Base
Customs Broker

Sunshine 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 “Sunshine CHB, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sunshine 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)

001-39617
2022-03-10

10-K

View on SEC.gov →
001-39617
2021-03-23

10-K

View on SEC.gov →
377-03456
2020-08-26

SEC filing

View on SEC.gov →
333-249077
2020-09-25

S-1

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001-39617
2023-03-09

10-K

View on SEC.gov →
333-249077
2020-10-19

424B4

View on SEC.gov →
001-39617
2024-03-12

10-K

View on SEC.gov →
333-249077
2020-10-09

AMENDMENT NO. 1 TO FORM S-1

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333-257466
2021-07-01

424B4

View on SEC.gov →
333-257466
2021-06-28

S-1

View on SEC.gov →
001-39617
2022-08-04

10-Q

View on SEC.gov →
001-39617
2022-11-02

10-Q

View on SEC.gov →
001-39617
2024-05-07

10-Q

View on SEC.gov →
377-04970
2021-06-04

SEC filing

View on SEC.gov →
001-39617
2024-11-06

10-Q

View on SEC.gov →
001-39617
2022-05-04

10-Q

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

10-K

View on SEC.gov →
001-39617
2024-08-06

10-Q

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

10-K

View on SEC.gov →
001-39617
2023-08-03

10-Q

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

10-K

View on SEC.gov →
001-39617
2023-05-04

10-Q

View on SEC.gov →
001-39617
2023-11-02

10-Q

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 →
000-51173
2024-04-29

ARS

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

ARS

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

S-1/A

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377-03949
2021-01-29

SEC filing

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

S-1

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

SEC filing

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

S-1/A

View on SEC.gov →
001-39617
2021-11-04

10-Q

View on SEC.gov →
001-39617
2021-08-05

10-Q

View on SEC.gov →
001-39617
2025-04-28

ARS

View on SEC.gov →
001-39617
2025-03-10

10-K

View on SEC.gov →
000-21088
2018-03-15

VICL-10K-20171231

View on SEC.gov →
000-21088
2018-08-07

10-Q

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

10-K

View on SEC.gov →
001-39083
2025-05-08

10-Q

View on SEC.gov →
000-21088
2018-10-29

10-Q

View on SEC.gov →
001-39617
2021-05-10

10-Q

View on SEC.gov →
001-39617
2020-11-25

10-Q

View on SEC.gov →
000-21088
2018-05-03

10-Q

View on SEC.gov →
001-40367
2022-03-25

10-K

View on SEC.gov →
000-19125
2026-04-23

ARS

View on SEC.gov →
377-00290
2013-08-16

SEC filing

View on SEC.gov →
377-00290
2014-03-19

SEC filing

View on SEC.gov →
000-19125
2026-02-26

IONIS PHARMACEUTICALS, INC. 10-K 12-31-2025

View on SEC.gov →
377-00290
2013-09-25

SEC filing

View on SEC.gov →
001-40367
2026-03-13

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 →
333-198666
2014-09-10

FORM S-1

View on SEC.gov →
333-198666
2014-10-09

AMENDMENT NO. 2 TO FORM S-1

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

PRER14A

View on SEC.gov →
333-198666
2014-10-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-198666
2014-11-05

424B4

View on SEC.gov →
001-40367
2023-04-19

ARS

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

PREM14A

View on SEC.gov →
377-00290
2014-08-20

SEC filing

View on SEC.gov →
001-39083
2026-04-16

ARS

View on SEC.gov →
001-39083
2026-02-23

10-K

View on SEC.gov →
001-40367
2023-03-24

FORM 10-K

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

10-K

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

ARS

View on SEC.gov →
001-32587
2018-04-02

10-K

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

10-K

View on SEC.gov →
001-34949
2020-03-05

10-K

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

10-Q

View on SEC.gov →
001-40367
2025-03-20

10-K

View on SEC.gov →
001-40367
2025-04-25

ARS

View on SEC.gov →
001-39083
2024-11-04

10-Q

View on SEC.gov →
001-04714
2023-08-31

EX-2.1

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

MODERNA, INC. - ARS

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

FORM S-6 EFFECTIVE AMENDMENT

View on SEC.gov →
001-32587
2024-03-27

10-K

View on SEC.gov →
001-32587
2024-08-15

ARS

View on SEC.gov →
377-04219
2021-02-12

SEC filing

View on SEC.gov →
333-254999
2021-04-23

424B1

View on SEC.gov →
333-254999
2021-04-02

S-1

View on SEC.gov →
333-254999
2021-04-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-19125
2024-05-07

IONIS PHARMACEUTICALS INC 10-Q 3-31-2024

View on SEC.gov →
377-04219
2021-03-23

SEC filing

View on SEC.gov →
333-193615
2014-03-07

424B4

View on SEC.gov →
377-05411
2021-08-25

SEC filing

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

ASSUMPTION SCHEDULE

View on SEC.gov →
333-259363
2021-09-07

S-1

View on SEC.gov →
333-259363
2021-09-10

424B4

View on SEC.gov →
333-193615
2014-01-28

S-1

View on SEC.gov →
001-36327
2015-11-10

10-Q

View on SEC.gov →
377-00373
2013-12-24

SEC filing

View on SEC.gov →
001-39083
2024-08-01

10-Q

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
001-38437
2021-02-03

EX-99.1

View on SEC.gov →
333-193615
2014-02-28

S-1/A

View on SEC.gov →
001-36327
2015-05-12

10-Q

View on SEC.gov →
001-36327
2015-08-06

10-Q

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

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

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRQ
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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