Base
Customs Broker

INNOVATIVE CHB INC

NY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INNOVATIVE CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INNOVATIVE 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)

000-51173
2026-01-05

EXHIBIT 99.1

View on SEC.gov →
000-51173
2025-04-28

EXHIBIT 99.1

View on SEC.gov →
000-51173
2025-08-22

EXHIBIT 99.1

View on SEC.gov →
001-34949
2021-07-06

PRESS RELEASE

View on SEC.gov →
000-51173
2025-09-10

EXHIBIT 99.1

View on SEC.gov →
000-51173
2025-08-11

EX-99.1

View on SEC.gov →
000-51173
2025-05-09

EX-99.1

View on SEC.gov →
000-51173
2026-03-12

EX-99.1

View on SEC.gov →
000-51173
2024-03-26

EX-99.1

View on SEC.gov →
000-51173
2024-05-09

EX-99.1

View on SEC.gov →
001-32587
2023-08-10

EX-99.1

View on SEC.gov →
000-51173
2024-11-13

EX-99.1

View on SEC.gov →
001-32608
2007-08-15

MANAGEMENT DISCUSSION AND ANALYSIS (Q2)

View on SEC.gov →
000-51173
2025-11-07

EX-99.1

View on SEC.gov →
000-51173
2024-08-13

EX-99.1

View on SEC.gov →
001-32587
2023-11-07

EX-99.1

View on SEC.gov →
001-40367
2021-11-12

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
000-51173
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
001-13646
2005-09-27

SLIDES FOR INVESTOR PRESENTATION

View on SEC.gov →
000-29702
2009-06-09

6-K

View on SEC.gov →
001-32608
2007-08-14

VIREXX ANNOUNCES SECOND QUARTER RESULTS

View on SEC.gov →
001-32608
2007-05-15

VIREXX ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
001-40367
2021-08-12

EXHIBIT 99.1

View on SEC.gov →
000-28218
2011-04-27

EX-99.1

View on SEC.gov →
001-38981
2025-12-08

EX-99.1

View on SEC.gov →
000-19125
2026-02-25

EXHIBIT 99.1

View on SEC.gov →
001-32608
2007-05-30

NEWS RELEASE DATED MAY 30, 2007

View on SEC.gov →
001-32608
2007-05-16

MANAGEMENT DISCUSSION AND ANALYSIS

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 →
001-04714
2018-04-19

PRER14A

View on SEC.gov →
001-09751
2004-07-13

PRESS RELEASE, DATED JULY 13, 2004

View on SEC.gov →
001-35005
2019-08-05

EXHIBIT 99.1

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

PREM14A

View on SEC.gov →
001-37566
2024-03-21

8-K

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

PRER14A

View on SEC.gov →
000-31615
2021-01-05

8-K

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

DEFM14A

View on SEC.gov →
000-29815
2012-01-31

EX-99.1

View on SEC.gov →
000-29815
2012-01-20

EX-99.1

View on SEC.gov →
001-39083
2024-05-14

DEFA14A

View on SEC.gov →
001-13646
2006-02-24

EXHIBIT 99.1

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

10-K

View on SEC.gov →
001-13646
2005-12-12

SLIDE FOR INVESTOR PRESENTATION

View on SEC.gov →
001-34949
2021-06-29

PRESS RELEASE

View on SEC.gov →
001-09751
2001-08-21

PRESS RELEASE DATED AUGUST 21, 2001

View on SEC.gov →
001-34949
2021-12-14

PRESS RELEASE

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

EX-99.1

View on SEC.gov →
000-29815
2010-07-28

EX-99.1

View on SEC.gov →
001-04714
2024-06-20

DEF 14A

View on SEC.gov →
001-13646
2009-03-16

SEC filing

View on SEC.gov →
001-04714
2023-06-16

DEF 14A

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

10-K

View on SEC.gov →
001-38659
2023-04-28

EXHIBIT 99.1

View on SEC.gov →
000-23186
2018-06-07

425

View on SEC.gov →
000-29815
2012-04-20

PRESS RELEASE

View on SEC.gov →
001-13646
2009-08-12

SEC filing

View on SEC.gov →
000-29815
2010-10-12

EX-99.1

View on SEC.gov →
000-23186
2018-06-07

425

View on SEC.gov →
001-13646
2007-03-06

SEC filing

View on SEC.gov →
001-04714
2022-06-16

DEF 14A

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-34949
2021-05-05

PRESS RELEASE

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

DEF 14A

View on SEC.gov →
001-13646
2007-05-11

SEC filing

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

ARS

View on SEC.gov →
001-13646
2006-10-02

SEC filing

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

DEF 14A

View on SEC.gov →
001-13646
2006-11-07

SEC filing

View on SEC.gov →
001-33642
2025-01-16

EX-99.2

View on SEC.gov →
001-15024
2006-03-02

CURRENT REPORT OF FOREIGN ISSUER

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

ARS

View on SEC.gov →
001-04714
2021-06-22

DEF 14A

View on SEC.gov →
001-13646
2007-08-10

SEC filing

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

10-K

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

PRE 14A

View on SEC.gov →
001-13646
2007-11-13

SEC filing

View on SEC.gov →
001-13646
2007-03-06

SEC filing

View on SEC.gov →
001-40367
2021-08-12

10-Q

View on SEC.gov →
000-19125
2024-08-01

EXHIBIT 99.1

View on SEC.gov →
001-37635
2018-11-09

EX-99.1

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

3RD QUARTER RESULTS

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

1ST QUARTER RESULTS

View on SEC.gov →
000-23186
2018-02-27

425

View on SEC.gov →
000-23186
2018-02-27

425

View on SEC.gov →
001-36281
2020-08-06

EX-99.3

View on SEC.gov →
001-36281
2020-08-11

EX-99.3

View on SEC.gov →
001-39083
2025-02-27

10-K

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

SEC filing

View on SEC.gov →
001-04714
2025-06-12

DEF 14A

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

424B4

View on SEC.gov →
000-51173
2026-04-27

ARS

View on SEC.gov →
001-33650
2022-09-15

8-K

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

QUARTERLY REPORT

View on SEC.gov →
000-23186
2018-02-22

425

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

S-1/A

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

DEF 14A

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

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRL
License Status
Active
Address
NY
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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