Base
Customs Broker

PREFERRED 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 “PREFERRED CHB, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PREFERRED 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)

001-13796
2021-05-17

EX-99.1

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001-13796
2018-10-22

EX-99.2

View on SEC.gov →
001-09751
2005-04-20

PRESS RELEASE DATED APRIL 19, 2005

View on SEC.gov →
001-09751
2004-04-21

PRESS RELEASE DATED APRIL 21, 2004

View on SEC.gov →
001-09751
2004-04-21

PRESS RELEASE DATED APRIL 21, 2004

View on SEC.gov →
001-09751
2005-02-16

PRESS RELEASE, DATED FEBRUARY 15, 2005

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001-09751
2005-02-16

PRESS RELEASE, DATED FEBRUARY 15, 2005

View on SEC.gov →
001-09751
2004-07-02

PRESS RELEASE, DATED FEBRUARY 18, 2004

View on SEC.gov →
001-09751
2004-07-02

PRESS RELEASE DATED FEBRUARY 18, 2004

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001-09751
2004-02-18

PRESS RELEASE

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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 →
001-09751
2004-07-23

PRESS RELEASE DATED JULY 23, 2004

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001-09751
2004-07-23

PRESS RELEASE DATED JULY 23, 2004

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

EXHIBIT 99.2

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001-09751
2006-07-25

PRESS RELEASE, DATED JULY 24, 2006

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001-09751
2004-02-18

PRESS RELEASE

View on SEC.gov →
000-51173
2024-03-26

EX-99.1

View on SEC.gov →
001-09751
2002-04-05

PRESS RELEASE APRIL 3, 2002

View on SEC.gov →
001-13796
2021-03-02

EX-99.1

View on SEC.gov →
000-51173
2024-05-09

EX-99.1

View on SEC.gov →
000-51173
2024-11-13

EX-99.1

View on SEC.gov →
001-09751
2006-02-10

PRESS RELEASE DATED FEBRUARY 9, 2006

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001-09751
2002-04-05

PRESS RELEASE DATED APRIL 3, 2002

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

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

View on SEC.gov →
001-09751
2005-10-19

EXHIBIT 99.1 PRESS RELEASE DATED OCTOBER 18, 2005

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001-09751
2002-10-18

CONSOLIDATED FINANCIAL STATEMENTS

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001-09751
2006-04-18

PRESS RELEASE DATED APRIL 17, 2006

View on SEC.gov →
000-51173
2024-08-13

EX-99.1

View on SEC.gov →
001-09751
2006-10-26

PRESS RELEASE, DATED OCTOBER 24, 2006

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

10-K

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001-09751
2007-02-14

PRESS RELEASE

View on SEC.gov →
001-13796
2021-10-20

EX-99.2

View on SEC.gov →
001-13796
2019-08-07

EXHIBIT 99.1

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

10-K

View on SEC.gov →
000-51173
2025-03-17

EX-99.1

View on SEC.gov →
001-40367
2021-11-12

EXHIBIT 99.1

View on SEC.gov →
001-09751
2005-07-27

SECOND QUARTER 2005 FORM 10-Q

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001-09751
2005-04-22

QUARTERLY REPORT FOR PERIOD ENDED 4/2/2005

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333-249077
2020-09-25

S-1

View on SEC.gov →
001-13796
2019-05-08

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-13796
2022-11-04

EXHIBIT 99.1

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001-09751
2002-08-19

FORM 10-Q FOR QUARTER ENDED JUNE 29, 2002

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333-249077
2020-10-19

424B4

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001-13796
2019-11-07

EXHIBIT 99.1

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001-09751
2001-07-09

PRESS RELEASE ISSUED JULY 5, 2001

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

10-Q

View on SEC.gov →
001-09751
2004-08-04

QUARTERLY REPORT FOR PERIOD ENDED JULY 03, 2004

View on SEC.gov →
001-09751
2005-10-28

QUARTERLY REPORT ON FORM 10-Q 10/1/2005

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001-13796
2023-02-24

EXHIBIT 99.1

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001-09751
2004-10-25

QUARTERLY REPORT FOR PERIOD ENDED 10/02/2004

View on SEC.gov →
001-33383
2021-10-12

EX-10.2

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

AMENDMENT NO. 1 TO FORM S-1

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001-13796
2021-05-03

EX-99.2

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001-09751
2003-08-11

FORM 10-Q

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333-57044
2001-04-26

EXHIBIT 1

View on SEC.gov →
001-09751
2004-04-30

QUARTERLY REPORT FOR THE PERIOD ENDED 04/03/2004

View on SEC.gov →
001-09751
2002-11-12

QUARTERLY REPORT DATED 9/28/02

View on SEC.gov →
001-39083
2023-11-02

EX-99.1

View on SEC.gov →
001-13796
2018-06-25

EX-99.2

View on SEC.gov →
001-09751
2003-10-23

QUARTERLY REPORT

View on SEC.gov →
000-51173
2026-03-12

EX-99.1

View on SEC.gov →
333-123614
2005-03-28

STOCKHOLDERS AGREEMENT

View on SEC.gov →
001-34949
2019-11-06

10-Q

View on SEC.gov →
001-40367
2021-08-12

EXHIBIT 99.1

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

FORM 6-K

View on SEC.gov →
000-21088
2018-03-15

PRESS RELEASE

View on SEC.gov →
001-31798
2006-04-10

EX-99.2 CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
2023-04-27

SEC filing

View on SEC.gov →
001-39083
2025-05-07

EX-99.1

View on SEC.gov →
2023-04-27

SEC filing

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

10-K

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-34949
2019-11-06

EXHIBIT 99.1

View on SEC.gov →
333-64982
2001-07-19

AMENDEMENT #1 TO FORM S-3

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

EX-99.1

View on SEC.gov →
001-31798
2005-04-19

EX-99.2 CONSOLIDATED STATEMENTS ENDED DEC 31 2004

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

FORM 6-K

View on SEC.gov →
001-39083
2025-02-26

EX-99.1 EARNINGS RELEASE

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001-09751
2005-07-20

PRESS RELEASE DATED JULY 19, 2005

View on SEC.gov →
005-79833
2004-05-05

EX-I.1.A REGISTRATION STATEMENT TO EXCHANGE OFFER

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333-263703
2022-03-18

S-8

View on SEC.gov →
333-257466
2021-07-01

424B4

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

EX-2.1

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

FORM 6-K

View on SEC.gov →
001-31798
2007-11-14

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-31798
2007-08-14

SHINHAN FINANCIAL GROUP CO., LTD.

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

FORM 6-K

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

PRER14A

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001-09751
2003-05-12

QUARTERLY REPORT

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

FORM 6-K

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

FORM 6-K

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

EX-2.1

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2023-05-15

SEC filing

View on SEC.gov →
001-09751
2005-07-20

PRESS RELEASE DATED JULY 19, 2005

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

FORM 6-K

View on SEC.gov →
333-257466
2021-06-28

S-1

View on SEC.gov →
001-13796
2020-02-27

EXHIBIT 99.1

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

6-K

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

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CDA
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.

Search Screening List
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