Base
Customs Broker

C B SERVICE, INC.

KY

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 “C B SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C B SERVICE, 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)

811-05742
2001-04-04

NOTICE & PROXY

View on SEC.gov →
811-21237
2005-04-01

UST013105NQ

View on SEC.gov →
033-37537
2009-03-30

EX-99.5(E)

View on SEC.gov →
811-05349
2002-05-09

N-30D

View on SEC.gov →
001-16427
2010-01-14

EX-10.5

View on SEC.gov →
000-24302
2003-03-26

401 (K) PLAN & TRUST

View on SEC.gov →
033-26305
2004-11-19

FORM OF APPENDIX A TO AMENDED AND RESTATED ADMINISTRATION AGREEMENT

View on SEC.gov →
033-36729
2013-10-28

SEC filing

View on SEC.gov →
811-05742
2002-05-30

BLACKROCK EQUITY SAR

View on SEC.gov →
001-16427
2010-01-14

EX-10.6

View on SEC.gov →
811-21237
2004-11-24

UNIFIED SERIES TRUST 6/30 FYE

View on SEC.gov →
811-22078
2020-04-07

SEC filing

View on SEC.gov →
811-05349
2001-05-09

GOLDMAN SACHS GROWTH EQUITY FUNDS

View on SEC.gov →
811-05742
2002-12-05

BLACKROCK EQUITY ANNUAL REPORT

View on SEC.gov →
333-63531
2011-10-14

485BPOS FOR RR FREEDOM

View on SEC.gov →
333-161911-01
2019-08-13

EXHIBIT 99.2

View on SEC.gov →
811-05349
2004-05-10

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2003-05-09

GOLDMAN SACHS TRUST

View on SEC.gov →
333-161911-01
2019-02-08

EXHIBIT 99.2

View on SEC.gov →
333-161911-01
2010-08-12

MNOTHLY SERVICER'S CERTIFICATE

View on SEC.gov →
333-142252-01
2018-04-12

EXHIBIT 99.2

View on SEC.gov →
811-21339
2018-06-07

SEC filing

View on SEC.gov →
333-140575
2017-02-28

PROSPECTUS SUPPLEMENT - RETIREREADY BONUS

View on SEC.gov →
333-117561
2004-07-22

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
033-26305
2001-11-14

FORMS OF APPENDIX A AND APPENDIX B

View on SEC.gov →
333-117561
2004-07-22

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-47732
2017-02-28

PROSPECTUS SUPPLEMENT - SELECTIONS

View on SEC.gov →
333-142252-01
2013-04-11

SEC filing

View on SEC.gov →
811-05349
2002-05-09

N-30D

View on SEC.gov →
811-05742
2002-05-30

BLACKROCK EQUITY SAR

View on SEC.gov →
811-05349
2003-05-08

PDF OF N-CSR

View on SEC.gov →
002-82544
2015-04-28

RULE 12B-1 PLAN. AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT FOR LORD ABBETT FAMILY OF FUNDS DATED NOVEMBER 6, 2014 WITH UPDATED SCHEDULE A AND SCHEDULE B DATED AS OF NOVEMBER 6, 2014.

View on SEC.gov →
333-142252-01
2008-04-14

SEC filing

View on SEC.gov →
811-05349
2002-05-09

N-30D

View on SEC.gov →
333-161911-01
2020-08-14

EXHIBIT 99.2

View on SEC.gov →
333-161911-01
2022-08-15

EX-99.2

View on SEC.gov →
811-05349
2002-05-09

N-30D

View on SEC.gov →
333-124176
2005-04-20

401(K) PLAN

View on SEC.gov →
333-161911-01
2014-02-14

SEC filing

View on SEC.gov →
811-05349
2003-05-09

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2004-05-07

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2004-05-10

GOLDMAN SACHS TRUST

View on SEC.gov →
333-47016
2017-02-28

PROSPECTUS SUPPLEMENT - NY CHOICE POST

View on SEC.gov →
333-142252-01
2019-04-11

EXHIBIT 99.2

View on SEC.gov →
811-06269
2009-07-28

SEC filing

View on SEC.gov →
333-104871
2003-04-30

EXHIBIT 4.2

View on SEC.gov →
811-05349
2003-11-14

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22078
2019-05-07

SEC filing

View on SEC.gov →
333-01107
2001-12-12

RULE 497C

View on SEC.gov →
033-06901
2014-01-28

SEC filing

View on SEC.gov →
033-26305
2004-05-18

FORM OF APPENDIX A TO ADMINISTRATION AGREEMENT

View on SEC.gov →
333-143148
2017-02-28

PROSPECTUS SUPPLEMENT - NY PERSONAL INCOME DESIGN

View on SEC.gov →
002-91090
2013-11-27

SEC filing

View on SEC.gov →
811-03833-01
2006-09-07

FORM N-CSRS

View on SEC.gov →
333-254675
2021-03-25

EX-10.2

View on SEC.gov →
002-62797
2014-11-21

RULE 12B-1 PLAN. AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT FOR LORD ABBETT FAMILY OF FUNDS DATED NOVEMBER 6, 2014 WITH SCHEDULE A AND SCHEDULE B DATED NOVEMBER 6, 2014. FILED HEREIN.

View on SEC.gov →
333-63531
2017-02-28

PROSPECTUS SUPPLEMENT - RETIREREADY FREEDOM

View on SEC.gov →
333-161911-01
2013-02-15

MONTHLY SERVICER'S CERTIFICATE

View on SEC.gov →
033-68090
2015-03-27

RULE 12B-1 PLAN. AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT FOR LORD ABBETT FAMILY OF FUNDS DATED NOVEMBER 6, 2014 WITH UPDATED SCHEDULE A AND SCHEDULE B DATED AS OF NOVEMBER 6, 2014.

View on SEC.gov →
002-88912
2015-01-26

RULE 12B-1 PLAN. AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT FOR LORD ABBETT FAMILY OF FUNDS DATED NOVEMBER 6, 2014 WITH UPDATED SCHEDULES A AND B DATED AS OF NOVEMBER 6, 2014.

View on SEC.gov →
033-20309
2015-04-28

RULE 12B-1 PLAN. AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT FOR LORD ABBETT FAMILY OF FUNDS DATED NOVEMBER 6, 2014 WITH UPDATED SCHEDULE A AND SCHEDULE B DATED NOVEMBER 6, 2014.

View on SEC.gov →
811-05349
2003-05-08

N-CSR

View on SEC.gov →
033-26305
2004-11-03

APPENDIX A TO THE AMENDED AND RESTATED ADMINISTRATION AGREEMENT

View on SEC.gov →
333-161911-01
2021-02-12

EX-99.2

View on SEC.gov →
811-03833-01
2007-03-09

FORM N-CSR

View on SEC.gov →
002-38910
2015-04-28

RULE 12B-1 PLAN. AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT FOR LORD ABBETT FAMILY OF FUNDS DATED NOVEMBER 6, 2014 WITH UPDATED SCHEDULE A AND SCHEDULE B DATED AS OF NOVEMBER 6, 2014.

View on SEC.gov →
033-29838
2010-07-28

ADMIN SERVICES AGMT

View on SEC.gov →
811-05742
2001-12-06

BLACKROCK EQUITY ANNUAL REPORT

View on SEC.gov →
033-26305
2002-09-26

FORMS OF APPENDIX A & B TO ADMINISTRATION AGMNT

View on SEC.gov →
811-03833-01
2006-03-10

MAINSTAY VP SERIES FUND, INC.

View on SEC.gov →
033-26305
2002-10-01

FORMS OF APPENDIX A & B TO ADMINISTRATION AGEEMENT

View on SEC.gov →
333-161911-01
2021-08-13

EX-99.2

View on SEC.gov →
333-259293
2022-12-16

EX-99.2

View on SEC.gov →
333-62695
2017-02-28

PROSPECTUS SUPPLEMENT - RETIREREADY EXTRA

View on SEC.gov →
811-05349
2001-05-09

GOLDMAN SACHS CORE EQUITY FUNDS

View on SEC.gov →
811-05349
2002-05-09

N-30D

View on SEC.gov →
333-131945
2006-02-17

EXHIBIT 4.7

View on SEC.gov →
333-161911-01
2017-02-15

EXHIBIT 99.2

View on SEC.gov →
811-05742
2003-06-03

BLACKROCK EQUITY SAR 03/03

View on SEC.gov →
002-99473
2007-07-25

SEC filing

View on SEC.gov →
002-91090
2009-02-27

SEC filing

View on SEC.gov →
033-26305
2004-02-11

APPENDIX A TO THE ADMINISTRATION AGREEMENT

View on SEC.gov →
333-142252-01
2011-10-12

MONTHLY SERVICER'S CERTIFICATE

View on SEC.gov →
333-142252-01
2017-10-06

EXHIBIT 99.2

View on SEC.gov →
333-161911-01
2012-02-13

MONTHLY SERVICER'S CERTIFICATES

View on SEC.gov →
033-26305
2006-09-19

FORM OF APPENDIX A TO ADMINISTRATION AGREEMENT

View on SEC.gov →
811-05349
2004-05-10

GOLDMAN SACHS TRUST

View on SEC.gov →
033-69268
2013-04-26

SEC filing

View on SEC.gov →
333-161911-01
2011-08-11

ENTERGY TEXAS RESTORATION FUNDING, LLC

View on SEC.gov →
811-05349
2003-05-08

PDF OF N-CSR

View on SEC.gov →
333-62695
2011-10-14

485BPOS FOR RR EXTA

View on SEC.gov →
811-05349
2004-05-10

GOLDMAN SACHS TRUST

View on SEC.gov →
001-31434
2010-03-03

EXHIBIT 10.5

View on SEC.gov →
333-161911-01
2018-08-10

EXHIBIT 99.2

View on SEC.gov →
001-04908
2015-05-29

EX-10.3

View on SEC.gov →
033-58846
2015-02-27

AMENDED AND RESTATED JOINT RULE 12B-1 DISTRIBUTION PLAN AND AGREEMENT DATED NOVEMBER 6, 2014 WITH UPDATED SCHEDULES A AND B DATED NOVEMBER 6, 2014

View on SEC.gov →
333-142252-01
2012-04-12

MONTHLY SERVICER'S CERTIFICATE

View on SEC.gov →
811-21339
2018-12-10

SEC filing

View on SEC.gov →
033-26305
2006-01-27

FORM OF APPENDIX A TO ADMINISTRATION AGREEMENT

View on SEC.gov →
811-05349
2002-05-09

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSS
License Status
Active
Address
KY
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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← C & J LOGISTICAL SERVICES, INC.C J SWIFT CO →