Base
Customs Broker

JCH International, Inc.

IL

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JCH International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JCH International, 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)

001-05097
2016-04-21

EXHIBIT 99.2

View on SEC.gov →
001-05097
2016-04-21

EXHIBIT 99.2

View on SEC.gov →
001-13836
2024-07-26

8-K

View on SEC.gov →
001-05097
2016-07-21

EXHIBIT 99.2

View on SEC.gov →
001-05097
2016-07-21

EXHIBIT 99.2

View on SEC.gov →
005-58997
2018-12-28

EX-99.(B)

View on SEC.gov →
000-24575
2012-04-19

NEWS RELEASE DATED APRIL 18, 2012

View on SEC.gov →
001-13836
2024-07-26

EX-2.1

View on SEC.gov →
000-26176
2005-05-05

SETTLEMENT AGREEMENT

View on SEC.gov →
000-24575
2019-10-07

EX-99.1

View on SEC.gov →
001-05097
2016-07-21

425

View on SEC.gov →
000-26176
2005-05-06

SETTLEMENT AGREEMENT

View on SEC.gov →
001-05097
2016-04-21

EXHIBIT 99.1

View on SEC.gov →
000-24575
2019-08-01

8-K SLNG 7.31.19 EXCHANGE ANNOUNCEMENT

View on SEC.gov →
001-05097
2016-04-21

EXHIBIT 99.1

View on SEC.gov →
001-05097
2016-07-21

EXHIBIT 99.1

View on SEC.gov →
333-233704
2019-11-08

424B3

View on SEC.gov →
333-233704
2019-10-22

S-1/A

View on SEC.gov →
001-05097
2016-07-21

EXHIBIT 99.1

View on SEC.gov →
001-37557
2025-04-16

ARS

View on SEC.gov →
000-24575
2020-08-03

DEF 14A

View on SEC.gov →
001-07094
2025-04-11

ARS

View on SEC.gov →
000-24575
2019-10-07

EX-99.2

View on SEC.gov →
000-24575
2019-06-13

DEFM14A

View on SEC.gov →
001-39613
2022-07-21

EX-99.1

View on SEC.gov →
001-13393
2005-09-02

PRESS RELEASE

View on SEC.gov →
000-24575
2019-05-09

PREM14A

View on SEC.gov →
333-233704
2019-09-11

S-1

View on SEC.gov →
001-05097
2016-07-29

10-Q

View on SEC.gov →
001-05097
2016-04-29

10-Q

View on SEC.gov →
000-24575
2019-04-30

10-K/A

View on SEC.gov →
333-233704
2020-03-27

POS AM

View on SEC.gov →
001-32268
2023-03-27

ARS

View on SEC.gov →
001-40364
2022-07-01

DEF 14A

View on SEC.gov →
000-50805
2018-08-01

EXHIBIT 99.3

View on SEC.gov →
000-50805
2018-08-01

EXHIBIT 99.4

View on SEC.gov →
001-39613
2022-07-21

8-K

View on SEC.gov →
001-33389
2015-09-18

8-K

View on SEC.gov →
333-178548
2013-03-20

497

View on SEC.gov →
001-40364
2024-06-28

FORM DEF 14A

View on SEC.gov →
001-07395
2008-03-17

EX-99.1

View on SEC.gov →
001-40364
2025-06-25

FORM DEF 14A

View on SEC.gov →
001-32268
2025-04-02

ARS

View on SEC.gov →
000-24575
2020-03-16

10-K

View on SEC.gov →
000-24575
2015-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40364
2021-08-02

DEF 14A

View on SEC.gov →
000-24575
2013-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-264229
2022-04-29

424B4

View on SEC.gov →
333-212071333-212071-01333-212071-02333-212071-04333-212071-06333-212071-08333-212071-07333-212071-03333-212071-09333-212071-05
2016-06-16

S-3

View on SEC.gov →
001-32268
2024-04-16

ARS

View on SEC.gov →
000-24575
2016-03-29

DEF 14A

View on SEC.gov →
333-264229
2022-04-11

S-1

View on SEC.gov →
000-24575
2019-11-12

10-Q

View on SEC.gov →
000-24575
2017-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24575
2018-12-24

EX-99.1

View on SEC.gov →
001-40364
2023-06-28

DEF 14A

View on SEC.gov →
000-24575
2018-12-24

EX-99.1

View on SEC.gov →
811-09037
2014-11-28

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
333-233704
2019-11-14

424B3

View on SEC.gov →
001-13836
2017-02-23

EXHIBIT 99.1

View on SEC.gov →
000-24575
2020-05-07

10-Q

View on SEC.gov →
001-35522
2026-03-26

ARS

View on SEC.gov →
000-24575
2012-08-14

FORM 10-Q

View on SEC.gov →
001-35444
2025-04-25

ARS

View on SEC.gov →
000-24575
2014-03-18

PRE 14A

View on SEC.gov →
811-09037
2015-11-27

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
000-24575
2014-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39504
2025-05-21

ARS

View on SEC.gov →
001-11846
2023-03-24

ARS

View on SEC.gov →
020-29880
2022-03-22

PITCH PAGE

View on SEC.gov →
000-24575
2021-03-16

10-K

View on SEC.gov →
000-24575
2019-04-16

10-K

View on SEC.gov →
811-09037
2015-05-29

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-22582
2015-03-18

WESTERN ASSET MIDDLE MARKET INCOME FUND INC.

View on SEC.gov →
001-13828
2010-08-09

IDEA: Commitments and Contingencies

View on SEC.gov →
001-13828
2010-05-10

IDEA: COMMITMENTS AND CONTINGENCIES

View on SEC.gov →
811-09037
2016-05-27

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
001-13828
2010-11-09

IDEA: Commitments and Contingencies

View on SEC.gov →
001-05097
2016-11-23

10-K

View on SEC.gov →
001-14428
2024-03-26

ARS

View on SEC.gov →
000-24575
2020-08-07

10-Q

View on SEC.gov →
020-29880
2022-03-22

FAST PITCH

View on SEC.gov →
333-178548
2013-07-03

497

View on SEC.gov →
811-04803
2005-08-29

RQ0860_15650NQ.TXT

View on SEC.gov →
000-24575
2018-03-29

10-K

View on SEC.gov →
811-04803
2006-03-01

RQ860_18699NQ.TXT

View on SEC.gov →
811-22582
2016-03-23

WESTERN ASSET MIDDLE MARKET INCOME FUND INC.

View on SEC.gov →
001-13836
2016-11-23

10-K

View on SEC.gov →
000-24575
2019-05-20

10-Q

View on SEC.gov →
001-36518
2023-03-06

ARS

View on SEC.gov →
001-13828
2011-02-22

IDEA: COMMITMENTS AND CONTINGENCIES

View on SEC.gov →
000-24575
2020-11-12

10-Q

View on SEC.gov →
001-13836
2017-11-21

10-K

View on SEC.gov →
811-22582
2015-09-23

WESTERN ASSET MIDDLE MARKET INCOME FUND INC.

View on SEC.gov →
333-233704
2020-04-03

424B3

View on SEC.gov →
000-24575
2012-05-14

FORM 10-Q

View on SEC.gov →
001-33268
2023-12-28

ARS

View on SEC.gov →
000-22490
2023-04-21

ARS

View on SEC.gov →
333-202826-01333-202826333-202826-02333-202826-04333-202826-06333-202826-07333-202826-03333-202826-08333-202826-05
2015-03-17

FORM S-4

View on SEC.gov →
001-11846
2024-03-22

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EVL
License Status
Active
Address
IL
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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