Base
Customs Broker

YVONNE WING SZE POON

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “YVONNE WING SZE POON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YVONNE WING SZE POON” 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)

333-103648
2003-03-06

SEC filing

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811-01435
2023-08-28

SEC filing

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811-23737
2023-08-28

SEC filing

View on SEC.gov →
811-08510
2006-08-28

SEC filing

View on SEC.gov →
811-22668
2020-08-28

ANNUAL REPORT OF PROXY VOTING

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811-22912
2014-08-18

FORM N-PX

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
811-04782
2018-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03735
2020-08-26

N-PX

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-00058
2023-08-23

GEORGE PUTNAM BALANCED FUND

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811-05037
2020-08-17

N-PX

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811-06373
2020-08-21

FORM N-PX

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811-01435
2020-08-26

N-PX

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811-00116
2023-08-28

SEC filing

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811-06241
2020-08-28

BRD015_0000872649_2020

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

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811-02958
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06569
2007-08-31

MAIN PART

View on SEC.gov →
811-04088
2007-02-09

AMENDMENT TO FORM N-PX

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811-22532
2016-08-12

RGT N-PX 6/30/2016

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811-03735
2023-08-28

SEC filing

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811-05972
2021-08-27

N-PX

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811-06722
2015-08-05

N-PX

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811-02333
2023-08-28

SEC filing

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811-07170
2006-08-30

FORM N-PX

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811-00862
2020-08-26

N-PX

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811-22920
2018-08-31

SEC filing

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811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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811-07237
2023-08-23

PUTNAM INVESTMENT FUNDS

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811-22496
2023-08-28

SEC filing

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811-06135
2012-08-28

TIFI FORM N-PX PE 6/30/12

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811-03855
2017-08-24

SEC filing

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811-03090
2023-08-29

MFS SERIES TRUST VII N-PX

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811-05037
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03090
2014-08-27

MFS SERIES TRUST VII N-PX

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

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-00558
2017-12-21

N-PX/A

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811-08030
2012-08-13

RMT N-PX 2012

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811-10401
2020-08-21

ANNUAL REPORT FOR N-PX

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811-03919
2012-08-30

SEC filing

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811-07436
2012-08-31

SEC filing

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811-05576
2020-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-08510
2009-08-27

N-PX

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

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-00558
2017-08-30

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03091
2020-11-13

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-03091
2020-08-27

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-03114
2007-08-30

SEC filing

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811-06017
2008-08-29

SEC filing

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811-06373
2017-08-29

FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2017

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811-07912
2014-08-15

SEC filing

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811-07443
2016-08-30

SEC filing

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811-03329
2017-08-24

SEC filing

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811-08932
2012-08-29

ARTISAN PARTNERS FUNDS, INC.

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811-06373
2012-08-29

FORM N-PX FOR PERIOD ENDED JUNE 30, 2012

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811-03734
2012-08-24

N-PX

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811-06324
2013-08-28

N-PX

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811-05188
2020-08-26

N-PX

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-10063
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07237
2020-08-19

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-00862
2023-08-28

SEC filing

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811-01879
2023-08-31

SEC filing

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811-08194
2018-08-23

SEC filing

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811-07762
2008-08-13

SEC filing

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811-21534
2006-08-28

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

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811-22375
2015-08-27

PIMCO EQUITY SERIES

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811-03738
2023-08-30

N-PX

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811-02111
2006-08-28

RIVERSOURCE LARGE CAP SERIES, INC. FORM N-PX

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-04255
2020-08-25

SEC filing

View on SEC.gov →
811-07883
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22483
2020-08-12

N-PX

View on SEC.gov →
811-22519
2016-08-05

PROXY VOTING RECORD

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811-05344
2014-08-07

SEC filing

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811-07912
2013-08-23

SEC filing

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811-00066
2023-08-28

SEC filing

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811-04492
2020-08-28

MFS SERIES TRUST X N-PX

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811-02753
2020-08-19

GUGGENHEIM VARIABLE FUNDS TRUST

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811-00649
2021-08-27

PRIMARY DOCUMENT

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811-07736
2023-08-31

SEC filing

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811-09102
2005-08-30

ISHARES INC. FORM N-PX

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811-08764
2010-08-18

N-PX

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811-21719
2016-08-22

SEC filing

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811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-02958
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2010-08-31

SEC filing

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811-05624
2023-08-28

MORGAN STANLEY INSTITUTIONAL FUND, INC - N-PX

View on SEC.gov →
811-22245
2021-08-11

PROXY VOTING RECORD

View on SEC.gov →
811-05823
2020-08-26

DOMINI INVESTMENT TRUST

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811-22532
2017-08-18

SEC filing

View on SEC.gov →
811-22810
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05346
2023-08-23

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05426
2023-08-07

N-PX

View on SEC.gov →
811-03857
2017-08-30

N-PX

View on SEC.gov →
811-00032
2023-08-28

SEC filing

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811-06373
2023-08-25

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86P
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.

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