Base
Customs Broker

ALLEN CHAN

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 “ALLEN CHAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLEN CHAN” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Proposed Rule2021-08888
2021-05-10

Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long-Term Care Hospital Prospective Payment System and Proposed Policy Changes and Fiscal Year 2022 Rates; Quality Programs and Medicare Promoting Interoperability Program Requirements for Eligible Hospitals and Critical Access Hospitals; Proposed Changes to Medicaid Provider Enrollment; and Proposed Changes to the Medicare Shared Savings Program

Notice2012-27306
2012-11-08

Public Hearing and Opportunities for Public Review and Comment

SEC Filings (100)

001-31902
2006-02-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-52918
2009-12-17

SEC filing

View on SEC.gov →
333-118783
2004-09-27

DEPOSIT TRANSFER AGREEMENT DATED SEPTEMBER 17, 2004

View on SEC.gov →
001-31902
2004-09-23

EX-99.1

View on SEC.gov →
001-31902
2004-10-07

SEC filing

View on SEC.gov →
333-118783
2004-09-20

INSTRUMENT OF TRANSFER DATED JUNE 18, 2004 RELATING TO THE RESTRUCTURING

View on SEC.gov →
001-35289
2013-07-31

MANAGEMENT PROXY CIRCULAR OF THE REGISTRANT DATED JULY 25, 2013

View on SEC.gov →
001-31902
2004-09-23

8-K

View on SEC.gov →
001-31902
2004-11-15

EX-10.4

View on SEC.gov →
333-118783
2004-09-27

INSTRUMENT OF TRANSFER DATED SEPTEMBER 17, 2004

View on SEC.gov →
333-118783
2004-09-27

INSTRUMENT OF TRANSFER DATED SEPTEMBER 17, 2004

View on SEC.gov →
005-82996
2018-09-06

EXHIBIT 2

View on SEC.gov →
001-31902
2004-12-03

SEC filing

View on SEC.gov →
005-82996
2018-03-23

EXHIBIT 2

View on SEC.gov →
001-38495
2020-07-23

EX-4.1

View on SEC.gov →
001-35289
2015-07-27

EXHIBIT 99.3

View on SEC.gov →
868-04312
2016-11-21

SEC filing

View on SEC.gov →
001-42462
2026-01-28

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-35289
2013-09-12

REPORT OF VOTING RESULTS DATED SEPTEMBER 12, 2013

View on SEC.gov →
021-272385021-272385-01
2016-10-13

SEC filing

View on SEC.gov →
333-142287333-142287-04333-142287-06333-142287-08333-142287-09333-142287-10333-142287-05333-142287-02333-142287-07333-142287-01333-142287-03
2007-04-23

EXHIBIT 5.6

View on SEC.gov →
333-114312
2004-04-15

EX-99.F OPINION OF ALLEN & OVERY

View on SEC.gov →
333-108310
2003-08-28

EX-99.F EX-F OPINION OF ALLEN & OVERY

View on SEC.gov →
001-35289
2012-08-01

MANAGEMENT PROXY CIRCULAR OF THE REGISTRANT DATED JULY 26, 2012

View on SEC.gov →
333-265284
2023-07-06

EX-10.23

View on SEC.gov →
021-228795
2015-04-28

SEC filing

View on SEC.gov →
001-10119
2004-05-10

SEC filing

View on SEC.gov →
333-286629
2025-04-18

EX-23.4

View on SEC.gov →
001-42637
2026-04-14

CONSENT OF BAKER & MCKENZIE

View on SEC.gov →
333-283354
2024-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-35289
2014-08-01

EXHIBIT 99.3

View on SEC.gov →
001-35289
2016-07-27

EXHIBIT 99.4

View on SEC.gov →
021-136744
2009-12-08

SEC filing

View on SEC.gov →
021-334291
2019-03-07

SEC filing

View on SEC.gov →
001-35289
2016-07-27

EXHIBIT 99.3

View on SEC.gov →
021-136744
2010-02-16

SEC filing

View on SEC.gov →
001-14542
2007-12-28

PRESS RELEASE

View on SEC.gov →
005-43617
2007-09-04

SCHEDULE 13D

View on SEC.gov →
333-118783
2004-09-27

ACKNOWLEDGEMENT OF DEBT AND ADVANCES ASSIGNMENT AGREEMENT

View on SEC.gov →
333-290929
2025-10-17

S-8

View on SEC.gov →
001-31902
2006-02-14

MATERIAL CONTRACTS

View on SEC.gov →
333-105868-02333-105868-01333-105868
2003-06-13

OPINION OF ALLEN & OVERY

View on SEC.gov →
001-31922
2004-03-30

AMENDMENT NO.1 AND LIMITED WAIVER

View on SEC.gov →
000-13143
2002-12-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03006
2018-01-24

EX-99.1 COPY OF THE PRESS RELEASE.

View on SEC.gov →
333-239185
2020-07-23

424B3

View on SEC.gov →
001-14500001-14500
2007-09-04

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
868-04312
2017-03-28

SEC filing

View on SEC.gov →
000-13143
2003-12-15

DEF 14A

View on SEC.gov →
000-13143
2003-12-03

PRE 14A

View on SEC.gov →
333-155481
2008-11-19

OPINION OF ALLEN & OVERY, US COUNSEL TO THE REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
867-01218
2018-05-24

SEC filing

View on SEC.gov →
867-01218
2018-05-24

SEC filing

View on SEC.gov →
026-00158
2022-08-08

SEC filing

View on SEC.gov →
021-346695
2019-08-15

SEC filing

View on SEC.gov →
811-23482
2020-12-09

SEC filing

View on SEC.gov →
000-22052
2009-02-02

EX-99.3

View on SEC.gov →
026-00158
2022-06-03

SEC filing

View on SEC.gov →
333-59390
2002-01-04

FORM 424B3

View on SEC.gov →
333-59390
2002-03-28

424B3

View on SEC.gov →
333-59390
2002-01-31

424B3

View on SEC.gov →
000-12600
2013-03-20

NORSAT SELECTED AS PREFERRED SUPPLIER TO O3B NETWORKS MARCH 20, 2013

View on SEC.gov →
001-33190
2025-04-30

FORM DEF 14A

View on SEC.gov →
001-31257
2009-02-24

THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-10253
2019-04-23

425

View on SEC.gov →
026-00198
2021-12-13

SEC filing

View on SEC.gov →
000-51934
2010-03-10

SEC filing

View on SEC.gov →
333-150544
2008-07-07

AGREEMENT

View on SEC.gov →
000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-23482
2021-12-10

SEC filing

View on SEC.gov →
2017-08-25

SEC filing

View on SEC.gov →
2018-07-20

SEC filing

View on SEC.gov →
000-27883
2001-03-20

SEC filing

View on SEC.gov →
001-39350
2024-08-13

8-K

View on SEC.gov →
001-10119
2004-06-28

SEC filing

View on SEC.gov →
2009-12-14

SEC filing

View on SEC.gov →
333-144387
2007-10-18

OPINION OF FERBER CHAN ESSNER & COLLER, LLP

View on SEC.gov →
2009-11-10

SEC filing

View on SEC.gov →
2009-11-12

SEC filing

View on SEC.gov →
001-39350
2022-08-09

8-K

View on SEC.gov →
2009-12-11

SEC filing

View on SEC.gov →
005-51152
2005-06-24

SEC filing

View on SEC.gov →
005-51152
2005-08-30

SEC filing

View on SEC.gov →
001-39350
2023-08-07

8-K

View on SEC.gov →
2009-12-01

SEC filing

View on SEC.gov →
001-39350
2021-08-09

8-K

View on SEC.gov →
333-11470
2005-09-15

EXHIBIT 4

View on SEC.gov →
333-265284
2023-07-06

EX-10.24

View on SEC.gov →
333-11470
2005-09-15

EXHIBIT 4 (PDF)

View on SEC.gov →
333-11470
2005-07-08

EXHIBIT 99.1

View on SEC.gov →
000-27883
2002-07-16

EX. 4.8 EXECUTIVE EMPLOYMENT AGREEMENT

View on SEC.gov →
811-23482
2022-12-23

SEC filing

View on SEC.gov →
2009-12-11

SEC filing

View on SEC.gov →
333-118783
2004-09-27

LOAN ASSIGNMENT AGREEMENT DATED SEPTEMBER 17, 2004

View on SEC.gov →
333-118783
2004-09-27

LOAN ASSIGNMENT AGREEMENT DATED SEPTEMBER 17, 2004

View on SEC.gov →
001-41252
2023-04-03

PRE 14A

View on SEC.gov →
811-23482
2022-12-09

SEC filing

View on SEC.gov →
333-118783
2004-09-27

LOAN ASSIGNMENT AGREEMENT DATED SEPTEMBER 18, 2004

View on SEC.gov →
333-118783
2004-09-27

LOAN ASSIGNMENT AGREEMENT DATED SEPTEMBER 17, 2004

View on SEC.gov →
333-118783
2004-09-27

LOAN ASSIGNMENT AGREEMENT DATED SEPTEMBER 20, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8T8
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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