Base
Customs Broker

YOUNG IL CHOI

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 2026-04-29 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “YOUNG IL CHOI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YOUNG IL CHOI” 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)

001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
333-254426
2021-03-18

S-8

View on SEC.gov →
001-31798
2005-08-25

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-15012
2006-12-20

EX-99.1

View on SEC.gov →
001-31798
2005-11-17

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-31798
2006-02-24

EX-99

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-15012
2006-11-16

EX-99.2

View on SEC.gov →
001-15012
2005-03-30

EX-99.2 RESOLUTION ON REVOKING THE STOCK OPTION RIGHTS

View on SEC.gov →
333-108812
2003-09-15

REGISTRATION STATEMENT

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
811-08002
2015-08-25

SEC filing

View on SEC.gov →
001-31798
2005-03-11

SHINHAN FINANCIAL GROUP CO., LTD. FORM 6-K

View on SEC.gov →
811-04058
2022-08-30

FORM N-PX

View on SEC.gov →
811-08002
2011-08-23

SEC filing

View on SEC.gov →
001-31798
2005-06-14

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

View on SEC.gov →
001-31798
2005-04-19

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

View on SEC.gov →
811-04058
2017-08-30

THE KOREA FUND, INC.

View on SEC.gov →
001-31798
2009-02-12

EX-99.1

View on SEC.gov →
001-31798
2006-04-10

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2009-03-17

FORM 6-K

View on SEC.gov →
001-31798
2004-03-08

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
811-04058
2020-08-31

FORM N-PX

View on SEC.gov →
811-04058
2023-08-25

FORM N-PX

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-13368
2003-04-28

POSCO FORM 6-K

View on SEC.gov →
811-04058
2018-08-28

THE KOREA FUND, INC.

View on SEC.gov →
001-31798
2006-05-23

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-13368
2003-10-17

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-31798
2006-02-16

EX-99

View on SEC.gov →
000-30717
2009-04-08

DELIVERY CONFIRMATION DOCUMENTATION

View on SEC.gov →
811-08002
2007-08-30

KOREA EQUITY FUND

View on SEC.gov →
001-15012
2006-06-28

EX-99.1

View on SEC.gov →
811-08002
2012-08-22

SEC filing

View on SEC.gov →
001-31798
2009-02-19

FORM 6-K

View on SEC.gov →
000-51138
2005-12-20

LIVE FILING

View on SEC.gov →
001-41284
2023-03-03

EX-10.1

View on SEC.gov →
811-04058
2016-08-26

THE KOREA FUND, INC.

View on SEC.gov →
333-04906
2019-02-25

FORM 6-K

View on SEC.gov →
811-04058
2015-08-21

KOREA FUND INC

View on SEC.gov →
001-31798
2005-02-23

SHINHAN FINANCIAL GROUP., LTD

View on SEC.gov →
001-31798
2009-03-24

FORM 6-K

View on SEC.gov →
001-15258
2004-05-14

FORM 6-K

View on SEC.gov →
811-22918
2016-08-02

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
005-88628
2019-04-08

SC 13D

View on SEC.gov →
811-08002
2014-08-28

SEC filing

View on SEC.gov →
001-15258
2008-03-31

FORM 6-K

View on SEC.gov →
001-31798
2008-03-19

EX-99.2

View on SEC.gov →
001-31798
2004-04-14

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31798
2006-02-22

EX-99

View on SEC.gov →
000-32743
2020-03-10

EX-10.2

View on SEC.gov →
333-04906
2020-03-27

FORM 6-K

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-13368
2010-11-16

EX-99.1

View on SEC.gov →
000-51138
2005-09-26

EX-99.1

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
001-15258
2008-08-14

FORM 6-K

View on SEC.gov →
001-31798
2004-05-19

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
333-76918
2002-01-17

SEC filing

View on SEC.gov →
001-31798
2008-02-22

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-13368
2017-10-02

EX-99.1

View on SEC.gov →
000-30376
2005-03-30

FORM 6-K

View on SEC.gov →
001-31798
2004-08-20

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
811-04058
2014-08-27

KOREA FUND

View on SEC.gov →
001-31798
2006-02-16

EX-99.1

View on SEC.gov →
001-31798
2004-11-19

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-14926
2025-11-12

FORM 6-K

View on SEC.gov →
001-13372
2022-06-30

FORM 6-K

View on SEC.gov →
811-03855
2007-08-30

SEC filing

View on SEC.gov →
001-10212
2016-04-20

DEF 14A

View on SEC.gov →
811-08002
2005-08-31

SEC filing

View on SEC.gov →
001-15258
2005-03-25

FORM 6-K/A

View on SEC.gov →
333-04906
2019-03-27

FORM 6-K

View on SEC.gov →
001-15012
2006-11-01

EX-99.1 REFERENCE MATERIAL FOR THE EGM

View on SEC.gov →
811-22918
2015-08-19

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-15258
2005-03-18

FORM 6-K

View on SEC.gov →
811-08002
2010-08-25

SEC filing

View on SEC.gov →
001-31798
2006-08-21

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
001-31798
2006-02-24

EX-99.1

View on SEC.gov →
001-13372
2021-06-21

FORM 6-K

View on SEC.gov →
001-13372
2021-05-13

FORM 6-K

View on SEC.gov →
001-15258
2004-11-12

FORM 6-K

View on SEC.gov →
811-03855
2006-08-25

SEC filing

View on SEC.gov →
811-04058
2025-08-11

SEC filing

View on SEC.gov →
811-04058
2009-08-31

FORM N-PX

View on SEC.gov →
811-08002
2009-08-24

KOREA EQUITY FUND

View on SEC.gov →
001-15258
2004-11-08

FORM 6-K

View on SEC.gov →
001-10212
2019-04-18

DEF 14A

View on SEC.gov →
001-15258
2003-02-07

FORM 6-K

View on SEC.gov →
000-50476
2005-01-20

SEC filing

View on SEC.gov →
811-04058
2021-08-31

FORM N-PX

View on SEC.gov →
001-14926
2018-05-02

FORM 6-K

View on SEC.gov →
001-13372
2024-06-28

FORM 6-K

View on SEC.gov →
001-31798
2009-08-14

FORM 6-K

View on SEC.gov →
001-31811
2005-05-16

FORM 6-K

View on SEC.gov →
001-15258
2006-03-08

FORM 6-K

View on SEC.gov →
001-31798
2009-03-31

FORM 6-K

View on SEC.gov →
001-31798
2009-11-16

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9LX
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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