Base
Customs Broker

Mark III International CHB Inc.

NY

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 “Mark III International CHB Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mark III International 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)

000-06533
2006-08-14

EX-10.2 EXCLUSIVE LICENSE AGREEMENT (HE)

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

EX-10.1 EXCLUSIVE LICENSE AGREEMENT (BENOWITZ)

View on SEC.gov →
001-04714
2018-06-06

FORM 8-K

View on SEC.gov →
001-04714
2018-06-06

FORM 8-K

View on SEC.gov →
000-21145
2003-04-30

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
005-30169
2018-01-16

SC 13D

View on SEC.gov →
000-21145
2005-08-12

FORM 10-K/A

View on SEC.gov →
811-21336
2006-08-30

PROXY VOTING RECORD

View on SEC.gov →
333-164011
2010-01-29

LICENSE AGREEMENT - WAKE FOREST UNIVERSITY HEALTH SCIENCES

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

PRER14A

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

FORM 6-K

View on SEC.gov →
001-04714
2023-10-19

8-K

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

PREM14A

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

10-Q

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

EX-2.1

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

PRER14A

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

6-K

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

8-K

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

EX-2.1

View on SEC.gov →
001-04714
2020-06-15

DEF 14A

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

DEFM14A

View on SEC.gov →
000-21145
2004-04-29

COVALENT GROUP, INC. DEF 14A

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

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-04714
2021-06-22

DEF 14A

View on SEC.gov →
001-09751
2004-10-25

QUARTERLY REPORT FOR PERIOD ENDED 10/02/2004

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

FORM 6-K

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

QUARTERLY REPORT FOR PERIOD ENDED JULY 03, 2004

View on SEC.gov →
000-21145
2003-05-05

DEFINITIVE NOTICE AND PROXY STATEMENT

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

FORM 6-K

View on SEC.gov →
333-164011
2010-03-17

LICENSE AGREEMENT

View on SEC.gov →
001-04714
2018-01-11

10-Q

View on SEC.gov →
001-04714
2019-06-17

DEF 14A

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

FORM 6-K

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

8-K

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

FORM 6-K

View on SEC.gov →
001-04714
2018-04-12

10-Q

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

FORM 6-K

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

QUARTERLY REPORT FOR THE PERIOD ENDED 04/03/2004

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

FORM 6-K

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

SEC filing

View on SEC.gov →
001-04714
2022-06-16

DEF 14A

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

10-K

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

10-Q

View on SEC.gov →
001-31798
2007-02-27

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-09751
2005-02-23

ANNUAL REPORT FOR FISCAL YEAR ENDED 01/01/05

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

10-K

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

10-K

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

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-08097
2004-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04714
2018-09-05

DEF 14A

View on SEC.gov →
001-39617
2024-03-12

10-K

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

S-1

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

SEC filing

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

FORM 10-Q - QUARTERLY REPORT

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

FORM 10-Q

View on SEC.gov →
001-37581
2019-04-25

DEF 14A

View on SEC.gov →
001-09751
2004-03-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 01/03/2004

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09751
2003-03-26

ANNUAL REPORT

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

424B4

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
000-21145
2005-05-13

COVALENT GROUP INC--DEFINITIVE PROXY STATEMENT

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

10-K

View on SEC.gov →
000-51173
2024-03-27

10-K

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
811-06600
2005-08-26

N-PX FILINGS

View on SEC.gov →
001-15170
2023-11-01

3RD QUARTER RESULTS

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

S-1

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

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

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
000-29089
2006-04-24

SCHEDULE 14A

View on SEC.gov →
001-15170
2024-05-01

1ST QUARTER RESULTS

View on SEC.gov →
001-39617
2024-05-07

10-Q

View on SEC.gov →
001-35392
2025-09-15

10-K

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

424B4

View on SEC.gov →
000-51173
2024-04-29

ARS

View on SEC.gov →
001-39617
2024-11-06

10-Q

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
333-226176
2018-11-29

424B4

View on SEC.gov →
000-51173
2025-04-22

ARS

View on SEC.gov →
377-04970
2021-06-04

SEC filing

View on SEC.gov →
333-226176
2019-02-27

424B4

View on SEC.gov →
001-37581
2020-04-23

DEF 14A

View on SEC.gov →
001-08097
2002-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39617
2024-08-06

10-Q

View on SEC.gov →
333-117031
2004-06-30

EXHIBIT 10.2

View on SEC.gov →
333-226176
2018-09-24

424B7

View on SEC.gov →
001-15170
2024-10-30

3RD QUARTER RESULTS

View on SEC.gov →
001-39617
2022-08-04

10-Q

View on SEC.gov →
333-226176
2019-03-01

424B4

View on SEC.gov →
333-226176
2018-11-27

424B4

View on SEC.gov →
001-39617
2022-11-02

10-Q

View on SEC.gov →
333-164011
2010-03-26

RESEARCH AGREEMENT

View on SEC.gov →
001-08097
2001-03-26

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
333-226176
2018-09-19

424B4

View on SEC.gov →
001-35392
2021-09-20

10-K

View on SEC.gov →
001-39617
2022-05-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DEF
License Status
Active
Address
NY
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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