Base
Customs Broker

KEVIN HAN

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 “KEVIN HAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEVIN HAN” 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)

2012-01-24

SEC filing

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2011-11-10

SEC filing

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2012-03-12

SEC filing

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001-11001
2020-04-28

10-K/A

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001-11001
2021-03-04

10-K/A

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2012-03-01

SEC filing

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2011-12-13

SEC filing

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2012-03-08

SEC filing

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2007-04-26

SEC filing

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000-52273
2011-12-23

SEC filing

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2018-08-21

SEC filing

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001-33100
2007-04-13

JOINDER AGREEMENT, DATED AS OF APRIL 13, 2007

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2020-06-03

SEC filing

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2018-08-21

SEC filing

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2020-06-03

SEC filing

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2007-10-11

SEC filing

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001-13522
2010-05-07

EX-99.1

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2019-12-20

SEC filing

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001-36128
2015-07-21

FORM 8K

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2019-12-20

SEC filing

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001-41297
2026-04-02

CURRENT REPORT

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001-37853
2025-07-16

EXHIBIT 2.1

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2019-12-04

SEC filing

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2019-12-04

SEC filing

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021-140927
2010-05-03

SEC filing

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021-140927
2010-05-10

SEC filing

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005-90555
2021-10-05

EXHIBIT 99.10

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2005-07-21

SEC filing

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021-111554
2009-07-06

SEC filing

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021-134805
2010-03-16

SEC filing

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333-254426
2021-03-18

S-8

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001-38229
2023-03-22

SEC filing

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001-33393
2019-04-05

DEF 14A

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000-32007
2006-01-27

SEC filing

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001-32749
2007-10-31

EXHIBIT 10.1

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2020-06-10

SEC filing

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001-40266
2021-08-26

EXHIBIT 99.3

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001-40266
2021-08-26

EXHIBIT 99.3

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021-118493
2009-07-31

SEC filing

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333-283647
2024-12-06

FORM S-8

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2025-09-22

SEC filing

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333-265273
2022-05-27

EXHIBIT 10.9

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021-134805
2010-03-04

SEC filing

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001-41361
2024-07-29

AMENDMENT NO. 1 TO FORM 10-K

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001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343
2020-05-28

SEC filing

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000-52985
2018-11-20

TRANSCRIPT OF THE NOVEMBER 15, 2018, SANUWAVE HEALTH, INC. CONFERENCE CALL

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001-38324001-38324001-38324001-38324001-38324001-38324001-38324001-38324001-38324
2018-04-30

SEC filing

View on SEC.gov →
001-40478001-40478001-40478001-40478001-40478
2021-06-10

SEC filing

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001-36343
2019-12-06

SEC filing

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001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343
2019-12-06

SEC filing

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001-36343
2020-05-28

SEC filing

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001-37771
2019-05-17

SEC filing

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001-35451
2018-03-06

SEC filing

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021-140925
2010-05-26

SEC filing

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001-38324001-38324
2018-04-30

SEC filing

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333-265273
2022-07-12

EXHIBIT 10.9

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333-204580
2018-06-14

POS EX

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001-40478001-40478001-40478001-40478001-40478001-40478
2021-06-10

SEC filing

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001-37771
2019-02-28

SEC filing

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001-38324001-38324
2017-12-14

EX-24.1

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001-36343
2021-12-10

SEC filing

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001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343
2018-11-09

SEC filing

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001-38324001-38324
2017-12-19

SEC filing

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001-35451
2020-11-13

SEC filing

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001-40478
2021-06-29

SEC filing

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001-37771
2018-05-21

SEC filing

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001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343
2021-05-03

SEC filing

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001-40478
2021-06-10

SEC filing

View on SEC.gov →
001-35451
2020-03-10

SEC filing

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001-37771
2021-03-03

SEC filing

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001-40478001-40478001-40478001-40478001-40478001-40478
2021-06-16

SEC filing

View on SEC.gov →
001-38324
2018-04-30

SEC filing

View on SEC.gov →
001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343
2017-06-02

SEC filing

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001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343001-36343
2021-12-10

SEC filing

View on SEC.gov →
001-36343
2017-06-02

SEC filing

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001-38246
2020-01-22

SEC filing

View on SEC.gov →
001-35451
2017-03-07

SEC filing

View on SEC.gov →
001-37771
2017-05-22

SEC filing

View on SEC.gov →
021-140925
2010-05-06

SEC filing

View on SEC.gov →
001-40478001-40478001-40478001-40478001-40478
2021-06-16

SEC filing

View on SEC.gov →
001-35451
2021-03-11

SEC filing

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001-37771
2017-03-13

SEC filing

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001-38324
2017-12-19

SEC filing

View on SEC.gov →
001-38324
2017-12-14

EX-24.1

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001-35451
2019-03-05

SEC filing

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001-40478001-40478001-40478001-40478001-40478
2021-06-29

SEC filing

View on SEC.gov →
001-36343
2018-11-09

SEC filing

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001-36343
2021-05-03

SEC filing

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001-40478001-40478001-40478001-40478001-40478001-40478
2021-06-29

SEC filing

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001-13522
2021-05-14

EX-99.1

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001-40478
2021-06-16

SEC filing

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333-02205
2005-12-28

ADVISOR FUNDS TRUST

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001-35451
2016-02-01

EX-24

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001-37771
2016-05-12

SEC filing

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021-138829
2010-03-15

SEC filing

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001-35451
2016-05-04

SEC filing

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033-07647
2005-12-28

HSBC INVESTOR FUNDS TRUST

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001-37771001-37771001-37771001-37771001-37771001-37771001-37771001-37771001-37771
2016-05-12

SEC filing

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001-37771
2016-10-14

SEC filing

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021-140925
2010-08-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9JT
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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