Base
Customs Broker

HYUN LEE

IL

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 “HYUN LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYUN 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.

Federal Register Mentions (3)

Notice2023-05851
2023-03-22

National Vaccine Injury Compensation Program; List of Petitions Received

Notice2020-17176
2020-08-06

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Notice2019-14481
2019-07-09

Notice of Community of Interest Meeting on Future Computing

SEC Filings (100)

333-254426
2021-03-18

S-8

View on SEC.gov →
001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
001-02348
2009-02-24

POWERS OF ATTORNEY

View on SEC.gov →
001-12609
2011-02-17

POWERS OF ATTORNEY

View on SEC.gov →
001-02348
2010-02-19

POWERS OF ATTORNEY

View on SEC.gov →
001-02348
2007-02-22

POWERS OF ATTORNEY

View on SEC.gov →
001-12609
2009-02-24

POWERS OF ATTORNEY

View on SEC.gov →
002-91577
2023-06-27

DWS GNMA FUND

View on SEC.gov →
001-02348001-12609
2012-02-16

POWERS OF ATTORNEY

View on SEC.gov →
811-08002
2011-08-23

SEC filing

View on SEC.gov →
001-02348
2011-02-17

POWERS OF ATTORNEY

View on SEC.gov →
001-12609
2010-02-19

POWERS OF ATTORNEY

View on SEC.gov →
001-12609
2008-02-22

POWERS OF ATTORNEY-CORP & UTILITY

View on SEC.gov →
333-128856
2005-10-06

NOTE CANCELLATION AGREEMENT

View on SEC.gov →
001-02348
2008-02-22

POWERS OF ATTORNEY-CORP & UTILITY

View on SEC.gov →
001-12609
2007-02-22

POWERS OF ATTORNEY

View on SEC.gov →
001-13368
2003-04-28

POSCO FORM 6-K

View on SEC.gov →
333-64840
2006-11-01

SEC filing

View on SEC.gov →
333-217916333-217916-01
2020-02-12

EX-99.(G-1)

View on SEC.gov →
001-13368
2017-10-02

EX-99.1

View on SEC.gov →
333-255836333-255836-01
2021-05-06

EX-99.(G)(1)

View on SEC.gov →
001-13368
2003-10-17

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
333-128856
2005-10-06

INDEMNIFICATION AGREEMENT

View on SEC.gov →
333-176090
2011-08-05

POWERS OF ATTORNEY

View on SEC.gov →
333-173511
2011-04-14

CONSENT OF CHANG HYUN LEE

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

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-13368
2018-06-07

EX-99.1

View on SEC.gov →
333-172648333-172648-01
2011-03-07

LETTER APPOINTING CERTAIN PERSONS AS AUTHORIZED AGENTS

View on SEC.gov →
001-14926
2011-02-14

FORM 6-K

View on SEC.gov →
002-91577
2025-01-15

DWS GNMA FUND

View on SEC.gov →
000-50476
2005-01-20

SEC filing

View on SEC.gov →
001-14926
2022-04-26

EX-99.1

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

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
811-08002
2007-08-30

KOREA EQUITY FUND

View on SEC.gov →
001-14926
2011-03-14

FORM 6-K

View on SEC.gov →
000-30376
2007-04-30

FORM 6-K

View on SEC.gov →
333-128856
2005-10-06

SHARE TRANSFER AGREEMENT

View on SEC.gov →
001-41284
2023-03-03

EX-10.1

View on SEC.gov →
021-508718
2024-03-27

SEC filing

View on SEC.gov →
001-14926
2023-04-24

FORM 6-K

View on SEC.gov →
001-36903
2021-11-01

PRESS RELEASE DATED NOVEMBER 1, 2021, ENTITLED "GLOBAL E-COMMERCE AND DIGITAL MARKETPLACE EXECUTIVE AND PIONEER JAE HYUN LEE JOINS KORNIT DIGITAL"

View on SEC.gov →
005-80507
2005-02-14

POWER OF ATTORNEY

View on SEC.gov →
333-209586
2017-02-16

EX-24.1

View on SEC.gov →
001-14926
2011-04-14

FORM 6-K

View on SEC.gov →
005-57471
2025-06-25

SEC filing

View on SEC.gov →
333-195902
2014-05-12

POWERS OF ATTORNEY

View on SEC.gov →
021-512068
2024-05-01

SEC filing

View on SEC.gov →
001-13372
2023-08-30

FORM 6-K

View on SEC.gov →
001-15012
2006-11-16

EX-99.2

View on SEC.gov →
001-14926
2011-10-21

FORM 6-K

View on SEC.gov →
021-506729
2024-03-05

SEC filing

View on SEC.gov →
001-15012
2006-06-28

EX-99.1

View on SEC.gov →
333-209586
2016-02-18

EXHIBIT 24

View on SEC.gov →
333-128856
2005-10-06

LOCK-UP AND LEAK-OUT AGREEMENT

View on SEC.gov →
021-524228
2024-09-17

SEC filing

View on SEC.gov →
001-36903
2022-06-30

PROXY STATEMENT FOR 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KORNIT DIGITAL LTD

View on SEC.gov →
001-36903
2021-11-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-13372
2017-12-11

FORM 6-K

View on SEC.gov →
333-13578
2004-02-03

POST-EFFECTIVE AMENDMENT TO FORM F-6

View on SEC.gov →
001-14926
2012-02-17

FORM 6-K

View on SEC.gov →
000-50245
2008-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14926
2021-04-23

FORM 6-K

View on SEC.gov →
001-31798
2005-02-23

SHINHAN FINANCIAL GROUP., LTD

View on SEC.gov →
333-195548
2014-08-08

SEC filing

View on SEC.gov →
2011-03-28

SEC filing

View on SEC.gov →
333-64840
2006-02-24

SEC filing

View on SEC.gov →
000-50245
2011-04-26

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-14926
2024-04-24

FORM 6-K

View on SEC.gov →
377-06956
2024-01-29

SEC filing

View on SEC.gov →
001-31811
2012-04-30

SECTION 302 CERTIFICATIONS

View on SEC.gov →
333-172394
2011-02-23

EX-24.1

View on SEC.gov →
333-64840
2005-07-14

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-128856
2005-10-06

REVENUE SHARE AGREEMENT

View on SEC.gov →
333-04906
2007-02-22

SK TELECOM CO., LTD.

View on SEC.gov →
811-04058
2014-08-27

KOREA FUND

View on SEC.gov →
333-278221
2024-03-26

EXHIBIT 10.18

View on SEC.gov →
2014-07-14

SEC filing

View on SEC.gov →
001-12609001-02348
2014-02-11

POWER OF ATTORNEY

View on SEC.gov →
005-57471
2024-11-06

SC 13D/A

View on SEC.gov →
811-04058
2020-08-31

FORM N-PX

View on SEC.gov →
001-31811
2012-05-25

SECTION 302 CERTIFICATIONS

View on SEC.gov →
000-50050
2004-06-07

FORM 4 SUBMISSION

View on SEC.gov →
811-04058
2015-08-21

KOREA FUND INC

View on SEC.gov →
001-14926
2010-02-17

6-K

View on SEC.gov →
333-109106
2003-09-25

POWERS OF ATTORNEY

View on SEC.gov →
000-50245
2012-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-193879
2014-02-11

EX-24.1

View on SEC.gov →
000-50245
2013-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-02348001-12609
2013-02-21

POWER OF ATTORNEY

View on SEC.gov →
811-08002
2015-08-25

SEC filing

View on SEC.gov →
001-31811
2017-04-27

EX-12.1

View on SEC.gov →
000-50245
2019-08-28

FORM 4 SUBMISSION

View on SEC.gov →
001-37713
2020-04-03

PRIMARY DOCUMENT

View on SEC.gov →
333-149361
2008-02-22

EXHIBIT 24.1

View on SEC.gov →
001-31798
2023-03-02

PDF COURTESY COPY

View on SEC.gov →
000-50245
2021-03-23

EX-99.1

View on SEC.gov →
001-31811
2011-06-27

EX-12.1

View on SEC.gov →
000-50050
2004-06-07

FORM 4 SUBMISSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8V5
License Status
Active
Address
IL
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
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