Base
Customs Broker

FORMAN 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORMAN 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)

028-04720
2008-05-14

INFORMATION TABLE

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028-04720
2008-02-07

INFORMATION TABLE

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028-04274
2004-07-22

FORM 13F-HR

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028-04274
2004-05-06

QUARTERLY HOLDINGS REPORT

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028-04274
2005-01-21

FORM 13F-HR

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028-04274
2006-08-04

13F-HR

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028-04274
2004-10-25

FORM 13F-HR

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028-04274
2005-05-02

FORM 13F-HR

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028-04274
2005-08-03

FOREM 13F-HR

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028-04274
2005-11-01

FORM 13F

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028-04274
2006-01-30

FORM 13F HOLDINGS REPORT

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028-04274
2006-11-07

13F-HR

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028-04274
2006-05-12

FORM 13F HOLDINGS REPORT

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028-01391
2005-01-21

FORM 13F-NT

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028-10469
2009-11-09

SEC filing

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811-08267
2006-08-18

KOPP FUNDS, INC.

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811-05518
2004-08-30

RBB FUND INC.

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811-07881
2004-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21113
2008-08-25

SEC filing

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811-07644
2005-08-30

ANNUAL REPORT OF PROXY VOTING

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811-05848
2005-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05017
2005-08-31

MAIN PART

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811-05848
2008-08-26

GABELLI VALUE NPX 0608

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811-07644
2006-08-21

CAPITAL ASSET NPX 0806

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811-05518
2004-08-30

RBB N-PX

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811-04418
2004-08-31

SEC filing

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811-07644
2009-08-21

GABELLI CAPITAL ASSET NPX 0809

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811-10383
2006-08-28

RIVERSOURCE VARIABLE PORTFOLIO - MANAGERS SERIES, INC. FORM N-PX

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811-07572
2005-08-30

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

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811-07572
2005-08-29

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

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811-01027
2004-08-31

CONSUMER DISCRETIONARY INDEX 5483

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811-05032
2005-09-01

AMENDMENT #1 TO FORM N-PX 06/05

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811-07685
2009-08-25

ANNUAL REPORT OF PROXY VOTING

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811-06367
2006-08-18

EQUITY SERIES NPX 0806

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811-22208
2016-08-05

VALUED ADVISERS TRUST

View on SEC.gov →
811-22208
2015-08-06

VALUED ADVISERS TRUST

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

FORM N-PX

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028-10386
2008-02-14

SEC filing

View on SEC.gov →
811-06367
2005-08-30

ANNUAL REPORT OF PROXY VOTING

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811-10383
2005-08-30

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

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

SEC filing

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811-21038
2008-08-20

N-PX

View on SEC.gov →
811-21771
2008-08-27

SEC filing

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811-10383
2007-08-24

ANNUAL REPORT

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01027
2008-08-28

CONSUMER DISCRETIONARY INDEX 5483

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811-03583
2006-08-25

SEC filing

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

GABELLI EQUITY SERIES NPX 0608

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811-07076
2004-08-30

WILSHIRE N-PX

View on SEC.gov →
811-04494
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04000
2004-08-27

ANNUAL REPORT OF PROXY VOTING RECORD OF SUMMIT MUTUAL FUNDS, INC.

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

EXPLORER 24

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811-01530
2004-09-22

VANGUARD EXPLORER FUND 24 AMEND

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811-08922
2004-08-25

N-PX

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811-07644
2008-08-29

GABELLI CAPITAL ASSET NPX 0608

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811-06367
2007-08-28

GABELLI EQUITY SERIES NPX 0607

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811-05962
2007-08-30

VVIF SMALL COMPANY GROWTH 160

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811-05084
2004-08-25

N-PX

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811-05962
2006-08-31

SEC filing

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811-04494
2008-08-28

GABELLI ASSET NPX 06083

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811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

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811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

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811-07175
2007-08-30

SMALL-CAP

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811-07175
2006-08-31

VOTING - SMALL CAP

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811-04494
2006-08-18

GABELLI ASET NPX 0806

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811-09333
2005-08-29

FORM N-PX

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811-04000
2004-09-09

AMENDMENT TO THE ANNUAL REPORT OF PROXY VOTING RECORD OF SUMMIT MUTUAL FUNDS, INC.

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811-07076
2007-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-06367
2009-08-27

GABELLI EQUITY SERIES NPX 0609

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811-03591
2004-08-24

SEC filing

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811-07332
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

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811-08067
2004-08-31

WT INVESTMENT TRUST I

View on SEC.gov →
811-22209
2021-08-06

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-10321
2005-08-30

AXP PARTNERS SERIES, INC.

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

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-04700
2008-08-29

GABELLI EQUITY TRUST NPX 0608

View on SEC.gov →
811-06061
2004-08-26

SEC filing

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811-05986
2004-08-13

T. ROWE PRICE INDEX TRUST

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811-02652
2004-08-30

SMALL CAP VALUE INDEX 860

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811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUNDS

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811-09195
2008-08-28

N-PX

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811-02652
2004-09-22

VANGUARD INDEX FUNDS 861

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811-04108
2006-08-30

OPPENHEIMER VARIABLE ACCOUNT FUNDS MAIN STREET FUND/VA FORM N-PX

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811-02652
2004-08-30

SMALL-CAP GROWTH INDEX 861

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811-02652
2004-09-22

VANGUARD INDEX FUNDS 860

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811-21746
2006-08-24

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

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811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUND FORM N-PX/A

View on SEC.gov →
811-09333
2006-08-17

OPPENHEIMER MAIN STREET SMALL CAP FUND

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811-04108
2006-08-30

OPPENHEIMER VARIABLE ACCOUNT FUNDS MAIN STREET FUND/VA FORM N-PX

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811-04878
2004-08-31

SEC filing

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811-04325
2004-08-30

FIRST INVESTORS LIFE SERIES FUND

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811-05141
2007-08-31

FORM N-PX

View on SEC.gov →
811-07584
2004-11-10

N-PX/A

View on SEC.gov →
811-07584
2004-08-26

N-PX

View on SEC.gov →
811-08648
2004-08-31

WT MUTUAL FUND

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811-04494
2009-08-13

GABELLI ASSET NPX 0809

View on SEC.gov →
811-08212
2006-08-30

SEC filing

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 48

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811-02652
2004-08-30

SMALL CAP INDEX FUND 48

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811-08821
2004-08-26

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NST
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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