Base
Customs Broker

SEUNG HWA 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 “SEUNG HWA LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEUNG HWA 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)

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 →
811-04058
2018-08-28

THE KOREA FUND, INC.

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

EX-99.1

View on SEC.gov →
811-04058
2022-08-30

FORM N-PX

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

EX-99.1

View on SEC.gov →
001-13368
2020-06-29

FORM 6-K

View on SEC.gov →
811-08002
2017-08-23

SEC filing

View on SEC.gov →
001-31811
2015-11-16

FORM 6-K

View on SEC.gov →
811-04058
2025-08-11

SEC filing

View on SEC.gov →
001-31811
2015-08-17

FORM 6-K

View on SEC.gov →
001-15012
2005-03-30

EX-99.2 RESOLUTION ON REVOKING THE STOCK OPTION RIGHTS

View on SEC.gov →
001-31811
2015-05-15

FORM 6-K

View on SEC.gov →
811-04058
2023-08-25

FORM N-PX

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-31811
2016-03-30

FORM 6-K

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

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-13368
2021-06-22

FORM 6-K

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

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
811-04058
2019-08-28

THE KOREA FUND, INC.

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

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
811-04058
2024-08-23

SEC filing

View on SEC.gov →
001-13368
2018-04-16

EX-99.1

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
811-22918
2014-08-26

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
811-08002
2013-08-28

SEC filing

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

FORM N-PX

View on SEC.gov →
001-13368
2022-09-07

FORM 6-K

View on SEC.gov →
001-31811
2018-05-15

FORM 6-K

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

KOREA FUND

View on SEC.gov →
811-08002
2014-08-28

SEC filing

View on SEC.gov →
001-15258
2008-08-14

FORM 6-K

View on SEC.gov →
001-31811
2016-05-16

FORM 6-K

View on SEC.gov →
001-31811
2016-08-16

FORM 6-K

View on SEC.gov →
001-31811
2016-11-14

FORM 6-K

View on SEC.gov →
811-08194
2023-09-15

SEC filing

View on SEC.gov →
001-15258
2008-03-31

FORM 6-K

View on SEC.gov →
811-23703
2024-08-30

SEC filing

View on SEC.gov →
811-08342
2018-08-15

BRD2K30000918706.TXT

View on SEC.gov →
811-08342
2018-09-24

BRD2K30000918706_AMENDMENT.TXT

View on SEC.gov →
001-31811
2018-04-02

FOMR 6-K

View on SEC.gov →
001-31811
2022-03-17

FORM 6-K

View on SEC.gov →
001-31811
2023-03-16

FORM 6-K

View on SEC.gov →
001-31811
2015-03-31

FORM 6-K

View on SEC.gov →
001-31811
2022-08-17

FORM 6-K

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

FORM 6-K

View on SEC.gov →
811-22424
2018-08-15

BRD2K30001493214.TXT

View on SEC.gov →
001-14926
2025-04-17

FORM 6-K

View on SEC.gov →
000-33517
2003-05-30

ACQUSITION AGREEMENT

View on SEC.gov →
001-31811
2019-04-01

FORM 6-K

View on SEC.gov →
811-22424
2018-09-24

BRD2K30001493214_AMENDMENT.TXT

View on SEC.gov →
811-22918
2016-08-02

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-31811
2015-03-12

FORM 6-K

View on SEC.gov →
811-04058
2012-08-27

KOREA FUND INC.

View on SEC.gov →
001-31811
2018-11-14

FORM 6-K

View on SEC.gov →
811-22918
2015-08-19

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
811-22004
2017-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

View on SEC.gov →
005-90586
2023-10-03

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
811-05723
2017-08-25

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
001-15258
2004-05-14

FORM 6-K

View on SEC.gov →
811-23703
2022-08-29

N-PX

View on SEC.gov →
001-31811
2018-08-14

FORM 6-K

View on SEC.gov →
000-53445
2026-03-13

FORM 6-K

View on SEC.gov →
000-53445
2024-11-14

FORM 6-K

View on SEC.gov →
005-90586
2023-04-19

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
000-53445
2023-11-14

FORM 6-K

View on SEC.gov →
000-53445
2023-05-15

FORM 6-K

View on SEC.gov →
001-31811
2014-11-17

FORM 6-K

View on SEC.gov →
000-53445
2024-05-16

FORM 6-K

View on SEC.gov →
001-13368
2023-03-27

EX-99.1

View on SEC.gov →
811-04985
2017-08-30

SEC filing

View on SEC.gov →
001-13368
2023-09-05

FORM 6-K

View on SEC.gov →
811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-06378
2017-08-29

SEC filing

View on SEC.gov →
001-13372
2025-07-01

FORM 6-K

View on SEC.gov →
811-22004
2018-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-13368
2004-11-29

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
811-02661
2017-08-25

BLACKROCK PACIFIC FUND, INC.

View on SEC.gov →
811-01403
2022-08-12

PUTNAM FOCUSED INTERNATIONAL EQUITY FUND

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
001-13368
2006-05-22

EX-99.1 SUMMARY OF QUARTERLY REPORT

View on SEC.gov →
001-13368
2006-08-23

EX-99.1 QUARTERLY REPORT JAN 1 2006 TO JUN 30 2006

View on SEC.gov →
001-31811
2022-11-15

FORM 6-K

View on SEC.gov →
001-13368
2007-11-21

EX-99.1 QUARTERLY REPORT

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

N-PX

View on SEC.gov →
005-90586
2023-03-14

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
000-50760
2017-08-11

FORM 10-Q

View on SEC.gov →
005-90586
2023-03-24

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-13368
2007-08-20

EX-99.1 INTERIM REPORT

View on SEC.gov →
000-50601
2008-04-14

SEC filing

View on SEC.gov →
811-22438
2017-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
001-13368
2008-05-19

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-13368
2007-06-05

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-31811
2022-05-17

FORM 6-K

View on SEC.gov →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
001-13368
2005-05-24

EX-99.1 QUARTERLY REPORT FOR JAN 1/05 TO MARCH 31/05

View on SEC.gov →
001-13368
2005-04-27

EX-99.1 BUSINESS REPORT FOR JAN 1, 2004 TO DEC 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
95V
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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