Base
Customs Broker

Royal 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 “Royal CHB Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Royal 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)

001-04714
2018-05-18

DEFA14A

View on SEC.gov →
000-21863
2004-07-15

EX-99.3

View on SEC.gov →
000-29815
2010-04-27

EX-99.1

View on SEC.gov →
001-38323
2019-03-26

CURRENT REPORT

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

PRER14A

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

PREM14A

View on SEC.gov →
000-24274
2006-07-18

EX-99.1

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

PRER14A

View on SEC.gov →
001-38323
2019-03-26

PRESS RELEASE, DATED MARCH 26, 2019

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

DEFM14A

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
333-130306
2006-01-27

FORM SUPPL

View on SEC.gov →
333-109392
2005-08-29

FORM SUPPL

View on SEC.gov →
333-130306
2006-01-05

FORM SUPPL

View on SEC.gov →
333-109392
2005-08-02

FORM SUPPL

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

PROXY VOTING RECORD

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

SEC filing

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

S-1

View on SEC.gov →
001-09751
2010-02-10

EX-2.1

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

424B4

View on SEC.gov →
000-52545
2019-09-11

CORPORATE PRESENTATION

View on SEC.gov →
001-33516
2008-02-06

SEC filing

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-52545
2017-11-21

CORPORATE PRESENTATION DATED NOVEMBER 2017

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

DEF 14A

View on SEC.gov →
000-52545
2018-02-20

CORPORATE PRESENTATION DATED FEBRUARY 2018

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

DEF 14A

View on SEC.gov →
000-52545
2018-05-07

CORPORATE PRESENTATION

View on SEC.gov →
000-52545
2019-01-04

CORPORATE PRESENTATION

View on SEC.gov →
001-37566
2022-04-27

DEF 14A

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

DEF 14A

View on SEC.gov →
001-40353
2022-04-26

DEF 14A

View on SEC.gov →
000-52545
2019-05-02

CORPORATE PRESENTATION

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

PRE 14A

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

SCHEDULE 14A

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

EXHIBIT 10.2

View on SEC.gov →
811-06553
2004-08-19

SEC filing

View on SEC.gov →
811-05341
2004-08-19

SEC filing

View on SEC.gov →
001-40782
2022-03-30

EX-99.1

View on SEC.gov →
001-37566
2021-04-27

DEF 14A

View on SEC.gov →
001-36327
2015-03-27

DEF 14A

View on SEC.gov →
001-15170
2022-04-27

1ST QUARTER RESULTS

View on SEC.gov →
001-38906
2022-03-30

EX-99.1

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

SEC filing

View on SEC.gov →
001-36327
2016-03-25

DEF 14A

View on SEC.gov →
001-36687
2015-03-30

DEF 14A

View on SEC.gov →
811-08295
2004-08-30

NEW PROVIDENCE INVESTMENT TRUST

View on SEC.gov →
001-37566
2020-04-17

DEF 14A

View on SEC.gov →
001-31731
2007-03-28

FORM 6-K

View on SEC.gov →
001-37581
2021-04-22

DEF 14A

View on SEC.gov →
000-27628
2011-04-12

DEFA14A

View on SEC.gov →
811-02265
2006-08-31

SEC filing

View on SEC.gov →
811-03835
2006-08-31

SEC filing

View on SEC.gov →
811-01807
2006-08-31

SEC filing

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

MAIN PART

View on SEC.gov →
005-31698
2001-01-16

EXHIBIT (C)(2)

View on SEC.gov →
028-10469
2009-11-09

SEC filing

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

13F HOLDINGS REPORT

View on SEC.gov →
000-30603
2011-12-05

SEC filing

View on SEC.gov →
811-05017
2005-08-31

MAIN PART

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

13F HOLDINGS REPORT

View on SEC.gov →
811-07470
2005-08-23

SEC filing

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

13F HOLDINGS REPORT

View on SEC.gov →
001-31731
2007-04-30

FORM 6-K

View on SEC.gov →
000-31141
2002-04-17

DEFINITIVE PROXY STATEMENT

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

SEC filing

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

13F HOLDINGS REPORT

View on SEC.gov →
000-31141
2001-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30603
2011-10-28

SEC filing

View on SEC.gov →
000-30603
2002-01-15

ANNUAL REPORT

View on SEC.gov →
000-30603
2011-10-28

SEC filing

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

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

View on SEC.gov →
000-30603
2011-10-24

SEC filing

View on SEC.gov →
000-30603
2011-08-01

FORM 10-K

View on SEC.gov →
000-30603
2011-11-02

SEC filing

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

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

View on SEC.gov →
000-30603
2011-11-02

SEC filing

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

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

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

View on SEC.gov →
001-38537
2020-11-17

EX-99.1

View on SEC.gov →
001-32295
2004-09-17

FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
001-31731
2007-08-30

FORM 6-K

View on SEC.gov →
811-07685
2007-05-08

SEC filing

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

RQ860_18699NQ.TXT

View on SEC.gov →
005-80045
2004-09-20

SHINHAN FINANCIAL GROUP CO.,LTD

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

AIC STERLING CAPITAL AR 10_05

View on SEC.gov →
001-31472
2007-09-17

AGREEMENTS

View on SEC.gov →
333-133007
2007-10-12

SEC filing

View on SEC.gov →
000-30603
2003-03-06

SEC filing

View on SEC.gov →
811-08267
2006-08-18

KOPP FUNDS, INC.

View on SEC.gov →
000-30603
2011-10-19

SEC filing

View on SEC.gov →
333-68122
2001-08-22

HIV-VAC, INC.

View on SEC.gov →
001-31731
2007-10-31

FORM 6-K

View on SEC.gov →
000-30603
2003-04-07

SEC filing

View on SEC.gov →
000-30603
2003-05-23

SEC filing

View on SEC.gov →
000-30603
2003-01-13

SEC filing

View on SEC.gov →
033-69124
2023-05-11

EX-99.2

View on SEC.gov →
001-15024
2019-01-30

EX-99.1

View on SEC.gov →
333-257764
2021-07-08

EX-4.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N5K
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.

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