Base
Customs Broker

Bong Seop 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 “Bong Seop Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bong Seop 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)

001-15012
2004-12-01

HANARO TELECOM, INC.

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001-15012
2006-12-20

EX-99.1

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811-08002
2012-08-22

SEC filing

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001-15012
2006-11-16

EX-99.2

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811-22918
2016-08-02

HORIZONS KOREA KOSPI 200 ETF

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001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

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333-04906
2022-03-25

FORM 6-K

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333-04906
2022-03-25

FORM 6-K

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811-03855
2006-08-25

SEC filing

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811-04058
2023-08-25

FORM N-PX

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811-04058
2025-08-11

SEC filing

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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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001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

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001-15012
2006-11-01

EX-99.1 REFERENCE MATERIAL FOR THE EGM

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811-05972
2022-08-26

N-PX

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

N-PX

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811-05972
2020-08-27

N-PX

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

N-PX

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

N-PX

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811-05972
2016-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

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811-07440
2020-08-31

SEC filing

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811-07440
2019-08-30

SEC filing

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333-274805
2023-09-29

SEC filing

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811-02699
2025-08-28

SEC filing

View on SEC.gov →
333-274805
2023-09-29

SEC filing

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333-274805
2023-09-29

SEC filing

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

SEC filing

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811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-06400
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22406
2019-08-05

N-PX

View on SEC.gov →
811-06400
2024-08-13

SEC filing

View on SEC.gov →
811-22004
2025-08-25

SEC filing

View on SEC.gov →
811-22995
2016-08-10

N-PX

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

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-10467
2017-08-25

SEC filing

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811-07440
2022-08-31

SEC filing

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811-23580
2021-08-31

SEC filing

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001-14926
2013-05-02

FORM 6-K

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811-03752
2012-08-29

BRD0060000720309

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811-08226
2017-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-22438
2025-08-25

SEC filing

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

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-22255
2025-08-21

SEC filing

View on SEC.gov →
811-10045
2022-08-18

CALVERT IMPACT FUND, INC.

View on SEC.gov →
811-07175
2022-08-26

N-PX

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

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-07440
2021-08-31

SEC filing

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

SEC filing

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811-04801
2017-08-15

SUNAMERICA EQUITY FUNDS

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811-07436
2023-08-31

SEC filing

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811-07175
2017-08-30

SEC filing

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811-07840
2020-08-27

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22227
2011-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07175
2016-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-22700
2016-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-07440
2016-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
333-04906
2024-09-10

FORM 6-K

View on SEC.gov →
811-07175
2018-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07175
2016-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-22227
2012-08-06

PROXY VOTING RECORD

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

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

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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

SEC filing

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811-04008
2006-08-25

SEC filing

View on SEC.gov →
811-04008
2006-08-25

SEC filing

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811-06135
2017-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-21944
2013-07-30

PROXY VOTING SUMMARY

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333-04906
2024-04-29

FORM 20-F

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07912
2017-08-24

SEC filing

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

FORM N-PX

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
811-08234
2016-08-09

FORM N-PX

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

N-PX

View on SEC.gov →
333-04906
2023-04-27

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8V2
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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