Base
Customs Broker

DELTA EXPRESS CHB LLC

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DELTA EXPRESS CHB LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELTA EXPRESS 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 (100)

001-35392
2023-10-06

ARS

View on SEC.gov →
811-07959
2002-05-13

SEC filing

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

ARS

View on SEC.gov →
001-37566
2023-05-01

DEF 14A

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

10-K

View on SEC.gov →
001-39083
2025-02-27

10-K

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

10-K

View on SEC.gov →
001-37566
2023-04-21

PRE 14A

View on SEC.gov →
001-33650
2014-05-08

EXHIBIT 99.2

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

10-K

View on SEC.gov →
028-11061
2006-02-01

FORM 13F-HR

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

10-K

View on SEC.gov →
001-35392
2023-04-10

ARS

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

10-K

View on SEC.gov →
001-35392
2023-03-27

10-Q

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

ARS

View on SEC.gov →
000-51173
2026-03-13

10-K

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

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

ARS

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

FORM 10-Q

View on SEC.gov →
001-39083
2026-04-16

ARS

View on SEC.gov →
001-39083
2026-02-23

10-K

View on SEC.gov →
811-07685
2002-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
333-134313
2006-05-19

EX-99(17)(V) STERLING ANNUAL REPORT

View on SEC.gov →
811-06400
2006-01-05

AIC STERLING CAPITAL AR 10_05

View on SEC.gov →
000-51173
2023-07-20

FORM DEFM14A

View on SEC.gov →
000-51173
2023-07-12

PRER14A

View on SEC.gov →
028-12165
2009-02-13

13F HOLDINGS REPORT

View on SEC.gov →
000-51173
2023-05-15

PRER14A

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
000-51173
2023-06-26

PRER14A

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
028-11721
2007-10-29

SEC filing

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
001-40367
2022-03-25

10-K

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
028-12165
2007-02-12

13F HOLDINGS REPORT

View on SEC.gov →
000-51173
2023-03-30

PREM14A

View on SEC.gov →
811-04803
2005-11-30

RA860_18579NCSR

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
001-39724
2026-04-24

FORM DEF 14A

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
001-40367
2023-04-19

ARS

View on SEC.gov →
001-38437
2021-02-03

EX-99.1

View on SEC.gov →
028-11721
2008-01-29

SEC filing

View on SEC.gov →
028-12165
2007-04-17

13F HOLDINGS REPORT

View on SEC.gov →
811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
001-40367
2023-03-24

FORM 10-K

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
811-22208
2016-08-05

VALUED ADVISERS TRUST

View on SEC.gov →
028-12165
2007-08-08

13F HOLDINGS REPORT

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-122524-01333-122524-02333-122524
2005-02-11

UNIT PURCHASE AGREEMENT, DATED AS OF DECEMBER 7, 2004

View on SEC.gov →
028-11721
2009-01-30

SEC filing

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

SHINHAN FINANCIAL GROUP CO.,LTD FORM 20FR12B

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-262179
2022-02-01

PROSPECTUS

View on SEC.gov →
000-51173
2023-03-30

10-K

View on SEC.gov →
028-11721
2008-07-31

SEC filing

View on SEC.gov →
811-22208
2015-08-06

VALUED ADVISERS TRUST

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
333-262179
2022-01-14

REGISTRATION STATEMENT

View on SEC.gov →
333-262179
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
811-21038
2008-08-20

N-PX

View on SEC.gov →
001-39083
2024-04-19

ARS

View on SEC.gov →
811-05430
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06367
2006-08-18

EQUITY SERIES NPX 0806

View on SEC.gov →
028-10386
2008-02-14

SEC filing

View on SEC.gov →
811-09195
2008-08-28

N-PX

View on SEC.gov →
001-39083
2024-02-26

10-K

View on SEC.gov →
028-10386
2008-05-15

SEC filing

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
333-193615
2014-03-07

424B4

View on SEC.gov →
811-09253
2007-08-31

N-PX

View on SEC.gov →
811-01028
2005-08-31

MAIN PART

View on SEC.gov →
333-193615
2014-01-28

S-1

View on SEC.gov →
811-07076
2007-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
001-38942
2023-03-29

10-K

View on SEC.gov →
001-12696
2009-06-12

PLANTRONICS DEF 14A 7-29-2009

View on SEC.gov →
377-00373
2013-12-24

SEC filing

View on SEC.gov →
333-193615
2014-02-28

S-1/A

View on SEC.gov →
811-03258
2007-08-31

SEC filing

View on SEC.gov →
001-31798
2006-06-30

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-12696
2010-06-11

PLANTRONICS DEF 14A 7-27-2010

View on SEC.gov →
001-31798
2005-06-30

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
033-08054
2006-01-25

N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-09195
2007-08-29

N-PX

View on SEC.gov →
811-07436
2007-08-31

SEC filing

View on SEC.gov →
811-06722
2009-08-31

FORM N-PX

View on SEC.gov →
811-06367
2007-08-28

GABELLI EQUITY SERIES NPX 0607

View on SEC.gov →
811-06722
2007-08-30

FORM N-PX

View on SEC.gov →
811-07470
2006-08-24

SEC filing

View on SEC.gov →
377-00373
2013-11-18

SEC filing

View on SEC.gov →
001-32587
2022-03-15

10-K

View on SEC.gov →
811-04700
2007-08-27

GABELLI EQUITY TRUST NPX 0607

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
811-05824
2005-08-19

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N4A
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
← Deloitte Tax LLPDELTAMAX CUSTOMS SERVICE, INC. →