Base
Customs Broker

Kim E. Masumi

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 “Kim E. Masumi” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Kim E. Masumi” 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)

000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
811-21308
2018-08-28

N-PX

View on SEC.gov →
811-08797
2017-08-25

BLACKROCK SERIES, INC.

View on SEC.gov →
811-02661
2015-08-26

BLACKROCK PACIFIC FUND, INC.

View on SEC.gov →
811-06105
2018-08-20

SEC filing

View on SEC.gov →
811-07239
2021-08-27

N-PX

View on SEC.gov →
811-09092
2020-08-25

SEC filing

View on SEC.gov →
811-22144
2019-08-29

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

View on SEC.gov →
811-21465
2017-08-25

N-PX

View on SEC.gov →
811-08797
2021-08-27

BLACKROCK SERIES, INC.

View on SEC.gov →
811-05037
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06324
2019-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01829
2022-08-18

N-PX

View on SEC.gov →
811-22525
2022-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-06105
2015-08-26

FORM N-PX

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811-22894
2023-08-25

SEC filing

View on SEC.gov →
811-22920
2019-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-22995
2016-08-10

N-PX

View on SEC.gov →
811-08748
2022-08-18

N-PX

View on SEC.gov →
811-23734
2023-08-28

SEC filing

View on SEC.gov →
811-22186
2015-08-26

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05037
2022-08-18

ANNUAL REPORT FOR N-PX/A

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05037
2022-08-18

ANNUAL REPORT FOR N-PX

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811-21236
2022-08-23

FORM N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22525
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06247
2019-08-23

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-21236
2021-08-24

FORM N-PX

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811-23467
2020-08-26

N-PX

View on SEC.gov →
811-22542
2021-08-27

SSGA ACTIVE TRUST

View on SEC.gov →
811-22542
2023-11-30

SSGA ACTIVE TRUST

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-01829
2020-08-21

N-PX

View on SEC.gov →
811-02968-99
2021-08-27

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-23271
2018-08-20

USAA ETF TRUST FORM N-PX 2018

View on SEC.gov →
811-10063
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22920
2023-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22144
2021-08-25

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

View on SEC.gov →
811-22496
2018-08-30

N-PX

View on SEC.gov →
811-22542
2018-08-30

SSGA ACTIVE TRUST

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

View on SEC.gov →
811-22975
2018-08-28

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-05576
2018-08-30

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05201
2022-08-24

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-06247
2018-08-27

N-PX

View on SEC.gov →
811-01829
2019-08-22

N-PX

View on SEC.gov →
811-22496
2020-08-26

N-PX

View on SEC.gov →
811-07102
2018-08-31

SEC filing

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-22519
2019-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-02958
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08426
2022-08-30

SEC filing

View on SEC.gov →
811-03855
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05962
2018-08-30

SEC filing

View on SEC.gov →
811-08510
2019-08-28

N-PX

View on SEC.gov →
811-22144
2020-08-28

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

View on SEC.gov →
811-01829
2023-08-24

N-PX

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-21308
2016-08-26

N-PX

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-01829
2017-08-24

N-PX

View on SEC.gov →
811-06563
2020-08-19

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-01027
2018-08-30

SEC filing

View on SEC.gov →
811-05833
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05216
2022-08-25

ELFUN INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-00994
2021-08-04

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00994
2022-08-03

ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-07175
2018-08-30

SEC filing

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-03759
2017-08-24

SEC filing

View on SEC.gov →
811-06324
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-08748
2020-08-21

N-PX

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-01027
2020-09-01

N-PX/A

View on SEC.gov →
811-09999
2023-08-23

PIP 2 N-PX

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-05962
2019-08-30

N-PX

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-23734
2022-08-31

N-PX

View on SEC.gov →
811-05617
2021-08-19

SEC filing

View on SEC.gov →
811-01829
2021-08-24

N-PX

View on SEC.gov →
811-09049
2015-08-26

BLACKROCK MASTER LLC

View on SEC.gov →
811-06275
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-06324
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08797
2024-08-27

SEC filing

View on SEC.gov →
811-05125
2020-08-18

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9H4
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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