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 2026-04-28 · 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 →
001-15024
2006-03-02

CURRENT REPORT OF FOREIGN ISSUER

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

DEFINITIVE PROXY STATEMENT

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 →
001-33650
2013-11-12

EXHIBIT 99.2

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

NOTICE & PROXY STATEMENT

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001-33650
2013-12-16

EXH 99.1

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

EXH 99.2

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

EXH 99.1

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 →
811-21038
2006-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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

EXHIBIT 99.1

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 →
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
2004-07-22

FORM 13F-HR

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

13F-HR

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

FORM 13F-HR

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

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
2005-11-01

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 →
028-04274
2006-05-12

FORM 13F HOLDINGS REPORT

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

EXHIBIT 4.3

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 →
811-05526
2006-08-30

SEC filing

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

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 →
377-00290
2013-08-16

SEC filing

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 →
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 →
811-07470
2005-08-23

SEC filing

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

FORM S-1

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
2007-08-02

SEC filing

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

SEC filing

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 →
000-51173
2023-07-12

PRER14A

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

FORM DEFM14A

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

AMENDMENT NO. 1 TO FORM S-1

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 →
333-198666
2014-11-05

424B4

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

SEC filing

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 →
811-07572
2005-08-29

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

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ATJ
License Status
Active
Address
FL
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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