Base
Customs Broker

Sta. Lucia CHB LLC

TX

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 “Sta. Lucia CHB LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sta. Lucia CHB LLC” 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 (33)

811-08941
2005-08-29

ICMA/VANTAGEPOINT FUNDS

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811-07342
2004-08-26

N-PX

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811-02652
2006-08-31

SEC filing

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811-58431
2006-08-31

BALANCED INDEX FUND 02

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811-07076
2005-08-16

WILSHIRE N-PX 6-05

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811-02652
2005-08-30

INDEX 85

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811-05986
2006-08-30

T. ROWE PRICE INDEX TRUST

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811-04415
2005-08-17

SEC filing

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811-02429
2005-08-30

MUTUAL FUND, INC. FORM N-PX PERIOD 6/30/2005

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811-07076
2006-08-31

WILSHIRE MUTUAL FUNDS

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811-07704
2006-08-30

FORM N-PX

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811-02429
2006-08-30

USAA MUTUAL FUND, INC. FORM N-PX 6/30/06

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811-05986
2004-08-13

T. ROWE PRICE INDEX TRUST

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811-02429
2006-10-03

AMENDED FORM N-PX

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811-08941
2006-08-31

VANTAGEPOINT FUNDS

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811-04146
2014-08-27

BRD0310000756913

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811-07704
2004-08-27

FORM N-PX

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811-21779
2014-08-27

BRD0310001331971

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811-09491
2008-08-28

FORM N-PX ALLIANZ VIP TRUST 8-28-08

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811-04415
2004-08-30

SEC filing

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811-07885
2004-08-13

QUANTITATIVE MASTER SERIES TRUST

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811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

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811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

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811-07852
2007-08-29

USAA MUTUAL FUNDS TRUST 6/30/07

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811-21294
2004-08-31

MUNDER SERIES TRUST

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811-09253
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

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811-07885
2005-08-25

QUANTITATIVE MASTER SERIES TRUST

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811-07885
2005-11-28

QUANTITATIVE MASTER SERIES TRUST

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-07589
2008-08-29

THE HARTFORD MUTUAL FUNDS, INC.

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D8D
License Status
Active
Address
TX
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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