Base
Customs Broker

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Assured 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)

001-32608
2007-08-15

MANAGEMENT DISCUSSION AND ANALYSIS (Q2)

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

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33516
2008-02-06

SEC filing

View on SEC.gov →
028-04720
2008-02-07

INFORMATION TABLE

View on SEC.gov →
001-10456
2010-08-13

APOGEE TECHNOLOGY 10-Q 6-30-2010

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

VICL-10K-20171231

View on SEC.gov →
001-34015
2009-04-02

TRANSCRIPT OF 4Q2008 INVESTOR CONFERENCE CALL 03/31/2009

View on SEC.gov →
001-34015
2009-04-02

EDCI 4Q2008 AND FY2008 INVESTOR CONFERENCE CALL TRANSCRIPT EXCERPTS, DATED 03/31/2009

View on SEC.gov →
001-10456
2010-11-15

APOGEE TECHNOLOGY, INC. 10-Q

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

10-K

View on SEC.gov →
811-07985
2005-08-26

PIONEER SMALL CAP VALUE FUND

View on SEC.gov →
028-04274
2005-01-21

FORM 13F-HR

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

13F-HR

View on SEC.gov →
028-04274
2004-10-25

FORM 13F-HR

View on SEC.gov →
001-36421
2018-05-10

EXHIBIT 99.2

View on SEC.gov →
000-17999
2013-10-02

DEF 14A

View on SEC.gov →
028-04274
2005-05-02

FORM 13F-HR

View on SEC.gov →
028-04274
2005-08-03

FOREM 13F-HR

View on SEC.gov →
001-32858
2007-06-01

FORM 8-K - CURRENT REPORT

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 →
033-69124
2025-06-13

EX-99.2

View on SEC.gov →
028-04274
2006-11-07

13F-HR

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

SEC filing

View on SEC.gov →
028-04274
2006-05-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-01391
2005-01-21

FORM 13F-NT

View on SEC.gov →
001-31798
2007-10-12

SHINHAN FINANCIAL GROUP CO., LTD. 20-F/A

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 →
377-00290
2014-03-19

SEC filing

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

SEC filing

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

PRER14A

View on SEC.gov →
001-31731
2006-05-02

FORM 6-K

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

PREM14A

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 →
001-10456
2011-05-16

APOGEE TECHNOLOGY, INC. 10-Q

View on SEC.gov →
001-10456
2011-08-15

APOGEE TECHNOLOGY, INC.

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 →
377-00290
2014-08-20

SEC filing

View on SEC.gov →
001-10456
2011-08-24

APOGEE TECHNOLOGY, INC.

View on SEC.gov →
001-31731
2006-08-31

FORM 6-K

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

EX-99.2

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

ARS

View on SEC.gov →
001-32858
2007-03-09

FORM 10-K - ANNUAL REPORT

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

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
000-20297
2006-02-06

FORM 8-K

View on SEC.gov →
333-133007
2007-10-12

SEC filing

View on SEC.gov →
333-114126
2010-04-28

SEC filing

View on SEC.gov →
000-30603
2011-12-05

SEC filing

View on SEC.gov →
811-07985
2006-08-25

FORM N-PX 2006 PIONEER SMALL CAP VALUE

View on SEC.gov →
001-32295
2004-09-17

FORM 20-F REGISTRATION STATEMENT

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

ARS

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

10-K

View on SEC.gov →
333-111648
2010-04-28

SEC filing

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

10-K

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

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

View on SEC.gov →
028-11721
2007-10-29

SEC filing

View on SEC.gov →
000-30603
2011-10-28

SEC filing

View on SEC.gov →
000-30603
2011-10-28

SEC filing

View on SEC.gov →
000-30603
2011-10-24

SEC filing

View on SEC.gov →
000-30603
2011-08-01

FORM 10-K

View on SEC.gov →
000-30603
2011-11-02

SEC filing

View on SEC.gov →
001-32608
2008-07-11

FORM 20-F/A

View on SEC.gov →
000-30603
2011-11-02

SEC filing

View on SEC.gov →
333-140714
2007-10-26

NOVABAY 424(B)(4)

View on SEC.gov →
811-05518
2005-08-19

RBB N-PX

View on SEC.gov →
333-140714
2007-04-18

AMENDMENT NO. 2 TO FORM S-1 FOR NOVABAY PHARMACEUTICALS

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

EX-99.2

View on SEC.gov →
001-32608
2008-04-01

FORM 20F

View on SEC.gov →
333-111642
2010-04-28

SEC filing

View on SEC.gov →
000-17999
2014-09-30

DEF 14A

View on SEC.gov →
000-24285
2005-03-30

SEC filing

View on SEC.gov →
001-32858
2009-02-27

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-32858
2008-02-29

FORM 10-K - ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-04714
2021-05-26

10-K

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

10-K

View on SEC.gov →
028-11721
2008-01-29

SEC filing

View on SEC.gov →
333-68122
2001-08-22

HIV-VAC, INC.

View on SEC.gov →
333-132176
2006-03-02

FORM SB-2

View on SEC.gov →
333-140714
2007-08-10

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-140714
2007-10-24

AMENDMENT #8 TO FORM S-1

View on SEC.gov →
333-140714
2007-09-04

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
333-140714
2007-07-05

NOVABAY PHARMACEUTICALS, INC. FORM S-1/A, AMENDMENT #4

View on SEC.gov →
000-17999
2015-09-30

DEF 14A

View on SEC.gov →
333-140714
2007-05-29

AMENDMENT NO. 3 TO FORM S-1

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

NUTRACEA 10-K 12-31-2009

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

ANNUAL REPORT

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

MODERNA, INC. - ARS

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

10-Q

View on SEC.gov →
811-22001
2009-08-25

PROXY VOTING RECORDS

View on SEC.gov →
811-22001
2010-03-04

PROXY VOTING RECORDS

View on SEC.gov →
811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

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

PROSPECTUS

View on SEC.gov →
001-10456
2011-03-31

APOGEE TECHNOLOGY, INC. 10-K

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

10-K

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

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXW
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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