Base
Customs Broker

T I CHB INC

CA

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 “T I CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T I 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)

001-34015
2009-04-22

WRITTEN CORRESPONDENCE FROM ROBERT L. CHAPMAN, JR. TO MICHAEL W. KLINGER DATED 03/18/2009

View on SEC.gov →
001-34015
2009-05-12

WRITTEN CORRESPONDENCE FROM ROBERT L. CHAPMAN, JR. TO MICHAEL W. KLINGER DATED 03/18/2009

View on SEC.gov →
001-34015
2009-05-07

WRITTEN CORRESPONDENCE FROM ROBERT L. CHAPMAN, JR. TO MICHAEL W. KLINGER DATED 03/18/2009

View on SEC.gov →
001-09751
2007-10-18

TRANSCRIPT OF OCTOBER 17, 2007 CONFERENCE CALL

View on SEC.gov →
001-34015
2009-04-30

WRITTEN CORRESPONDENCE FROM ROBERT L. CHAPMAN, JR. TO MICHAEL W. KLINGER DATED 03/18/2009

View on SEC.gov →
000-27339
2006-04-26

SEC filing

View on SEC.gov →
001-34015
2009-06-02

WRITTEN CORRESPONDENCE FROM ROBERT L. CHAPMAN, JR. TO MICHAEL W. KLINGER DATED 03/18/2009

View on SEC.gov →
333-115164
2013-12-18

SEC filing

View on SEC.gov →
001-04714
2018-05-18

DEFA14A

View on SEC.gov →
000-06533
2006-08-14

EX-10.2 EXCLUSIVE LICENSE AGREEMENT (HE)

View on SEC.gov →
001-40367
2024-06-06

EX-99.1

View on SEC.gov →
001-09751
2001-04-18

PRESS RELEASE

View on SEC.gov →
000-51173
2025-05-22

EXHIBIT 99.2

View on SEC.gov →
001-32608
2007-08-15

MANAGEMENT DISCUSSION AND ANALYSIS (Q2)

View on SEC.gov →
000-06533
2006-08-14

EX-10.1 EXCLUSIVE LICENSE AGREEMENT (BENOWITZ)

View on SEC.gov →
001-04714
2018-04-19

PRER14A

View on SEC.gov →
001-32335
2015-01-07

EX-99.2

View on SEC.gov →
001-40367
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
001-04714
2018-01-05

EX-2.1

View on SEC.gov →
001-34949
2021-11-04

EXHIBIT 99.2

View on SEC.gov →
001-34949
2021-07-14

EXHIBIT 99.1

View on SEC.gov →
001-04714
2018-01-05

EX-2.1

View on SEC.gov →
001-39083
2023-08-03

EX-99.1

View on SEC.gov →
001-34949
2021-10-08

EXHIBIT 99.1

View on SEC.gov →
001-32608
2007-05-16

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-31798
2003-09-15

EX-4.1 STOCK PURCHASE AGREEMENT,DATED JULY 9,2003

View on SEC.gov →
001-04714
2018-02-27

PREM14A

View on SEC.gov →
001-34949
2021-08-05

EXHIBIT 99.2

View on SEC.gov →
001-04714
2018-04-25

DEFM14A

View on SEC.gov →
001-04714
2018-04-04

PRER14A

View on SEC.gov →
001-34015
2009-02-02

EDCI EDC CHAPMAN TO COSTABILE EMAIL 01/05/2009

View on SEC.gov →
333-92156-02333-92156-03333-92156-04333-92156-05333-92156-06333-92156-24333-92156-32333-92156-33333-92156-34333-92156-35333-92156-36333-92156-37333-92156-38333-92156-39333-92156-40333-92156-41333-92156-43333-92156-44333-92156-45333-92156-46333-92156-47333-92156-48333-92156-50333-92156-51333-92156-52333-92156-54333-92156-69333-92156-49333-92156-01333-92156333-92156-07333-92156-08333-92156-09333-92156-10333-92156-11333-92156-12333-92156-13333-92156-14333-92156-15333-92156-16333-92156-17333-92156-18333-92156-19333-92156-20333-92156-21333-92156-22333-92156-23333-92156-25333-92156-26333-92156-27333-92156-28333-92156-29333-92156-30333-92156-31333-92156-42333-92156-53333-92156-55333-92156-56333-92156-57333-92156-58333-92156-59333-92156-60333-92156-61333-92156-62333-92156-63333-92156-64333-92156-65333-92156-66333-92156-67333-92156-68
2002-09-26

ARTICLES OF INCORPORATION

View on SEC.gov →
001-39617
2022-03-10

10-K

View on SEC.gov →
001-34949
2021-12-01

PRESENTATION

View on SEC.gov →
001-40367
2022-06-29

EXHIBIT 99.1

View on SEC.gov →
001-34949
2021-11-12

EXHIBIT 99.2

View on SEC.gov →
001-31798
2013-04-02

FORM 6-K

View on SEC.gov →
001-31798
2012-03-30

FORM 6-K

View on SEC.gov →
001-06300
2003-03-31

EXHIBIT 2.1

View on SEC.gov →
001-31798
2011-08-29

FORM 6-K

View on SEC.gov →
001-31798
2011-11-29

FORM 6-K

View on SEC.gov →
001-39617
2021-03-23

10-K

View on SEC.gov →
001-40367
2025-01-10

EX-99.1

View on SEC.gov →
001-31798
2013-08-14

FORM 6-K

View on SEC.gov →
001-31798
2010-03-31

FORM 6-K

View on SEC.gov →
001-40367
2022-08-09

FORM 10-Q

View on SEC.gov →
001-31798
2011-05-31

6-K

View on SEC.gov →
001-31798
2012-05-30

FORM 6-K

View on SEC.gov →
001-31798
2014-03-31

FORM 6-K

View on SEC.gov →
001-39617
2023-03-09

10-K

View on SEC.gov →
001-31798
2012-08-29

FORM 6-K

View on SEC.gov →
377-03456
2020-08-26

SEC filing

View on SEC.gov →
001-31798
2011-03-31

FORM 6-K

View on SEC.gov →
333-57044
2001-04-26

EXHIBIT 1

View on SEC.gov →
333-249077
2020-09-25

S-1

View on SEC.gov →
001-32858
2006-11-03

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-31798
2013-05-15

FORM 6-K

View on SEC.gov →
001-09751
2003-08-18

FORM 4 SUBMISSION

View on SEC.gov →
001-34949
2019-08-05

10-Q

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811-21336
2006-08-30

PROXY VOTING RECORD

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001-09751
2004-04-27

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-11-14

FORM 4 SUBMISSION

View on SEC.gov →
333-249077
2020-10-19

424B4

View on SEC.gov →
001-31798
2013-11-14

FORM 6-K

View on SEC.gov →
001-31798
2008-05-15

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-09751
2003-10-27

FORM 4 SUBMISSION

View on SEC.gov →
001-32858
2006-08-04

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-09751
2005-05-05

FORM 4 SUBMISSION

View on SEC.gov →
001-31798
2012-11-26

FORM 6-K

View on SEC.gov →
001-09751
2003-08-13

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-08-11

FORM 4 SUBMISSION

View on SEC.gov →
001-31798
2015-05-15

FORM 6-K

View on SEC.gov →
001-09751
2004-10-15

FORM 4 SUBMISSION

View on SEC.gov →
001-31798
2014-05-15

FORM 6-K

View on SEC.gov →
001-09751
2004-11-03

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-08-06

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2004-04-27

FORM 4 SUBMISSION

View on SEC.gov →
001-31798
2010-05-17

FORM 6-K

View on SEC.gov →
001-31798
2014-11-14

FORM 6-K

View on SEC.gov →
001-09751
2004-03-05

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-07-24

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2004-11-24

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2004-11-03

FORM 4/A SUBMISSION

View on SEC.gov →
001-09751
2004-10-29

FORM 4 SUBMISSION

View on SEC.gov →
001-31798
2015-08-17

FORM 6-K

View on SEC.gov →
001-31798
2009-03-31

FORM 6-K

View on SEC.gov →
001-09751
2005-05-05

FORM 4 SUBMISSION

View on SEC.gov →
001-09751
2003-10-14

FORM 4 SUBMISSION

View on SEC.gov →
333-249077
2020-10-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31798
2008-08-14

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2014-08-14

FORM 6-K

View on SEC.gov →
001-31798
2015-03-31

FORM 6-K

View on SEC.gov →
001-31798
2016-03-30

FORM 6-K

View on SEC.gov →
005-30169
2018-06-11

SEC filing

View on SEC.gov →
001-39083
2024-05-14

DEFA14A

View on SEC.gov →
001-31798
2007-06-12

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2009-05-15

FORM 6-K

View on SEC.gov →
000-29815
2010-04-27

EX-99.1

View on SEC.gov →
000-29702
2009-06-09

6-K

View on SEC.gov →
001-31798
2015-11-16

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CAY
License Status
Active
Address
CA
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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