Base
Customs Broker

ALEX MING-FENG 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 “ALEX MING-FENG LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALEX MING-FENG 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)

000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-06322
2015-08-28

N-PX

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811-22975
2018-08-28

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

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811-10467
2010-08-31

SEC filing

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811-06200
2010-08-25

N-PX

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811-02968-99
2015-08-28

SEC filing

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811-09253
2015-08-11

INTERNATIONAL NPX - 2015

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811-05823
2010-08-26

DOMINI SOCIAL INVESTMENT TRUST

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811-09999
2022-08-24

PIP 2 N-PX

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811-07237
2010-08-10

PUTNAM INVESTMENT FUNDS

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811-22263
2015-08-27

SEC filing

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811-07440
2020-08-31

SEC filing

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811-07436
2010-08-31

SEC filing

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811-07440
2018-08-31

SEC filing

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811-07912
2019-08-26

SEC filing

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811-07852
2010-08-27

SEC filing

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811-23100
2021-08-31

SEC filing

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811-22668
2015-08-28

ANNUAL REPORT OF PROXY VOTING

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811-07436
2019-08-30

SEC filing

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811-10263
2015-11-24

AMENDED N-PX

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811-10263
2015-08-13

N-PX

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

SEC filing

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811-07440
2017-08-31

SEC filing

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811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05601
2015-08-24

SEC filing

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811-23161
2019-08-19

NUSHARES ETF TRUST

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811-07239
2018-08-29

SEC filing

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811-03258
2009-08-31

SEC filing

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811-07237
2015-08-14

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07912
2020-08-24

SEC filing

View on SEC.gov →
811-08764
2010-08-18

N-PX

View on SEC.gov →
811-07436
2018-08-31

SEC filing

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811-03258
2019-08-30

SEC filing

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811-07912
2018-08-14

SEC filing

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811-21294
2010-08-26

MUNDER SERIES TRUST

View on SEC.gov →
811-21944
2010-08-31

PROXY VOTING SUMMARY

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811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-05141
2015-08-28

N-PX

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-04041
2015-08-27

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

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811-21732
2021-08-31

SEC filing

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811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

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811-09729
2010-08-30

FORM N-PX

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811-09102
2017-08-25

FORM N-PX

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811-21977
2015-08-14

N-PX

View on SEC.gov →
811-05371
2015-08-27

FORM N-PX

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811-22781
2019-08-30

GOLDMAN SACHS TRUST II

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811-08764
2015-08-11

N-PX

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

SEC filing

View on SEC.gov →
811-07589
2019-08-29

N-PX/A

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811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

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811-03790
2015-08-12

PEAR TREE PANAGORA DYNAMIC EMERGING MARKETS FUND N-PX 6.30.15

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811-07440
2021-08-31

SEC filing

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811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

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811-05430
2010-08-26

N-PX

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811-03153
2019-08-29

FORM N-PX

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811-05186
2019-08-28

ADVANCED SERIES TRUST

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811-22555
2020-08-24

FLEXSHARES TRUST

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811-22555
2018-08-24

FORM N-PX

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811-21991
2015-08-24

SEC filing

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07589
2019-08-27

N-PX

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811-02105
2018-08-23

SEC filing

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333-199921-03
2015-07-29

FREE WRITING PROSPECTUS

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811-03258
2022-08-31

SEC filing

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811-05972
2017-08-29

SEC filing

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811-21977
2021-08-12

N-PX

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811-23305
2022-08-19

N-PX

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811-09999
2019-08-14

PIP 2 N-PX

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811-09891
2015-08-20

FORM N-PX

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811-05038
2010-08-30

SEC filing

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811-09301
2015-08-28

SEC filing

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811-05972
2022-08-26

N-PX

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811-04347
2021-08-26

GMO TRUST

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811-05972
2025-08-27

SEC filing

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811-02105
2015-08-24

SEC filing

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811-05426
2015-08-14

N-PX

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811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

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811-22311
2019-08-14

N-PX

View on SEC.gov →
811-22167
2015-08-21

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-05514
2015-08-12

WILMINGTON FUNDS

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811-09102
2020-08-27

FORM N-PX

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811-07704
2022-08-26

N-PX

View on SEC.gov →
811-03258
2017-08-31

SEC filing

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811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-07589
2010-08-27

THE HARTFORD MUTUAL FUNDS, INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9KQ
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.

Search Screening List
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