Base
Customs Broker

NIK CHB, LLC

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 “NIK CHB, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIK 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 (52)

811-07572
2005-08-30

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

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811-07572
2005-08-29

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

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333-130051
2008-03-31

PDF OF PRODUCT SUPPLEMENT

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811-05430
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04415
2007-08-23

SEC filing

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811-03599
2009-08-28

SEC filing

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811-04415
2005-08-17

SEC filing

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811-09102
2009-08-28

FORM N-PX FOR ISHARES INC.

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811-05972
2009-08-27

VOTING

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811-21779
2014-08-27

BRD0310001331971

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811-04146
2014-08-27

BRD0310000756913

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811-09689
2007-08-31

N-PX

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811-07436
2008-08-29

SEC filing

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811-02258
2009-08-27

BRD2K3_0000074663

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-10027
2009-08-27

STATE FARM MUTUAL FUND TRUST

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811-21145
2009-08-21

SPDR (R) INDEX SHARES FUNDS

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811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-07725
2008-08-21

FORM N-PX - ANNUAL REPORT

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

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811-09491
2008-08-28

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

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811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08236
2009-08-28

NORTHERN FUNDS

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811-08648
2008-08-29

N-PX FILING FOR WILMINGTON TRUST

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-08236
2008-08-29

NORTHERN FUNDS

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811-03919
2009-08-28

VANGUARD STAR TOTAL INTERNATIONAL STOCK INDEX 113

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811-21295
2009-08-28

SEC filing

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

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811-05972
2009-08-27

VOTING

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-09645
2008-08-28

N-PX

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811-05972
2009-08-27

VOTING

View on SEC.gov →
811-04415
2008-08-28

SEC filing

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-03153
2004-08-31

FRANK RUSSELL INVESTMENT COMPANY FORM N-PX

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-03990
2009-08-28

SEC filing

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-07704
2008-08-28

FORM N-PX

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811-07852
2009-08-28

USAA MUTUAL FUNDS TRUST 6/30/09

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811-21779
2009-08-31

0001331971

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811-04146
2009-09-01

0000756913

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

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811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2009-08-31

SEC filing

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811-03738
2006-08-31

VALIC COMPANY I

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NIK
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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