Base
Customs Broker

Yong Mun Choe

NY

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 “Yong Mun Choe” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yong Mun Choe” 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
2017-08-23

SEC filing

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811-08002
2012-08-22

SEC filing

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

LIST OF RECIPIENTS AND SHARES

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811-08002
2014-08-28

SEC filing

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333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

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811-08002
2015-08-25

SEC filing

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811-22918
2015-08-19

HORIZONS KOREA KOSPI 200 ETF

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811-22918
2016-08-02

HORIZONS KOREA KOSPI 200 ETF

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811-04058
2024-08-23

SEC filing

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811-08002
2011-08-23

SEC filing

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811-08342
2018-08-15

BRD2K30000918706.TXT

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811-08342
2018-09-24

BRD2K30000918706_AMENDMENT.TXT

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000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-22424
2018-08-15

BRD2K30001493214.TXT

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811-22424
2018-09-24

BRD2K30001493214_AMENDMENT.TXT

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811-08002
2016-08-31

SEC filing

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333-141131
2007-03-08

SEC filing

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811-06115
2016-08-22

N-PX

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811-22406
2013-08-26

SEC filing

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811-06324
2017-08-31

N-PX

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333-258246
2021-07-29

S-8

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811-04710
2017-08-17

SEC filing

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811-07959
2021-08-20

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22920
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22211
2020-07-31

SEC filing

View on SEC.gov →
811-07959
2017-08-22

ANNUAL REPORT OF PROXY VOTING

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811-22211
2019-08-23

SEC filing

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811-22698
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22896
2023-08-24

BRD2K3_0001588812_2023

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811-22920
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22322
2011-05-13

AMENDED ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-22896
2018-09-24

BRD2K30001588812_AMENDMENT.TXT

View on SEC.gov →
811-22896
2018-08-15

BRD2K30001588812.TXT

View on SEC.gov →
811-22896
2017-08-15

BRD_2K3_0001588812.TXT

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811-08388
2013-08-30

N-PX

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811-22896
2019-08-15

BRD2K3_0001588812_2019

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811-00242
2012-08-28

BRD0150000052136

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811-07959
2022-08-31

ANNUAL REPORT FOR N-PX

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811-08342
2019-08-15

BRD2K3_0000918706_2019

View on SEC.gov →
811-22896
2020-08-19

BRD2K3_0001588812_2020.TXT

View on SEC.gov →
811-22896
2021-08-25

BRD2K3_0001588812_2021

View on SEC.gov →
811-22696
2013-08-30

N-PX

View on SEC.gov →
811-21894
2010-08-18

BRD6J10001359768.TXT

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811-22538
2020-08-14

N-PX

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811-07440
2016-08-30

SEC filing

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811-09094
2018-08-23

ANNUAL REPORT OF PROXY VOTING

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811-08348
2019-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22819
2019-08-08

ETFIS SERIES TRUST I

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811-21547
2021-08-27

BRD8W2_0001285650_2021

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811-22819
2018-08-29

ETFIS SERIES TRUST I

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811-07440
2013-08-30

SEC filing

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811-00242
2013-08-23

BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT

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811-07959
2019-08-26

ANNUAL REPORT OF PROXY VOTING

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811-08614
2012-08-07

ANNUAL REPORT OF PROXY VOTING

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811-22406
2017-07-28

FORM N-PX

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811-03919
2011-08-31

PROXY FILING

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811-21719
2019-08-14

SEC filing

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811-03919
2011-08-31

SEC filing

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811-04008
2006-08-25

SEC filing

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-06400
2017-08-31

SEC filing

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811-07440
2014-08-28

SEC filing

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811-22047
2021-08-27

BRD8W2_0001396277_2021

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811-06121
2010-08-25

FORM N-PX

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811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05426
2013-08-16

N-PX

View on SEC.gov →
811-02258
2012-08-09

BRD2K3000074663.TXT

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811-05972
2013-08-29

SEC filing

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811-01027
2013-08-29

SEC filing

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811-07436
2019-08-30

SEC filing

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811-05962
2013-08-29

SEC filing

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811-05972
2016-08-30

SEC filing

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811-06324
2016-08-25

N-PX

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

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

FORM N-PX

View on SEC.gov →
811-22896
2022-08-24

BRD2K3_0001588812_2022

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811-05972
2011-08-30

N-PX

View on SEC.gov →
811-07959
2024-09-03

VOTE TABLE

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811-07440
2010-08-31

SEC filing

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811-08004
2019-08-26

BRD006_0000912036_2019.TXT

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811-05972
2015-08-27

SEC filing

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811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-22708
2021-08-26

ANNUAL REPORT OF PROXY VOTING

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-21910
2015-08-11

CLAYMORE ETF TRUST 2

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811-03752
2012-08-29

BRD0060000720309

View on SEC.gov →
811-05624
2023-08-28

MORGAN STANLEY INSTITUTIONAL FUND, INC - N-PX

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-03734
2011-08-26

N-PX

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811-07655
2007-08-28

FORM N-PX

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-02258
2014-08-21

BRD2K30000074663.TXT

View on SEC.gov →
811-22896
2015-08-06

BRD2K30001588812_2015.TXT

View on SEC.gov →
811-22538
2017-07-21

N-PX

View on SEC.gov →
811-22525
2020-08-20

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-07436
2016-08-30

SEC filing

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811-08764
2013-08-07

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MD
License Status
Active
Address
NY
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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