Base
Customs Broker

ANNIE CHIK

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANNIE CHIK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANNIE CHIK” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2011-32712
2011-12-22

Ocean Transportation Intermediary License; Applicants

Notice03-5345
2003-03-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-02328
2025-08-28

SEC filing

View on SEC.gov →
333-249406
2020-10-09

SEC filing

View on SEC.gov →
811-22771
2017-08-29

SEC filing

View on SEC.gov →
811-09101
2022-08-24

PIP 9 N-PX

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811-06490
2020-08-18

FORM N-PX

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333-249858
2020-11-05

SEC filing

View on SEC.gov →
333-249858
2021-07-09

SEC filing

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333-249858
2021-06-30

SEC filing

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333-252530
2021-07-09

SEC filing

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000-30354
2012-11-28

FORM 6-K

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333-252530
2021-06-30

SEC filing

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333-252530
2021-02-10

SEC filing

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333-252530
2021-01-29

SEC filing

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811-03023
2025-08-01

SEC filing

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811-08565
2017-08-30

SEC filing

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811-05085
2022-08-31

N-PX

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811-07043
2025-08-27

SEC filing

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811-08261
2025-08-22

VOTE TABLE

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811-09223
2024-08-28

SEC filing

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811-22175
2020-08-10

SEC filing

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811-05085
2009-08-26

N-PX

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000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-05583
2020-08-27

FTVIP PE: 06-30-20

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811-06722
2014-07-31

FORM N-PX

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811-09105
2020-08-26

N-PX

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811-07338
2009-08-27

N-PX

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811-00116
2025-08-28

SEC filing

View on SEC.gov →
811-02594
2017-08-28

MFS SERIES TRUST IV N-PX

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811-09945
2025-08-28

VOTE TABLE

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811-22410
2024-09-03

SEC filing

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811-21763
2020-11-13

MANAGED ACCOUNT SERIES

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811-21763
2020-08-27

MANAGED ACCOUNT SERIES

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811-07883
2014-08-13

N-PX

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811-09101
2025-08-25

SEC filing

View on SEC.gov →
811-23585
2025-08-28

SEC filing

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028-19140
2025-09-08

SEC filing

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811-23312
2025-08-29

SEC filing

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811-03462
2025-08-18

SEC filing

View on SEC.gov →
811-05577
2025-08-08

SEC filing

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811-22538
2025-08-21

SEC filing

View on SEC.gov →
811-22718
2025-09-02

SEC filing

View on SEC.gov →
811-05576
2020-11-13

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-09877
2020-08-19

CALVERT RESPONSIBLE INDEX SERIES, INC.

View on SEC.gov →
811-05576
2020-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-03010
2019-08-29

SEC filing

View on SEC.gov →
811-22649
2025-08-28

VOTE TABLE

View on SEC.gov →
811-03010
2019-08-29

SEC filing

View on SEC.gov →
811-00862
2025-08-28

SEC filing

View on SEC.gov →
811-07343
2022-08-24

PIP INC N-PX

View on SEC.gov →
811-05624
2020-08-28

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
811-02546
2019-08-29

SEC filing

View on SEC.gov →
811-07572
2014-08-29

PFI 2014 N-PX 10/31 FUNDS - PART 4

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811-08194
2015-08-26

SEC filing

View on SEC.gov →
811-09913
2020-08-13

N-PX

View on SEC.gov →
811-09521
2025-08-25

VOTE TABLE

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811-23645
2025-08-25

VOTE TABLE

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811-10303
2021-08-27

ANNUAL REPORT OF PROXY VOTING

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811-23439
2025-08-29

SEC filing

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811-22245
2020-08-18

PROXY VOTING SUMMARY

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811-22175
2017-08-18

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-05888
2018-08-30

N-PX

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811-05085
2024-08-28

SEC filing

View on SEC.gov →
811-06719
2022-08-11

SEC filing

View on SEC.gov →
811-04556
2014-08-27

N-PX

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811-06241
2025-08-28

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-22519
2014-08-08

PROXY VOTING RECORD

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-21990
2022-08-26

PRIMARY DOCUMENT

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811-03857
2022-08-31

N-PX

View on SEC.gov →
811-22027
2025-08-29

SEC filing

View on SEC.gov →
811-05447
2020-08-26

N-PX

View on SEC.gov →
811-08932
2025-08-27

SEC filing

View on SEC.gov →
811-08056
2017-07-25

PRAXIS MUTUAL FUNDS N-PX 2017

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811-05972
2014-08-27

SEC filing

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811-05823
2025-08-21

SEC filing

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811-23373
2025-08-06

SEC filing

View on SEC.gov →
811-10263
2020-08-24

FORM N-PX

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811-06569
2024-08-29

SEC filing

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811-07102
2009-08-31

SEC filing

View on SEC.gov →
811-05972
2015-08-31

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-05447
2025-08-27

PROXY VOTING RECORD

View on SEC.gov →
811-08234
2020-08-17

N-PX

View on SEC.gov →
811-09913
2017-08-10

N-PX

View on SEC.gov →
811-22961
2025-08-26

SEC filing

View on SEC.gov →
811-05426
2017-08-10

N-PX

View on SEC.gov →
811-05084
2022-08-10

MUTUAL OF AMERICA INVESTMENT CORP

View on SEC.gov →
811-05629
2022-08-26

VOYA INVESTORS TRUST

View on SEC.gov →
811-07338
2024-08-29

SEC filing

View on SEC.gov →
811-10385
2020-08-28

SEC filing

View on SEC.gov →
811-21944
2019-08-05

PROXY VOTING SUMMARY

View on SEC.gov →
811-23659
2025-08-15

SEC filing

View on SEC.gov →
811-08056
2020-08-03

SEC filing

View on SEC.gov →
811-08361
2022-08-26

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09877
2022-08-18

CALVERT RESPONSIBLE INDEX SERIES, INC.

View on SEC.gov →
811-23108
2025-09-02

VOTE TABLE

View on SEC.gov →
811-07572
2020-08-26

PFI 831 N-PX 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NY1
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.

Search Screening List
← Annemarie CastilloANSA I.T.S., INC. →