-132747
2007-05-01

SEC filing

View on SEC.gov →
333-132747
2007-06-28

SEC filing

View on SEC.gov →
001-13754
2018-09-13

EX-2.1

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

F-4

View on SEC.gov →
001-42851
2026-04-22

20-F

View on SEC.gov →
333-100418
2004-08-09

99.1/PSA

View on SEC.gov →
333-117031333-117031-37333-117031-34333-117031-33333-117031-32333-117031-30333-117031-31333-117031-27333-117031-06333-117031-05333-117031-04333-117031-03333-117031-02333-117031-40333-117031-35333-117031-08333-117031-21333-117031-20333-117031-07333-117031-22333-117031-29333-117031-28333-117031-01333-117031-23333-117031-19333-117031-17333-117031-16333-117031-15333-117031-14333-117031-13333-117031-11333-117031-25333-117031-24333-117031-36333-117031-18333-117031-09333-117031-10333-117031-12333-117031-26333-117031-41333-117031-39333-117031-38
2004-07-26

424B3

View on SEC.gov →
333-100418
2004-11-19

SEC filing

View on SEC.gov →
333-100418
2004-11-01

SEC filing

View on SEC.gov →
333-100418
2004-10-14

SEC filing

View on SEC.gov →
333-100418
2004-08-09

SEC filing

View on SEC.gov →
333-202478
2015-03-20

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-100418
2004-06-25

SEC filing

View on SEC.gov →
333-100418
2004-01-12

SEC filing

View on SEC.gov →
333-100418
2004-08-06

SEC filing

View on SEC.gov →
333-100418
2004-05-06

SEC filing

View on SEC.gov →
333-100418
2004-11-18

SEC filing

View on SEC.gov →
333-100418
2004-12-14

SEC filing

View on SEC.gov →
811-22125
2010-09-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-100418
2004-10-14

SEC filing

View on SEC.gov →
333-100418
2004-12-15

SEC filing

View on SEC.gov →
333-100418
2004-06-25

SEC filing

View on SEC.gov →
333-100418
2004-10-05

SEC filing

View on SEC.gov →
333-110343
2004-12-17

SEC filing

View on SEC.gov →
333-100418
2004-12-22

SEC filing

View on SEC.gov →
333-100418
2003-12-18

PSA

View on SEC.gov →
333-100418
2004-05-07

SEC filing

View on SEC.gov →
333-100418
2004-12-10

SEC filing

View on SEC.gov →
333-100418
2004-11-19

SEC filing

View on SEC.gov →
333-74467
2005-05-04

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-74467
2005-03-04

SEC filing

View on SEC.gov →
333-100418
2004-09-20

SEC filing

View on SEC.gov →
333-100418
2004-10-14

SEC filing

View on SEC.gov →
811-04984
2018-07-30

N-Q (5-31-18)

View on SEC.gov →
333-100418
2004-01-20

EXHIBIT 99.1

View on SEC.gov →
333-74467
2005-04-06

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-202478
2015-03-03

FORM S-1

View on SEC.gov →
333-100418
2004-06-23

SEC filing

View on SEC.gov →
333-100418
2004-08-17

P&SA

View on SEC.gov →
333-100418
2005-01-05

SEC filing

View on SEC.gov →
333-100418
2004-01-23

SEC filing

View on SEC.gov →
333-100418
2004-01-21

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-110343
2004-09-14

POOLING & SERVICING AGREEMENT W/EXHIBITS

View on SEC.gov →
333-100418
2004-05-04

SEC filing

View on SEC.gov →
333-100418
2004-07-21

SEC filing

View on SEC.gov →
333-100418
2004-05-10

SEC filing

View on SEC.gov →
333-100418
2005-01-24

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-100418
2004-01-29

SEC filing

View on SEC.gov →
333-100418
2004-03-04

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-100418
2004-03-05

SEC filing

View on SEC.gov →
333-110343
2004-06-25

PSA

View on SEC.gov →
333-100418
2004-03-09

SEC filing

View on SEC.gov →
333-100418
2004-10-05

SEC filing

View on SEC.gov →
333-110343
2004-09-14

P&SA

View on SEC.gov →
333-100418
2004-01-16

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-100418
2005-01-14

SEC filing

View on SEC.gov →
333-100418
2005-01-04

SEC filing

View on SEC.gov →
333-100418
2004-09-10

SEC filing

View on SEC.gov →
811-08255
2009-08-28

TWF 2009 N-PX

View on SEC.gov →
333-110343
2004-12-15

SEC filing

View on SEC.gov →
333-40145
2001-01-18

T:\EDGAR2001\SCHLENKER\769437.TXT

View on SEC.gov →
333-263910
2022-04-22

424B3

View on SEC.gov →
333-110343
2004-07-21

SEC filing

View on SEC.gov →
333-110343
2005-01-26

SEC filing

View on SEC.gov →
333-110343
2004-12-15

SEC filing

View on SEC.gov →
333-202478
2015-05-05

424B4

View on SEC.gov →
333-40145
2001-03-13

T:\EDGAR2001\SCHLENKER\796123.TXT

View on SEC.gov →
333-100418
2004-12-15

SEC filing

View on SEC.gov →
333-100418
2004-12-10

SEC filing

View on SEC.gov →
333-110343
2005-01-24

SEC filing

View on SEC.gov →
333-100418
2005-01-04

SEC filing

View on SEC.gov →
333-110343
2004-12-09

SEC filing

View on SEC.gov →
333-110343
2004-12-14

SEC filing

View on SEC.gov →
333-40145
2002-01-17

POOLING & SERVICING AGMT

View on SEC.gov →
333-110343
2004-05-07

SEC filing

View on SEC.gov →
333-110343
2004-06-23

SEC filing

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →
333-121249-13
2005-07-15

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-110343
2004-10-05

SEC filing

View on SEC.gov →
811-07739
2011-08-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
333-110343
2004-09-14

SEC filing

View on SEC.gov →
333-40145
2001-01-18

T:\EDGAR2001\SCHLENKER\777368.TXT

View on SEC.gov →
333-40145
2001-01-23

T:\EDGAR2001\SCHLENKDER\777379.TXT

View on SEC.gov →
333-100418
2004-01-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9RX
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.

Search Screening List
← CHINFO INTERNATIOANL INC.Christian L. Bustamante →