Base
Customs Broker

Sunny Eun 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Sunny Eun Kim” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sunny Eun 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)

000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-122159
2005-01-20

GRAVITY CO., LTD.

View on SEC.gov →
333-122159
2005-01-31

GRAVITY CO.,LTD

View on SEC.gov →
333-122159
2005-02-08

GRAVITY CO., LTD. FORM 424B1

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
811-22264
2012-08-29

N-PX

View on SEC.gov →
811-05723
2016-08-26

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-05010
2017-08-24

N-PX

View on SEC.gov →
811-04985
2020-08-27

SEC filing

View on SEC.gov →
811-06378
2020-08-27

TDMT_NPX_0820

View on SEC.gov →
811-22943
2018-08-20

SEC filing

View on SEC.gov →
811-05833
2025-08-29

SEC filing

View on SEC.gov →
811-22943
2017-08-29

SEC filing

View on SEC.gov →
811-08510
2019-08-28

N-PX

View on SEC.gov →
811-22255
2025-08-21

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08510
2014-08-26

N-PX

View on SEC.gov →
001-13372
2025-12-18

FORM 6-K

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
811-22468
2017-08-18

ASHMORE FUNDS

View on SEC.gov →
811-08510
2011-08-25

SEC filing

View on SEC.gov →
811-08510
2013-08-27

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-02968-99
2015-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-07655
2019-08-27

N-PX

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-04692
2017-08-30

N-PX

View on SEC.gov →
811-09253
2023-08-24

SEC filing

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

SEC filing

View on SEC.gov →
811-23615
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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

FORM N-PX

View on SEC.gov →
811-07440
2020-08-31

SEC filing

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

SEC filing

View on SEC.gov →
001-13372
2024-09-09

FORM 6-K

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-08050
2012-08-28

THE ASIA TIGERS FUND, INC.

View on SEC.gov →
811-02968-99
2019-08-30

N-PX

View on SEC.gov →
001-13372
2025-09-15

FORM 6-K

View on SEC.gov →
001-13372
2024-12-10

FORM 6-K

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-23703
2023-08-25

N-PX

View on SEC.gov →
811-09054
2017-08-03

N-PX

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

SEC filing

View on SEC.gov →
001-13372
2024-06-13

FORM 6-K

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-06563
2020-08-19

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-08226
2019-08-30

TGIT NPX PE: 60-30-2019

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-02968-99
2017-08-30

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-21944
2025-08-18

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-08050
2011-08-18

FORM N-PX

View on SEC.gov →
811-22819
2023-08-25

ETFIS SERIES TRUST I

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-02968-99
2012-08-30

SEC filing

View on SEC.gov →
811-02958
2025-08-29

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-02968-99
2014-08-28

SEC filing

View on SEC.gov →
811-22167
2023-08-29

VIRTUS STRATEGY TRUST FUND

View on SEC.gov →
811-09891
2019-08-21

FORM N-PX

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
001-13372
2025-04-28

FORM 20-F

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-10467
2024-08-23

SEC filing

View on SEC.gov →
001-13372
2024-04-30

FORM 20-F

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-09999
2023-08-23

PIP 2 N-PX

View on SEC.gov →
811-22920
2020-08-24

SEC filing

View on SEC.gov →
028-00013
2024-09-25

SEC filing

View on SEC.gov →
811-09999
2022-08-24

PIP 2 N-PX

View on SEC.gov →
811-10063
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07589
2023-08-17

N-PX

View on SEC.gov →
811-07840
2015-08-19

SCHRODER SERIES TRUST

View on SEC.gov →
811-21944
2023-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-08510
2008-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8F8
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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