Base
Customs Broker

Chain Customs Servies LLC

NJ

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 “Chain Customs Servies LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Chain Customs Servies 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)

001-12000
2010-04-15

SEC filing

View on SEC.gov →
001-10086
2021-06-23

FORM 20-F

View on SEC.gov →
001-16501
2014-03-17

10-K

View on SEC.gov →
001-13382
2025-03-27

EXHIBIT 99.1

View on SEC.gov →
333-227766333-227766-01333-227766-02
2020-09-10

424H

View on SEC.gov →
333-227766333-227766-01333-227766-02
2020-09-17

424B2

View on SEC.gov →
333-227766333-227766-01333-227766-02
2020-09-17

424B2

View on SEC.gov →
333-227766333-227766-01333-227766-02
2020-09-10

424H

View on SEC.gov →
333-202119
2015-04-14

EX-10.5

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001-38852
2020-08-14

20-F

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333-256161
2021-07-15

S-4/A

View on SEC.gov →
333-151827
2010-07-22

SEC filing

View on SEC.gov →
001-14728
2017-03-29

FORM 20-F

View on SEC.gov →
333-291996
2026-03-27

424B4

View on SEC.gov →
001-13382
2026-03-26

EXHIBIT 99.1

View on SEC.gov →
333-291996
2026-03-23

POS AM

View on SEC.gov →
333-256161
2021-09-02

424B3

View on SEC.gov →
333-256161
2021-08-12

S-4/A

View on SEC.gov →
333-256161
2021-05-14

S-4

View on SEC.gov →
001-14728
2017-03-30

FORM 20-F - AMENDMENT NO 1

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333-291996
2026-03-13

S-1/A

View on SEC.gov →
333-291996
2026-02-13

S-1/A

View on SEC.gov →
333-256161
2021-08-30

S-4/A

View on SEC.gov →
000-56671
2024-11-21

AMENDMENT NO. 3

View on SEC.gov →
333-256161
2021-06-21

S-4/A

View on SEC.gov →
811-22894
2021-07-16

SEC filing

View on SEC.gov →
333-284880
2025-02-12

REGISTRATION STATEMENT

View on SEC.gov →
333-202119
2015-07-02

EX-10.5

View on SEC.gov →
333-202119
2015-07-21

EX-10.5

View on SEC.gov →
333-291996
2025-12-08

S-1

View on SEC.gov →
333-292445
2025-12-23

S-1

View on SEC.gov →
811-22894
2021-10-13

SEC filing

View on SEC.gov →
001-10746
2011-04-28

EX-10.1

View on SEC.gov →
333-292445
2026-02-27

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-292445
2026-02-24

S-1/A

View on SEC.gov →
333-257664
2021-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-191476
2021-10-18

SEC filing

View on SEC.gov →
333-257664
2021-12-03

REGISTRATION STATEMENT

View on SEC.gov →
811-22894
2022-09-30

SEC filing

View on SEC.gov →
333-257664
2022-01-27

REGISTRATION STATEMENT

View on SEC.gov →
001-38091
2018-02-14

SEC filing

View on SEC.gov →
000-30134
2007-07-02

FORM 20-F

View on SEC.gov →
001-07349
2019-03-25

EX-10.1

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
001-38130
2025-05-12

ARS

View on SEC.gov →
377-07662
2025-01-03

SEC filing

View on SEC.gov →
333-233098
2019-10-08

S-4/A

View on SEC.gov →
333-233098
2019-10-10

424B3

View on SEC.gov →
333-233098
2019-10-03

S-4/A

View on SEC.gov →
333-233098
2019-09-25

S-4/A

View on SEC.gov →
333-285475
2025-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-38202
2019-10-10

DEFM14A

View on SEC.gov →
811-07572
2025-12-16

PFI 1031 485A (INFLATION & INT. BOND)

View on SEC.gov →
333-285475
2025-06-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-33271
2021-04-28

20-F

View on SEC.gov →
002-85905
2010-08-26

485BPOS

View on SEC.gov →
811-07572
2024-12-27

PFI 831 485B 2024

View on SEC.gov →
001-09531
2012-03-29

FORM 20-F

View on SEC.gov →
001-36859
2026-04-07

ARS

View on SEC.gov →
033-39519
2014-06-26

485BPOS

View on SEC.gov →
811-07572
2025-02-26

PFI 1031 ANNUAL UPDATE 2025 PEA #288

View on SEC.gov →
001-09531
2012-03-30

6-K

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-06

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
001-09531
2005-04-18

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-08-30

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-08-29

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B6S
License Status
Active
Address
NJ
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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