Base
Customs Broker

Four Seasons CHB, Inc

NY

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 “Four Seasons CHB, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Four Seasons 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)

001-31995
2006-11-07

SEC filing

View on SEC.gov →
001-15170
2024-10-30

3RD QUARTER RESULTS

View on SEC.gov →
811-05032
2004-09-01

ANNUAL PROXY VOTE REPORT - BARON ASSET FUND

View on SEC.gov →
001-35392
2022-05-10

10-Q

View on SEC.gov →
001-35392
2021-09-20

10-K

View on SEC.gov →
001-35392
2023-05-10

10-Q

View on SEC.gov →
001-11048
2012-10-31

FORM 10-K

View on SEC.gov →
001-35392
2020-11-09

10-Q

View on SEC.gov →
001-11048
2012-12-19

10-K/A

View on SEC.gov →
001-15170
2022-07-27

2ND QUARTER RESULTS

View on SEC.gov →
001-35392
2021-05-10

10-Q

View on SEC.gov →
001-35392
2021-02-09

10-Q

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

2ND QUARTER RESULTS

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
001-08097
2009-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32587
2018-04-02

10-K

View on SEC.gov →
811-05032
2005-09-01

AMENDMENT #1 TO FORM N-PX 06/05

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

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

10-K

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

SEC filing

View on SEC.gov →
000-32565
2006-03-31

NUTRACEA 10-KSB 12-31-2005

View on SEC.gov →
333-129839
2006-02-16

NUTRACEA 424B(3) 2-15-2006

View on SEC.gov →
333-129839
2006-02-07

NUTRACEA SB-2/A 2-3-2006

View on SEC.gov →
333-129839
2005-11-21

NUTRACEA SB-2 11-15-2005

View on SEC.gov →
000-32565
2011-02-24

NUTRACEA 10-K 12-31-2009

View on SEC.gov →
001-35627
2019-09-24

EX-4.8

View on SEC.gov →
333-129839
2006-05-16

NUTRACEA 424(B)3 5-4-2006

View on SEC.gov →
811-04875
2004-08-30

FORM N-PX

View on SEC.gov →
001-15170
2025-03-03

20-F

View on SEC.gov →
333-134957
2006-07-21

NUTRACEA 424(B)(3) 07-20-2006

View on SEC.gov →
333-129839
2006-04-12

NUTRACEA POS AM #1 04-11-2006

View on SEC.gov →
333-262179
2022-02-01

PROSPECTUS

View on SEC.gov →
001-35627
2012-10-25

EX-4.2

View on SEC.gov →
333-134957
2006-06-12

NUTRACEA SB-2 6-9-2006

View on SEC.gov →
001-35627
2013-10-24

EX-4.5

View on SEC.gov →
333-202497
2015-03-04

EX-10.6

View on SEC.gov →
333-141744
2007-05-16

NUTRACEA 424B3 5-16-2007

View on SEC.gov →
333-129839
2007-05-16

NUTRACEA 424B3 5-15-2007

View on SEC.gov →
333-262179
2022-01-14

REGISTRATION STATEMENT

View on SEC.gov →
333-134957
2007-05-16

NUTRACEA 424B3 5-15-07

View on SEC.gov →
333-215891
2017-03-30

S-4/A

View on SEC.gov →
333-262179
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-129839
2007-04-27

NUTRACEA POS AM #2 4-26-2007

View on SEC.gov →
001-03619
2025-03-13

ARS

View on SEC.gov →
333-134957
2007-04-27

NUTRACEA POS AM 4-26-2007

View on SEC.gov →
333-215891
2017-04-03

424B3

View on SEC.gov →
333-215891
2017-03-31

S-4/A

View on SEC.gov →
333-141744
2007-04-02

NUTRACEA S-1 3-30-2007

View on SEC.gov →
811-05159
2006-08-28

SEC filing

View on SEC.gov →
001-15170
2024-03-05

20-F

View on SEC.gov →
333-182535
2012-07-16

EX-10.4

View on SEC.gov →
333-215891
2017-02-03

S-4

View on SEC.gov →
001-35627
2014-10-27

EX-4.6

View on SEC.gov →
001-03619
2026-03-12

ARS

View on SEC.gov →
000-32565
2009-10-20

NUTRACEA 10-K 12-31-2008

View on SEC.gov →
001-15170
2023-03-10

EX-15.2

View on SEC.gov →
001-31269
2023-02-27

20-F

View on SEC.gov →
001-35627
2018-09-28

EX-4.12

View on SEC.gov →
001-35627
2016-09-15

EX-4.11

View on SEC.gov →
001-31269
2022-02-15

20-F

View on SEC.gov →
001-31269
2024-02-27

20-F

View on SEC.gov →
001-35627
2015-10-15

EX-4.10

View on SEC.gov →
001-31269
2026-02-24

20-F

View on SEC.gov →
001-31269
2021-02-23

20-F

View on SEC.gov →
001-31269
2025-02-25

20-F

View on SEC.gov →
001-03619
2025-02-27

10-K

View on SEC.gov →
001-31269
2020-02-25

20-F

View on SEC.gov →
811-21038
2005-08-19

N-PX

View on SEC.gov →
001-03619
2026-02-26

10-K

View on SEC.gov →
811-21335
2007-08-30

N-PX

View on SEC.gov →
811-10027
2006-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-21695
2007-08-28

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →
001-36157
2024-03-29

ARS

View on SEC.gov →
811-08673
2004-08-31

FORM N-PX

View on SEC.gov →
811-08073
2006-08-31

STATE FARM VARIABLE LIFE

View on SEC.gov →
811-08272
2006-08-29

FORM N-PX

View on SEC.gov →
811-01582
2005-08-31

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-03599
2004-08-30

FORM N-PX

View on SEC.gov →
811-05782
2004-08-24

FORM N-PX

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
811-09645
2007-08-31

N-PX

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
811-07572
2006-08-22

PIF N-PX 7/1/05THROUGH 6/30/06

View on SEC.gov →
811-00816
2004-08-13

FORM N-PX

View on SEC.gov →
811-05782
2005-08-29

MERCANTILE FUNDS, INC. AMENDED N-PX FILING FOR 2004

View on SEC.gov →
811-04878
2004-08-31

SEC filing

View on SEC.gov →
001-31269
2019-03-22

20FR12B/A

View on SEC.gov →
001-31269
2019-02-28

20FR12B/A

View on SEC.gov →
811-21294
2004-08-31

MUNDER SERIES TRUST

View on SEC.gov →
811-04419
2004-08-31

AEGON/TRANSAMERICA SERIES FUND, INC.

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-10509
2005-08-30

AXA PREMIER VIP TRUST

View on SEC.gov →
811-08894
2004-08-31

JNLST N-PX

View on SEC.gov →
811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-03599
2005-08-26

THE ROYCE FUND

View on SEC.gov →
811-04415
2004-08-30

SEC filing

View on SEC.gov →
333-258080
2021-11-22

PROSPECTUS

View on SEC.gov →
333-258080
2021-11-15

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B2K
License Status
Active
Address
NY
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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