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CHS Hedging LLC

Regulator action

CHS Hedging LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHS Hedging LLC · CHS Hedging, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Inver Grove Heights, Minnesota				[sources]
Last change	2025-08-10	Last processed	2025-09-29	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders Minnesota Futures Commission Merchant to Pay $6.5 Million for Anti-Money Laundering, Risk Management, Recordkeeping, and Supervision Violations	2022-12-20
CFTC Orders CHS Hedging, LLC, To Pay $650,000 for Recordkeeping and Unauthorized Trading Violations	2024-09-26

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-8968cc9d3b6be12e0c749d2434a20f5d215de9f2 · us-cftc-d0c6f9310aecc6a0eeba7bffe99231e1446cbf69

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