Base
Customs Broker

WALSH 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALSH 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)

811-21460
2005-08-30

PIONEER SERIES TRUST II

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

PIONEER SMALL CAP VALUE FUND

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030-00354
2005-07-28

SEC filing

View on SEC.gov →
811-03114
2008-08-26

SEC filing

View on SEC.gov →
811-04717
2004-08-30

N-PX

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030-00354
2004-07-29

SEC filing

View on SEC.gov →
811-08167
2006-08-24

SCC N-PX

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811-06351
2007-08-30

SEC filing

View on SEC.gov →
811-08267
2006-08-18

KOPP FUNDS, INC.

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

FORM N-PX 2006 PIONEER SMALL CAP VALUE

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811-03114
2006-08-25

SEC filing

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030-00354
2003-07-29

SEC filing

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811-05848
2007-08-27

GABELLI VALUE NPX 0607

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811-21460
2006-08-25

FORM N-PX 2006 PIONEER SERIES TRUST II

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811-21038
2006-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07685
2008-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21855
2007-08-24

BRDEY7_0001352853

View on SEC.gov →
811-07763
2006-08-31

SEC filing

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
811-07685
2009-08-25

ANNUAL REPORT OF PROXY VOTING

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811-02546
2008-08-26

SEC filing

View on SEC.gov →
811-05848
2008-08-26

GABELLI VALUE NPX 0608

View on SEC.gov →
811-10383
2007-08-24

ANNUAL REPORT

View on SEC.gov →
811-07644
2006-08-21

CAPITAL ASSET NPX 0806

View on SEC.gov →
811-06167
2004-08-30

N-PX

View on SEC.gov →
811-05823
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-21038
2007-08-24

N-PX

View on SEC.gov →
811-07599
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-05824
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-05518
2006-08-29

THE RBB FUND, INC.

View on SEC.gov →
811-07644
2009-08-21

GABELLI CAPITAL ASSET NPX 0809

View on SEC.gov →
811-09445
2007-08-27

BRDU12_0001090154.TXT

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811-06351
2008-08-28

SEC filing

View on SEC.gov →
811-05017
2005-08-31

MAIN PART

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

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

View on SEC.gov →
811-07261
2007-08-28

N-PX

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

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-07572
2005-08-29

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

View on SEC.gov →
811-07644
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05518
2007-08-24

FORM N-PX FOR THE RBB FUNDS, INC

View on SEC.gov →
811-05848
2009-08-18

GABELLI VALUE NPX 0809

View on SEC.gov →
811-01436
2007-08-22

BRDAG6_0000079179

View on SEC.gov →
811-05511
2006-08-25

SEC filing

View on SEC.gov →
811-08716
2007-08-28

EVERGREEN VARIABLE TRUST - FORM N-PX

View on SEC.gov →
811-07513
2005-08-03

PUTNAM FUNDS TRUST

View on SEC.gov →
811-10383
2006-08-28

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

View on SEC.gov →
811-06719
2007-08-22

BB&T FUNDS N-PX

View on SEC.gov →
811-00558
2007-08-30

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-09439
2006-08-29

SPSS N-PX

View on SEC.gov →
811-07175
2007-08-30

SMALL-CAP

View on SEC.gov →
811-05518
2004-08-30

RBB N-PX

View on SEC.gov →
811-07175
2006-08-31

VOTING - SMALL CAP

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811-00649
2005-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-09765
2004-08-31

N-PX

View on SEC.gov →
811-03956
2006-08-28

RIVERSOURCE STRATEGY SERIES, INC. FORM N-PX

View on SEC.gov →
811-09253
2009-08-24

SMALL MID CAP N-PX

View on SEC.gov →
811-21038
2008-08-20

N-PX

View on SEC.gov →
811-10321
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07175
2004-08-30

VTMF SMALL CAP FUND 116

View on SEC.gov →
811-07885
2008-09-02

QUANTITATIVE ENHANCED SMALL CAP SERIES

View on SEC.gov →
811-01436
2008-08-12

0000079179

View on SEC.gov →
811-01027
2007-08-30

VANGUARD CONSUMER DISCRETIONARY 5483

View on SEC.gov →
811-04325
2005-08-26

FIRST INVESTORS LIFE SERIES FUND

View on SEC.gov →
811-05773
2007-08-29

FORM N-PX

View on SEC.gov →
811-05897
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08915
2006-08-29

SPAA N-PX

View on SEC.gov →
811-04875
2004-08-30

FORM N-PX

View on SEC.gov →
811-05824
2005-08-19

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-01027
2004-08-31

CONSUMER DISCRETIONARY INDEX 5483

View on SEC.gov →
811-05962
2006-08-31

SEC filing

View on SEC.gov →
811-07076
2007-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-00816
2006-08-30

FORM N-PX

View on SEC.gov →
001-38219
2024-04-25

ARS

View on SEC.gov →
811-01027
2009-08-28

WORLD CONSUMER DISCRETIONARY INDEX 5483

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

CONSUMER DISCRETIONARY INDEX 5483

View on SEC.gov →
811-00649
2006-08-25

SEC filing

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811-05159
2006-08-28

SEC filing

View on SEC.gov →
811-21695
2007-08-28

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-08212
2008-08-29

SEC filing

View on SEC.gov →
811-08673
2009-08-13

FORM N-PX

View on SEC.gov →
811-06367
2006-08-18

EQUITY SERIES NPX 0806

View on SEC.gov →
811-07123
2008-08-20

FORM N-PX

View on SEC.gov →
811-08413
2007-08-28

EVERGREEN EQUITY TRUST - FORM N-PX

View on SEC.gov →
811-05030
2004-08-31

N-PX

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 →
811-06351
2009-08-27

SEC filing

View on SEC.gov →
811-05824
2006-08-29

SEC filing

View on SEC.gov →
811-08673
2004-08-31

FORM N-PX

View on SEC.gov →
811-05159
2004-08-27

SEC filing

View on SEC.gov →
811-03599
2006-08-23

THE ROYCE FUND

View on SEC.gov →
811-05897
2006-08-29

RIVERSOURCE MARKET ADVANTAGE SERIES, INC. FORM N-PX

View on SEC.gov →
811-05346
2004-08-30

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07142
2004-08-27

GE GLOBAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
811-05518
2006-08-29

RBB FUND 2006 N-PX

View on SEC.gov →
811-09253
2008-08-29

SMALLMIDCAPNPX

View on SEC.gov →
811-08879
2006-08-29

SUN CAPITAL ADVISERS TRUST N-PX

View on SEC.gov →
811-07064
2006-08-28

TPT N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W02
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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