Base
Customs Broker

YIH CHUANG

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 “YIH CHUANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIH CHUANG” 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)

005-82477
2013-04-03

EX-7.6

View on SEC.gov →
001-41434
2023-07-28

FORM 8-K

View on SEC.gov →
001-41434
2023-07-13

FORM 8-K

View on SEC.gov →
005-82477
2013-07-30

SCHEDULE 13E-3 AMENDMENT NO.4

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001-41434
2023-08-03

FORM 8-K

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005-82477
2013-04-03

EX-7.7

View on SEC.gov →
005-82477
2013-04-03

EX-7.8

View on SEC.gov →
005-82477
2013-05-29

SCHEDULE 13E-3 AMENDMENT NO. 3

View on SEC.gov →
005-82477
2013-05-22

SCHEDULE 13E-3 AMENDMENT NO.2

View on SEC.gov →
005-82477
2013-04-03

EX-7.3

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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005-82477
2013-04-03

EX-7.9

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005-82477
2013-04-03

EX-7.4

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001-41434
2024-11-12

FORM DEFR 14A

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001-41434
2024-11-05

FORM DEF 14A

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005-82477
2013-04-03

EX-7.5

View on SEC.gov →
005-82477
2013-04-03

EX-99.(A)(1)

View on SEC.gov →
005-82477
2013-05-22

EX-99.(A)(1)

View on SEC.gov →
005-82477
2013-05-07

EX-99.(A)(1)

View on SEC.gov →
005-82477
2013-05-29

EX-99.(A)(1)

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333-114595
2004-06-14

AMENDED AND RESTATED INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
005-60429
2006-04-07

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-60429
2006-04-07

SCHEDULE 13D

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333-171637
2015-01-09

EXHIBIT 10.1

View on SEC.gov →
001-41434
2023-08-21

QUARTERLY REPORT

View on SEC.gov →
333-171637
2014-11-14

EXHIBIT 10.1

View on SEC.gov →
001-41434
2026-04-15

FORM 10-K FOR DEC 2025

View on SEC.gov →
333-207187
2015-10-07

S-1/A

View on SEC.gov →
333-207187
2015-09-29

FORM S-1

View on SEC.gov →
001-41434
2026-04-21

AMENDMENT NO 1

View on SEC.gov →
001-41434
2024-10-07

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-41434
2024-11-20

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-41434
2025-05-06

FORM 10-K FOR DEC 2024

View on SEC.gov →
333-287148
2025-05-09

EX-4.2

View on SEC.gov →
001-41434
2024-04-01

FORM 10-K FOR 12/31/23

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001-41434
2025-06-04

FORM 10-K/A

View on SEC.gov →
001-41434
2025-06-20

AMENDMENT NO. 2

View on SEC.gov →
333-290581
2025-09-29

FORM S-1

View on SEC.gov →
811-01886
2005-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-41434
2023-10-27

10-Q/A

View on SEC.gov →
811-04893
2014-08-18

SEC filing

View on SEC.gov →
811-04893
2016-08-17

SEC filing

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
811-02661
2019-08-29

BLACKROCK ASIAN DRAGON FUND, INC.

View on SEC.gov →
000-29620
2013-03-22

EX-99.2

View on SEC.gov →
811-07840
2018-08-31

SEC filing

View on SEC.gov →
811-05723
2019-08-29

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
333-191082
2013-09-11

FORM S-1

View on SEC.gov →
811-02552
2005-08-31

MAIN PART

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

N-PX

View on SEC.gov →
811-08598
2005-08-31

COMMERCE FUNDS

View on SEC.gov →
811-06686
2014-08-26

N-PX

View on SEC.gov →
811-06637
2022-08-18

N-PX

View on SEC.gov →
001-41401
2023-05-01

EX-4.13

View on SEC.gov →
811-05037
2022-08-18

ANNUAL REPORT FOR N-PX/A

View on SEC.gov →
811-05037
2022-08-18

ANNUAL REPORT FOR N-PX

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

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07239
2022-08-26

N-PX

View on SEC.gov →
811-06135
2023-08-24

SEC filing

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-06067
2007-10-30

N-Q

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

N-PX

View on SEC.gov →
811-22574
2015-08-14

SEC filing

View on SEC.gov →
811-01193
2005-08-19

SEC filing

View on SEC.gov →
811-06569
2005-08-31

MAIN PART

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03919
2011-08-31

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-04676
2022-08-26

2022 HARBOR FUNDS N-PX

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-01424
2005-08-26

AIM EQUITY FUNDS - DATED 6/30/2005

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811-05972
2011-08-30

SEC filing

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22255
2024-09-03

SEC filing

View on SEC.gov →
811-01027
2015-08-28

SEC filing

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-22468
2014-08-28

ASHMORE FUNDS

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

FORM N-PX

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

SEC filing

View on SEC.gov →
811-22167
2022-08-31

VIRTUS STRATEGY TRUST FUND

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

SEC filing

View on SEC.gov →
811-23100
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-22061
2019-08-29

BLACKROCK FUNDS II

View on SEC.gov →
811-22255
2018-08-21

N-PX

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-08789
2005-08-29

VALIC COMPANY II - JUNE 30, 2005

View on SEC.gov →
811-07851
2020-08-27

SEC filing

View on SEC.gov →
811-05360
2005-08-26

FORM N-PX

View on SEC.gov →
811-05201
2018-08-08

N-PX

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-05221
2005-08-18

ANNUAL REPORT PROXY

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8KH
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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