Base
Customs Broker

Cargo Modules 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 “Cargo Modules CHB, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Cargo Modules 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 (12)

001-31798
2003-09-15

SHINHAN FINANCIAL GROUP CO.,LTD FORM 20FR12B

View on SEC.gov →
001-31798
2004-06-30

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
811-04984
2007-08-31

FORM N-PX

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-07953
2007-08-30

EQ ADVISORS TRUST

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WFX
License Status
Active
Address
NY
Classification
Customs Broker

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
CARGO LOGISTICS NETWORKCARGO PARTNER NETWORK INC.