Base
Customs Broker

Eastern CHB, LLC

IL

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 “Eastern CHB, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Eastern CHB, LLC” 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

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

PRER14A

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

DEFM14A

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

PREM14A

View on SEC.gov →
001-09751
2003-06-30

PRESS RELEASE DATED JUNE 30, 2003

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

FORM 10-Q - QUARTERLY REPORT

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

DEF 14A

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

DEF 14A

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

DEF 14A

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

EXHIBIT 2.1

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

DEF 14A

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

DEF 14A

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

DEF 14A

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

DEF 14A

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

DEF 14A

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

DEF 14A

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

10-K

View on SEC.gov →
001-09751
2004-04-30

QUARTERLY REPORT FOR THE PERIOD ENDED 04/03/2004

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

DEF 14A

View on SEC.gov →
001-37566
2022-04-27

DEF 14A

View on SEC.gov →
001-13796
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
001-39319
2026-02-09

8-K

View on SEC.gov →
001-09751
2003-10-23

QUARTERLY REPORT

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

PRE 14A

View on SEC.gov →
001-37566
2021-04-27

DEF 14A

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

CLINTRIALS RESEARCH INC.

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

EX-2.1

View on SEC.gov →
001-09751
2004-03-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 01/03/2004

View on SEC.gov →
001-09751
2003-03-26

ANNUAL REPORT

View on SEC.gov →
001-04714
2025-06-12

DEF 14A

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

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/01/05

View on SEC.gov →
001-37566
2020-04-17

DEF 14A

View on SEC.gov →
001-36327
2016-03-25

DEF 14A

View on SEC.gov →
001-37581
2021-04-22

DEF 14A

View on SEC.gov →
001-36327
2015-03-27

DEF 14A

View on SEC.gov →
001-32587
2023-05-11

10-Q

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

10-Q

View on SEC.gov →
000-29089
2006-04-24

SCHEDULE 14A

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

10-K

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

10-K

View on SEC.gov →
030-00354
2005-07-28

SEC filing

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

ARS

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

ARS

View on SEC.gov →
001-39083
2025-05-08

10-Q

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

10-K

View on SEC.gov →
001-08097
2006-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08728
2001-04-20

FLORIDA EAST INDUSTRIES INC

View on SEC.gov →
001-14958
2001-07-26

SEC filing

View on SEC.gov →
001-37566
2023-08-21

PRE 14A

View on SEC.gov →
030-00354
2004-07-29

SEC filing

View on SEC.gov →
001-37566
2023-09-01

DEF 14A

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

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-08097
2007-03-27

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-17999
2013-10-02

DEF 14A

View on SEC.gov →
001-38128
2022-04-29

DEF 14A

View on SEC.gov →
000-23329
2026-04-20

EXHIBIT 10.1

View on SEC.gov →
001-39724
2026-04-24

FORM DEF 14A

View on SEC.gov →
030-00354
2002-07-29

SEC filing

View on SEC.gov →
001-32858
2007-03-09

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
377-00290
2013-08-16

SEC filing

View on SEC.gov →
001-37566
2024-11-06

DEF 14A

View on SEC.gov →
030-00246
2003-04-25

ANNUAL REPORT

View on SEC.gov →
001-38128
2021-04-30

DEF 14A

View on SEC.gov →
001-38128
2021-04-20

PRE 14A

View on SEC.gov →
377-00290
2014-03-19

SEC filing

View on SEC.gov →
030-00246
2002-04-26

U5S

View on SEC.gov →
377-00290
2013-09-25

SEC filing

View on SEC.gov →
333-114126
2010-04-28

SEC filing

View on SEC.gov →
005-91530
2026-01-09

SC 14D9

View on SEC.gov →
333-146980
2007-10-29

PRELIMINARY PROSPECTUS SUPPLEMENT - REGISTRATION NO. 333-146980

View on SEC.gov →
333-146980
2007-10-31

PROSPECTUS - REGISTRATION NO. 333-146980

View on SEC.gov →
001-08097
2008-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38128
2019-04-30

DEF 14A

View on SEC.gov →
333-198666
2014-09-10

FORM S-1

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

EX-99.2

View on SEC.gov →
333-198666
2014-10-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-38822
2020-05-08

DEF 14A

View on SEC.gov →
377-00290
2014-08-20

SEC filing

View on SEC.gov →
333-198666
2014-11-05

424B4

View on SEC.gov →
333-198666
2014-10-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-39083
2026-04-16

ARS

View on SEC.gov →
001-39083
2026-02-23

10-K

View on SEC.gov →
001-39491
2022-04-04

SEC filing

View on SEC.gov →
333-270124
2023-02-28

S-3ASR

View on SEC.gov →
000-19125
2026-04-23

ARS

View on SEC.gov →
001-39035
2020-04-24

DEF 14A

View on SEC.gov →
001-32858
2008-02-29

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-38822
2021-05-05

DEF 14A

View on SEC.gov →
000-54693
2012-04-30

FORM 10-12G

View on SEC.gov →
333-111648
2010-04-28

SEC filing

View on SEC.gov →
001-35676
2024-03-29

ARS

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

DEF 14A

View on SEC.gov →
811-07685
2007-01-31

SEC filing

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

PRE 14A

View on SEC.gov →
001-08728
2003-04-28

FLORIDA EAST COAST INDUSTRIES

View on SEC.gov →
001-08728
2002-04-22

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
000-28332
2003-04-16

BRAUVIN NET LEASE V 12/31/02 10KSB

View on SEC.gov →
333-146784
2007-11-02

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-111642
2010-04-28

SEC filing

View on SEC.gov →
001-08728
2003-04-02

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9X8
License Status
Active
Address
IL
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
← EARTH CUSTOMS INCEastern Logistics Services, Inc. →