Base
Customs Broker

ALLIANCE INTERNATIONAL CHB INC

FL

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 2026-09-14 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLIANCE INTERNATIONAL CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE INTERNATIONAL 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)

001-09751
2002-04-05

PRESS RELEASE APRIL 3, 2002

View on SEC.gov →
001-09751
2002-04-05

PRESS RELEASE DATED APRIL 3, 2002

View on SEC.gov →
001-09751
2001-07-09

PRESS RELEASE ISSUED JULY 5, 2001

View on SEC.gov →
001-09751
2001-12-19

PRESS RELEASE DATED DECEMBER 19, 2001

View on SEC.gov →
001-31798
2007-06-12

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
000-13468
2015-05-18

8-K

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

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

View on SEC.gov →
001-31798
2007-02-27

SHINHAN FINANCIAL GROUP CO., LTD.

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

FORM S-3

View on SEC.gov →
028-04720
2008-02-07

INFORMATION TABLE

View on SEC.gov →
001-33650
2012-04-20

PRESENTATION

View on SEC.gov →
001-33650
2012-03-20

EXHIBIT 99.2

View on SEC.gov →
001-08097
2002-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15024
2006-03-02

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
028-11061
2006-02-01

FORM 13F-HR

View on SEC.gov →
001-33650
2012-01-06

EXHIBIT 99.1

View on SEC.gov →
001-33650
2013-09-09

EXH 99.1

View on SEC.gov →
001-33650
2013-10-17

EXH 99.1

View on SEC.gov →
001-33650
2013-09-19

EXH 99.1

View on SEC.gov →
001-08097
2001-03-26

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-33650
2013-11-12

EXHIBIT 99.2

View on SEC.gov →
001-33650
2013-12-16

EXH 99.1

View on SEC.gov →
001-33650
2013-02-11

EXH 99.1

View on SEC.gov →
001-33650
2013-05-09

EXH 99.2

View on SEC.gov →
001-33650
2013-08-08

EXH 99.2

View on SEC.gov →
001-33650
2012-01-26

SLIDE PRESENTATION

View on SEC.gov →
001-33650
2013-03-11

EXHIBIT 99.2

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

FORM 13F-HR

View on SEC.gov →
001-33650
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-33650
2014-04-18

EXH 99.1

View on SEC.gov →
001-33650
2014-09-08

EXH 99.1

View on SEC.gov →
001-33650
2014-11-12

EXHIBIT 99.1

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-33650
2014-05-08

EXHIBIT 99.2

View on SEC.gov →
001-15170
2022-04-27

1ST QUARTER RESULTS

View on SEC.gov →
001-33650
2014-11-18

EXHIBIT 99.2

View on SEC.gov →
001-15170
2026-04-29

1ST QUARTER RESULTS

View on SEC.gov →
811-08228
2005-08-24

TIMOTHY PLAN

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

FORM 13F-HR

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

13F-HR

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 →
333-235637
2019-12-20

EXHIBIT 4.3

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

FOREM 13F-HR

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

FORM 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 →
028-01391
2005-01-21

FORM 13F-NT

View on SEC.gov →
333-233592
2019-09-03

EXHIBIT 4.3

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

FORM 13F HOLDINGS REPORT

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

SEC filing

View on SEC.gov →
001-15170
2023-07-26

2ND QUARTER RESULTS

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

13F HOLDINGS REPORT

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

13F HOLDINGS REPORT

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

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
333-122524-01333-122524-02333-122524
2005-02-11

UNIT PURCHASE AGREEMENT, DATED AS OF DECEMBER 7, 2004

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
811-07685
2006-11-02

SEC filing

View on SEC.gov →
811-05526
2006-08-30

SEC filing

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

SEC filing

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

13F HOLDINGS REPORT

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

SEC filing

View on SEC.gov →
811-21113
2007-08-23

SEC filing

View on SEC.gov →
811-04803
2006-03-01

RQ860_18699NQ.TXT

View on SEC.gov →
001-38942
2023-03-29

10-K

View on SEC.gov →
811-05017
2005-08-31

MAIN PART

View on SEC.gov →
811-07985
2005-08-26

PIONEER SMALL CAP VALUE FUND

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

SEC filing

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

SEC filing

View on SEC.gov →
001-15170
2025-07-30

2ND QUARTER RESULTS

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
001-15170
2025-02-05

FINAL RESULTS

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

SEC filing

View on SEC.gov →
001-31798
2003-09-15

SHINHAN FINANCIAL GROUP CO.,LTD FORM 20FR12B

View on SEC.gov →
000-24285
2005-03-30

SEC filing

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

FORM S-1

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

SEC filing

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

ARS

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

AMENDMENT NO. 2 TO FORM S-1

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

SEC filing

View on SEC.gov →
811-07685
2007-08-02

SEC filing

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-51173
2023-07-12

PRER14A

View on SEC.gov →
000-51173
2023-07-20

FORM DEFM14A

View on SEC.gov →
811-08085
2005-08-24

STRATEGIC PARTNERS MUTUAL FUND, INC.

View on SEC.gov →
811-08085
2005-08-30

STRATEGIC PARTNERS MUTUAL FUND, INC.

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

SEC filing

View on SEC.gov →
000-51173
2023-05-15

PRER14A

View on SEC.gov →
811-07881
2004-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

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

424B4

View on SEC.gov →
000-51173
2023-06-26

PRER14A

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

13F HOLDINGS REPORT

View on SEC.gov →
000-51173
2023-03-30

PREM14A

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

SEC filing

View on SEC.gov →
001-33383
2026-03-03

ARS

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

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

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-09-17SPITALUL JUDETEAN DE URGENTA TARGOVISTE(ROU)Romania – Antibacterials for systemic use – Acord cadru de furnizare medicame…555740-2024
2024-09-17SPITALUL JUDETEAN RESITA(ROU)Romania – Medicinal products for the blood, blood-forming organs and the card…555785-2024
2024-09-17Spitalul de Boli Infectioase si Tropicale "Dr. Victor Babes"(ROU)Romania – Various medicinal products – FURNIZARE MEDICAMENTE SIMPTOMATICE555788-2024
2024-09-17Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 2555819-2024
2024-09-17Nemocnice Na Homolce(CZE)Czechia – Antihaemorrhagics – Antihemorrhagika555927-2024
2024-09-17Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Various medicinal products – Medicamente diverse 1555962-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Medicinal products for the alimentary tract and metabolism – Acord …556402-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Various medicinal products – ACORD CADRU FURNIZARE MEDICAMENTE PROG…556496-2024
2024-09-17Spitalul Clinic de Boli Infectioase Constanta(ROU)Romania – Various medicinal products – LICITATIE ACHIZITIE MEDICAMANTE PN HIV…556624-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA "SF. PANTELIMON" FOCSANI(ROU)Romania – Antineoplastic agents – ACORD CADRU MEDICAMENTE ONCOLOGIE+GENERALE556633-2024
2024-09-17SPITALUL JUDETEAN RESITA(ROU)Romania – Medicinal products for the blood and blood-forming organs – Acord-c…556757-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antineoplastic agents – ACORD CADRU FURNIZARE MEDICAMENTE ONCOLOGIE 6556881-2024
2024-09-16Institutul Național de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 4553499-2024
2024-09-16Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…553544-2024
2024-09-16SERVICIUL DE INFORMATII EXTERNE(ROU)Romania – Pharmaceutical products – FURNIZARE PRODUSE SI PREPARATE FARMACEUTICE554040-2024
2024-09-16Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – B01AB11 SULODEXID554086-2024
2024-09-16SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente554283-2024
2024-09-16SPITALUL CLINIC DE RECUPERARE CLUJ-NAPOCA(ROU)Romania – Various medicinal products – DIVERSE MEDICAMENTE 23 LOTURI554410-2024
2024-09-16SPITALUL JUDETEAN DE URGENTA ALEXANDRIA(ROU)Romania – Various medicinal products – ACHIZITIE MEDICAMENTE PENTRU PROGRAMUL…554454-2024
2024-09-16Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Various medicinal products – Achizitionare medicamente diverse (157…554521-2024
2024-09-16SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente554859-2024
2024-09-16Ville de Saint-Malo(FRA)France – Architectural, construction, engineering and inspection services – M…555118-2024
2024-09-16Penitenciar Spital Bucuresti Jilava(ROU)Romania – Antivirals for systemic use – LICITATIE DESCHISA - ACORD CADRU FURN…555452-2024
2024-09-16SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente555562-2024
2024-09-16Fakultní nemocnice Hradec Králové(CZE)Czechia – Antithrombotic agents – Léčivé přípravky s obsahem nadroparinu555613-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
ATJ
License Status
Active
Address
FL
Classification
Customs Broker

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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ALLIANCE CUSTOMS CLEARANCE INCALLIANCE INTERNATIONAL CHB INCORPORATED