Base
Customs Broker

STEVEN SEON LEE

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 “STEVEN SEON LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STEVEN SEON LEE” 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)

811-08002
2014-08-28

SEC filing

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811-08002
2017-08-23

SEC filing

View on SEC.gov →
005-60039
2010-02-17

AMENDMENT NO. 4

View on SEC.gov →
811-04058
2017-08-30

THE KOREA FUND, INC.

View on SEC.gov →
005-60673
2009-12-01

SC 13D/A

View on SEC.gov →
005-49737
2012-02-16

SC 13D/A

View on SEC.gov →
005-44103
2010-09-03

SCHEDULE 13D

View on SEC.gov →
005-81419
2012-03-16

SCHEDULE 13D/A

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005-83122
2010-11-24

FORM SC 13D

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005-85750
2010-11-12

XUEDA EDUCATION GROUP

View on SEC.gov →
005-83048
2009-09-28

FORM SC 13D

View on SEC.gov →
005-49737
2009-01-15

SC 13D/A

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811-22525
2012-08-29

AMENDED ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-22525
2012-08-03

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-45613
2011-04-06

SEC filing

View on SEC.gov →
000-33517
2003-05-30

ACQUSITION AGREEMENT

View on SEC.gov →
005-34736
2010-10-15

SEC filing

View on SEC.gov →
811-22467
2012-08-20

KAYNE ANDERSON MIDSTREAM/ENERGY FUND, INC. - N-PX

View on SEC.gov →
005-42462
2010-05-13

SCHEDULE 13D

View on SEC.gov →
005-62419
2009-10-09

SC 13D

View on SEC.gov →
005-85417
2010-04-21

SEC filing

View on SEC.gov →
811-22106
2012-08-28

FORM N-PX

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005-38618
2009-12-14

SC 13D/A

View on SEC.gov →
005-38618
2009-10-16

SC 13D/A

View on SEC.gov →
811-08388
2019-08-28

N-PX

View on SEC.gov →
811-10095
2014-08-27

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-05028
2008-10-14

PRIVATE ACCOUNT PORTFOLIO

View on SEC.gov →
811-05028
2008-12-11

PRIVATE ACCOUNT PORTFOLIO

View on SEC.gov →
811-22585
2012-08-28

FORM N-PX

View on SEC.gov →
811-05028
2009-04-03

PRIVATE ACCOUNT PORTFOLIO

View on SEC.gov →
005-38618
2009-08-05

SCHEDULE 13D

View on SEC.gov →
811-05028
2009-05-15

PRIVATE ACCOUNT PORTOLIO SUPPLEMENT

View on SEC.gov →
811-05028
2009-05-15

PPRIVATE ACCOUNT PORTFOLIO - SUPPLEMENT

View on SEC.gov →
811-02661
2017-08-25

BLACKROCK PACIFIC FUND, INC.

View on SEC.gov →
005-85762
2012-04-10

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
811-05028
2008-02-29

AMENDMENT TO OM DATED FEBRUARY 29, 2008

View on SEC.gov →
811-05028
2008-04-24

AMENDMENT TO OFFERING MEMORANDUM DATED APRIL 24, 2008

View on SEC.gov →
811-21823
2023-08-28

FORM N-PX

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

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
005-79910
2010-06-16

INITIAL FILING

View on SEC.gov →
811-05028
2009-11-12

POS AMI FOR PIMCO FUNDS

View on SEC.gov →
811-05028
2009-11-18

PRIVATE ACCOUNT PORTFOLIO SERIES

View on SEC.gov →
811-05028
2008-05-12

AMENDMENT TO OFFERING MEMORANDUM AND OM SUPPLEMENT DATED MAY 12, 2008

View on SEC.gov →
811-03114
2006-08-25

SEC filing

View on SEC.gov →
811-05028
2009-12-22

PIMCO FUNDS POS AMI

View on SEC.gov →
033-12113
2009-07-30

PIMCO FUNDS

View on SEC.gov →
811-07443
2014-08-28

SEC filing

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-05028
2007-08-14

SUPPLEMENT

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

N-PX

View on SEC.gov →
811-05028
2007-05-01

PRIVATE ACCOUNT PORTFOLIO SERIES

View on SEC.gov →
811-05028
2010-03-19

PIMCO FUNDS POS AMI

View on SEC.gov →
811-05037
2017-08-18

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22525
2014-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2017-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05028
2007-12-31

AMENDMENT TO OM DATED JUNE 29, 2007

View on SEC.gov →
811-05028
2007-07-17

PIMCO FUNDS - POS AMI FILING

View on SEC.gov →
811-08505
2006-08-30

BARON CAPITAL FUNDS TRUST

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

SEC filing

View on SEC.gov →
811-06403
2019-08-28

N-PX

View on SEC.gov →
811-08448
2017-08-15

NPX VOTES

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

N-PX

View on SEC.gov →
811-22920
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03143
2019-08-30

TGSCF NPX PE: 06-30-2019

View on SEC.gov →
811-21726
2014-08-11

SEC filing

View on SEC.gov →
811-03790
2013-07-26

SMALL CAP FUND N-PX 2013

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811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-21781
2012-08-20

FORM N-PX FILING 2012

View on SEC.gov →
811-22263
2023-08-11

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
811-07831
2014-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09235
2014-08-07

VOTING SUMMARY

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

N-PX

View on SEC.gov →
811-21781
2023-08-28

FORM N-PX

View on SEC.gov →
811-03090
2023-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-05617
2023-08-17

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21781
2023-08-29

FORM N-PX

View on SEC.gov →
811-21726
2015-08-20

SEC filing

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

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07572
2014-08-29

PFI 2014 N-PX 10/31 FUND - PART 18

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-21761
2016-08-16

BRDL39_0001324203_2016

View on SEC.gov →
811-05914
2014-08-26

TGOT N-PX PE 6/30/14

View on SEC.gov →
811-10401
2019-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22211
2017-08-09

SEC filing

View on SEC.gov →
811-10319
2017-08-17

ANNUAL REPORT OF PROXY VOTING

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

SEC filing

View on SEC.gov →
811-09439
2014-08-28

SEC filing

View on SEC.gov →
811-05576
2017-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-02781
2014-08-26

TFI N-PX PE 6/30/14

View on SEC.gov →
811-03114
2006-08-25

SEC filing

View on SEC.gov →
811-22920
2023-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02594
2023-08-29

MFS SERIES TRUST IV N-PX

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

BRD2K30000918706.TXT

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
811-02699
2025-08-28

SEC filing

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
811-02841
2004-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8KR
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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