Base
Customs Broker

Irene Cheung

NY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Irene Cheung” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Irene Cheung” 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)

333-124405
2006-10-03

FORM 8-K

View on SEC.gov →
333-229509
2019-02-04

SEC filing

View on SEC.gov →
001-33709
2008-09-23

SEC filing

View on SEC.gov →
333-230452
2019-03-22

S-8

View on SEC.gov →
2025-05-13

SEC filing

View on SEC.gov →
001-38810
2019-08-14

6-K

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2025-04-10

SEC filing

View on SEC.gov →
333-229097
2019-02-15

POS EX

View on SEC.gov →
2025-04-30

SEC filing

View on SEC.gov →
333-229017
2018-12-26

FORM F-6

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033-80644
2010-12-16

POWER OF ATTORNEY

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333-229509
2019-02-14

SEC filing

View on SEC.gov →
2021-06-08

SEC filing

View on SEC.gov →
2021-06-07

SEC filing

View on SEC.gov →
2021-06-07

SEC filing

View on SEC.gov →
377-07504
2025-05-07

SEC filing

View on SEC.gov →
811-04923
2017-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
377-07504
2025-05-07

SEC filing

View on SEC.gov →
377-07504
2025-04-25

SEC filing

View on SEC.gov →
001-33397
2007-10-17

SEC filing

View on SEC.gov →
333-229097
2019-02-14

F-1/A

View on SEC.gov →
377-07504
2025-04-25

SEC filing

View on SEC.gov →
2021-04-23

SEC filing

View on SEC.gov →
811-04923
2016-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
2021-04-23

SEC filing

View on SEC.gov →
2021-06-02

SEC filing

View on SEC.gov →
2021-06-02

SEC filing

View on SEC.gov →
377-07504
2025-03-28

SEC filing

View on SEC.gov →
377-07504
2025-03-28

SEC filing

View on SEC.gov →
333-124405
2006-12-14

FORM 10-QSB

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811-04923
2014-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-185670
2014-06-25

FORM S-11/A

View on SEC.gov →
333-185670
2014-06-18

FORM S-11/A

View on SEC.gov →
811-04923
2013-08-21

FORM N-PX

View on SEC.gov →
033-80644
2010-12-16

POST EFFECTIVE AMEND. NO. 1

View on SEC.gov →
005-85658
2010-09-20

SEC filing

View on SEC.gov →
000-19222
2002-04-30

NOTICE AND PROXY STATEMENT

View on SEC.gov →
005-90555
2021-08-06

EXHIBIT 99.6

View on SEC.gov →
000-32621
2002-05-20

LEASE AGREEMENT

View on SEC.gov →
001-14930
2014-03-27

ANNUAL FINANCIAL REPORT - 40 OF 60

View on SEC.gov →
333-08176
2003-05-30

CLP HOLDINGS LIMITED

View on SEC.gov →
001-40467
2022-04-04

EXHIBIT 10.5

View on SEC.gov →
001-40467
2022-04-04

EXHIBIT 10.5

View on SEC.gov →
333-140808
2007-02-21

EX-10.29 SERVICE AGREEMENT

View on SEC.gov →
333-229097
2019-02-08

F-1/A

View on SEC.gov →
811-06674
2018-07-02

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
000-19222
2004-04-29

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-08050
2016-08-16

THE ASIA TIGER FUND, INC.

View on SEC.gov →
000-19222
2006-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19222
2008-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04923
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-19222
2003-04-30

SEC filing

View on SEC.gov →
005-90943
2022-08-19

SC 13E3

View on SEC.gov →
811-05617
2014-07-25

SEC filing

View on SEC.gov →
000-19222
2003-04-18

SEC filing

View on SEC.gov →
005-20321
2009-06-02

SEC filing

View on SEC.gov →
005-90943
2022-10-07

SC 13E3/A

View on SEC.gov →
811-00642
2001-06-29

SEMIANNUAL REPORT

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-19222
2003-04-23

SEC filing

View on SEC.gov →
811-05617
2015-08-07

SEC filing

View on SEC.gov →
005-90943
2022-09-23

SC 13E3/A

View on SEC.gov →
811-22264
2014-07-25

N-PX

View on SEC.gov →
333-160600
2009-07-16

AMENDED AND RESTATED EXECUTIVE SERVICES AGREEMENT

View on SEC.gov →
000-30134
2009-01-16

EX-1.01

View on SEC.gov →
811-07458
2016-08-25

TWEEDY, BROWNE FUND INC.

View on SEC.gov →
811-22218
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06674
2011-08-24

SEC filing

View on SEC.gov →
811-22260
2011-08-17

N-PX

View on SEC.gov →
001-40467
2022-04-04

EXHIBIT 10.4

View on SEC.gov →
001-40467
2022-04-04

EXHIBIT 10.4

View on SEC.gov →
811-22264
2010-08-25

N-PX

View on SEC.gov →
001-14930
2014-03-26

ANNUAL FINANCIAL REPORT - 38 OF 60

View on SEC.gov →
811-22771
2017-08-29

SEC filing

View on SEC.gov →
811-07458
2018-08-24

TWEEDY, BROWNE FUND INC.

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
000-19222
2001-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-08403
2011-08-31

SEC filing

View on SEC.gov →
811-21308
2012-08-22

N-PX

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
811-07458
2019-08-13

TWEEDY, BROWNE FUND INC.

View on SEC.gov →
811-07707
2011-08-31

SEC filing

View on SEC.gov →
000-19222
2005-04-29

DEF 14A

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-19222
2005-04-15

GENELABS TECHNOLOGIES, INC.

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-06652
2016-08-22

N-PX

View on SEC.gov →
333-163635
2010-04-02

SEC filing

View on SEC.gov →
811-05617
2017-08-31

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-09391
2011-08-11

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
811-22004
2016-08-30

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
005-42078
2008-11-12

SCHEDULE 14D-9

View on SEC.gov →
000-52273
2020-07-08

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-124405
2007-04-11

AMENDMENT NO. 1

View on SEC.gov →
811-04630
2017-08-23

BRD031_0000791271_2017.TXT

View on SEC.gov →
811-01766
2011-08-31

SEC filing

View on SEC.gov →
333-124405
2007-03-30

DIGITALPOST INTERACTIVE, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9DP
License Status
Active
Address
NY
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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