Base
Customs Broker

TIFFANY SIMS CHB INC

GA

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 “TIFFANY SIMS CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIFFANY SIMS 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)

811-06351
2007-08-30

SEC filing

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811-03599
2009-08-28

SEC filing

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811-04603
2009-08-27

THRIVENT SERIES FUND

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811-07572
2005-08-30

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

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811-07572
2005-08-29

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

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811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

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811-08512
2006-08-28

SEC filing

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811-03599
2008-08-26

BRD5U1_0000709364.TXT

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811-21839
2006-08-29

AARP PORTFOLIOS

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811-08879
2006-08-29

SUN CAPITAL ADVISERS TRUST N-PX

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811-09253
2007-08-31

N-PX

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811-06351
2008-08-28

SEC filing

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811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

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811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

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811-08879
2009-08-31

SUN CAPITAL ADVISERS TRUST

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811-09195
2008-08-28

N-PX

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811-21991
2009-08-24

SEC filing

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811-03599
2006-08-23

THE ROYCE FUND

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811-05962
2006-08-31

SEC filing

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811-05084
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03364
2008-09-02

SEC filing

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811-05141
2007-08-31

FORM N-PX

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811-04391
2007-08-30

BRD047_000775180.TXT

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811-07076
2007-08-31

WILSHIRE MUTUAL FUNDS

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811-10267
2008-08-28

SEC filing

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811-08922
2005-08-17

N-PX

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811-05897
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08673
2009-08-13

FORM N-PX

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811-21261
2007-08-28

N-PX

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811-05084
2005-08-17

N-PX

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811-02753
2008-08-21

PROXY VOTING RECORD 7/1/2007 - 6/30/2008

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811-08212
2007-08-29

SEC filing

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811-03364
2006-08-25

SEC filing

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811-01582
2005-08-31

THE ENTERPRISE GROUP OF FUNDS, INC.

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811-05986
2009-08-28

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-05986
2009-08-25

T. ROWE PRICE INDEX TRUST, INC.

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811-22127
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05030
2005-08-31

N-PX

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811-05030
2004-08-31

N-PX

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811-03591
2004-08-24

SEC filing

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811-21714
2008-08-27

SEC filing

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811-05897
2005-08-30

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-08839
2007-08-27

SPDR SERIES TRUST

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811-21632
2007-08-27

FORM N-PX 07/01/2006 TO 06/30/2007

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811-08673
2007-08-21

FORM N-PX

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811-08673
2007-08-21

PDF FILE

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811-09093
2009-08-13

N-PX

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811-08821
2005-08-26

N-PX/A

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811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUNDS

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811-08922
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09253
2005-08-23

OUTLOOK N-PX

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811-04108
2006-08-30

OPPENHEIMER VARIABLE ACCOUNT FUNDS MAIN STREET FUND/VA FORM N-PX

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811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUND FORM N-PX/A

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811-21114
2007-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09333
2006-08-17

OPPENHEIMER MAIN STREET SMALL CAP FUND

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811-04108
2006-08-30

OPPENHEIMER VARIABLE ACCOUNT FUNDS MAIN STREET FUND/VA FORM N-PX

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811-04418
2005-08-30

SEC filing

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811-08239
2006-08-28

FORM N-PX

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811-03218
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05986
2007-08-28

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-07076
2005-08-16

WILSHIRE N-PX 6-05

View on SEC.gov →
811-05897
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07584
2005-08-26

N-PX

View on SEC.gov →
811-09253
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-21632
2008-08-28

FORM N-PX

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811-04323
2004-08-31

FORM N-PX

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811-05782
2005-08-29

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

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811-21714
2009-08-28

SEC filing

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811-01597
2005-08-17

CAPSTONE STEWARD FUNDS

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811-04108
2009-08-27

SEC filing

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811-03599
2007-09-10

THE ROYCE FUND

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811-05883
2009-08-13

FORM N-PX

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811-08690
2008-08-28

SEC filing

View on SEC.gov →
811-03599
2007-08-28

THE ROYCE FUND

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811-03364
2007-08-27

SEC filing

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811-03364
2005-12-23

SEC filing

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811-04417
2007-08-15

SEC filing

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811-08239
2005-08-26

N-PX

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811-09253
2005-08-23

ASSET ALLOCATION FUNDS

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811-06061
2005-08-31

SEC filing

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811-08941
2005-08-29

ICMA/VANTAGEPOINT FUNDS

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811-05897
2004-08-26

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-09689
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-08085
2004-11-02

STRATEGIC PARTNERS MUTUAL FUND INC.

View on SEC.gov →
811-07735
2004-09-02

SEC filing

View on SEC.gov →
811-08085
2004-08-27

STRATEGIC PARTNERS MUTUAL FUNDS, INC.

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

FORM N-PX

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811-07584
2004-08-26

N-PX

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811-07584
2004-11-10

N-PX/A

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811-09255
2008-08-29

VARIABLENPX

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811-06175
2005-08-30

FORM N-PX

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811-09645
2005-08-31

NATIONS FUNDS TRUST

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811-07507
2007-08-28

N-PX FILING - DWS INVESTMENTS VIT FUNDS

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811-09645
2004-08-27

NATIONS FUNDS TRUST FORM N-PX, 7/1/2003-6/30/2004

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811-08239
2007-08-29

N-PX

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811-05986
2006-08-30

T. ROWE PRICE INDEX TRUST

View on SEC.gov →
811-09259
2005-08-25

FORM N-PX

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811-01597
2008-08-12

00000092500

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811-07885
2009-08-27

MASTER EXTENDED MARKET INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC

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811-03364
2007-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BMK
License Status
Active
Address
GA
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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