Base
Customs Broker

KE WHAN CHO

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 “KE WHAN CHO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KE WHAN CHO” 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 →
811-07502
2019-08-21

FORM N-PX

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-02781
2020-08-27

TF PE: 06-30-20

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-08226
2020-08-28

SEC filing

View on SEC.gov →
811-22255
2020-08-21

N-PX

View on SEC.gov →
811-06135
2020-08-27

TIF_NPX_0820

View on SEC.gov →
811-10467
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23091
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-08510
2020-08-27

FORM N-PX

View on SEC.gov →
811-22438
2020-08-28

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
333-280590
2024-11-08

S-4/A

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 →
333-280590
2025-01-24

REGISTRATION STATEMENT

View on SEC.gov →
811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

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

SEC filing

View on SEC.gov →
811-06324
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-280590
2025-01-29

REGISTRATION STATEMENT

View on SEC.gov →
333-280590
2024-12-27

S-4/A

View on SEC.gov →
333-280590
2025-01-31

PROSPECTUS

View on SEC.gov →
811-23091
2019-08-29

SEC filing

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

FORM N-PX

View on SEC.gov →
811-05576
2020-11-13

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-05576
2020-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-00642
2020-08-24

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07440
2018-08-31

SEC filing

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

N-PX

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

SEC filing

View on SEC.gov →
811-02968-99
2020-08-27

N-PX

View on SEC.gov →
811-09923
2010-08-19

ANNUAL REPORT OF PROXY VOTING

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

SEC filing

View on SEC.gov →
811-06324
2018-08-30

N-PX

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

PROXY FILING

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

SEC filing

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

SEC filing

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

FORM N-PX

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

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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

N-PX

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

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-22519
2020-08-12

PROXY VOTING RECORD

View on SEC.gov →
811-05601
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07655
2020-08-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

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

PROXY VOTING RECORD

View on SEC.gov →
811-08056
2013-08-26

PRAXIS MUTUAL FUNDS N-PX

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

FORM N-PX

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-23271
2018-08-20

USAA ETF TRUST FORM N-PX 2018

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-21944
2020-08-12

PROXY VOTING SUMMARY

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

SEC filing

View on SEC.gov →
811-07912
2020-08-24

SEC filing

View on SEC.gov →
811-23334
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
811-02968-99
2018-08-30

SEC filing

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-09253
2020-08-25

INTERNATIONAL AND GLOBAL EQUITY NPX 2020

View on SEC.gov →
811-09253
2019-08-21

SEC filing

View on SEC.gov →
811-22167
2020-08-31

FORM N-PX

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-05426
2020-08-13

N-PX

View on SEC.gov →
811-06161
2013-08-27

ALLIANZ FUNDS

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-04008
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-06161
2013-08-28

ALLIANZ FUNDS

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-03091
2020-08-27

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-03091
2020-11-13

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-06312
2020-08-14

SEC filing

View on SEC.gov →
811-05583
2020-08-27

FTVIP PE: 06-30-20

View on SEC.gov →
811-22375
2019-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-21732
2021-08-31

SEC filing

View on SEC.gov →
811-07175
2019-08-30

N-PX

View on SEC.gov →
811-05972
2018-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-07436
2024-08-30

SEC filing

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

BRD2K3_0001588812_2023

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-04347
2020-08-27

GMO TRUST

View on SEC.gov →
811-21667
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05162
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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

PIP 2 N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8TV
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.

Search Screening List
← KCI CUSTOMS BROKERS INCKEET Logistics, Inc. →