Base
Customs Broker

Tony Chen

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Tony Chen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Tony Chen” 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)

Proposed Rule2023-07035
2023-04-24

Negative Option Rule

Rule2024-25534
2024-11-15

Negative Option Rule

Notice2011-18649
2011-07-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-276929
2025-03-28

SHAREHOLDER LOAN AGREEMENTS, BETWEEN TAY YEE PAA TONY, AS LENDER, AND AGILEALGO PTE. LTD., DATED EACH OF NOVEMBER 21, 2024, FEBRUARY 25, 2025 AND MARCH 4, 2025

View on SEC.gov →
001-34449
2010-08-17

EXHIBIT 99.1

View on SEC.gov →
005-82437
2021-02-19

SC 13E3/A

View on SEC.gov →
001-31783
2010-08-06

EX-99.1

View on SEC.gov →
001-32569
2007-05-11

CONFERENCE CALL TRASNCRIPT

View on SEC.gov →
001-31783
2010-05-10

EXHIBIT 99.1

View on SEC.gov →
021-317550
2018-07-23

SEC filing

View on SEC.gov →
001-32569
2007-03-16

SEC filing

View on SEC.gov →
021-318458
2018-08-03

SEC filing

View on SEC.gov →
333-276929
2025-03-28

SHAREHOLDER LOAN AGREEMENTS, BETWEEN LEE WEI CHIANG FRANCIS, AS LENDER, AND AGILEALGO PTE. LTD., DATED EACH OF NOVEMBER 21, 2024, FEBRUARY 25, 2025 AND MARCH 4, 2025

View on SEC.gov →
001-32569
2007-11-09

NOVEMBER 5, 2007 CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
005-82437
2021-02-19

CELLULAR BIOMEDICINE GROUP, INC.

View on SEC.gov →
001-32569
2006-11-20

11/14/06 CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
021-471989
2023-01-27

SEC filing

View on SEC.gov →
021-316298
2018-07-09

SEC filing

View on SEC.gov →
001-32569
2007-08-14

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
005-82437
2020-02-21

CELLULAR BIOMEDICINE GROUP, INC.

View on SEC.gov →
333-188401
2018-01-22

PRESS RELEASE

View on SEC.gov →
005-82437
2020-11-17

SC 13E3/A

View on SEC.gov →
001-34546
2010-11-16

EXHIBIT 99.2

View on SEC.gov →
005-82437
2020-12-08

SC 13E3/A

View on SEC.gov →
005-80928
2005-08-19

SC 14F1 DATED AUGUST 19, 2005

View on SEC.gov →
001-34168
2009-04-28

SEC filing

View on SEC.gov →
005-82437
2020-12-29

SC 13E3/A

View on SEC.gov →
000-17637
2008-05-30

MAY 30, 2008 FORM 8-K

View on SEC.gov →
333-105068
2004-03-29

EXHIBIT 10.1

View on SEC.gov →
000-50693
2005-04-21

SEC filing

View on SEC.gov →
005-82437
2020-10-09

SC 13E3

View on SEC.gov →
001-38591
2021-12-30

FORM 6-K

View on SEC.gov →
000-50693
2005-03-15

SEC filing

View on SEC.gov →
005-82437
2020-02-24

SCHEDULE 13D/A

View on SEC.gov →
005-82437
2020-08-12

CELLULAR BIOMEDICINE GROUP, INC.

View on SEC.gov →
001-42527
2026-04-14

3

View on SEC.gov →
000-50129
2007-05-08

AGREEMENT

View on SEC.gov →
377-07089
2024-03-18

SEC filing

View on SEC.gov →
333-105068
2004-04-13

FORM SB-2/A

View on SEC.gov →
333-105068
2004-03-29

FROM SB-2/A

View on SEC.gov →
377-07089
2024-02-09

SEC filing

View on SEC.gov →
001-41401
2023-03-02

EX-99.1

View on SEC.gov →
001-08944
2014-07-24

EXHIBIT 1

View on SEC.gov →
000-55793
2018-03-23

POWER OF ATTORNEY

View on SEC.gov →
333-177612
2011-10-31

FORM S-8

View on SEC.gov →
001-03610
2009-04-13

TRANSCRIPT OF ALCOA INC. FIRST QUARTER 2009 EARNINGS CALL

View on SEC.gov →
000-22083
2005-12-20

EXHIBIT 10.84--RIGHT OF FIRST NOTICE AGREEMENT

View on SEC.gov →
333-146705
2008-11-05

DEED OF AMENDMENT - MAY 14, 2008

View on SEC.gov →
001-39014
2019-08-07

STOCK ESCROW AGREEMENT, DATED AUGUST 2, 2019, AMONG THE REGISTRANT, AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC AND THE INITIAL STOCKHOLDERS

View on SEC.gov →
001-41134
2025-03-27

AMENDMENT NO. 3 TO BUSINESS COMBINATION AGREEMENT, DATED AS OF MARCH 27, 2025

View on SEC.gov →
001-03677
2007-07-10

FORM 425

View on SEC.gov →
001-41134
2025-03-27

AMENDMENT NO. 3 TO BUSINESS COMBINATION AGREEMENT, DATED AS OF MARCH 27, 2025

View on SEC.gov →
005-82437
2020-08-12

SCHEDULE 13D/A

View on SEC.gov →
333-60674
2004-05-20

POST-EFFECTIVE AMENDMENT NO. 1--FORM S-8

View on SEC.gov →
333-105068
2004-04-19

424(B) PROSPECTUS

View on SEC.gov →
333-105068
2004-02-17

SEC filing

View on SEC.gov →
2023-08-07

SEC filing

View on SEC.gov →
2023-09-22

SEC filing

View on SEC.gov →
2023-09-22

SEC filing

View on SEC.gov →
001-41361
2023-03-20

8-K

View on SEC.gov →
001-38841
2020-02-06

EX-10.1

View on SEC.gov →
001-03610
2008-01-14

TRANSCRIPT OF ALCOA INC. FOURTH QUARTER 2007 EARNINGS CALL

View on SEC.gov →
333-148546
2024-05-14

FORM 8-K

View on SEC.gov →
001-03610
2007-07-12

TRANSCRIPT OF ALCOA INC. SECOND QUARTER 2007 EARNINGS CALL.

View on SEC.gov →
021-411717
2021-08-30

SEC filing

View on SEC.gov →
001-38847
2020-04-02

8-K

View on SEC.gov →
001-34717
2015-09-24

DEF 14A PRELIMINARY

View on SEC.gov →
001-01553
2009-12-17

PRESENTATION

View on SEC.gov →
021-540438
2025-03-11

SEC filing

View on SEC.gov →
333-278654
2024-04-12

FORM S-8

View on SEC.gov →
021-221104
2014-07-15

SEC filing

View on SEC.gov →
021-496671
2023-11-07

SEC filing

View on SEC.gov →
001-33911
2012-03-02

EXHIBIT 99.1

View on SEC.gov →
001-08974
2016-04-29

SEC filing

View on SEC.gov →
021-255020
2016-01-13

SEC filing

View on SEC.gov →
005-82437
2019-11-18

EXHIBIT 3

View on SEC.gov →
005-82437
2020-06-25

SCHEDULE 13D/A

View on SEC.gov →
000-50129
2007-05-08

ASSET SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-50693
2004-10-22

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
333-105068
2003-10-22

SEC filing

View on SEC.gov →
001-34717
2014-10-06

DEF 14A

View on SEC.gov →
001-33528
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-36498
2016-01-28

PRESS RELEASE

View on SEC.gov →
001-03610
2007-10-12

TRANSCRIPT OF ALCOA INC. THIRD QUARTER 2007 EARNINGS CALL

View on SEC.gov →
000-52423
2010-07-01

EX-10.2

View on SEC.gov →
001-32597
2016-02-18

425

View on SEC.gov →
000-50693
2004-10-22

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-38734
2019-07-25

FORM 6-K

View on SEC.gov →
001-36498
2017-04-10

PRESS RELEASE

View on SEC.gov →
001-32258
2010-07-19

EX-10.1

View on SEC.gov →
001-03610
2009-01-15

TRANSCRIPT OF ALCOA INC. FOURTH QUARTER 2008 EARNINGS CALL

View on SEC.gov →
333-287148
2025-05-09

EX-10.01

View on SEC.gov →
000-22083
2002-09-11

GLOBAL MED TECHNOLOGIES DEFINITIVE PROXY

View on SEC.gov →
005-82437
2020-06-24

CELLULAR BIOMEDICINE GROUP, INC.

View on SEC.gov →
000-50693
2004-10-22

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-38328
2020-12-08

EX-1

View on SEC.gov →
333-269099
2023-01-03

S-8

View on SEC.gov →
333-287148
2025-06-13

EX-10.1

View on SEC.gov →
333-276358
2024-01-03

FORM S-8

View on SEC.gov →
000-50693
2004-04-19

SEC filing

View on SEC.gov →
2012-08-16

SEC filing

View on SEC.gov →
001-33076
2018-03-08

EX-99.1

View on SEC.gov →
333-223551
2018-03-09

FORM S-8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9E7
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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