Base
Customs Broker

AA 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 “AA CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AA 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)

333-137691
2008-05-28

PRELIMINARY PRICING SHEET RELATING TO PRICING SUPPLEMENT NO. 647

View on SEC.gov →
001-37581
2018-08-03

EX-99.1

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

EX-2.1

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

EX-2.1

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

PRER14A

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

PREM14A

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

PRER14A

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

DEFM14A

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

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

View on SEC.gov →
001-33650
2012-01-06

EXHIBIT 99.1

View on SEC.gov →
001-33650
2012-04-20

PRESENTATION

View on SEC.gov →
001-33650
2012-03-20

EXHIBIT 99.2

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

EX-2.1

View on SEC.gov →
001-33650
2012-01-26

SLIDE PRESENTATION

View on SEC.gov →
333-137691
2008-06-09

PRELIMINARY PRICING SHEET RELATING TO PRICING SUPPLEMENT NO. 665

View on SEC.gov →
333-137691
2007-06-07

REVISED PRELIMINARY PRICING SHEET RELATING TO PRICING SUPPLEMENT NO. 146

View on SEC.gov →
333-137691
2007-06-04

PRELIMINARY PRICING SHEET RELATING TO PRICING SUPPLEMENT NO. 146

View on SEC.gov →
333-137691
2008-06-09

PRELIMINARY PRICING SHEET RELATING TO PRICING SUPPLEMENT 665

View on SEC.gov →
333-137691
2008-05-15

PRELIMINARY PRICING SHEET 632

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

3RD QUARTER RESULTS

View on SEC.gov →
333-137691
2008-02-07

PRELIMINARY PRICING SHEET RELATING TO PRICING SUPPLEMENT NO. 488

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

1ST QUARTER RESULTS

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

3RD QUARTER RESULTS

View on SEC.gov →
001-15170
2023-04-26

1ST QUARTER RESULTS

View on SEC.gov →
001-15170
2024-07-31

2ND QUARTER RESULTS

View on SEC.gov →
811-07685
2006-11-02

SEC filing

View on SEC.gov →
333-131209-03
2006-05-23

SEC filing

View on SEC.gov →
033-69124
2025-06-13

EX-99.2

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

DEF 14A

View on SEC.gov →
811-07685
2007-01-31

SEC filing

View on SEC.gov →
333-124095
2006-02-06

424B3

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

EX-99.2

View on SEC.gov →
001-15170
2024-01-31

FINAL RESULTS

View on SEC.gov →
020-24523
2018-07-26

SEC filing

View on SEC.gov →
333-147019
2011-05-27

SEC filing

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

SEC filing

View on SEC.gov →
333-235637
2019-12-20

EXHIBIT 4.3

View on SEC.gov →
001-36157
2023-04-06

ARS

View on SEC.gov →
001-15170
2023-07-26

2ND QUARTER RESULTS

View on SEC.gov →
001-15170
2025-04-30

1ST QUARTER RESULTS

View on SEC.gov →
028-04274
2004-05-06

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-04274
2004-07-22

FORM 13F-HR

View on SEC.gov →
028-04274
2005-01-21

FORM 13F-HR

View on SEC.gov →
028-04274
2006-08-04

13F-HR

View on SEC.gov →
028-04274
2004-10-25

FORM 13F-HR

View on SEC.gov →
333-233592
2019-09-03

EXHIBIT 4.3

View on SEC.gov →
028-04274
2005-05-02

FORM 13F-HR

View on SEC.gov →
028-04274
2005-08-03

FOREM 13F-HR

View on SEC.gov →
028-04274
2005-11-01

FORM 13F

View on SEC.gov →
028-04274
2006-01-30

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-04274
2006-11-07

13F-HR

View on SEC.gov →
811-08348
2004-08-27

SEC filing

View on SEC.gov →
033-69124
2024-05-09

EX-99.2

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

EX-4.1

View on SEC.gov →
028-04274
2006-05-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-01391
2005-01-21

FORM 13F-NT

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

EX-4.1

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

PRER14A

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

FORM DEFM14A

View on SEC.gov →
811-07685
2007-08-02

SEC filing

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

PRER14A

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

PRER14A

View on SEC.gov →
001-15170
2025-02-05

FINAL RESULTS

View on SEC.gov →
001-15170
2025-10-29

3RD QUARTER RESULTS

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

PREM14A

View on SEC.gov →
001-39632
2024-07-29

ARS

View on SEC.gov →
001-09751
2009-11-20

EX-10.2

View on SEC.gov →
001-15170
2026-02-04

FINAL RESULTS

View on SEC.gov →
001-38753
2023-02-27

MODERNA, INC. - ARS

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

ING AFFILIATES LIST

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

ING AFFILIATES LIST

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

ING GROUP AFFILIATE LIST

View on SEC.gov →
001-39509
2025-04-15

ARS

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

ING AFFILIATES LIST

View on SEC.gov →
811-07148
2008-07-30

SCHWARTZ INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
333-147019
2011-06-17

SEC filing

View on SEC.gov →
001-35428
2012-08-31

APPENDIX 4E AND ANNUAL FINANCIAL REPORT

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

RQ860_18699NQ.TXT

View on SEC.gov →
000-56364
2023-04-28

ARS

View on SEC.gov →
001-36042
2023-04-25

FORM ARS

View on SEC.gov →
001-15170
2025-07-30

2ND QUARTER RESULTS

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

SEC filing

View on SEC.gov →
001-38971
2025-05-21

FORM ARS

View on SEC.gov →
001-39378
2024-03-22

ARS

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

SHINHAN FINANCIAL GROUP CO.,LTD FORM 20FR12B

View on SEC.gov →
001-38560
2025-04-28

ARS

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

RA860_18579NCSR

View on SEC.gov →
333-114126
2010-04-28

SEC filing

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

SEC filing

View on SEC.gov →
001-31798
2008-03-31

EX-99.2 CONSOLIDATED FINANCIAL STATEMENTS

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

SEC filing

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

SEC filing

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 →
001-39863
2021-01-12

EX-3.1

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

SEC filing

View on SEC.gov →
033-69124
2022-05-11

EX-99.2

View on SEC.gov →
001-41042
2025-04-29

ARS

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NJJ
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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← A2Z CUSTOMHOUSE BROKERS, INC.AB INTERNATIONAL BROKERS INC →