Base
Customs Broker

Avanza Loop CHB, Inc.

TX

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 “Avanza Loop CHB, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Avanza Loop 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 (13)

811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

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811-04415
2008-08-28

SEC filing

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811-04415
2009-08-28

SEC filing

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811-09729
2009-08-28

FORM N-PX

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811-08236
2009-08-28

NORTHERN FUNDS

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811-07704
2009-08-28

FORM N-PX

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811-03258
2009-08-31

SEC filing

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-07436
2009-08-31

SEC filing

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811-04146
2014-08-27

BRD0310000756913

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811-21779
2014-08-27

BRD0310001331971

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811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

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811-09491
2022-08-18

WE2_0001091439_2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B2B
License Status
Active
Address
TX
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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AUTOMATED CUSTOMS EXPERTS GROUP INCAveritt Customs Brokers LLC