Base
Customs Broker

Portal 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 “Portal CHB Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Portal 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)

001-31798
2007-06-12

SHINHAN FINANCIAL GROUP CO., LTD.

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

DEF 14A

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

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

View on SEC.gov →
001-39973
2022-11-14

QUARTERLY REPORT

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

EX-99.1

View on SEC.gov →
001-39973
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
377-03949
2021-03-23

SEC filing

View on SEC.gov →
333-255158
2021-04-30

424B4

View on SEC.gov →
333-255158
2021-04-26

S-1/A

View on SEC.gov →
333-255158
2021-04-09

S-1

View on SEC.gov →
377-03949
2021-01-29

SEC filing

View on SEC.gov →
333-255158
2021-04-27

S-1/A

View on SEC.gov →
377-03949
2020-12-23

SEC filing

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

EX-99.1

View on SEC.gov →
001-39973
2023-11-20

QUARTERLY REPORT

View on SEC.gov →
001-39973
2023-08-14

QUARTERLY REPORT

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

DEF 14A

View on SEC.gov →
001-39973
2025-07-02

QUARTERLY REPORT

View on SEC.gov →
001-39973
2025-07-02

QUARTERLY REPORT

View on SEC.gov →
001-39973
2024-05-20

QUARTERLY REPORT

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

SHINHAN FINANCIAL GROUP CO.,LTD FORM 20FR12B

View on SEC.gov →
000-20740
2008-03-11

FORM 10-K

View on SEC.gov →
000-20740
2009-03-16

EPICOR SOFTWARE CORPORATION FORM 10-K

View on SEC.gov →
000-20740
2007-03-12

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2006

View on SEC.gov →
001-39491
2022-04-04

SEC filing

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

PLANTRONICS DEF 14A 7-27-2010

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

EX-99.2

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

SHINHAN FINANCIAL GROUP CO.,LTD

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

PLANTRONICS DEF 14A 7-29-2009

View on SEC.gov →
000-20740
2006-03-31

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2005

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

EX-99.2

View on SEC.gov →
000-20740
2005-03-16

FOR THE YEAR ENDED DECEMBER 31, 2004

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

EX-4.1

View on SEC.gov →
001-39973
2025-11-19

ANNUAL REPORT

View on SEC.gov →
000-20740
2010-03-12

EPICOR SOFTWARE CORPORATION FORM 10-K

View on SEC.gov →
001-39083
2023-08-04

10-Q

View on SEC.gov →
000-20740
2011-03-14

FORM 10-K

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
333-273552
2023-08-11

PROSPECTUS

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

MODERNA, INC. - ARS

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-14429
2010-08-06

EXHIBIT 10.3

View on SEC.gov →
001-39491
2021-04-01

SEC filing

View on SEC.gov →
333-273552
2023-08-01

REGISTRATION STATEMENT

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

EX-4.3

View on SEC.gov →
001-31798
2004-06-30

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-39973
2024-04-15

ANNUAL REPORT

View on SEC.gov →
001-13159
2004-11-18

ASSUMPTION SCHEDULE

View on SEC.gov →
001-40708
2026-04-24

DEF 14A

View on SEC.gov →
001-33650
2025-04-25

DEF 14A

View on SEC.gov →
001-40708
2026-04-10

PRE 14A

View on SEC.gov →
001-31798
2007-06-29

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-39083
2023-11-03

10-Q

View on SEC.gov →
001-37652
2018-04-24

SEC filing

View on SEC.gov →
001-31798
2011-06-28

FORM 20-F

View on SEC.gov →
001-37652
2017-04-06

SEC filing

View on SEC.gov →
001-31798
2008-06-30

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
811-05159
2004-08-27

SEC filing

View on SEC.gov →
001-37652
2016-04-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
001-33650
2023-05-01

DEF 14A

View on SEC.gov →
001-33650
2024-04-29

DEF 14A

View on SEC.gov →
001-38042
2022-11-28

10-K

View on SEC.gov →
001-39460
2021-03-11

10-K

View on SEC.gov →
001-39973
2023-03-31

ANNUAL REPORT

View on SEC.gov →
000-50549
2024-03-07

10-K

View on SEC.gov →
000-50549
2024-04-26

ARS

View on SEC.gov →
001-38042
2025-01-29

ARS

View on SEC.gov →
000-50549
2022-03-10

10-K

View on SEC.gov →
000-50549
2023-03-09

10-K

View on SEC.gov →
001-39491
2022-04-25

SEC filing

View on SEC.gov →
000-50549
2023-05-17

ARS

View on SEC.gov →
001-35594
2025-11-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35527
2024-07-03

10-K

View on SEC.gov →
001-35594
2025-11-07

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-35527
2023-03-31

10-K

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

10-K

View on SEC.gov →
001-37566
2024-03-19

10-K

View on SEC.gov →
001-37566
2024-11-05

ARS

View on SEC.gov →
333-291359
2026-04-23

424B3

View on SEC.gov →
001-33650
2024-03-28

ARS

View on SEC.gov →
001-33650
2024-02-29

10-K

View on SEC.gov →
333-291359
2026-03-13

S-4/A

View on SEC.gov →
001-33650
2025-02-27

10-K

View on SEC.gov →
333-291359
2026-04-13

S-4/A

View on SEC.gov →
333-291359
2026-03-31

S-4/A

View on SEC.gov →
001-33650
2026-03-12

10-K

View on SEC.gov →
001-38042
2024-11-26

10-K

View on SEC.gov →
811-08212
2005-08-31

SEC filing

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

ARS

View on SEC.gov →
001-37566
2023-03-29

10-K

View on SEC.gov →
811-09195
2005-08-24

MAIN DOCUMENT

View on SEC.gov →
001-38869
2025-02-28

10-K

View on SEC.gov →
811-01530
2004-09-22

VANGUARD EXPLORER FUND 24 AMEND

View on SEC.gov →
811-01530
2004-08-30

EXPLORER 24

View on SEC.gov →
333-229204
2019-01-11

S-1

View on SEC.gov →
333-229204
2019-02-19

S-1/A

View on SEC.gov →
377-02278
2018-11-21

SEC filing

View on SEC.gov →
377-02278
2018-09-25

SEC filing

View on SEC.gov →
333-229204
2019-03-01

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NJP
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.

Search Screening List
← Port-Air Express CHB Corp.PORTSIDE CUSTOMS SERVICE INC →