Base
Customs Broker

CHESTA COMPANY, INC

OH

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 “CHESTA COMPANY, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHESTA COMPANY, 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 (92)

2006-08-04

SEC filing

View on SEC.gov →
000-28351
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
000-28351
2006-09-28

10-KSB

View on SEC.gov →
000-28990
2017-06-30

EXHIBIT 99.3

View on SEC.gov →
001-38490
2021-09-01

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND THE PROXY STATEMENT

View on SEC.gov →
000-28351
2008-09-29

FORM 10-KSB

View on SEC.gov →
001-38490
2018-07-27

EXHIBIT 99.3

View on SEC.gov →
000-28990
2016-07-12

EXHIBIT 99.2

View on SEC.gov →
001-38490
2022-07-01

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND THE PROXY STATEMENT

View on SEC.gov →
000-28351
2007-09-27

FORM 10KSB

View on SEC.gov →
001-38490
2019-07-31

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND THE PROXY STATEMENT

View on SEC.gov →
001-38490
2020-08-31

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND THE PROXY STATEMENT

View on SEC.gov →
001-32618
2013-08-27

20-F/A

View on SEC.gov →
000-28990
2017-06-30

FORM 20-F

View on SEC.gov →
000-28990
2015-06-30

FORM 20-F

View on SEC.gov →
000-28990
2010-06-29

SEC filing

View on SEC.gov →
000-28990
2011-06-29

SEC filing

View on SEC.gov →
001-32618
2020-04-23

20-F

View on SEC.gov →
000-28990
2016-06-30

20-F

View on SEC.gov →
000-28990
2012-06-29

FORM 20-F

View on SEC.gov →
000-28990
2013-06-28

FORM 20-F

View on SEC.gov →
000-28990
2014-06-30

20-F

View on SEC.gov →
001-38490
2018-07-09

FORM 20-F

View on SEC.gov →
001-38490
2019-07-02

ANNUAL REPORT

View on SEC.gov →
001-38490
2022-06-30

ANNUAL REPORT

View on SEC.gov →
001-38490
2021-07-15

ANNUAL REPORT

View on SEC.gov →
001-38490
2020-08-17

ANNUAL REPORT

View on SEC.gov →
001-32618
2011-06-28

20-F

View on SEC.gov →
001-32618
2009-05-27

SEC filing

View on SEC.gov →
001-32618
2010-05-24

20-F

View on SEC.gov →
001-32618
2008-06-30

SEC filing

View on SEC.gov →
001-32618
2018-05-01

20-F/A

View on SEC.gov →
001-32618
2018-04-30

20-F

View on SEC.gov →
001-32618
2012-04-30

20-F

View on SEC.gov →
001-32618
2019-04-30

20-F

View on SEC.gov →
033-65728
2013-12-06

6-K

View on SEC.gov →
033-65728
2021-08-31

FORM 6-K

View on SEC.gov →
033-65728
2013-08-06

FORM 6-K

View on SEC.gov →
001-32618
2013-04-25

20-F

View on SEC.gov →
001-32618
2007-06-29

SEC filing

View on SEC.gov →
033-65728
2015-01-20

6-K

View on SEC.gov →
033-65728
2014-06-09

CURRENT REPORT

View on SEC.gov →
033-65728
2015-06-30

FORM 6-K

View on SEC.gov →
033-65728
2022-09-06

FORM 6-K

View on SEC.gov →
033-65728
2021-03-08

FORM 6-K

View on SEC.gov →
033-65728
2016-09-15

FORM 6-K

View on SEC.gov →
033-65728
2013-09-25

FORM 6-K

View on SEC.gov →
033-65728
2014-04-03

FORM 6-K

View on SEC.gov →
033-65728
2016-06-01

6-K

View on SEC.gov →
033-65728
2020-12-04

FORM 6-K

View on SEC.gov →
033-65728
2017-03-21

FORM 6-K

View on SEC.gov →
033-65728
2015-09-11

FORM 6-K

View on SEC.gov →
033-65728
2015-04-01

FORM 6-K

View on SEC.gov →
033-65728
2018-06-15

FORM 6-K

View on SEC.gov →
033-65728
2015-12-11

FORM 6-K

View on SEC.gov →
033-65728
2016-12-29

6-K

View on SEC.gov →
033-65728
2018-09-17

FORM 6-K

View on SEC.gov →
033-65728
2022-03-07

FORM 6-K

View on SEC.gov →
033-65728
2020-03-26

FORM 6-K

View on SEC.gov →
033-65728
2021-12-01

FORM 6-K

View on SEC.gov →
033-65728
2021-06-02

FORM 6-K

View on SEC.gov →
033-65728
2018-01-05

6-K

View on SEC.gov →
033-65728
2020-01-09

FORM 6-K/A

View on SEC.gov →
033-65728
2020-09-11

FORM 6-K

View on SEC.gov →
033-65728
2022-05-31

FORM 6-K

View on SEC.gov →
033-65728
2017-09-21

FORM 6-K

View on SEC.gov →
033-65728
2017-06-08

FORM 6-K/A

View on SEC.gov →
033-65728
2018-03-15

FORM 6-K

View on SEC.gov →
033-65728
2018-12-17

FORM 6-K

View on SEC.gov →
033-65728
2020-06-08

FORM 6-K

View on SEC.gov →
033-65728
2019-12-19

FORM 6-K

View on SEC.gov →
033-65728
2019-09-16

FORM 6-K

View on SEC.gov →
033-65728
2019-06-18

FORM 6-K

View on SEC.gov →
033-65728
2014-10-22

FORM 6-K/A

View on SEC.gov →
033-65728
2014-10-20

CURRENT REPORT

View on SEC.gov →
033-65728
2019-03-29

6-K

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
033-65728
2016-04-07

FORM 6-K

View on SEC.gov →
033-65728
2015-04-06

FORM 6-K

View on SEC.gov →
033-65728
2018-04-19

FORM 20-F

View on SEC.gov →
033-65728
2014-04-28

FORM 20-F

View on SEC.gov →
033-65728
2017-04-07

FORM 6-K

View on SEC.gov →
033-65728
2014-04-29

FORM 20-F/A

View on SEC.gov →
033-65728
2018-04-12

FORM 6-K

View on SEC.gov →
033-65728
2019-04-18

FORM 20-F

View on SEC.gov →
033-65728
2021-03-16

FORM 20-F

View on SEC.gov →
033-65728
2020-04-23

FORM 20-F

View on SEC.gov →
033-65728
2017-04-27

FORM 20-F

View on SEC.gov →
033-65728
2015-05-18

FORM 20-F

View on SEC.gov →
033-65728
2016-04-21

FORM 20-F

View on SEC.gov →
033-65728
2019-04-08

FORM 6-K

View on SEC.gov →
033-65728
2022-04-26

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BAC
License Status
Active
Address
OH
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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CHERYL YASUKAWAChii Jean Chang-Thompson