Base
Customs Broker

FLORIDA IMPORTS CHB, INC.

FL

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 “FLORIDA IMPORTS CHB, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA IMPORTS 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)

000-28332
2006-03-30

BRAUVIN NET LEASE V, INC. 10-KSB 12-31-05

View on SEC.gov →
000-28332
2001-03-30

SEC filing

View on SEC.gov →
000-28332
2005-04-12

BRAUVIN NET LEASE V, INC. 12-31-04 10-KSB

View on SEC.gov →
000-28332
2002-03-29

BRAUVIN NET LEASE V, INC. 12/31/01 10-KSB

View on SEC.gov →
000-28332
2003-04-16

BRAUVIN NET LEASE V 12/31/02 10KSB

View on SEC.gov →
000-28332
2004-04-13

BRAUVIN NET LEASE V, INC. 12/31/03 10-KSB

View on SEC.gov →
001-35392
2025-10-08

ARS

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

10-K

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

10-K

View on SEC.gov →
001-35392
2025-09-15

10-K

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

10-K

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

ARS

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

ARS

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

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 →
028-04274
2006-05-12

FORM 13F HOLDINGS REPORT

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

3RD QUARTER RESULTS

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

13F HOLDINGS REPORT

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

13F HOLDINGS REPORT

View on SEC.gov →
001-33383
2026-03-03

ARS

View on SEC.gov →
001-33383
2025-08-28

10-K

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 →
000-51173
2023-05-15

PRER14A

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

PRER14A

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

PREM14A

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

13F HOLDINGS REPORT

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

SEC filing

View on SEC.gov →
000-54693
2012-04-30

FORM 10-12G

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

10-K

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

13F HOLDINGS REPORT

View on SEC.gov →
001-33383
2025-02-25

10-K

View on SEC.gov →
001-40367
2024-03-22

ARS

View on SEC.gov →
001-40367
2024-03-20

10-K

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

SEC filing

View on SEC.gov →
333-53290
2001-01-18

FORM S-6 EFFECTIVE AMENDMENT

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

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

View on SEC.gov →
001-40712
2025-03-31

EX-99.1

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

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

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

AARP PORTFOLIOS

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

N-PX

View on SEC.gov →
333-156302
2010-05-10

VIRTUAL CLOSET, INC. FORM 8-K

View on SEC.gov →
811-04418
2004-08-31

SEC filing

View on SEC.gov →
811-09195
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-156302
2010-11-04

DK SINOPHARMA, INC.. FORM 8-K/A

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

SEC filing

View on SEC.gov →
000-54693
2012-06-18

FORM 10-12G/A

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

SEC filing

View on SEC.gov →
000-54693
2012-10-09

FORM 10-12G/A

View on SEC.gov →
000-54693
2012-07-25

FORM 10-12G/A

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

EXHIBIT 10.14

View on SEC.gov →
811-05141
2007-08-31

FORM N-PX

View on SEC.gov →
000-32565
2011-02-24

NUTRACEA 10-K 12-31-2009

View on SEC.gov →
000-54693
2015-03-26

FORM 10-K

View on SEC.gov →
000-54693
2013-03-28

FORM 10-K

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

MAIN DOCUMENT

View on SEC.gov →
811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

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

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
000-54693
2014-03-19

FORM 10-K

View on SEC.gov →
000-54693
2012-10-09

SEC filing

View on SEC.gov →
811-10383
2005-08-30

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

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 →
001-42484
2025-04-17

HK ANNUAL REPORT

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

GABELLI EQUITY SERIES NPX 0607

View on SEC.gov →
811-06367
2008-08-28

GABELLI EQUITY SERIES NPX 0608

View on SEC.gov →
811-03258
2006-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-03599
2005-08-26

THE ROYCE FUND

View on SEC.gov →
811-03599
2004-08-30

FORM N-PX

View on SEC.gov →
811-03599
2006-08-23

THE ROYCE FUND

View on SEC.gov →
811-21895
2008-08-26

BRD045_0001360480.TXT

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

SEC filing

View on SEC.gov →
811-02652
2008-08-27

VOTING - SMALL-CAP GROWTH INDEX

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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

N-PX

View on SEC.gov →
811-09195
2004-08-31

SEC filing

View on SEC.gov →
811-21632
2006-08-24

FORM N-PX

View on SEC.gov →
811-21746
2006-08-24

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

View on SEC.gov →
811-08839
2005-08-30

STREETTRACKS SERIES TRUST

View on SEC.gov →
001-31269
2022-02-15

20-F

View on SEC.gov →
001-31269
2019-03-22

20FR12B/A

View on SEC.gov →
001-31269
2019-02-28

20FR12B/A

View on SEC.gov →
811-02652
2005-08-30

SMALL CAP INDEX FUND 48

View on SEC.gov →
811-21632
2007-08-27

FORM N-PX 07/01/2006 TO 06/30/2007

View on SEC.gov →
811-03956
2004-08-26

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-05084
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-31269
2020-02-25

20-F

View on SEC.gov →
001-31269
2023-02-27

20-F

View on SEC.gov →
811-07436
2005-08-31

SEC filing

View on SEC.gov →
811-10267
2008-08-28

SEC filing

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 2 OF 3

View on SEC.gov →
001-31269
2021-02-23

20-F

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

424B3

View on SEC.gov →
811-01530
2005-08-30

EXPLORER 24

View on SEC.gov →
811-02652
2005-08-31

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NL7
License Status
Active
Address
FL
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
← Flexport Customs LLCFLY WINGS EXPRESS USA INC →