Base
Customs Broker

SUNG MOO KIM

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNG MOO KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNG MOO KIM” 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)

001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
001-15012
2005-10-06

EX-99.2 GENERAL MEETINGS OF SHAREHOLDERS

View on SEC.gov →
001-15012
2004-03-11

EX-99.1 SHAREHOLDER REFERENCE MATERIAL, 2004 AGM

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
001-15012
2006-11-01

EX-99.1 REFERENCE MATERIAL FOR THE EGM

View on SEC.gov →
001-15012
2005-03-11

REFERENCE MATERIAL FOR AGM OF SHAREHOLDERS

View on SEC.gov →
001-15012
2006-03-09

EX-99.1 REFERENCE MATERIAL FOR AGM

View on SEC.gov →
001-15012
2007-04-11

EX-99.1 ANNUAL REPORT FOR YEAR ENDED DECEMBER 31,2006

View on SEC.gov →
333-11614
2007-06-28

HANAROTELECOM INCORPORATED

View on SEC.gov →
001-15012
2006-04-13

EX-99.1 ANNUAL REPORT FOR THE FISSCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
000-50590
2006-03-31

EXHIBIT 9

View on SEC.gov →
001-15012
2006-05-23

EX-99.1 QUARTERLY REPORT ENDED MAR 31,2006

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
001-15012
2007-05-29

EX-99.1 QUARTERLY REPORT FOR THE FIRST QUARTER ENDED MARCH 31 IN 2007

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
001-15012
2003-10-23

EX-99.3 SHAREHOLDERS' RESOLUTION OF DIRECTOR

View on SEC.gov →
001-15012
2005-11-22

EX-99.1 CORPORATE DISCLOSURE RELATING TO QUARTER REPORT

View on SEC.gov →
001-15012
2003-10-23

EX-99.1 RESOLUTIONS OF SHAREHOLDERS' MEETING

View on SEC.gov →
001-15012
2003-11-26

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-15012
2004-08-30

EX-99.1 INTERIM REPORT DATED AUGUST 13, 2004

View on SEC.gov →
811-08002
2010-08-25

SEC filing

View on SEC.gov →
001-15012
2005-04-11

EX-99.1 - ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-04058
2014-08-27

KOREA FUND

View on SEC.gov →
001-15012
2004-05-24

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-15012
2004-04-08

EX-99.1 ANNUAL REPORT FOR YEAR ENDED DEC 31, 2003

View on SEC.gov →
811-04058
2004-08-25

N-PX FILING

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-15012
2005-08-25

EX-99.1 INTERIM REPORT

View on SEC.gov →
001-15012
2005-05-23

EX-99.1 QUARTERLY REPORT DATED MAY 16, 2005

View on SEC.gov →
001-15012
2006-08-23

INTERIM REPORT

View on SEC.gov →
001-15012
2003-10-07

EX-99.1 SHAREHOLDER REFERENCE MATERIALS

View on SEC.gov →
811-03855
2006-08-25

SEC filing

View on SEC.gov →
001-15012
2006-08-10

HANARO TELECOM, INC

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
083-00002
2020-04-22

SEC filing

View on SEC.gov →
001-14926
2022-04-26

EX-99.1

View on SEC.gov →
001-15012
2006-11-24

EX-99.1 QUARTERLY REPORT FOR 3Q'06

View on SEC.gov →
811-08342
2018-08-15

BRD2K30000918706.TXT

View on SEC.gov →
811-08342
2018-09-24

BRD2K30000918706_AMENDMENT.TXT

View on SEC.gov →
001-14926
2021-04-23

FORM 6-K

View on SEC.gov →
811-22424
2018-08-15

BRD2K30001493214.TXT

View on SEC.gov →
811-22424
2018-09-24

BRD2K30001493214_AMENDMENT.TXT

View on SEC.gov →
001-13368
2020-06-29

FORM 6-K

View on SEC.gov →
811-04058
2024-08-23

SEC filing

View on SEC.gov →
001-14926
2023-04-24

FORM 6-K

View on SEC.gov →
001-13368
2021-06-22

FORM 6-K

View on SEC.gov →
001-13368
2025-08-28

EX-99.1

View on SEC.gov →
333-76918
2002-01-17

SEC filing

View on SEC.gov →
001-15012
2003-10-02

EX-99.2 SHAREHOLDER PROXY MATERIALS

View on SEC.gov →
001-14926
2024-04-24

FORM 6-K

View on SEC.gov →
001-14926
2025-04-17

FORM 6-K

View on SEC.gov →
333-87076
2002-05-22

FINAL PROSPECTUS

View on SEC.gov →
001-14926
2011-04-14

FORM 6-K

View on SEC.gov →
001-14926
2010-12-09

FORM 6-K

View on SEC.gov →
001-14926
2010-04-19

FORM 6-K

View on SEC.gov →
333-87076
2002-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
333-87076
2002-05-15

AMEND. NO. 1 TO FORM S-3

View on SEC.gov →
005-57471
2021-03-08

SC 13D

View on SEC.gov →
811-04789
2006-08-31

N-PX FILING

View on SEC.gov →
811-08002
2004-08-19

KOREA

View on SEC.gov →
001-15012
2006-06-29

HANAROTELECOM INCORPORATED

View on SEC.gov →
333-146421
2007-10-09

FINAL PROSPECTUS

View on SEC.gov →
811-08388
2012-08-28

SEC filing

View on SEC.gov →
333-208395
2015-12-09

FORM S-1

View on SEC.gov →
811-07987
2006-08-31

DEAN N-PX 2006

View on SEC.gov →
333-257751
2022-03-31

FORM S-1/A

View on SEC.gov →
333-257751
2022-08-01

FORM S-1/A

View on SEC.gov →
333-257751
2022-07-14

FORM S-1/A

View on SEC.gov →
001-14926
2010-09-13

FORM 6-K

View on SEC.gov →
001-15012
2004-06-16

HANARO TELECOM 20-F

View on SEC.gov →
333-146421
2007-10-01

FORM F-3

View on SEC.gov →
811-06324
2006-08-31

FORM N-PX

View on SEC.gov →
333-257751
2022-03-07

FORM S-1/A

View on SEC.gov →
333-239951
2023-04-14

SEC filing

View on SEC.gov →
333-239951
2022-04-12

SEC filing

View on SEC.gov →
001-15012
2005-06-29

HANAROTELECOM INCORPORATED

View on SEC.gov →
811-08510
2005-08-29

SEC filing

View on SEC.gov →
333-257751
2022-05-05

FORM S-1/A

View on SEC.gov →
001-14926
2021-04-30

FORM 20-F

View on SEC.gov →
001-13368
2021-04-29

FORM 20-F

View on SEC.gov →
333-257751
2022-04-28

FORM S-1/A

View on SEC.gov →
001-14926
2020-04-29

FORM 20-F

View on SEC.gov →
811-06378
2021-08-30

TDMT NPX 0621

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
811-04985
2021-08-27

SEC filing

View on SEC.gov →
333-136378
2007-10-12

FORM 424(B)(2)

View on SEC.gov →
333-257751
2022-06-15

FORM S-1/A

View on SEC.gov →
811-04692
2018-08-30

N-PX

View on SEC.gov →
333-257751
2022-01-28

FORM S-1/A

View on SEC.gov →
333-257751
2021-07-07

FORM S-1

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
682
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.

Search Screening List
← SUNG JOON KIMSUNG W CHO →