Base
Customs Broker

JIMMY WEN

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 “JIMMY WEN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIMMY WEN” 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)

333-172839
2011-03-16

EX-4.5

View on SEC.gov →
333-172839
2011-03-15

EX-4.5

View on SEC.gov →
000-55993
2022-01-06

FORM 8-K

View on SEC.gov →
001-33378
2009-04-08

AMENDMENT NO. 2 TO THE CREDIT AGREEMENT

View on SEC.gov →
333-66994
2005-04-21

SGZI 10-KSB 04/21/2005

View on SEC.gov →
000-56629
2025-08-22

8-K

View on SEC.gov →
000-51185
2023-04-18

SEC filing

View on SEC.gov →
000-56629
2026-04-16

10-K

View on SEC.gov →
333-132422
2006-03-14

SEC filing

View on SEC.gov →
001-41434
2024-01-10

FORM 8-K

View on SEC.gov →
021-138643
2010-02-11

SEC filing

View on SEC.gov →
811-21726
2009-08-10

SEC filing

View on SEC.gov →
001-41434
2024-04-01

CLAWBACK POLICY

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333-84402
2002-03-15

FORM S-3

View on SEC.gov →
333-172839
2011-03-15

EX-4.7

View on SEC.gov →
333-172839
2011-03-16

EX-4.7

View on SEC.gov →
811-23789
2024-08-26

SEC filing

View on SEC.gov →
333-172839
2011-03-16

EX-4.4

View on SEC.gov →
333-172839
2011-03-15

EX-4.4

View on SEC.gov →
811-07876
2005-08-29

TEMP. CHINA WORLD FUND N-PX PE 6/30/05

View on SEC.gov →
811-23789
2025-11-25

SEC filing

View on SEC.gov →
811-23789
2025-02-28

SEC filing

View on SEC.gov →
811-23789
2025-08-27

SEC filing

View on SEC.gov →
811-23789
2025-05-29

SEC filing

View on SEC.gov →
811-23789
2024-11-22

SEC filing

View on SEC.gov →
001-41434
2023-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08394
2005-08-29

TEMP. DRAGON FUND N-PX PE 6/30/05

View on SEC.gov →
811-08416
2019-11-26

SEC filing

View on SEC.gov →
811-08416
2020-02-28

SEC filing

View on SEC.gov →
000-55993
2022-03-23

FORM 10-K

View on SEC.gov →
333-121183
2005-10-04

SEC filing

View on SEC.gov →
333-121183
2005-06-15

SEC filing

View on SEC.gov →
333-169839
2010-10-08

EX-10.11

View on SEC.gov →
811-09995
2008-08-28

T. ROWE PRICE GLOBAL TECHNOLOGY FUND, INC.

View on SEC.gov →
811-05749
2011-08-22

SEC filing

View on SEC.gov →
811-09995
2008-08-21

T. ROWE PRICE GLOBAL TECHNOLOGY FUND, INC.

View on SEC.gov →
333-123092
2011-02-04

SEC filing

View on SEC.gov →
333-137300
2006-09-14

REGISTRATION STATEMENT

View on SEC.gov →
811-08416
2020-05-29

SEC filing

View on SEC.gov →
333-121183
2005-03-01

SEC filing

View on SEC.gov →
333-121183
2005-03-08

SEC filing

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-190941
2013-12-31

GEO JS TECH GROUP CORP. S-1/A-3

View on SEC.gov →
333-190941
2014-02-18

GEO JS TECH GROUP CORP. S-1/A-5

View on SEC.gov →
333-190941
2014-03-07

GEO JS TECH GROUP CORP. S-1/A-6

View on SEC.gov →
811-07876
2006-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/06

View on SEC.gov →
811-08394
2006-08-30

TEMP DRAGON FUND N-PX PE 6/30/06

View on SEC.gov →
333-84402
2002-05-01

FORM 424(B)(3)

View on SEC.gov →
001-41434
2024-11-05

FORM DEF 14A

View on SEC.gov →
333-190941
2013-11-15

GEO JS TECH GROUP CORP. S-1/A 2013-11-15

View on SEC.gov →
811-23346
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
333-190941
2014-01-28

GEO JS TECH GROUP CORP. S-1/A-3

View on SEC.gov →
811-03143
2005-08-29

TEMP.GLOBAL SMALLER COS FUND N-PX PE 6/30/05

View on SEC.gov →
001-41434
2024-11-12

FORM DEFR 14A

View on SEC.gov →
811-23429
2022-08-26

N-PX

View on SEC.gov →
811-03651
2020-02-28

SEC filing

View on SEC.gov →
811-03651
2019-11-26

SEC filing

View on SEC.gov →
333-172839
2011-03-15

EX-10.9

View on SEC.gov →
333-190941
2013-11-19

GEO JS TECH GROUP CORP. S-1/A 2013-11-15

View on SEC.gov →
333-137300
2007-07-02

AMENDMENT NO. 5 TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-121183
2004-12-13

SEC filing

View on SEC.gov →
333-190941
2013-08-30

GEO JS TECH GROUP CORP. S-1 2013-08-30

View on SEC.gov →
333-162767
2009-11-06

SEC filing

View on SEC.gov →
811-09581
2004-08-27

UBS PAINE WEBBER ASPEN N-PX 2004 FILING

View on SEC.gov →
333-137300
2007-06-07

AMENDMENT TO THE REGISTRATION STATEMENT

View on SEC.gov →
811-08416
2020-08-26

SEC filing

View on SEC.gov →
001-41434
2023-03-31

FORM 10-K

View on SEC.gov →
024-11303
2021-07-26

OFFERING CIRCULAR

View on SEC.gov →
333-66994
2006-03-31

SEC filing

View on SEC.gov →
333-137300
2006-12-14

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-137300
2007-02-14

AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT

View on SEC.gov →
377-05960
2022-01-25

SEC filing

View on SEC.gov →
811-08416
2020-11-25

SEC filing

View on SEC.gov →
000-55993
2022-04-18

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-07876
2004-08-31

TEM CHINA WORLD FUND N-PX PE 6/30/04

View on SEC.gov →
811-04985
2005-08-29

TEMP. EMERGING MKTS FUND N-PX PE 6/30/05

View on SEC.gov →
000-55993
2022-04-28

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-06378
2005-08-29

TEMP INCOME TRUST N-PX PE 6/30/05

View on SEC.gov →
333-172839
2011-03-16

EX-10.9

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
333-137300
2007-04-23

AMENDMENT TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
024-11303
2021-09-24

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-264059
2022-05-19

AMENDMENT NO. 1

View on SEC.gov →
333-264059
2022-04-01

FORM S-1

View on SEC.gov →
333-169839
2010-10-08

EX-10.4

View on SEC.gov →
333-264059
2022-07-20

AMENDMENT NO. 2

View on SEC.gov →
000-18051
2010-04-28

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-264059
2022-08-11

FORM 424B4

View on SEC.gov →
811-08104
2020-02-28

SEC filing

View on SEC.gov →
001-07107
2025-03-27

DEF 14A

View on SEC.gov →
811-08388
2014-08-28

FORM N-PX

View on SEC.gov →
811-08394
2008-08-29

TEMPLETON DRAGON FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8X4
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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